HIGHWAY MANAGEMENT (SCOTLAND) LIMITED

Part First Floor Part First Floor, Maidenhead, SL6 1HN, Berkshire
StatusACTIVE
Company No.06682820
CategoryPrivate Limited Company
Incorporated27 Aug 2008
Age15 years, 9 months, 9 days
JurisdictionEngland Wales

SUMMARY

HIGHWAY MANAGEMENT (SCOTLAND) LIMITED is an active private limited company with number 06682820. It was incorporated 15 years, 9 months, 9 days ago, on 27 August 2008. The company address is Part First Floor Part First Floor, Maidenhead, SL6 1HN, Berkshire.



People

GEORGE, John Reginold Devanesan

Secretary

ACTIVE

Assigned on 07 May 2024

Current time on role 29 days

DEACON, Andrew Brian

Director

Portfolio Director

ACTIVE

Assigned on 15 Sep 2020

Current time on role 3 years, 8 months, 20 days

HEIA, Trond

Director

Managing Director

ACTIVE

Assigned on 31 Jan 2024

Current time on role 4 months, 5 days

NAAFS, Albert Hendrik

Director

Director

ACTIVE

Assigned on 29 May 2015

Current time on role 9 years, 7 days

WOODBURN, Neil Andrew

Director

Investment Director

ACTIVE

Assigned on 11 Oct 2021

Current time on role 2 years, 7 months, 25 days

EHENULO, Emeka Ikechi

Secretary

RESIGNED

Assigned on 25 Jul 2013

Resigned on 20 Mar 2024

Time on role 10 years, 7 months, 26 days

GATFORD, Mark Laurence

Secretary

Accountant

RESIGNED

Assigned on 16 Mar 2009

Resigned on 08 Dec 2011

Time on role 2 years, 8 months, 23 days

PUGH, Martin Stuart

Secretary

Civil Engineer

RESIGNED

Assigned on 04 Sep 2008

Resigned on 16 Mar 2009

Time on role 6 months, 12 days

TAYLER, Ian

Secretary

RESIGNED

Assigned on 16 Dec 2011

Resigned on 05 Jun 2013

Time on role 1 year, 5 months, 20 days

CHARLOTTE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Aug 2008

Resigned on 04 Sep 2008

Time on role 8 days

BILL, Andrew Kerr

Director

Civil Engineer

RESIGNED

Assigned on 13 Jan 2009

Resigned on 29 Mar 2012

Time on role 3 years, 2 months, 16 days

CAINES, Amanda Elizabeth

Director

Portfolio Director

RESIGNED

Assigned on 21 Jul 2016

Resigned on 24 Jul 2017

Time on role 1 year, 3 days

FAVRE, Sarah Elisabeth Madeleine

Director

Investment Director

RESIGNED

Assigned on 17 Jul 2019

Resigned on 02 Sep 2020

Time on role 1 year, 1 month, 16 days

FOOT, David Alexander John, Mr.

Director

Director, Infrastructure

RESIGNED

Assigned on 29 May 2018

Resigned on 11 Oct 2021

Time on role 3 years, 4 months, 13 days

GARCIA, Carlos Abuin

Director

Investment Executive

RESIGNED

Assigned on 30 Jan 2018

Resigned on 17 Jul 2019

Time on role 1 year, 5 months, 18 days

GILLESPIE, Mark Robert

Director

Operations Director

RESIGNED

Assigned on 16 Mar 2009

Resigned on 29 Mar 2012

Time on role 3 years, 13 days

GRIMSON, Mark David

Director

Credit Manager

RESIGNED

Assigned on 05 Oct 2016

Resigned on 07 Jun 2017

Time on role 8 months, 2 days

KENWELL, Alvar Samuel

Director

Civil Engineer

RESIGNED

Assigned on 16 Mar 2009

Resigned on 29 Mar 2012

Time on role 3 years, 13 days

NEWTON, Robert James

Director

Investment Director

RESIGNED

Assigned on 01 Feb 2013

Resigned on 04 May 2018

Time on role 5 years, 3 months, 3 days

PUGH, Martin Stuart

Director

Civil Engineer

RESIGNED

Assigned on 04 Sep 2008

Resigned on 28 Dec 2012

Time on role 4 years, 3 months, 24 days

QUAIFE, Geoffrey Alan

Director

Asset Manager

RESIGNED

Assigned on 16 Dec 2010

Resigned on 01 Feb 2013

Time on role 2 years, 1 month, 16 days

RHEAD, Christopher

Director

Projects Director

RESIGNED

Assigned on 13 Jan 2009

Resigned on 16 Dec 2010

Time on role 1 year, 11 months, 3 days

SCHRAMM, Frank Manfred

Director

Company Director

RESIGNED

Assigned on 28 Dec 2012

Resigned on 31 Jan 2024

Time on role 11 years, 1 month, 3 days

SCHRAMM, Frank Manfred

Director

Company Director

RESIGNED

Assigned on 16 Mar 2009

Resigned on 16 Dec 2010

Time on role 1 year, 9 months

SPEER, Arne

Director

Company Director

RESIGNED

Assigned on 17 Dec 2012

Resigned on 29 May 2015

Time on role 2 years, 5 months, 12 days

SPEER, Arne

Director

Engineer

RESIGNED

Assigned on 16 Mar 2009

Resigned on 24 Oct 2011

Time on role 2 years, 7 months, 8 days

SWEENEY, Edward

Director

Civil Engineer

RESIGNED

Assigned on 13 Jan 2009

Resigned on 29 Mar 2012

Time on role 3 years, 2 months, 16 days

WAYMENT, Mark Christopher

Director

Asset Manager

RESIGNED

Assigned on 16 Dec 2010

Resigned on 05 Oct 2016

Time on role 5 years, 9 months, 20 days

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Corporate-director

RESIGNED

Assigned on 27 Aug 2008

Resigned on 04 Sep 2008

Time on role 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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