HOUNSLOW HIGHWAYS SERVICES LIMITED

08114900
8TH FLOOR 6 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS

People & Contacts

Contact Details
Registered Address 8TH FLOOR
6 KEAN STREET LONDON UNITED KINGDOM

WC2B 4AS
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

ELOI MICHEL FRANCOIS MARIE TRACOL

Birthdate: Jan 1989

Nationality: FRENCH

Address: 1973 BOULEVARD DE LA DEFENSE 92000

Date Appointed: 07 Feb 2023

Appointment Type: D

Other Appointments: None

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MR JOSH CALLUM BOND

Birthdate: Apr 1991

Nationality: BRITISH

Address: INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EH12EN

Date Appointed: 23 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ARNAUD FREDERIC EMMANUEL JUDET

Birthdate: May 1965

Nationality: FRENCH

Address: FRANK-ZAPPA-STRASSE 11 12681

Date Appointed: 04 Jan 2017

Appointment Type: D

Other Appointments: None

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MR FRANCOIS REGIS LE MIERE

Birthdate: Sep 1973

Nationality: FRENCH

Address: 2 RIZARIOU STREET 152 33 CHALANDRI

Date Appointed: 15 Jul 2024

Appointment Type: D

Other Appointments: None

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ELOI MICHEL FRANCOIS MARIE TRACOL

Birthdate: Jan 1989

Nationality: FRENCH

Address: 1973 BOULEVARD DE LA DEFENSE 92000

Date Appointed: 07 Feb 2023

Appointment Type: D

Other Appointments: None

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INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 18 Sep 2012

Appointment Type: C

Other Appointments: None

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MR MATTHEW JAMES EDWARDS

Birthdate: Jan 1985

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 01 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SANDRINE IRENE BENMUSSA

Birthdate: Aug 1969

Nationality: FRENCH

Address: VINCI CONCESSIONS 12-14 RUE LOUIS BLERIOT CS 20070 RUEIL-MALMAISON 92506

Date Appointed: 22 Jan 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 24 Aug 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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CEDRIC BERNARD MARIE BRAUNWALD

Birthdate: Jan 1973

Nationality: FRENCH

Address: 12-19 RUE LOUIS BLERIOT 92500

Date Appointed: 01 Jul 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR CEDRIC BERNARD MARIE BRAUNWALD

Birthdate: Jan 1973

Nationality: FRENCH

Address: 14 RUE LOUIS BLERIOT 92500

Date Appointed: 01 Apr 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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GILLES PIERRE YVES BREEM

Birthdate: Aug 1950

Nationality: FRENCH

Address: VINCI CONCESSIONS 9 PLACE DE L'EUROPE 92500

Date Appointed: 17 Sep 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 24 Jun 2014

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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LAURENCE ELSA DHOMME

Birthdate: Nov 1974

Nationality: FRENCH

Address: VINCI CONCESSIONS 9 PLACE DE L'EUROPE 92500

Date Appointed: 17 Jul 2012

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR HERVE ALAIN LE CAIGNEC

Birthdate: Feb 1961

Nationality: FRENCH

Address: 9 PLACE DE L'EUROPE 92500

Date Appointed: 21 Oct 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MISS CELINE MARIE MARONNE

Birthdate: Oct 1987

Nationality: FRENCH

Address: 16 PALACE STREET SW1E5JD

Date Appointed: 23 Feb 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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PHILIPPE DANIEL JEAN MARTIN-DAGUET

Birthdate: May 1969

Nationality: FRENCH

Address: VINCI CONCESSIONS 9 PLACE DE L'EUROPE 92500

Date Appointed: 17 Sep 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR OLIVIER PATRICK JACQUES MATHIEU

Birthdate: Mar 1973

Nationality: FRENCH

Address: VINCI CONCESSIONS 9 PLACE DE L'EUROPE 92500

Date Appointed: 21 Jun 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR FADI SELWAN

Birthdate: Dec 1964

Nationality: FRENCH

Address: VINCI CONCESSIONS 9 PLACE DE L'EUROPE 92500

Date Appointed: 21 Jun 2012

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY SNOW

Birthdate: Nov 1957

Nationality: BRITISH

Address: 1 LUDGATE SQUARE EC4M7AS

Date Appointed: 22 Apr 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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ROMAIN VERZIER

Birthdate: Apr 1964

Nationality: FRENCH

Address: 9 PLACE DE L'EUROPE 92851

Date Appointed: 23 Jan 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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BENEDICT JAMES WYNNE-SIMMONS

Birthdate: Jul 1981

Nationality: BRITISH

Address: 10 SOUTH COLONADE CANARY WHARF E144PU

Date Appointed: 24 Aug 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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