SEVERN RIVER CROSSING PLC

02379695
FOUR BRINDLEYPLACE BIRMINGHAM MIDLANDS B1 2HZ

People & Contacts

Contact Details
Registered Address FOUR BRINDLEYPLACE
BIRMINGHAM MIDLANDS

B1 2HZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEGIBUS 1390 LIMITED 04 May 1989 - 23 Jun 1989
SEVERN RIVER CROSSING LIMITED 23 Jun 1989 - 10 Oct 1990
People

Current directors

MR JAMES ALEXANDER RAWLE

Birthdate: N/A

Nationality: BRITISH

Address: SEVERN RIVER CROSSING PLC BRIDGE ACCESS ROAD SOUTH GLOUCESTERSHIRE BS354BD

Date Appointed: 05 Jul 1999

Appointment Type: C

Other Appointments: None

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MR RYAN PAUL HAYWARD

Birthdate: Aug 1982

Nationality: BRITISH

Address: LEVEL 29 ONE CHURCHILL PLACE E145HP

Date Appointed: 11 Apr 2017

Appointment Type: D

Other Appointments: None

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MR JITEN MISTRY

Birthdate: Oct 1982

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 03 Mar 2017

Appointment Type: D

Other Appointments: None

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MR MARC MARIE JOSEPH NEYRAND

Birthdate: Jan 1970

Nationality: FRENCH

Address: 12-14 RUE LOUIS BLERIOT 92500

Date Appointed: 12 Jan 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW STEPHEN PEARSON

Birthdate: May 1964

Nationality: BRITISH

Address: JOHN LAING INVESTMENTS LTD / 1 KINGSWAY WC2B6AN

Date Appointed: 29 Mar 2012

Appointment Type: D

Other Appointments: None

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MR DAVID JON RUSHTON

Birthdate: Oct 1964

Nationality: BRITISH

Address: JOHN LAING INVESTMENTS LIMITED 1 KINGSWAY WC2B6AN

Date Appointed: 20 Jun 2014

Appointment Type: D

Other Appointments: None

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MR SIDDHARTH SINGH

Birthdate: Dec 1980

Nationality: INDIAN

Address: BANK OF AMERICA MERRILL LYNCH 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 21 May 2015

Appointment Type: D

Other Appointments: None

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MR HENRY SNOW

Birthdate: Nov 1957

Nationality: BRITISH

Address: VINCI CONCESSIONS ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 07 Jun 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

DEREK WILLIAM FEATHERSTONE

Birthdate: Jul 1934

Nationality: BRITISH

Address: 33 SOMERSHAM BRIDLEWOOD PANSHANGER HERTFORDSHIRE AL72PZ

Date Appointed: 12 Nov 1992

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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JAMES ARMSTRONG

Birthdate: Aug 1939

Nationality: BRITISH

Address: OLDE TYLES CAMP ROAD BUCKINGHAMSHIRE SL97PE

Date Appointed: 01 Jan 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD ARMSTRONG

Birthdate: Aug 1962

Nationality: BRITISH

Address: JOHN LAING INVESTMENTS LTD / 1 KINGSWAY WC2B6AN

Date Appointed: 17 Sep 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ADAM PAUL BATTERSBY

Birthdate: Oct 1980

Nationality: BRITISH

Address: FOUR BRINDLEYPLACE MIDLANDS B12HZ

Date Appointed: 29 Mar 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MARC CHARLES MARIE BEATRIX

Birthdate: May 1945

Nationality: FRENCH

Address: 11 RUE SAINT MATTHIEU 78550

Date Appointed: 25 May 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL CONSTANTINE BEER

Birthdate: Nov 1946

Nationality: BRITISH

Address: HARTFORD HOUSE ROTHERWICK HAMPSHIRE RG279BD

Date Appointed: 25 May 1994

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM BOWLER

Birthdate: Dec 1944

Nationality: BRITISH

Address: VINCI PLC ASTRAL HOUSE IMPERIAL WAY HERTFORDSHIRE WD244WW

Date Appointed: 12 Nov 2009

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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GILLES PIERRE YVES BREEM

Birthdate: Aug 1950

Nationality: FRENCH

Address: 16 ALLEE DES SOUDANES

Date Appointed: 02 Oct 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ANTOINE BRESOLIN

Birthdate: Jun 1961

Nationality: FRENCH

Address: 17 RUE DE VAUCOULEURS PARIS 75011

Date Appointed: 22 Jan 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR LOUIS-ROCH BURGARD

Birthdate: Nov 1969

Nationality: FRENCH

Address: VINCI CONCESSIONS 1 COURS FERDINAND DE LESSEPS RUEIL MALMAISON FRANCE 92851

Date Appointed: 12 Nov 2009

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: FOUR BRINDLEYPLACE MIDLANDS B12HZ

Date Appointed: 30 Dec 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BERNARD CLOWES

Birthdate: Jun 1960

Nationality: BRITISH

Address: HARTSRIDGE HARTS LANE, SOUTH GODSTONE SURREY RH98LZ

Date Appointed: 24 Mar 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL CONWAY

