UK Highways M40 Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Uk Highways M40 (Holdings) Limited
  right to appoint and remove directors

Officers (42)

• Love, Brian Director · appointed 2023
• Lopez Simon, Maria Milagros Former Director · appointed 2019 · resigned 2023
• Gethin, Ian Richard Former Director · appointed 2018 · resigned 2022
• Heemelaar, Johannes Petrus Former Director · appointed 2017 · resigned 2019
• Hedges, Teresa Sarah Former Secretary · appointed 2016 · resigned 2018
• Naylor, Philip Former Secretary · appointed 2015 · resigned 2016
• Corpetti, Christian Lucien Former Director · appointed 2013 · resigned 2017
• Palmer, Danielle Jane Former Director · appointed 2013 · resigned 2013
• Lewis, Maria Former Secretary · appointed 2012 · resigned 2015
• Bradbury, David Richard Former Director · appointed 2012 · resigned 2019
• Smith, Neil Former Director · appointed 2008 · resigned 2013
• Rhodes, Andrew Charles Mutch Former Director · appointed 2007 · resigned 2009
• Rushton, David Jon Former Director · appointed 2006 · resigned 2008
• Parzych, Andreas Former Director · appointed 2006 · resigned 2008
• Doughty, William Robert Former Director · appointed 2004 · resigned 2008
• Williams, Barry Simon, Mr. Former Director · appointed 2004 · resigned 2007
• Couldrey, Peter Alan James Former Director · appointed 2004 · resigned 2008
• Turner, Richard Charles Former Director · appointed 2004 · resigned 2004
• Mcdonagh, John Former Director · appointed 2003 · resigned 2004
• Swift, Anthony Alec Former Secretary · appointed 2003 · resigned 2004
• Gilbey, Hannah Former Director · appointed 2002 · resigned 2003
• Rushton, John Stuart Former Director · appointed 2002 · resigned 2002
• Potts, Derek Former Director · appointed 2002 · resigned 2008
• Barron, Edward Graham Former Director · appointed 2001 · resigned 2003
• Dawson, Nicholas Cobbett Former Director · appointed 2001 · resigned 2001
• Mercer-Deadman, Michael John Former Director · appointed 2001 · resigned 2012
• Barras, Florence Marie Francoise Former Director · appointed 1999 · resigned 2001
• George, John Philip Former Secretary · appointed 1999 · resigned 2001
• Mathieu, Yves Fernand Former Director · appointed 1999 · resigned 2000
• Whittington, John Former Director · appointed 1999 · resigned 2001
• Weston, Richard Former Director · appointed 1997 · resigned 1998
• Cottrell, Keith Former Director · appointed 1996 · resigned 2001
• Wells, Ian Joseph Former Director · appointed 1996 · resigned 1997
• Jones, Stuart Nigel Former Director · appointed 1996 · resigned 2004
• Armstrong, James Former Director · appointed 1996 · resigned 1996
• Cremieux, Pierre Michel Former Director · appointed 1996 · resigned 1999
• Lavers, Michael John Former Director · appointed 1996 · resigned 1999
• Brooks, Sally-Ann Former Secretary · appointed 1996 · resigned 1999
• Curtis, Richard Gregory Former Secretary · appointed 1996 · resigned 2001
• James, John Mansel Former Director · appointed 1995 · resigned 1996
• Mccormack, James Joseph Former Secretary · appointed 1995 · resigned 1996
• Bateson, Anne Rosalind Former Nominee-secretary · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.