A One Integrated Highway Services Limited
Company profile · Birmingham
DissolvedUnited KingdomIncorporated 1999
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedColas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 164871012People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
GR
Geoffroy RenaudResigned director
Resigned 2022-01-31 · 3 yrs · Company Director
CF
Carl FergussonResigned director
Resigned 2020-09-08 · 1 yr · Executive Director
MO
Mark OvertonResigned director
Resigned 2012-12-12 · 9 yrs · None
DC
David CraikResigned director
Resigned 2010-09-17 · 8 yrs · Company Director
AS
Adrian SheppardResigned director
Resigned 2008-01-01 · 2 yrs · Director
GS
Graham StantonResigned secretary
Resigned 2005-04-01 · 15 yrs
DH
David HutchinsonResigned director
Resigned 2005-01-01 · 2 yrs · Director
RW
Richard WeddleResigned director
Resigned 2004-01-01 · 8 yrs · Finance Director
AM
Allan MowattResigned director
Resigned 1999-02-24 · 5 yrs · Director
AG
Resigned 1999-02-24 · 6 yrs · Finance Director
CorpCorporate Appointments LimitedResigned director
Resigned 1999-01-15
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active