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antony evans

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EVANS, Antony Yorath
Nationality: British
Address: Hertfordshire, AL4 8LF

UK HIGHWAYS LIMITED
03310615
LIVE
Date Incorporated:

BOURGEOIS, Donald A
Director - Active
Appointed: 2019-02-28

MCCORMACK, Donna Lucia
Director - Active
Appointed: 2016-11-30

YEATMAN, Stuart David
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

ARMSTRONG, James
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-06-01

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 1999-07-28
Resigned: 2001-10-18

BARRON, Edward Graham
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-06-30

DEVOIL, Neal Charles
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-12-22

EWER, Adrian James Henry
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-06-01

FARLEY, Graham
Director - Resigned
Appointed: 2009-06-08
Resigned: 2013-08-15

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-12-19

GARDNER, John Paul
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

GILBEY, Hannah
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-02

HERZBERG, Francis Robin
Director - Resigned
Appointed: 1999-04-19
Resigned: 2003-03-26

JAMES, John Mansel
Director - Resigned
Appointed: 1997-04-14
Resigned: 2001-01-26

JONES, Stuart Nigel
Director - Resigned
Appointed: 1997-04-28
Resigned: 2001-01-26

LAVERS, Michael John
Director - Resigned
Appointed: 1997-04-28
Resigned: 1998-06-30

MCDONAGH, John
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-03-11

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2003-12-19
Resigned: 2012-03-29

PELLARD, Brian
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-04-19

POTTS, Derek
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-12-19

ROBINSON, Roger William
Director - Resigned
Appointed: 2001-04-19
Resigned: 2003-03-26

ROPER, Anthony Charles
Director - Resigned
Appointed: 1999-03-22
Resigned: 2003-12-19

SHARPLES, Edgar Rowan
Director - Resigned
Appointed: 1999-04-19
Resigned: 2001-04-19

SHELL, Peter Geoffrey
Director - Resigned
Appointed: 2001-05-16
Resigned: 2005-09-30

SMITH, Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-26

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-12-22

TURNER, Richard Charles
Director - Resigned
Appointed: 2004-02-27
Resigned: 2009-06-08

WESTON, Richard
Director - Resigned
Appointed: 1997-07-04
Resigned: 1999-03-22

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-04-28

WOODHEAD, Michael Paul
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-02-28

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2017-07-05

BROOKS, Sally Ann
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1999-03-31

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2001-02-05

GEORGE, John Philip
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2001-03-15

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2015-01-22

MCCORMACK, Donna Lucia
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2017-07-05

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-04-24

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-12-22
Resigned: 2016-11-30

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2015-12-22

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2003-02-24

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2010-11-30

ASSET MANAGEMENT SOLUTIONS LTD
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-12-31

UK HIGHWAYS M40 (HOLDINGS) LIMITED
02939644
LIVE
Date Incorporated:

GETHIN, Ian Richard
Director - Resigned
Appointed: 2004-11-17
Resigned: 2018-01-24

PRITCHARD, Jamie
Director - Active
Appointed: 2019-04-30

RAE, Neil
Director - Active
Appointed: 2009-07-23

SIMON, Maria Milagros Lopez
Director - Active
Appointed: 2019-04-30

ARMSTRONG, James
Director - Resigned
Appointed: 1995-03-27
Resigned: 1998-10-28

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 1999-07-28
Resigned: 2001-10-18

BARRON, Edward Graham
Director - Resigned
Appointed: 2001-11-05
Resigned: 2003-06-30

BIRCH, Alan Edward
Director - Resigned
Appointed: 2018-01-24
Resigned: 2018-07-04

BRADBURY, David Richard
Director - Resigned
Appointed: 2012-01-24
Resigned: 2019-04-30

CORPETTI, Christian Lucien
Director - Resigned
Appointed: 2013-08-21
Resigned: 2017-05-11

COTTRELL, Keith
Director - Resigned
Appointed: 1998-01-23
Resigned: 2001-02-12

COULDREY, Peter Alan James
Director - Resigned
Appointed: 2004-06-25
Resigned: 2008-10-22

