UK HIGHWAYS M40 (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 02939644 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 1994 |
| Age | 29 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
UK HIGHWAYS M40 (HOLDINGS) LIMITED is an active private limited company with number 02939644. It was incorporated 29 years, 10 months, 11 days ago, on 16 June 1994. The company address is 8 White Oak Square 8 White Oak Square, Swanley, BR8 7AG, Kent.
People
VERCITY MANAGEMENT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 17 Sep 2018
Current time on role 5 years, 7 months, 10 days
Director
Director
ACTIVEAssigned on 05 Dec 2022
Current time on role 1 year, 4 months, 22 days
Director
Director
ACTIVEAssigned on 11 May 2023
Current time on role 11 months, 16 days
Director
Company Director
ACTIVEAssigned on 23 Jul 2009
Current time on role 14 years, 9 months, 4 days
Secretary
RESIGNEDAssigned on 01 Apr 1996
Resigned on 16 Apr 1999
Time on role 3 years, 15 days
Secretary
RESIGNEDAssigned on 01 Apr 1996
Resigned on 05 Feb 2001
Time on role 4 years, 10 months, 4 days
Secretary
RESIGNEDAssigned on 16 Apr 1999
Resigned on 15 Mar 2001
Time on role 1 year, 10 months, 29 days
Secretary
RESIGNEDAssigned on 30 Nov 2016
Resigned on 17 Sep 2018
Time on role 1 year, 9 months, 17 days
Secretary
RESIGNEDAssigned on 27 Sep 2012
Resigned on 04 Sep 2015
Time on role 2 years, 11 months, 7 days
Secretary
RESIGNEDAssigned on 23 Mar 2007
Resigned on 27 Sep 2012
Time on role 5 years, 6 months, 4 days
Secretary
RESIGNEDAssigned on 15 Mar 2001
Resigned on 24 Apr 2002
Time on role 1 year, 1 month, 9 days
Secretary
RESIGNEDAssigned on 04 Sep 2015
Resigned on 30 Nov 2016
Time on role 1 year, 2 months, 26 days
Secretary
RESIGNEDAssigned on 25 Jun 2004
Resigned on 23 Mar 2007
Time on role 2 years, 8 months, 28 days
Secretary
RESIGNEDAssigned on 24 Apr 2002
Resigned on 24 Feb 2003
Time on role 10 months
Secretary
RESIGNEDAssigned on 01 Jan 2003
Resigned on 25 Jun 2004
Time on role 1 year, 5 months, 24 days
Secretary
Solicitor
RESIGNEDAssigned on 26 Aug 1994
Resigned on 01 Apr 1996
Time on role 1 year, 7 months, 6 days
ASSET MANAGEMENT SOLUTIONS LIMITED
Corporate-secretary
RESIGNEDAssigned on 15 Mar 2001
Resigned on 31 Dec 2002
Time on role 1 year, 9 months, 16 days
Corporate-nominee-secretary
RESIGNEDAssigned on 16 Jun 1994
Resigned on 26 Aug 1994
Time on role 2 months, 10 days
Director
Accountant
RESIGNEDAssigned on 27 Mar 1995
Resigned on 28 Oct 1998
Time on role 3 years, 7 months, 1 day
BARRAS, Florence Marie Francoise
Director
Director
RESIGNEDAssigned on 28 Jul 1999
Resigned on 18 Oct 2001
Time on role 2 years, 2 months, 21 days
Director
Director
RESIGNEDAssigned on 05 Nov 2001
Resigned on 30 Jun 2003
Time on role 1 year, 7 months, 25 days
Director
Company Director
RESIGNEDAssigned on 24 Jan 2018
Resigned on 04 Jul 2018
Time on role 5 months, 11 days
Director
Senior Investment Manager
RESIGNEDAssigned on 24 Jan 2012
Resigned on 30 Apr 2019
Time on role 7 years, 3 months, 6 days
Director
Portfolio Financial Controller
RESIGNEDAssigned on 21 Aug 2013
Resigned on 11 May 2017
Time on role 3 years, 8 months, 21 days
Director
Civil Engineer
RESIGNEDAssigned on 23 Jan 1998
Resigned on 12 Feb 2001
Time on role 3 years, 20 days
Director
Civil Engineer
RESIGNEDAssigned on 25 Jun 2004
Resigned on 22 Oct 2008
Time on role 4 years, 3 months, 27 days
Director
Head Of Cdc Project Financing
RESIGNEDAssigned on 27 Mar 1995
Resigned on 13 Apr 1999
Time on role 4 years, 17 days
Director
Civil Engineer
RESIGNEDAssigned on 13 Apr 1999
Resigned on 05 Nov 2001
Time on role 2 years, 6 months, 22 days
Director
Investment Banker
RESIGNEDAssigned on 17 Nov 2004
Resigned on 03 Mar 2008
Time on role 3 years, 3 months, 16 days
Director
Company Director
RESIGNEDAssigned on 27 Mar 1995
Resigned on 19 Jan 1998
Time on role 2 years, 9 months, 23 days
Director
Accountant
RESIGNEDAssigned on 28 Oct 1998
Resigned on 06 Apr 2000
Time on role 1 year, 5 months, 9 days
Director
Investment Banker
RESIGNEDAssigned on 04 Jul 2018
Resigned on 05 Dec 2022
Time on role 4 years, 5 months, 1 day
Director
