Cross Check

HIGHWAY MANAGEMENT (SCOTLAND) LIMITED

Company Number

06682820

Private limited company
Active
OverviewPeopleRelated
Experimental

GEORGE, John Reginold Devanesan

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Part First Floor Grenfell Road Maidenhead SL6 1HN England

DEACON, Andrew Brian

Date of Birth
Role
Active
Director
Occupation
Portfolio Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
United Kingdom

HEIA, Trond

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Norwegian

  1. Appointed as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
Norway

NAAFS, Albert Hendrik

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom
Country of Residence
Netherlands

WOODBURN, Neil Andrew

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
England

EHENULO, Emeka Ikechi

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom

GATFORD, Mark Laurence

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cornerway Orestan Lane Effingham Surrey KT24 5SN

PUGH, Martin Stuart

Role
Resigned
Secretary
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Kingswood Place High Wycombe Buckinghamshire HP13 7SR

TAYLER, Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

CHARLOTTE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL

BILL, Andrew Kerr

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bramble Hill Lane Hillsborough County Down BT26 6FQ
Country of Residence
Northern Ireland

CAINES, Amanda Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
England

FAVRE, Sarah Elisabeth Madeleine

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
United Kingdom

FOOT, David Alexander John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director, Infrastructure
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
England

GARCIA, Carlos Abuin

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
United Kingdom

GILLESPIE, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Clonmore Manor Lisburn Co Antrim BT27 EW
Country of Residence
Northern Ireland

GRIMSON, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Credit Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN
Country of Residence
United Kingdom

KENWELL, Alvar Samuel

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Priorwood Road Newton Mearns Glasgow Strathclyde G77 6ZZ
Country of Residence
United Kingdom

NEWTON, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrared Capital Partners Limited 12 Charles Ii Street London SW1Y 4QU England
Country of Residence
United Kingdom

PUGH, Martin Stuart

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA
Country of Residence
England

QUAIFE, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
United Kingdom

RHEAD, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Projects Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
169 Long Meadow Aylesbury Buckinghamshire HP21 7EB
Country of Residence
England

SCHRAMM, Frank Manfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom
Country of Residence
Germany

SCHRAMM, Frank Manfred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wingertspfad 8 65474 Bischofsheim Germany
Country of Residence
Germany

SPEER, Arne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom
Country of Residence
Germany

SPEER, Arne

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unt. Uattias-Claudius-Strasze 11 Wiesbrdent 65185 Germany
Country of Residence
Germany

SWEENEY, Edward

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Glendermere Heights Newtownabbey County Antrim BT36 6QZ
Country of Residence
Northern Ireland

WAYMENT, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Infrared Capital Partners Limited 12 Charles Ii Street London SW1Y 4QU United Kingdom
Country of Residence
England

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland

Highway Management (Scotland) Holding Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
Part First Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN United Kingdom