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COTTRELL, Keith
Nationality: British
Address: Gwent, NP5 4DT

UK HIGHWAYS M40 LIMITED
03045707
LIVE
Date Incorporated:

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

PRITCHARD, Jamie
Director - Resigned
Appointed: 2019-04-30
Resigned: 2023-04-21

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

SIMON, Maria Milagros Lopez
Director - Resigned
Appointed: 2019-04-30
Resigned: 2023-05-03

ARMSTRONG, James
Director - Resigned
Appointed: 1996-07-31
Resigned: 1996-10-23

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

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

CREMIEUX, Pierre Michel
Director - Resigned
Appointed: 1996-07-31
Resigned: 1999-04-16

DAWSON, Nicholas Cobbett
Director - Resigned
Appointed: 1999-03-13
Resigned: 2001-11-05

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

GILBEY, Hannah
Director - Resigned
Appointed: 2002-12-01
Resigned: 2003-12-02

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

JAMES, John Mansel
Director - Resigned
Appointed: 1995-07-13
Resigned: 1996-07-31

JONES, Stuart Nigel
Director - Resigned
Appointed: 1996-07-31
Resigned: 1996-11-04

LAI, Poh Lim
Director - Resigned
Appointed: 1995-04-12
Resigned: 1995-07-13

LAVERS, Michael John
Director - Resigned
Appointed: 1996-07-31
Resigned: 1999-03-13

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

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

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: 2002-12-01

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

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

TURNER, Richard Charles
Director - Resigned
Appointed: 2004-02-27
Resigned: 2004-06-26

WELLS, Ian Joseph
Director - Resigned
Appointed: 1996-10-23
Resigned: 1997-09-01

WESTON, Richard
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-10-28

WHITTINGTON, John
Director - Resigned
Appointed: 1999-01-12
Resigned: 2001-01-26

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

FALERO, Louis Javier
Director - Active
Appointed: 2022-12-05

BATESON, Anne Rosalind
Secretary - Resigned
Appointed: 1995-04-12
Resigned: 1995-07-13

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

MCCORMACK, James Joseph
Secretary - Resigned
Appointed: 1995-07-13
Resigned: 1996-04-01

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: 2002-02-24
Resigned: 2007-03-23

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

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

ASSET MANAGEMENT SOLUTIONS LIMITED
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

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

EVANS, Antony Yorath
Director - Resigned
Appointed: 1995-03-27
Resigned: 1998-01-19

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

UK HIGHWAYS A55 (HOLDINGS) LIMITED
03600969
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2019-04-30

RAHUF, Kashif
Director - Active
Appointed: 2019-04-30

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

BARRON, Edward Graham
Director - Resigned
Appointed: 1998-12-08
Resigned: 2001-11-05

BRADBURY, David Richard
Director - Resigned
Appointed: 2012-03-29
Resigned: 2019-04-30

BROOKS, Sally Ann
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-03-05

BROWNE, Colin Antony
Director - Resigned
Appointed: 2012-09-27
Resigned: 2015-12-22

DAWSON, Nicholas Cobbett
Director - Resigned
Appointed: 1998-12-08
Resigned: 2001-11-05

DAWSON, Peter James
Director - Resigned
Appointed: 2005-03-11
Resigned: 2007-09-21

EWER, Adrian James Henry
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-07-28

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

GATES, Antony Richard
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-10-01

GILBEY, Hannah
Director - Resigned
Appointed: 2002-12-01
Resigned: 2003-12-02

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

JONES, Stuart Nigel
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-02-27

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

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2001-03-12
Resigned: 2012-03-29

NORTHFIELD, Philip Jonathan
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-09-27

POTTS, Derek
Director - Resigned
Appointed: 2001-10-18
Resigned: 2008-10-01

ROPER, Anthony Charles
Director - Resigned
Appointed: 1998-12-08
Resigned: 2001-10-18

RUSHTON, David Jon
Director - Resigned
Appointed: 2004-03-15
Resigned: 2008-10-01

RUSHTON, John Stuart
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-12-01

SMITH, Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-07-16

TAYLOR, Nigel Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-01

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

VACHELL, Andrew Stephen Annesley
Director - Resigned
Appointed: 2015-12-22
Resigned: 2016-12-22

WHITTINGTON, John
Director - Resigned
Appointed: 1998-12-08
Resigned: 2000-05-03

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-12-08

SCOTT, Jack Anthony
Director - Active
Appointed: 2022-11-16

ROUSE, Natasha
Director - Resigned
Appointed: 2021-04-21
Resigned: 2022-09-30

BROOKS, Sally Ann
Secretary - Resigned
Appointed: 1998-12-08
Resigned: 1999-03-31

