HIGHWAY MANAGEMENT (SCOTLAND) LIMITED

06682820
PART FIRST FLOOR 1 GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1HN

People & Contacts

Contact Details
Registered Address PART FIRST FLOOR
1 GRENFELL ROAD MAIDENHEAD BERKSHIRE

SL6 1HN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR ANDREW BRIAN DEACON

Birthdate: Feb 1980

Nationality: BRITISH

Address: PART FIRST FLOOR 1 GRENFELL ROAD BERKSHIRE SL61HN

Date Appointed: 15 Sep 2020

Appointment Type: D

Other Appointments: None

View Director

MR ALBERT HENDRIK NAAFS

Birthdate: Dec 1964

Nationality: DUTCH

Address: PART FIRST FLOOR 1 GRENFELL ROAD BERKSHIRE SL61HN

Date Appointed: 29 May 2015

Appointment Type: D

Other Appointments: None

View Director

MR NEIL ANDREW WOODBURN

Birthdate: Mar 1979

Nationality: BRITISH

Address: PART FIRST FLOOR 1 GRENFELL ROAD BERKSHIRE SL61HN

Date Appointed: 11 Oct 2021

Appointment Type: D

Other Appointments: None

View Director

MR TROND HEIA

Birthdate: Jan 1973

Nationality: NORWEGIAN

Address: PART FIRST FLOOR 1 GRENFELL ROAD BERKSHIRE SL61HN

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

View Director

MR JOHN REGINOLD DEVANESAN GEORGE

Birthdate: N/A

Nationality:

Address: PART FIRST FLOOR GRENFELL ROAD SL61HN

Date Appointed: 07 May 2024

Appointment Type: C

Other Appointments: None

View Director

Inactive directors

CHARLOTTE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 EXCHANGE CRESCENT CONFERENCE SQUARE EH38UL

Date Appointed: 27 Aug 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

View Director

MR MARK LAURENCE GATFORD

Birthdate: Sep 1959

Nationality: BRITISH

Address: CORNERWAY ORESTAN LANE SURREY KT245SN

Date Appointed: 16 Mar 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN STUART PUGH

Birthdate: Mar 1963

Nationality: BRITISH

Address: 10 KINGSWOOD PLACE BUCKINGHAMSHIRE HP137SR

Date Appointed: 04 Sep 2008

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

View Director

MR IAN TAYLER

Birthdate: N/A

Nationality:

Address: PART FIRST FLOOR 1 GRENFELL ROAD BERKSHIRE SL61HN

Date Appointed: 16 Dec 2011

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

View Director

MR ANDREW KERR BILL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 2 BRAMBLE HILL LANE COUNTY DOWN BT266FQ

Date Appointed: 13 Jan 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MRS AMANDA ELIZABETH CAINES

Birthdate: Dec 1976

Nationality: BRITISH

Address: PART FIRST FLOOR 1 GRENFELL ROAD BERKSHIRE SL61HN

Date Appointed: 21 Jul 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MRS SARAH ELISABETH MADELEINE FAVRE

Birthdate: Jul 1971

Nationality: FRENCH

Address: PART FIRST FLOOR 1 GRENFELL ROAD BERKSHIRE SL61HN

Date Appointed: 17 Jul 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director

MR. DAVID ALEXANDER JOHN FOOT

Birthdate: Jan 1968

Nationality: BRITISH

Address: PART FIRST FLOOR 1 GRENFELL ROAD BERKSHIRE SL61HN

Date Appointed: 29 May 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR CARLOS ABUIN GARCIA

Birthdate: Feb 1985

Nationality: SPANISH

Address: PART FIRST FLOOR 1 GRENFELL ROAD BERKSHIRE SL61HN

Date Appointed: 30 Jan 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ROBERT GILLESPIE

Birthdate: Mar 1973

Nationality: BRITISH

Address: 9 CLONMORE MANOR CO ANTRIM BT27EW

Date Appointed: 16 Mar 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MARK DAVID GRIMSON

Birthdate: Sep 1979

Nationality: BRITISH

Address: PART FIRST FLOOR 1 GRENFELL ROAD BERKSHIRE SL61HN

Date Appointed: 05 Oct 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ALVAR SAMUEL KENWELL

Birthdate: Nov 1964

Nationality: BRITISH

Address: 37 PRIORWOOD ROAD NEWTON MEARNS STRATHCLYDE G776ZZ

Date Appointed: 16 Mar 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT JAMES NEWTON

Birthdate: Oct 1956

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 01 Feb 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN STUART PUGH

Birthdate: Mar 1963

Nationality: BRITISH

Address: 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD BERKSHIRE SL61DA

Date Appointed: 04 Sep 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

View Director

MR GEOFFREY ALAN QUAIFE

Birthdate: Sep 1955

Nationality: BRITISH

Address: 12 CHARLES II STREET SW1Y4QU

Date Appointed: 16 Dec 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER RHEAD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 169 LONG MEADOW BUCKINGHAMSHIRE HP217EB

Date Appointed: 13 Jan 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

View Director

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Birthdate: N/A

Nationality:

Address: 5TH FLOOR 1 EXCHANGE CRESCENT CONFERENCE SQUARE LOTHIAN EH38UL

Date Appointed: 27 Aug 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MR ARNE SPEER

Birthdate: Aug 1971

Nationality: GERMAN

Address: PART FIRST FLOOR 1 GRENFELL ROAD BERKSHIRE SL61HN

Date Appointed: 17 Dec 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR EDWARD SWEENEY

Birthdate: May 1957

Nationality: BRITISH

Address: 16 GLENDERMERE HEIGHTS COUNTY ANTRIM BT366QZ

Date Appointed: 13 Jan 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR MARK CHRISTOPHER WAYMENT

Birthdate: Nov 1958

Nationality: BRITISH

Address: INFRARED CAPITAL PARTNERS LIMITED 12 CHARLES II STREET SW1Y4QU

Date Appointed: 16 Dec 2010

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

MR FRANK MANFRED SCHRAMM

Birthdate: Jul 1968

Nationality: GERMAN

Address: PART FIRST FLOOR 1 GRENFELL ROAD BERKSHIRE SL61HN

Date Appointed: 28 Dec 2012

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

View Director

MR EMEKA IKECHI EHENULO

Birthdate: N/A

Nationality:

Address: PART FIRST FLOOR 1 GRENFELL ROAD BERKSHIRE SL61HN

Date Appointed: 25 Jul 2013

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

View Director