CREMIEUX, Pierre Michel
Director - Resigned
Appointed: 1995-03-27
Resigned: 1999-04-13

DAWSON, Nicholas Cobbett
Director - Resigned
Appointed: 1999-04-13
Resigned: 2001-11-05

DOUGHTY, William Robert
Director - Resigned
Appointed: 2004-11-17
Resigned: 2008-03-03

EWER, Adrian James Henry
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-04-06

GILBEY, Hannah
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-02

GILLIET, Henri Louis
Director - Resigned
Appointed: 1995-03-27
Resigned: 2000-04-28

HAWKER, Graham Alfred
Director - Resigned
Appointed: 1995-03-27
Resigned: 1996-07-01

HEEMELAAR, Johannes Petrus
Director - Resigned
Appointed: 2017-05-11
Resigned: 2019-04-30

JAMES, John Mansel
Director - Resigned
Appointed: 1994-08-26
Resigned: 1998-01-23

JONES, Stuart Nigel
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-04-12

LAVERS, Michael John
Director - Resigned
Appointed: 1996-06-12
Resigned: 1998-06-30

MASON, Terence Harold
Director - Resigned
Appointed: 1996-06-12
Resigned: 1996-12-02

MATHIEU, Yves Fernand
Director - Resigned
Appointed: 1999-04-16
Resigned: 2000-04-27

MCDONAGH, John
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-06-25

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2001-02-19
Resigned: 2012-01-24

PALMER, Danielle Jane
Director - Resigned
Appointed: 2013-01-29
Resigned: 2013-08-21

PARZYCH, Andreas
Director - Resigned
Appointed: 2006-03-23
Resigned: 2008-10-22

PELLARD, Brian
Director - Resigned
Appointed: 1995-03-27
Resigned: 1996-06-12

POTTS, Derek
Director - Resigned
Appointed: 2001-10-18
Resigned: 2002-05-22

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2007-12-03
Resigned: 2009-07-23

ROBINSON, Roger William
Director - Resigned
Appointed: 1999-04-13
Resigned: 2003-03-26

ROPER, Anthony Charles
Director - Resigned
Appointed: 1998-10-28
Resigned: 2002-05-22

RUSHTON, David Jon
Director - Resigned
Appointed: 2006-03-23
Resigned: 2008-10-22

RUSHTON, John Stuart
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-07-08

SHELL, Peter Geoffrey
Director - Resigned
Appointed: 2001-02-19
Resigned: 2004-03-15

SIMMS, Neville Ian, Sir
Director - Resigned
Appointed: 1995-03-27
Resigned: 1996-06-12

SMITH, Neil
Director - Resigned
Appointed: 2008-10-22
Resigned: 2013-01-29

TURNER, Richard Charles
Director - Resigned
Appointed: 2004-02-27
Resigned: 2004-06-25

WESTON, Richard
Director - Resigned
Appointed: 1998-01-19
Resigned: 1998-10-28

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2004-11-17
Resigned: 2007-08-14

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1994-08-26
Resigned: 1995-04-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-06-16
Resigned: 1994-08-26

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1994-06-16
Resigned: 1994-08-26

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

BROOKS, Sally Ann
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-16

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2001-02-05

GEORGE, John Philip
Secretary - Resigned
Appointed: 1999-04-16
Resigned: 2001-03-15

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-04-24

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-11-30

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2003-02-24

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2004-06-25

WILLIAMS, Geoffrey Wyn
Secretary - Resigned
Appointed: 1994-08-26
Resigned: 1996-04-01

ASSET MANAGEMENT SOLUTIONS LTD
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-06-16
Resigned: 1994-08-26

JOHN LAING CONSTRUCTION LIMITED
00172161
LIVE
Date Incorporated:

EDMONDSON, James Fairweather
Director - Active
Appointed: 2019-12-20

MCINTYRE, Alexander Stewart
Director - Resigned
Appointed: 2015-08-12
Resigned: 2020-12-18