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 2001-03-02

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

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

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2015-12-22

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: 2010-12-01
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

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

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

MODUS SERVICES LIMITED
03902894
LIVE
Date Incorporated:

BEAZLEY LONG, Graham Maurice
Director - Active
Appointed: 2006-05-19

FRANCIS, Paul
Director - Resigned
Appointed: 2005-10-03
Resigned: 2022-04-01

RAHUF, Kashif
Director - Active
Appointed: 2019-04-30

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-10-08

WATSON, Benjamin Michael
Director - Active
Appointed: 2018-11-14

WEBBER, Matthew James
Director - Active
Appointed: 2000-03-23

ARMSTRONG, Peter Richard
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-06-20

BALLSDON, Andrew James
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-12-12

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 2001-02-06
Resigned: 2002-06-27

BOYLE, John Charles, Dr
Director - Resigned
Appointed: 2000-04-13
Resigned: 2001-02-16

CHARLTON, Peter John
Director - Resigned
Appointed: 2000-01-06
Resigned: 2000-03-23

CLARK, Sheila Jamieson
Director - Resigned
Appointed: 2013-06-27
Resigned: 2018-11-14

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-02-26

CORPETTI, Christian Lucien
Director - Resigned
Appointed: 2015-02-25
Resigned: 2019-04-30

DIX, Carl Harvey
Director - Resigned
Appointed: 2016-11-24
Resigned: 2019-04-30

DYER, Peter, Dr
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-02-01

FINEGAN, Andrea
Director - Resigned
Appointed: 2003-12-05
Resigned: 2006-05-19

HUDSON, Ian David
Director - Resigned
Appointed: 2011-08-30
Resigned: 2011-11-22

JONES, Peter Donne
Director - Resigned
Appointed: 2002-06-13
Resigned: 2008-02-29

JONES, Stuart Nigel
Director - Resigned
Appointed: 2000-04-13
Resigned: 2001-02-06

MARLOW, Jonathan, Dr
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-07-11

METTER, David Antony
Director - Resigned
Appointed: 2000-04-13
Resigned: 2003-12-05

MITCHELL, Cyril Leslie
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-10-03

MOGG, Charles Michael
Director - Resigned
Appointed: 2000-04-13
Resigned: 2003-03-14

NELSON, Andrew Latham
Director - Resigned
Appointed: 2000-03-23
Resigned: 2003-03-14

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2000-01-06
Resigned: 2000-03-23

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2000-03-23
Resigned: 2001-02-16

SHELL, Peter Geoffrey
Director - Resigned
Appointed: 2008-12-12
Resigned: 2010-04-16

STOKOE, John Douglas
Director - Resigned
Appointed: 2001-05-23
Resigned: 2003-03-14

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-03-14

WAPLES, Christopher Brian
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-11-24

WESTON, Richard
Director - Resigned
Appointed: 2001-02-06
Resigned: 2008-04-01

HARDING, Peter James, Dr
Director - Active
Appointed: 2021-10-08

BROOKS, Sally-Ann
Secretary - Active
Appointed: 2000-04-13

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2001-02-05

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-02-14
Resigned: 2002-04-26

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2007-03-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-06
Resigned: 2000-03-23

MODUS SERVICES (HOLDINGS) LIMITED
03871198
LIVE
Date Incorporated:

BEAZLEY LONG, Graham Maurice
Director - Active
Appointed: 2006-05-19

FRANCIS, Paul
Director - Active
Appointed: 2005-10-03

HARDING, Peter James, Dr
Director - Active
Appointed: 2021-10-08

RAHUF, Kashif
Director - Active
Appointed: 2019-04-30

WATSON, Benjamin Michael
Director - Active
Appointed: 2018-11-14

WEBBER, Matthew James
Director - Active
Appointed: 2000-03-23

ARMSTRONG, Peter Richard
Director - Resigned
Appointed: 2010-04-16
Resigned: 2014-06-20

BALLSDON, Andrew James
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-12-12

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 2001-02-06
Resigned: 2002-06-27

BOYLE, John Charles, Dr
Director - Resigned
Appointed: 2000-04-13
Resigned: 2001-02-16

CHARLTON, Peter John
Director - Resigned
Appointed: 1999-11-04
Resigned: 2000-03-23

CLARK, Sheila Jamieson
Director - Resigned
Appointed: 2013-06-27
Resigned: 2018-11-14

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-02-25

CORPETTI, Christian Lucien
Director - Resigned
Appointed: 2015-02-25
Resigned: 2019-04-30