Investment Banker
RESIGNEDAssigned on 17 Nov 2004
Resigned on 24 Jan 2018
Time on role 13 years, 2 months, 7 days
Director
Investment Director
RESIGNEDAssigned on 26 Mar 2003
Resigned on 02 Dec 2003
Time on role 8 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 27 Mar 1995
Resigned on 28 Apr 2000
Time on role 5 years, 1 month, 1 day
Director
Chief Executive
RESIGNEDAssigned on 27 Mar 1995
Resigned on 01 Jul 1996
Time on role 1 year, 3 months, 4 days
Director
Director
RESIGNEDAssigned on 11 May 2017
Resigned on 30 Apr 2019
Time on role 1 year, 11 months, 19 days
Director
Company Director
RESIGNEDAssigned on 26 Aug 1994
Resigned on 23 Jan 1998
Time on role 3 years, 4 months, 28 days
Director
Director
RESIGNEDAssigned on 30 Jun 2003
Resigned on 27 Feb 2004
Time on role 7 months, 27 days
Director
Investment Capital Mamager
RESIGNEDAssigned on 01 Jul 1996
Resigned on 12 Apr 2000
Time on role 3 years, 9 months, 11 days
Director
Financial Executive
RESIGNEDAssigned on 12 Jun 1996
Resigned on 30 Jun 1998
Time on role 2 years, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Jun 1996
Resigned on 02 Dec 1996
Time on role 5 months, 20 days
Director
Project Manager
RESIGNEDAssigned on 16 Apr 1999
Resigned on 27 Apr 2000
Time on role 1 year, 11 days
Director
Project Finance Director
RESIGNEDAssigned on 02 Dec 2003
Resigned on 25 Jun 2004
Time on role 6 months, 23 days
Director
General Manager Investments
RESIGNEDAssigned on 19 Feb 2001
Resigned on 24 Jan 2012
Time on role 10 years, 11 months, 5 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Jan 2013
Resigned on 21 Aug 2013
Time on role 6 months, 23 days
Director
Investment Manager
RESIGNEDAssigned on 23 Mar 2006
Resigned on 22 Oct 2008
Time on role 2 years, 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on 27 Mar 1995
Resigned on 12 Jun 1996
Time on role 1 year, 2 months, 16 days
Director
Investment Director
RESIGNEDAssigned on 22 May 2002
Resigned on 22 Oct 2008
Time on role 6 years, 5 months
Director
Investment Director
RESIGNEDAssigned on 18 Oct 2001
Resigned on 22 May 2002
Time on role 7 months, 4 days
Director
Accountant
RESIGNEDAssigned on 30 Apr 2019
Resigned on 21 Apr 2023
Time on role 3 years, 11 months, 21 days
Director
Company Director
RESIGNEDAssigned on 03 Dec 2007
Resigned on 23 Jul 2009
Time on role 1 year, 7 months, 20 days
Director
Civil Engineer
RESIGNEDAssigned on 13 Apr 1999
Resigned on 26 Mar 2003
Time on role 3 years, 11 months, 13 days
Director
Director
RESIGNEDAssigned on 22 May 2002
Resigned on 15 Mar 2006
Time on role 3 years, 9 months, 24 days
Director
Director
RESIGNEDAssigned on 28 Oct 1998
Resigned on 22 May 2002
Time on role 3 years, 6 months, 25 days
Director
Investment Director
RESIGNEDAssigned on 23 Mar 2006
Resigned on 22 Oct 2008
Time on role 2 years, 6 months, 30 days
Director
Civil Engineer
RESIGNEDAssigned on 22 May 2002
Resigned on 08 Jul 2002
Time on role 1 month, 17 days
Director
Solicitor
RESIGNEDAssigned on 19 Feb 2001
Resigned on 15 Mar 2004
Time on role 3 years, 24 days
Director
Group Chief Executive
RESIGNEDAssigned on 27 Mar 1995
Resigned on 12 Jun 1996
Time on role 1 year, 2 months, 16 days
Director
Director
RESIGNEDAssigned on 30 Apr 2019
Resigned on 03 May 2023
Time on role 4 years, 3 days
Director
Chartered Surveyor
RESIGNEDAssigned on 22 Oct 2008
Resigned on 29 Jan 2013
Time on role 4 years, 3 months, 7 days
Director
Commercial Director Cpf
RESIGNEDAssigned on 27 Feb 2004
Resigned on 25 Jun 2004
Time on role 3 months, 27 days
Director
Charter Builder
RESIGNEDAssigned on 19 Jan 1998
Resigned on 28 Oct 1998
Time on role 9 months, 9 days
Director
Investment Banker
RESIGNEDAssigned on 17 Nov 2004
Resigned on 14 Aug 2007
Time on role 2 years, 8 months, 27 days
Director
Solicitor
RESIGNEDAssigned on 26 Aug 1994
Resigned on 12 Apr 1995
Time on role 7 months, 17 days
Corporate-nominee-director
RESIGNEDAssigned on 16 Jun 1994
Resigned on 26 Aug 1994
Time on role 2 months, 10 days
Corporate-nominee-director
RESIGNEDAssigned on 16 Jun 1994
Resigned on 26 Aug 1994
Time on role 2 months, 10 days
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