AIKENHEAD, Anthony
Director - Resigned
Appointed: 1993-04-19
Resigned: 2000-04-30

ALLEN, John Malcolm
Director - Resigned
Appointed:
Resigned: 1994-07-22

ARMITT, John Alexander
Director - Resigned
Appointed:
Resigned: 1993-05-31

ARMSTRONG, James
Director - Resigned
Appointed: 1998-12-22
Resigned: 2001-10-22

BERRY, Trevor Charles
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-06-30

BLAIR, David Hetherington
Director - Resigned
Appointed:
Resigned: 1998-11-06

BOYS, Bruce Leonard
Director - Resigned
Appointed:
Resigned: 1998-03-31

CHAMBERS, Kenneth William
Director - Resigned
Appointed: 1998-12-22
Resigned: 2001-08-31

COCKBURN, James
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-07-01

CORRIGAN, Martyn Brendan
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-06-30

DAY, Terry
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-11-24

FERGUSON, Iain Donald
Director - Resigned
Appointed: 2007-03-28
Resigned: 2010-03-22

FITZGERALD, Brian John Peter
Director - Resigned
Appointed:
Resigned: 1995-07-31

GOLDSWORTHY, Mark Stuart
Director - Resigned
Appointed: 2015-05-27
Resigned: 2015-08-12

GREGORY, Bryan Scott
Director - Resigned
Appointed:
Resigned: 1993-03-01

GREGORY, Peter William
Director - Resigned
Appointed:
Resigned: 1996-03-31

HALL, Douglas
Director - Resigned
Appointed:
Resigned: 1994-05-31

HUNT, Michael Leonard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-12-31

JOHNSON, Dennis Arthur
Director - Resigned
Appointed: 2001-10-23
Resigned: 2007-07-23

LAING, Christopher Maurice
Director - Resigned
Appointed:
Resigned: 2001-10-22

MAY, Brian Ward
Director - Resigned
Appointed: 2000-05-10
Resigned: 2001-08-01

MCLOUGHLIN, Francis
Director - Resigned
Appointed:
Resigned: 1992-11-30

MOORE, Steven John
Director - Resigned
Appointed:
Resigned: 2000-12-31

O'ROURKE, Raymond Gabriel
Director - Resigned
Appointed: 2001-10-23
Resigned: 2015-05-27

PITCHER, Nigel James
Director - Resigned
Appointed:
Resigned: 1995-12-31

REES, Philip Kingdon
Director - Resigned
Appointed: 1994-01-18
Resigned: 1998-06-30

RICHARDSON, Brian
Director - Resigned
Appointed:
Resigned: 1999-12-31

RUSHTON, Jon
Director - Resigned
Appointed:
Resigned: 1994-12-31

SEAGER, Geoffrey Frederick
Director - Resigned
Appointed: 1997-04-01
Resigned: 2012-09-30

SPRIGGS, Peter John
Director - Resigned
Appointed:
Resigned: 1996-06-28

STEWART, Anna Marie
Director - Resigned
Appointed: 2010-03-22
Resigned: 2013-04-24

STONE, Peter Charles
Director - Resigned
Appointed: 1998-12-22
Resigned: 2003-05-02

STONEY, Michael Gordon
Director - Resigned
Appointed: 1995-08-01
Resigned: 2006-01-02

TRUSLER, Malcolm Stuart
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-12-31

TUCKETT, Callum Mitchell
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-05-27

VYSE, John Henry
Director - Resigned
Appointed:
Resigned: 1993-10-08

WALDEN, Ian Charles
Director - Resigned
Appointed:
Resigned: 1993-04-25

WELSH, Derek Owen
Director - Resigned
Appointed:
Resigned: 1994-07-31

WHITMORE, Paul
Director - Resigned
Appointed: 1993-04-01
Resigned: 2000-03-31

WROE, David Charles Lynn
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-02-28

