UK HIGHWAYS M40 (HOLDINGS) LIMITED

02939644
8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG

People & Contacts

Contact Details
Registered Address 8
WHITE OAK SQUARE LONDON ROAD SWANLEY

BR8 7AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
UK HIGHWAYS PLC 05 Jul 1996 - 09 May 1997
U.K. HIGHWAYS PLC 30 Aug 1994 - 05 Jul 1996
UK HIGHWAYS M40 (HOLDINGS) PLC 09 May 1997 - 14 Apr 2000
SIGNOPTION PUBLIC LIMITED COMPANY 16 Jun 1994 - 30 Aug 1994
People

Current directors

VERCITY MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 17 Sep 2018

Appointment Type: C

Other Appointments: None

View Director

MR LOUIS JAVIER FALERO

Birthdate: Jan 1977

Nationality: BRITISH

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 05 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

MR JOHN STEPHEN GORDON

Birthdate: Nov 1962

Nationality: BRITISH

Address: DALMORE CAPITAL CALEDONIAN EXCHANGE 19A CANNING STREET EH38EG

Date Appointed: 11 May 2023

Appointment Type: D

Other Appointments: None

View Director

MR BRIAN LOVE

Birthdate: Apr 1979

Nationality: BRITISH

Address: CALEDONIAN EXCHANGE, 19A CANNING STREET EH38EG

Date Appointed: 11 May 2023

Appointment Type: D

Other Appointments: None

View Director

MR. NEIL RAE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1 PARK AVENUE EAST SHEEN SW148AT

Date Appointed: 23 Jul 2009

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ASSET MANAGEMENT SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 46 CHARLES STREET SOUTH GLAMORGAN CF102GE

Date Appointed: 15 Mar 2001

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

View Director

SALLY ANN BROOKS

Birthdate: Mar 1966

Nationality: BRITISH

Address: 21 CLOS SANT TEILO LLANGYFELACH WEST GLAMORGAN SA57HG

Date Appointed: 01 Apr 1996

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD GREGORY CURTIS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 92 BEACONS PARK POWYS LD39BQ

Date Appointed: 01 Apr 1996

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN PHILIP GEORGE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 11 NANTFAWR ROAD SOUTH GLAMORGAN CF236JQ

Date Appointed: 16 Apr 1999

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

View Director

TERESA SARAH HEDGES

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 30 Nov 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

View Director

MARIA LEWIS

Birthdate: N/A

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 27 Sep 2012

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

View Director

ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 23 Mar 2007

Date Resigned: Sep 2012

Appointment Type: PC

Other Appointments: None

View Director

PHILIP NAYLOR

Birthdate: N/A

Nationality:

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 04 Sep 2015

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

View Director

MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 24 Apr 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

View Director

ANTHONY ALEC SWIFT

Birthdate: Oct 1942

Nationality: OTHER

Address: 7 ROUGHLEY FARM ROAD FOUR OAKS WEST MIDLANDS B755TY

Date Appointed: 01 Jan 2003

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Jun 1994

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

View Director

GEOFFREY WYN WILLIAMS

Birthdate: Oct 1944

Nationality: BRITISH

Address: 58 AVENUE ROAD DORRIDGE WEST MIDLANDS B938JZ

Date Appointed: 26 Aug 1994

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

View Director

JAMES ARMSTRONG

Birthdate: Aug 1939

Nationality: BRITISH

Address: OLDE TYLES CAMP ROAD BUCKINGHAMSHIRE SL97PE

Date Appointed: 27 Mar 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

MS FLORENCE MARIE FRANCOISE BARRAS

Birthdate: May 1964

Nationality: BRITISH,FRENCH

Address: 14 RYDON STREET N17AL

Date Appointed: 28 Jul 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD GRAHAM BARRON

Birthdate: Mar 1945

Nationality: BRITISH

Address: 1A THE PARKLANDS FINCHFIELD WEST MIDLANDS WV39DG

Date Appointed: 05 Nov 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN EDWARD BIRCH

Birthdate: Feb 1970

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET ENGLAND AND WALES BS14DJ

Date Appointed: 24 Jan 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID RICHARD BRADBURY

Birthdate: Jan 1969

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 24 Jan 2012

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTIAN LUCIEN CORPETTI

Birthdate: Feb 1972

Nationality: FRENCH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 21 Aug 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MR KEITH COTTRELL

Birthdate: May 1955

Nationality: BRITISH

Address: MARBLE HALL TREGARE GWENT NP54DT

Date Appointed: 23 Jan 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

PETER ALAN JAMES COULDREY

Birthdate: Sep 1959

Nationality: BRITISH

Address: THE SPINNEY BEECHWAY SURREY GU12TA

Date Appointed: 25 Jun 2004

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

PIERRE MICHEL CREMIEUX

Birthdate: Sep 1950

Nationality: FRENCH

Address: 32 AVENUE DE L'OBSERVATEUE 75014

Date Appointed: 27 Mar 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS COBBETT DAWSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: BEECH HOUSE CROMWELL GARDENS BUCKINGHAMSHIRE SL71BG

Date Appointed: 13 Apr 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM ROBERT DOUGHTY

