ENSIGN HIGHWAYS HOLDINGS LIMITED

05148685
6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL BIRMINGHAM B37 7YB

People & Contacts

Contact Details
Registered Address 6210
BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL BIRMINGHAM

B37 7YB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHIMMERVIEW LIMITED 08 Jun 2004 - 30 Jun 2004
People

Current directors

MR STEFAN IRINEL CIUFU-HAYWARD

Birthdate: N/A

Nationality:

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 01 Nov 2020

Appointment Type: C

Other Appointments: None

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MR AURÉLIEN JEAN, YVES, HENRY COURSON

Birthdate: Jul 1975

Nationality: FRENCH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 22 Oct 2021

Appointment Type: D

Other Appointments: None

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MR FAICAL LAHMAMSI

Birthdate: Jan 1974

Nationality: MOROCCAN

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 08 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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MR ANTONY CHARLES GRAY

Birthdate: Aug 1951

Nationality: BRITISH

Address: HERONSLEA 104 GRANARY LANE DEVON EX96EP

Date Appointed: 30 Jun 2004

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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DIDIER CHARLES FRANCOIS MICHEL SOULARD

Birthdate: Nov 1956

Nationality: FRENCH

Address: 6 DRIFTWOOD GARDENS HAMPSHIRE PO49ND

Date Appointed: 07 Jan 2005

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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GRAHAM DEREK STANTON

Birthdate: Jul 1964

Nationality: BRITISH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 28 Nov 2007

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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ALAIN BENQUET

Birthdate: Apr 1946

Nationality: FRENCH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 18 Dec 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID PENNINGTON CRAIK

Birthdate: May 1956

Nationality: BRITISH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 22 Jul 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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CHRISTIAN DE PINS

Birthdate: Aug 1951

Nationality: FRENCH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 22 Jul 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR CARL JAMES FERGUSSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 05 Mar 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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BERNARD GAILLARD

Birthdate: Oct 1943

Nationality: FRENCH

Address: 61 RUE HENRI REGNAULT

Date Appointed: 30 Jun 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR FREDERIC JEAN PIERRE GARDES

Birthdate: Mar 1971

Nationality: SWEDISH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 10 Feb 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN HINES

Birthdate: Jan 1952

Nationality: BRITITSH

Address: 9 THE MINNELS WEST SUSSEX BN68QW

Date Appointed: 30 Jun 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 08 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR LAURENT LE BOULC'H

Birthdate: May 1965

Nationality: FRENCH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 16 Feb 2012

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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THIERRY MONTOUCHE

Birthdate: May 1953

Nationality: FRENCH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 30 Jun 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ALLAN MACKINNON MOWATT

Birthdate: Dec 1944

Nationality: BRITISH

Address: LUCKHURST OAST HAFFENDEN QUARTER KENT TN278QT

Date Appointed: 30 Jun 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID OVERTON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 28 Nov 2014

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 HERONDALE AVENUE SW183JL

Date Appointed: 08 Jun 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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FREDERIC ROUSSEL

Birthdate: Feb 1967

Nationality: FRENCH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 07 Apr 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR LEE RUSHBROOKE

Birthdate: Jul 1970

Nationality: BRITISH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 13 Feb 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ADRIAN KEITH SHEPPARD

Birthdate: Dec 1958

Nationality: BRITISH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 01 Jan 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR STEWART LEISHMAN STRUTHERS

Birthdate: Apr 1958

Nationality: BRITISH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 16 Feb 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR RAPHAEL FRANCOIS-JOSEPH LLOBREGAT

Birthdate: Dec 1973

Nationality: FRENCH

Address: 6210 BISHOPS COURT BIRMINGHAM BUSINESS PARK, SOLIHULL B377YB

Date Appointed: 05 Mar 2019

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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