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ENSIGN HIGHWAYS HOLDINGS LIMITED

Company Number

05148685

Private limited company
Active
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CIUFU-HAYWARD, Stefan Irinel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom

COURSON, Aurélien Jean, Yves, Henry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom
Country of Residence
France

LAHMAMSI, Faical

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Moroccan

  1. Appointed as Director

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom
Country of Residence
England

GRAY, Antony Charles

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heronslea 104 Granary Lane Budleigh Salterton Devon EX9 6EP

SOULARD, Didier Charles Francois Michel

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Driftwood Gardens Eastney Hampshire PO4 9ND

STANTON, Graham Derek

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wallage Lane Rowfant Crawley West Sussex RH10 4NF

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BENQUET, Alain

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
France

CRAIK, David Pennington

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
United Kingdom

DE PINS, Christian

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
France

FERGUSSON, Carl James

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom
Country of Residence
England

GAILLARD, Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Rue Henri Regnault 92380 Garches France

GARDES, Frederic Jean Pierre

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
France

HINES, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Brititsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Minnels Hassocks West Sussex BN6 8QW
Country of Residence
United Kingdom

LAYTON, Matthew Robert

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

LE BOULC'H, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom
Country of Residence
France

LLOBREGAT, Raphael Francois-Joseph

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom
Country of Residence
France

MONTOUCHE, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
France

MOWATT, Allan Mackinnon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Luckhurst Oast Haffenden Quarter Smarden Kent TN27 8QT
Country of Residence
United Kingdom

OVERTON, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB United Kingdom
Country of Residence
England

PUDGE, David John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
20 Herondale Avenue London SW18 3JL

ROUSSEL, Frederic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
United Kingdom

RUSHBROOKE, Lee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
United Kingdom

SHEPPARD, Adrian Keith

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
United Kingdom

STRUTHERS, Stewart Leishman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wallage Lane Rowfant Crawley West Sussex RH10 4NF
Country of Residence
United Kingdom

Colas Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Colas Limited Wallage Lane Rowfant Crawley RH10 4NF England

Colas S.A.

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
1 Rue Du Colonel Pierre Avia Paris 75015 France