HIGHWAY MANAGEMENT (CITY) HOLDING LIMITED

NI056489
UNIT 310 MOAT HOUSE 54 BLOOMFIELD AVENUE BELFAST BT5 5AD

People & Contacts

Contact Details
Registered Address UNIT 310
MOAT HOUSE 54 BLOOMFIELD AVENUE BELFAST

BT5 5AD
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DRUMFANE LIMITED 13 Sep 2005 - 17 Nov 2005
People

Current directors

MR ALBERT HENDRIK NAAFS

Birthdate: Dec 1964

Nationality: DUTCH

Address: UNIT 310 MOAT HOUSE 54 BLOOMFIELD AVENUE BT55AD

Date Appointed: 29 May 2015

Appointment Type: D

Other Appointments: None

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MR GEORGI DIMITROV SHOPOV

Birthdate: Jan 1983

Nationality: BRITISH,BULGARIAN

Address: UNIT 310 MOAT HOUSE 54 BLOOMFIELD AVENUE BT55AD

Date Appointed: 18 Oct 2023

Appointment Type: D

Other Appointments: None

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MR ALIASGAR TAJBHAI

Birthdate: N/A

Nationality:

Address: PART FIRST FLOOR 1 GRENFELL ROAD SL61HN

Date Appointed: 17 Apr 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MARK LAURENCE GATFORD

Birthdate: N/A

Nationality: BRITISH

Address: BBPI LTD, 3RD FLOOR, BRAYWICK GATE BRAYWICK ROAD BERKSHIRE SL61DA

Date Appointed: 16 Oct 2009

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MRS DOROTHY MAY KANE

Birthdate: Apr 1936

Nationality: BRITISH

Address: 111 KNOCKVIEW DRIVE TANDRAGEE BT622BL

Date Appointed: 13 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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MR MARTIN STUART PUGH

Birthdate: Mar 1963

Nationality: BRITISH

Address: 10 KINGSWOOD PLACE HIGH WYCOMBE HP137SR

Date Appointed: 05 Oct 2005

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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MR IAN TAYLER

Birthdate: N/A

Nationality:

Address: UNIT 310 MOAT HOUSE 54 BLOOMFIELD AVENUE BT55AD

Date Appointed: 20 Jan 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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ANDREAS AVRIL

Birthdate: Sep 1972

Nationality: GERMAN

Address: C/O BBPT LTD, 3RD FLOOR, BRAYWICK GATE, BRAYWICK ROAD BERKSHIRE SL61DA

Date Appointed: 01 Jun 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW KERR BILL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 5 BALLYGOWAN ROAD DOWN BT266HX

Date Appointed: 05 Oct 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR THIBAULT CHEYROUD

Birthdate: Feb 1973

Nationality: FRENCH

Address: UNIT 310 MOAT HOUSE 54 BLOOMFIELD AVENUE BT55AD

Date Appointed: 06 Jun 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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NICK DAWSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: BEECH HOUSE CROMWELL GARDENS BUCKS SL21BS

Date Appointed: 05 Oct 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR DUNCAN ELLIOT DICKSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD BERKSHIRE SL61DA

Date Appointed: 02 Sep 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MARK ROBERT GILLESPIE

Birthdate: Mar 1973

Nationality: BRITISH

Address: 5 BALLYGOWAN ROAD DOWN BT266HX

Date Appointed: 21 Jun 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOSEPH HARRISON

Birthdate: Aug 1974

Nationality: BRITISH

Address: 21 ACRE LANE WARINGSTOWN CO ARMAGH BT667SG

Date Appointed: 13 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MRS DOROTHY MAY KANE

Birthdate: Apr 1936

Nationality: BRITISH

Address: 111 KNOCKVIEW DRIVE TANDRAGEE BT622BL

Date Appointed: 13 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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MR YUSUF MOHAMED PEERBACCUS

Birthdate: Mar 1965

Nationality: BRITISH

Address: C/O BBPI LTD, 3RD FLOOR, BRAWICK GATE BRAYWICK RD, MAIDENHEAD BERKSHIRE SL61DA

Date Appointed: 14 May 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR MARTIN STUART PUGH

Birthdate: Mar 1963

Nationality: BRITISH

Address: 3RD FLOOR BRAYWICK GATE BRAYWICK ROAD BERKSHIRE SL61DA

Date Appointed: 05 Oct 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR TIM FRANK SHARPE

Birthdate: Aug 1957

Nationality: BRITISH

Address: THIRD FLOOR BRAYWICK GATE BRAYWICK ROAD BERKSHIRE SL61DA

Date Appointed: 11 Apr 2011

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ARNE SPEER

Birthdate: Aug 1971

Nationality: GERMAN

Address: UNIT 310 MOAT HOUSE 54 BLOOMFIELD AVENUE BT55AD

Date Appointed: 06 Jun 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES CLIFFORD SPENCE

Birthdate: Aug 1950

Nationality: BRITISH

Address: 25 CAIRNSHILL GREEN BELFAST BT86RN

Date Appointed: 19 May 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR EDWARD SWEENEY

Birthdate: May 1957

Nationality: BRITISH

Address: 16 GLENDERMERE HEIGHTS NEWTOWNABBEY BT366QZ

Date Appointed: 05 Oct 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR FRANK MANFRED SCHRAMM

Birthdate: Jul 1968

Nationality: GERMAN

Address: UNIT 310 MOAT HOUSE 54 BLOOMFIELD AVENUE BT55AD

Date Appointed: 06 Jun 2014

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR EMEKA IKECHI EHENULO

Birthdate: N/A

Nationality:

Address: UNIT 310 MOAT HOUSE 54 BLOOMFIELD AVENUE BT55AD

Date Appointed: 16 Oct 2014

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

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