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Companies/NI057255

Highway Management (City) Finance PLC

Financial intermediation not elsewhere classified · Belfast

ActiveUnited KingdomIncorporated 2005Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Highway Management (City) Holding 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 186264204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
HC
Harris CulicCurrent director
Appointed 2025-10-31 · Director
VE
Volker EllenbergCurrent director
Appointed 2025-10-31 · Director
AT
Aliasgar TajbhaiCurrent secretary
Appointed 2024-04-17 · 2 yrs
+8 others
Show 21 historical appointments
GS
Georgi ShopovResigned director
Resigned 2023-10-18 · 2 yrs · Associate Director
AN
Albert NaafsResigned director
Resigned 2015-05-29 · 10 yrs · Director
EE
Emeka EhenuloResigned secretary
Resigned 2014-10-16 · 9 yrs
FS
Frank SchrammResigned director
Resigned 2014-06-06 · 9 yrs · Director
AS
Arne SpeerResigned director
Resigned 2014-06-06 · Director
TC
Thibault CheyroudResigned director
Resigned 2014-06-06 · 1 yr · Director
IT
Ian TaylerResigned secretary
Resigned 2012-01-20 · 1 yr
TS
Tim SharpeResigned director
Resigned 2011-04-11 · 3 yrs · Director
AA
Andreas AvrilResigned director
Resigned 2010-06-01 · 1 yr · Project Manager
YP
Yusuf PeerbaccusResigned director
Resigned 2010-05-14 · 1 yr · Accountant
MP
Martin PughResigned director
Resigned 2010-05-14 · 4 yrs · Managing Director
MG
Mark GatfordResigned secretary
Resigned 2008-11-18 · 3 yrs
DD
Duncan DicksonResigned director
Resigned 2008-09-02 · 1 yr · Accountant
MG
Mark GillespieResigned director
Resigned 2006-06-20 · 7 yrs · Director
JS
James SpenceResigned director
Resigned 2006-05-19 · 5 yrs · Civil Engineer
AR
Aftab RafiqResigned secretary
Resigned 2006-01-11 · 4 yrs
ND
Nick DawsonResigned director
Resigned 2005-11-17 · 2 yrs · Engineer
MP
Martin PughResigned directorResigned secretary
Resigned 2005-11-17 · Development Officer
AB
Andrew BillResigned director
Resigned 2005-11-17 · 8 yrs · Engineer
ES
Edward SweeneyResigned director
Resigned 2005-11-17 · 6 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active