Birthdate: May 1975

Nationality: BRITISH

Address: BARCLAYS / 5 NORTH COLONNADE CANARY WHARF E144BB

Date Appointed: 27 Feb 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PHILIPPE-EMMANUEL DAUSSY

Birthdate: Mar 1953

Nationality: FRENCH

Address: 3 MAIL DE L'EUROPE 78170

Date Appointed: 17 Apr 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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JOAO PAULO DE LACERDA TEIXEIRA ECOITO

Birthdate: Aug 1958

Nationality: PORTUGUESE

Address: 36 RUE SCHEFFER F-75116

Date Appointed: 12 Feb 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR PIERRE-LOUIS DELSENY

Birthdate: Sep 1955

Nationality: FRENCH

Address: SEVERN RIVER CROSSING PLC BRIDGE ACCESS ROAD SOUTH GLOUCESTERSHIRE BS354BD

Date Appointed: 11 Oct 2002

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAMES ELLIOTT

Birthdate: Apr 1950

Nationality: BRITISH

Address: C/O BARCLAYS DE ZOETE WEDD LTD 2 SWAN LANE EC4

Date Appointed: 12 Nov 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES ELLIOTT

Birthdate: Apr 1950

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Jun 2000

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JOHN ELWYN EVANS

Birthdate: Nov 1938

Nationality: BRITISH

Address: FIR TREE FARM SOUTH ROW REDWICK GWENT NP263DU

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JAMES HENRY EWER

Birthdate: Aug 1953

Nationality: BRITISH

Address: BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD ESSEX CB102PW

Date Appointed: 30 Oct 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID ALEXANDER JOHN FOOT

Birthdate: Jan 1968

Nationality: BRITISH

Address: JOHN LAING INVESTMENTS LIMITED ALLINGTON HOUSE 150 VICTORIA STREET SW1E5LB

Date Appointed: 21 Nov 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW ERSKINE FRIEND

Birthdate: May 1952

Nationality: BRITISH

Address: 1 PRIORY CRESCENT EAST SUSSEX BN71HP

Date Appointed: 04 Apr 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR KRISHNA GIDWANI

Birthdate: Jul 1976

Nationality: UNITED STATES

Address: BANK OF AMERICA MERRILL LYNCH 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 01 Dec 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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NORMAN DAVID HASTE

Birthdate: Oct 1944

Nationality: BRITISH

Address: 3 OVER COURT MEWS SOUTH GLOUCESTERSHIRE BS324DG

Date Appointed: 03 Apr 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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ALAN CAMPBELL HOGG

Birthdate: Mar 1962

Nationality: BRITISH

Address: 63 BRACKLEY ROAD SOUTH NORTHAMPTONSHIRE NN126DH

Date Appointed: 18 May 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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LORD HUGH EMLYN HOOSON

Birthdate: Feb 1925

Nationality: BRITISH

Address: SUMMERFIELD PARK LLANIDLOES SY186AQ

Date Appointed: 12 Nov 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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CHRISTIAN LABEYRIE

Birthdate: Sep 1956

Nationality: FRENCH

Address: 30 TER AVENUE IMPERATRICE JOSEPHINE 92500

Date Appointed: 12 Feb 2002

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR HERVE ALAIN LE CAIGNEC

Birthdate: Feb 1961

Nationality: FRENCH

Address: VINCI CONCESSIONS 9 PLACE DE L'EUROPE 92851 RUEIL MALMAISON 92851

Date Appointed: 08 Dec 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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HERVE LE CAIGNEC

Birthdate: Feb 1961

Nationality: BRITISH

Address: FLAT 3 7 HYDE PARK GATE SW75EW

Date Appointed: 15 Dec 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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PIERRE LEON-DUFOUR

Birthdate: Dec 1936

Nationality: FRENCH

Address: 115 RUE DE LA POMPE

Date Appointed: 11 Sep 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JACQUES LETONDOT

Birthdate: Nov 1945

Nationality: FRENCH

Address: 9 PLACE VAUBAN

Date Appointed: 12 Nov 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW LOGUE

Birthdate: Nov 1982

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Dec 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR OLIVIER PATRICK JACQUES MATHIEU

Birthdate: Mar 1973

Nationality: FRENCH

Address: SEVERN RIVER CROSSING PLC BRIDGE ACCESS ROAD SOUTH GLOUCESTERSHIRE BS354BD

Date Appointed: 01 Sep 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DERMOT JOHN MCMULLAN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 5 CANADA SQUARE E145AQ

Date Appointed: 12 Nov 1992

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN MERCER-DEADMAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: JOHN LAING INVESTMENTS LIMITED ALLINGTON HOUSE 150 VICTORIA STREET SW1E5LB

