UK Highways M40 (Holdings) Limited
Other business support service activities n.e.c. · Swanley
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPalio (No. 7) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 186112284Semperian Subholdings M40 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 186112285People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 62 historicalCorpVercity Management Services LimitedCurrent secretary
Appointed 2018-09-17 · 8 yrs
Show 62 historical appointments
MS
Maria SimonResigned director
Resigned 2019-04-30 · 4 yrs · Director
JP
Jamie PritchardResigned director
Resigned 2019-04-30 · 3 yrs · Accountant
IG
Ian GethinResigned director
Resigned 2018-07-04 · 4 yrs · Investment Banker
AB
Alan BirchResigned director
Resigned 2018-01-24 · Company Director
JH
Johannes HeemelaarResigned director
Resigned 2017-05-11 · 1 yr · Director
TH
Teresa HedgesResigned secretary
Resigned 2016-11-30 · 1 yr
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 1 yr
CC
Christian CorpettiResigned director
Resigned 2013-08-21 · 3 yrs · Portfolio Financial Controller
DP
Danielle PalmerResigned director
Resigned 2013-01-29 · Chartered Accountant
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
DB
David BradburyResigned director
Resigned 2012-01-24 · 7 yrs · Senior Investment Manager
NS
Neil SmithResigned director
Resigned 2008-10-22 · 4 yrs · Chartered Surveyor
AR
Andrew RhodesResigned director
Resigned 2007-12-03 · 1 yr · Company Director
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 5 yrs
DR
David RushtonResigned director
Resigned 2006-03-23 · 2 yrs · Investment Director
AP
Andreas ParzychResigned director
Resigned 2006-03-23 · 2 yrs · Investment Manager
BW
Barry WilliamsResigned director
Resigned 2004-11-17 · 2 yrs · Investment Banker
PC
Peter CouldreyResigned director
Resigned 2004-06-25 · 4 yrs · Civil Engineer
PS
Resigned 2004-06-25 · 2 yrs
RT
Richard TurnerResigned director
Resigned 2004-02-27 · Commercial Director Cpf
JM
John McdonaghResigned director
Resigned 2003-12-02 · Project Finance Director
SJ
Stuart JonesResigned director
Resigned 2003-06-30 · Director
HG
Hannah GilbeyResigned director
Resigned 2003-03-26 · Investment Director
AS
Anthony SwiftResigned secretary
Resigned 2003-01-01 · 1 yr
AR
Anthony RoperResigned director
Resigned 2002-05-22 · 3 yrs · Director
DP
Derek PottsResigned director
Resigned 2002-05-22 · 6 yrs · Investment Director
JR
John RushtonResigned director
Resigned 2002-05-22 · Civil Engineer
EB
Edward BarronResigned director
Resigned 2001-11-05 · 1 yr · Director
CorpAsset Management Solutions LimitedResigned secretary
Resigned 2001-03-15 · 1 yr
MM
Michael Mercer DeadmanResigned director
Resigned 2001-02-19 · 10 yrs · General Manager Investments
FB
Florence BarrasResigned director
Resigned 1999-07-28 · 2 yrs · Director
YM
Yves MathieuResigned director
Resigned 1999-04-16 · 1 yr · Project Manager
JG
John GeorgeResigned secretary
Resigned 1999-04-16 · 1 yr
ND
Nicholas DawsonResigned director
Resigned 1999-04-13 · 2 yrs · Civil Engineer
RR
Roger RobinsonResigned director
Resigned 1999-04-13 · 3 yrs · Civil Engineer
AE
Adrian EwerResigned director
Resigned 1998-10-28 · 1 yr · Accountant
KC
Keith CottrellResigned director
Resigned 1998-01-23 · 3 yrs · Civil Engineer
RW
Richard WestonResigned director
Resigned 1998-01-19 · Charter Builder
SJ
Stuart JonesResigned director
Resigned 1996-07-01 · 3 yrs · Investment Capital Mamager
TM
Terence MasonResigned director
Resigned 1996-06-12 · Chartered Accountant
ML
Michael LaversResigned director
Resigned 1996-06-12 · 2 yrs · Financial Executive
SB
Sally BrooksResigned secretary
Resigned 1996-04-01 · 3 yrs
RC
Richard CurtisResigned secretary
Resigned 1996-04-01 · 4 yrs
PC
Pierre CremieuxResigned director
Resigned 1995-03-27 · 4 yrs · Head Of Cdc Project Financing
HG
Henri GillietResigned director
Resigned 1995-03-27 · 5 yrs · Managing Director
AE
Antony EvansResigned director
Resigned 1995-03-27 · 2 yrs · Company Director
JA
James ArmstrongResigned director
Resigned 1995-03-27 · 3 yrs · Accountant
NS
Neville SimmsResigned director
Resigned 1995-03-27 · 1 yr · Group Chief Executive
BP
Brian PellardResigned director
Resigned 1995-03-27 · 1 yr · Company Director
GH
Graham HawkerResigned director
Resigned 1995-03-27 · 1 yr · Chief Executive
JJ
John JonesResigned director
Resigned 1994-08-26 · 3 yrs · Company Director
GW
Resigned 1994-08-26 · Solicitor
Resigned 1994-06-16
CorpInstant Companies LimitedResigned director
Resigned 1994-06-16
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active