BAKER, Rowan Clare
Director - Active
Appointed: 2020-12-18

TURNER, Robert Edward
Secretary - Active
Appointed: 2016-06-29

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1999-11-01

MAKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2001-10-23
Resigned: 2010-05-28

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2001-10-22

STYANT, Teresa Ann
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2016-06-29

WOOD, Robert Alec
Secretary - Resigned
Appointed:
Resigned: 1994-07-01

LAING CONSTRUCTION LIMITED
03074000
LIVE
Date Incorporated:

BAKER, Rowan Clare
Director - Active
Appointed: 2020-12-18

EDMONDSON, James Fairweather
Director - Active
Appointed: 2019-12-20

AIKENHEAD, Anthony
Director - Resigned
Appointed: 1996-03-31
Resigned: 1998-11-06

ARMSTRONG, James
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-10-22

BLAIR, David Hetherington
Director - Resigned
Appointed: 1995-06-29
Resigned: 1998-11-06

BOYS, Bruce Leonard
Director - Resigned
Appointed: 1995-06-29
Resigned: 1998-03-31

CHAMBERS, Kenneth William
Director - Resigned
Appointed: 1998-11-06
Resigned: 2001-08-31

CHILDS, Maureen Anne
Director - Resigned
Appointed: 1995-06-29
Resigned: 1995-06-29

COCKBURN, James
Director - Resigned
Appointed: 1998-08-01
Resigned: 1998-11-06

EWER, Adrian James Henry
Director - Resigned
Appointed: 1996-12-01
Resigned: 1998-11-06

FEATHERSTONE, Derek William
Director - Resigned
Appointed: 1995-06-29
Resigned: 1995-06-29

FERGUSON, Iain Donald
Director - Resigned
Appointed: 2007-03-28
Resigned: 2010-03-22

GOLDSWORTHY, Mark Stuart
Director - Resigned
Appointed: 2015-05-27
Resigned: 2015-08-12

GREGORY, Peter William
Director - Resigned
Appointed: 1995-06-29
Resigned: 1996-03-31

JOHNSON, Dennis Arthur
Director - Resigned
Appointed: 2001-10-23
Resigned: 2007-07-23

LAING, Christopher Maurice
Director - Resigned
Appointed: 1998-12-07
Resigned: 2001-10-22

MAY, Brian Ward
Director - Resigned
Appointed: 2000-05-10
Resigned: 2001-08-01

MCINTYRE, Alexander Stewart
Director - Resigned
Appointed: 2015-08-12
Resigned: 2020-12-18

O'ROURKE, Raymond Gabriel
Director - Resigned
Appointed: 2001-10-23
Resigned: 2015-05-27

PAYNE, Brian John
Director - Resigned
Appointed: 1995-06-29
Resigned: 1995-06-29

RICHARDSON, Brian
Director - Resigned
Appointed: 1995-06-29
Resigned: 1998-11-06

SPRIGGS, Peter John
Director - Resigned
Appointed: 1995-06-29
Resigned: 1996-06-28

STEWART, Anna Marie
Director - Resigned
Appointed: 2010-03-22
Resigned: 2013-04-24

STONE, Peter Charles
Director - Resigned
Appointed: 1998-11-06
Resigned: 2003-05-02

TUCKETT, Callum Mitchell
Director - Resigned
Appointed: 2013-04-24
Resigned: 2015-05-27

WHITMORE, Paul
Director - Resigned
Appointed: 1996-12-01
Resigned: 2000-03-31

TURNER, Robert Edward
Secretary - Active
Appointed: 2016-06-29

CHILDS, Maureen Anne
Secretary - Resigned
Appointed: 1995-06-29
Resigned: 1995-06-29

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed: 1995-06-29
Resigned: 1995-06-29

MCKENZIE, Clive William Price
Secretary - Resigned
Appointed: 2001-10-23
Resigned: 2010-05-28

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2001-10-22

STYANT, Teresa Ann
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2016-06-29

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