Ensign Highways Holdings Limited
Construction of roads and motorways · Birmingham
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedColas LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 106999649Colas S.A.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 118406578People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalAC
Aurelien CoursonCurrent director
Appointed 2021-10-22 · 4 yrs · Director
Show 23 historical appointments
FL
Faical LahmamsiResigned director
Resigned 2024-02-26 · 1 yr · Director
RL
Raphael LlobregatResigned director
Resigned 2019-03-05 · 4 yrs · Executive Director
CF
Carl FergussonResigned director
Resigned 2019-03-05 · 2 yrs · Executive Director
FG
Frederic GardesResigned director
Resigned 2016-02-10 · 3 yrs · Deputy Managing Director
LR
Lee RushbrookeResigned director
Resigned 2015-02-13 · 4 yrs · Company Director
MO
Mark OvertonResigned director
Resigned 2014-11-28 · 7 yrs · Company Director
LL
Laurent Le Boulc HResigned director
Resigned 2012-02-16 · 9 yrs · Deputy Managing Director
SS
Stewart StruthersResigned director
Resigned 2012-02-16 · 2 yrs · Company Director
CD
Christian De PinsResigned director
Resigned 2010-07-22 · 1 yr · None
DC
David CraikResigned director
Resigned 2010-07-22 · 4 yrs · Company Director
FR
Frederic RousselResigned director
Resigned 2009-04-07 · 6 yrs · Director
GS
Graham StantonResigned secretary
Resigned 2007-11-28 · 12 yrs · Company Secretary
AB
Alain BenquetResigned director
Resigned 2006-12-18 · 3 yrs · Engineer
DS
Didier SoulardResigned secretary
Resigned 2005-01-07 · 2 yrs · Financial Director
AS
Adrian SheppardResigned director
Resigned 2005-01-01 · 5 yrs · Director
BG
Bernard GaillardResigned director
Resigned 2004-06-30 · 2 yrs · Company Director
TM
Thierry MontoucheResigned director
Resigned 2004-06-30 · 7 yrs · Company Director
AM
Allan MowattResigned director
Resigned 2004-06-30 · Company Director
PH
Peter HinesResigned director
Resigned 2004-06-30 · 4 yrs · Chief Executive
AG
Antony GrayResigned secretary
Resigned 2004-06-30 · Company Secretary
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-06-08
DP
David PudgeResigned director
Resigned 2004-06-08
ML
Matthew LaytonResigned director
Resigned 2004-06-08
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active