Birthdate: Apr 1968

Nationality: BRITISH

Address: 10 BROOKMANS AVENUE BROOKMANS PARK HERTFORDSHIRE AL97QJ

Date Appointed: 17 Nov 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

View Director

ANTONY YORATH EVANS

Birthdate: Jun 1947

Nationality: BRITISH

Address: 8 THE DRIVE WHEATHAMPSTEAD HERTFORDSHIRE AL48LF

Date Appointed: 27 Mar 1995

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN JAMES HENRY EWER

Birthdate: Aug 1953

Nationality: BRITISH

Address: BLAGDENS HOUSE BUMPSTEAD ROAD HEMPSTEAD ESSEX CB102PW

Date Appointed: 28 Oct 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

MR IAN RICHARD GETHIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: ST MARTINS HOUSE 1 GRESHAM STREET EC2V7BX

Date Appointed: 17 Nov 2004

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

HANNAH GILBEY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 14 DANE PARK HERTFORDSHIRE CM232PR

Date Appointed: 26 Mar 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

HENRI LOUIS GILLIET

Birthdate: May 1941

Nationality: FRENCH

Address: DOMAINE DU PARC 28 AVENUE GEORGES BUFFON

Date Appointed: 27 Mar 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM ALFRED HAWKER

Birthdate: Apr 1947

Nationality: BRITISH

Address: ST TEILO HOUSE LLANTILIO PERTHOLEY GWENT NP76NY

Date Appointed: 27 Mar 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

JOHANNES PETRUS HEEMELAAR

Birthdate: Sep 1956

Nationality: DUTCH

Address: 1 KINGSWAY WC2B6AN

Date Appointed: 11 May 2017

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

View Director

INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 Jun 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

JOHN MANSEL JAMES

Birthdate: May 1939

Nationality: BRITISH

Address: TESANO VAN POWYS SY186NG

Date Appointed: 26 Aug 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

View Director

STUART NIGEL JONES

Birthdate: Dec 1953

Nationality: BRITISH

Address: 48 BEACONS PARK POWYS LD39BR

Date Appointed: 01 Jul 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

STUART NIGEL JONES

Birthdate: Dec 1953

Nationality: BRITISH

Address: 23 OLD FARM DRIVE CODSALL WEST MIDLANDS WV81GF

Date Appointed: 30 Jun 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN LAVERS

Birthdate: May 1943

Nationality: BRITISH

Address: 2 BINDEN ROAD W129RJ

Date Appointed: 12 Jun 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

View Director

MR TERENCE HAROLD MASON

Birthdate: Jun 1941

Nationality: BRITISH

Address: STRATTON COURT LONG COMMON SHROPSHIRE WV57AX

Date Appointed: 12 Jun 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

YVES FERNAND MATHIEU

Birthdate: Sep 1945

Nationality: FRENCH

Address: 23 BOULEVARD MALESHERBES 75008

Date Appointed: 16 Apr 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: 7 BROCKLEBANK ROAD SW183AP

Date Appointed: 02 Dec 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN MERCER-DEADMAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: 18 TENNYSON ROAD HERTFORDSHIRE AL54BB

Date Appointed: 19 Feb 2001

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

DANIELLE JANE PALMER

Birthdate: Oct 1980

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 29 Jan 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREAS PARZYCH

Birthdate: Jun 1972

Nationality: GERMAN

Address: 74 KINGFISHER HOUSE JUNIPER DRIVE SW181TY

Date Appointed: 23 Mar 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN PELLARD

Birthdate: Mar 1942

Nationality: BRITISH

Address: 33 WYVERN ROAD WEST MIDLANDS B742PS

Date Appointed: 27 Mar 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 18 Oct 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JAMIE PRITCHARD

Birthdate: Mar 1971

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 30 Apr 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW CHARLES MUTCH RHODES

Birthdate: Dec 1969

Nationality: BRITISH

Address: 13 PROVIDENCE TOWER BERMONDSEY WALL WEST SE164US

Date Appointed: 03 Dec 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

ROGER WILLIAM ROBINSON

Birthdate: Mar 1951

Nationality: BRITISH

Address: APPLEWOOD BARN BANK ROAD LITTLE WITLEY WORCESTERSHIRE WR66LS

Date Appointed: 13 Apr 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY CHARLES ROPER

Birthdate: Nov 1960

Nationality: BRITISH

Address: ALLINGTON GRANGE ALLINGTON WILTSHIRE SN146LW

Date Appointed: 28 Oct 1998

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JON RUSHTON

Birthdate: Oct 1964

Nationality: BRITISH

Address: 4 CASTLE GATE WAY HERTFORDSHIRE HP41LH

Date Appointed: 23 Mar 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

JOHN STUART RUSHTON

Birthdate: Mar 1944

Nationality: BRITISH

Address: 2 THE ORCHARD MALTHOUSE LANE TETTENHALL WEST MIDLANDS WV69PF

Date Appointed: 22 May 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 19 Feb 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

SIR NEVILLE IAN SIMMS

Birthdate: Aug 1944

Nationality: BRITISH

Address: HILTON HALL ESSINGTON WEST MIDLANDS WV112BQ

Date Appointed: 27 Mar 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

View Director

MRS MARIA MILAGROS LOPEZ SIMON

Birthdate: Oct 1974

Nationality: BRITISH

Address: 33 CANNON STREET EC4M5SB

Date Appointed: 30 Apr 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL SMITH

Birthdate: Mar 1947

Nationality: BRITISH

Address: 8 WHITE OAK SQUARE LONDON ROAD KENT BR87AG

Date Appointed: 22 Oct 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Jun 1994

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD CHARLES TURNER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 70 PEWLEY WAY SURREY GU13QA

Date Appointed: 27 Feb 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WESTON

Birthdate: Mar 1948

Nationality: BRITISH

Address: 5 BRACKENDALE GROVE HARPENDEN HERTS AL53EL

Date Appointed: 19 Jan 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

MR. BARRY SIMON WILLIAMS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 208 WORPLE ROAD WIMBLEDON SW208RH

Date Appointed: 17 Nov 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY WYN WILLIAMS

Birthdate: Oct 1944

Nationality: BRITISH

Address: 58 AVENUE ROAD DORRIDGE WEST MIDLANDS B938JZ

Date Appointed: 26 Aug 1994

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

View Director