DIX, Carl Harvey
Director - Resigned
Appointed: 2016-11-24
Resigned: 2019-04-30

DYER, Peter, Dr
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-02-01

FINEGAN, Andrea
Director - Resigned
Appointed: 2003-12-05
Resigned: 2006-05-19

HUDSON, Ian David
Director - Resigned
Appointed: 2011-08-30
Resigned: 2011-11-22

JONES, Peter Donne
Director - Resigned
Appointed: 2002-06-13
Resigned: 2008-02-29

JONES, Stuart Nigel
Director - Resigned
Appointed: 2000-04-13
Resigned: 2001-02-06

MARLOW, Jonathan, Dr
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-07-11

METTER, David Antony
Director - Resigned
Appointed: 2000-04-13
Resigned: 2003-12-05

MITCHELL, Cyril Leslie
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-10-03

MOGG, Charles Michael
Director - Resigned
Appointed: 2000-04-13
Resigned: 2003-03-14

NELSON, Andrew Latham
Director - Resigned
Appointed: 2000-03-23
Resigned: 2003-03-14

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1999-11-04
Resigned: 2000-03-23

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2000-03-23
Resigned: 2001-02-16

SHELL, Peter Geoffrey
Director - Resigned
Appointed: 2008-12-12
Resigned: 2010-04-16

STOKOE, John Douglas
Director - Resigned
Appointed: 2001-05-23
Resigned: 2003-03-14

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2001-06-05
Resigned: 2003-03-14

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-10-08

WAPLES, Christopher Brian
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-11-24

WESTON, Richard
Director - Resigned
Appointed: 2001-02-06
Resigned: 2008-04-01

BROOKS, Sally-Ann
Secretary - Active
Appointed: 2000-04-13

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2001-02-05

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-02-14
Resigned: 2002-04-26

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2007-03-23

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-04
Resigned: 2000-03-23

UK HIGHWAYS A55 LIMITED
03600964
LIVE
Date Incorporated:

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2019-04-30

RAHUF, Kashif
Director - Active
Appointed: 2019-04-30

SCOTT, Jack Anthony
Director - Active
Appointed: 2022-11-16

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

BARRON, Edward Graham
Director - Resigned
Appointed: 1998-12-08
Resigned: 2001-11-05

BRADBURY, David Richard
Director - Resigned
Appointed: 2012-03-29
Resigned: 2019-04-30

BROOKS, Sally Ann
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-03-05

BROWNE, Colin Antony
Director - Resigned
Appointed: 2012-09-27
Resigned: 2015-12-22

DAWSON, Nicholas Cobbett
Director - Resigned
Appointed: 1998-12-08
Resigned: 2001-11-05

DAWSON, Peter James
Director - Resigned
Appointed: 2005-03-11
Resigned: 2007-09-21

EWER, Adrian James Henry
Director - Resigned
Appointed: 1998-12-08
Resigned: 1999-07-28

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

GATES, Antony Richard
Director - Resigned
Appointed: 2007-09-21
Resigned: 2009-10-01

GILBEY, Hannah
Director - Resigned
Appointed: 2002-12-01
Resigned: 2003-12-02

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

JONES, Stuart Nigel
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-02-27

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

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2001-03-12
Resigned: 2012-03-29

NORTHFIELD, Philip Jonathan
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-09-27

POTTS, Derek
Director - Resigned
Appointed: 2001-10-18
Resigned: 2008-10-01

ROPER, Anthony Charles
Director - Resigned
Appointed: 1998-12-08
Resigned: 2001-10-18

ROUSE, Natasha
Director - Resigned
Appointed: 2021-04-21
Resigned: 2022-09-30

RUSHTON, David Jon
Director - Resigned
Appointed: 2004-03-15
Resigned: 2008-10-01

RUSHTON, John Stuart
Director - Resigned
Appointed: 2002-05-22
Resigned: 2002-12-01

SMITH, Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-07-16

TAYLOR, Nigel Paul
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-12-01

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

VACHELL, Andrew Stephen Annesley
Director - Resigned
Appointed: 2015-12-22
Resigned: 2016-12-22

WHITTINGTON, John
Director - Resigned
Appointed: 1998-12-08
Resigned: 2000-05-03

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1998-07-20
Resigned: 1998-12-08

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

BROOKS, Sally Ann
Secretary - Resigned
Appointed: 1998-12-08
Resigned: 1999-03-31

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 2001-03-02

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

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

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2015-12-22

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: 2010-12-01
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 LIMITED
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-12-31

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