UK HIGHWAYS A55 (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 03600969 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 1998 |
| Age | 25 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
UK HIGHWAYS A55 (HOLDINGS) LIMITED is an active private limited company with number 03600969. It was incorporated 25 years, 10 months, 6 days ago, on 20 July 1998. 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, 8 months, 9 days
Director
Associate Director
ACTIVEAssigned on 30 Apr 2019
Current time on role 5 years, 26 days
Director
Director
ACTIVEAssigned on 16 Nov 2022
Current time on role 1 year, 6 months, 10 days
Secretary
RESIGNEDAssigned on 08 Dec 1998
Resigned on 31 Mar 1999
Time on role 3 months, 23 days
Secretary
RESIGNEDAssigned on 20 Jul 1998
Resigned on 02 Mar 2001
Time on role 2 years, 7 months, 13 days
Secretary
RESIGNEDAssigned on 31 Mar 1999
Resigned on 15 Mar 2001
Time on role 1 year, 11 months, 15 days
Secretary
RESIGNEDAssigned on 30 Nov 2016
Resigned on 17 Sep 2018
Time on role 1 year, 9 months, 17 days
Secretary
RESIGNEDAssigned on 01 Dec 2010
Resigned on 22 Dec 2015
Time on role 5 years, 21 days
Secretary
RESIGNEDAssigned on 15 Mar 2001
Resigned on 24 Apr 2002
Time on role 1 year, 1 month, 9 days
Secretary
RESIGNEDAssigned on 22 Dec 2015
Resigned on 30 Nov 2016
Time on role 11 months, 8 days
Secretary
RESIGNEDAssigned on 01 Dec 2010
Resigned on 22 Dec 2015
Time on role 5 years, 21 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 30 Nov 2010
Time on role 7 years, 10 months, 29 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
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
Director
RESIGNEDAssigned on 08 Dec 1998
Resigned on 05 Nov 2001
Time on role 2 years, 10 months, 28 days
Director
Senior Investment Manager
RESIGNEDAssigned on 29 Mar 2012
Resigned on 30 Apr 2019
Time on role 7 years, 1 month, 1 day
Director
Investment Manager
RESIGNEDAssigned on 03 May 2000
Resigned on 05 Mar 2001
Time on role 10 months, 2 days
Director
Senior Commercial Manager
RESIGNEDAssigned on 27 Sep 2012
Resigned on 22 Dec 2015
Time on role 3 years, 2 months, 25 days
Director
Civil Engineer
RESIGNEDAssigned on 08 Dec 1998
Resigned on 05 Mar 2001
Time on role 2 years, 2 months, 28 days
Director
Chartered Engineer
RESIGNEDAssigned on 08 Dec 1998
Resigned on 05 Nov 2001
Time on role 2 years, 10 months, 28 days
Director
Project Finance Manager
RESIGNEDAssigned on 11 Mar 2005
Resigned on 21 Sep 2007
Time on role 2 years, 6 months, 10 days
Director
Accountant
RESIGNEDAssigned on 08 Dec 1998
Resigned on 28 Jul 1999
Time on role 7 months, 20 days
Director
Concessions Director
RESIGNEDAssigned on 08 Jun 2009
Resigned on 15 Aug 2013
Time on role 4 years, 2 months, 7 days
Director
Managing Director
RESIGNEDAssigned on 21 Sep 2007
Resigned on 01 Oct 2009
Time on role 2 years, 10 days
Director
Investment Director
RESIGNEDAssigned on 01 Dec 2002
Resigned on 02 Dec 2003
Time on role 1 year, 1 day
Director
Director
RESIGNEDAssigned on 11 May 2017
Resigned on 30 Apr 2019
Time on role 1 year, 11 months, 19 days
Director
Director
RESIGNEDAssigned on 30 Jun 2003
Resigned on 27 Feb 2004
Time on role 7 months, 27 days
Director
Project Finance Director
RESIGNEDAssigned on 02 Dec 2003
Resigned on 11 Mar 2005
Time on role 1 year, 3 months, 9 days
Director
General Investment Manager
RESIGNEDAssigned on 12 Mar 2001
Resigned on 29 Mar 2012
Time on role 11 years, 17 days
Director
Commercial Director
RESIGNEDAssigned on 01 Dec 2010
Resigned on 27 Sep 2012
Time on role 1 year, 9 months, 26 days
Director
Investment Director
RESIGNEDAssigned on 18 Oct 2001
Resigned on 01 Oct 2008
Time on role 6 years, 11 months, 13 days
Director
Director
RESIGNEDAssigned on 18 Oct 2001
Resigned on 15 Mar 2004
Time on role 2 years, 4 months, 28 days
Director
Director
RESIGNEDAssigned on 08 Dec 1998
Resigned on 18 Oct 2001
Time on role 2 years, 10 months, 10 days
Director
Asset Management
RESIGNEDAssigned on 21 Apr 2021
Resigned on 30 Sep 2022
Time on role 1 year, 5 months, 9 days
Director
Asset Director
RESIGNEDAssigned on 16 Jul 2014
Resigned on 11 May 2017
Time on role 2 years, 9 months, 26 days
Director
Commercial Manager
RESIGNEDAssigned on 15 Mar 2004
Resigned on 01 Oct 2008
Time on role 4 years, 6 months, 16 days
Director
Civil Engineer
RESIGNEDAssigned on 22 May 2002
Resigned on 01 Dec 2002
Time on role 6 months, 10 days
Director
Chartered Quantity Surveyor
RESIGNEDAssigned on 01 Oct 2008
Resigned on 16 Jul 2014
Time on role 5 years, 9 months, 15 days
Director
Director
RESIGNEDAssigned on 01 Oct 2009
Resigned on 01 Dec 2010
Time on role 1 year, 2 months
Director
Engineer
RESIGNEDAssigned on 15 Aug 2013
Resigned on 22 Dec 2015
Time on role 2 years, 4 months, 7 days
Director
Commercial Director
RESIGNEDAssigned on 27 Feb 2004
Resigned on 08 Jun 2009
Time on role 5 years, 3 months, 10 days
VACHELL, Andrew Stephen Annesley
Director
Investment Performance Director
RESIGNEDAssigned on 22 Dec 2015
Resigned on 22 Dec 2016
Time on role 1 year
Director
Accountant
RESIGNEDAssigned on 08 Dec 1998
Resigned on 03 May 2000
Time on role 1 year, 4 months, 26 days
Director
Solicitor
RESIGNEDAssigned on 20 Jul 1998
Resigned on 08 Dec 1998
Time on role 4 months, 19 days
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