Date Appointed: 18 May 2004

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL WYTHEN MIDDLETON

Birthdate: Oct 1956

Nationality: BRITISH

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Oct 2002

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR ARTHUR HAROLD MOORE

Birthdate: Feb 1951

Nationality: BRITISH

Address: SEVERN RIVER CROSSING PLC BRIDGE ACCESS ROAD SOUTH GLOUCESTERSHIRE BS354BD

Date Appointed: 01 Jan 2007

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MARCUS MORTON

Birthdate: Nov 1968

Nationality: BRITISH

Address: BARCLAYS 5 NORTH COLONNADE CANARY WHARF E144BB

Date Appointed: 20 Nov 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR GARY ARTHUR NEVILLE

Birthdate: Jul 1956

Nationality: BRITISH

Address: BARN COTTAGE LONG ROAD WEST ESSEX CO76EH

Date Appointed: 15 Mar 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR KEITH LINDSAY PEARSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 23 Sep 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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LAFARGE PIERRE

Birthdate: Jul 1938

Nationality: FRENCH

Address: 50 RUE SAINT LAZARE PARIS 75009

Date Appointed: 01 Jun 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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VINCENT PIRON

Birthdate: Jan 1949

Nationality: FRENCH

Address: 36 AVENUE ALPHONSE CHERRIER 92330

Date Appointed: 12 Feb 2002

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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KANTILAL GIRDHARLAL PITHIA

Birthdate: Feb 1966

Nationality: BRITISH

Address: 5 CANADA SQUARE E145AQ

Date Appointed: 10 Jul 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 22 Oct 2001

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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FRANCOIS RAVERY

Birthdate: Jun 1951

Nationality: FRENCH

Address: 8 ALLEE DES MESANGES 78110

Date Appointed: 12 Nov 1992

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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ROBERT HUGH CORRIE REES

Birthdate: Mar 1961

Nationality: BRITISH

Address: LEICESTER HOUSE HIGH STREET PENSHURST KENT TN118BT

Date Appointed: 07 Nov 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MATTHIAS ALEXANDER REICHERTER

Birthdate: Dec 1969

Nationality: GERMAN

Address: BARCLAYS BANK PLC 1 CHURCHILL PLACE E145HP

Date Appointed: 11 Jun 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES ROPER

Birthdate: Nov 1960

Nationality: BRITISH

Address: ALLINGTON GRANGE ALLINGTON WILTSHIRE SN146LW

Date Appointed: 31 Jul 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR JON RUSHTON

Birthdate: Jun 1933

Nationality: BRITISH

Address: 3 FAIRWAY CLOSE HERTFORDSHIRE AL52NN

Date Appointed: 12 Nov 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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BRYAN ROBIN GEOFFREY GILBERT SMITH

Birthdate: Apr 1944

Nationality: BRITISH

Address: QUEEN ANNES KENT TN171BN

Date Appointed: 23 Apr 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MARK SIMON MARTIN SMITH

Birthdate: Apr 1974

Nationality: BRITISH

Address: 5 CANADA SQUARE E145AQ

Date Appointed: 20 Jun 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STRINGER

Birthdate: Mar 1984

Nationality: AMERICAN

Address: BANK OF AMERICA MERRILL LYNCH ONE BRYANT PARK, 17TH FLOOR NY1-100-17-07

Date Appointed: 16 Apr 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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BERNARD MICHEL ELOI TARBES

Birthdate: Oct 1934

Nationality: FRENCH

Address: 21 AVENUE LE NOTRE

Date Appointed: 31 Dec 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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JOHN STEFAN ASHBY TETZLAFF

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 CANADA SQUARE E145AQ

Date Appointed: 15 Dec 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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TIMOTHY TREHARNE

Birthdate: Apr 1962

Nationality: BRITISH

Address: FLAT 3 3 SAINT GEORGES SQUARE SW1V2HX

Date Appointed: 16 May 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MALCOLM STUART TRUSLER

Birthdate: May 1943

Nationality: BRITISH

Address: 21 CHURCH END BEDFORDSHIRE MK455AU

Date Appointed: 24 Aug 1993

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR MARCEL VIAL

Birthdate: Sep 1961

Nationality: FRENCH

Address: VINCI CONCESSIONS 9 PLACE DE L'EUROPE 92851 RUEIL MALMAISON

Date Appointed: 06 Jun 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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JEAN PIERRE VIGNY

Birthdate: Dec 1934

Nationality: FRENCH

Address: 106 RESIDENCE ELYSEE 2 78170

Date Appointed: 20 Apr 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID WELLS

Birthdate: Sep 1957

Nationality: BRITISH

Address: BARCLAYS / 5 NORTH COLONNADE CANARY WHARF E144BB

Date Appointed: 27 Feb 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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IAN JOSEPH WELLS

Birthdate: Dec 1950

Nationality: BRITISH

Address: 1 GROVE LEYS GROVE ROAD HERTFORDSHIRE HP235PB

Date Appointed: 01 Jan 1995

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALEC WOOD

Birthdate: Sep 1942

Nationality: BRITISH

Address: 8 ROSEBERY AVENUE HERTFORDSHIRE AL52QP

Date Appointed: 12 Nov 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ROSEMARY WOOD

Birthdate: Apr 1963

Nationality: BRITISH

Address: 23 ELMCOURT ROAD SE279BX

Date Appointed: 04 Jan 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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