Company information:
Highway Management M80 Investment Limited (No: 07390625)
Address: PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
Status: Active
Incorporated: 29-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SARAH ELISABETH MADELEINE FAVRE ( DOB: Aug-1971 From: Jul-2019 )
Current Director: CARLOS ABUIN GARCIA ( DOB: Mar-1985 From: Jan-2018 )
Current Director: TROND HEIA ( DOB: Feb-1973 From: Jan-2024 )
Current Director: ALBERT HENDRIK NAAFS ( DOB: Jan-1965 From: May-2015 )
Current Director: NEIL ANDREW WOODBURN ( DOB: Apr-1979 From: Oct-2021 )
Current Secretary: RICHARD VOSE ( From: Mar-2024 )
Resigned Director: AMANDA ELIZABETH CAINES ( DOB: Jan-1977 From: Jul-2016 To: Jul-2017 )
Resigned Director: DAVID ALEXANDER JOHN FOOT ( DOB: Feb-1968 From: May-2018 To: Oct-2021 )
Resigned Director: CARLOS ABUIN GARCIA ( DOB: Mar-1985 From: Jan-2018 To: Jul-2019 )
Resigned Director: MARK DAVID GRIMSON ( DOB: Oct-1979 From: Oct-2016 To: Jun-2017 )
Resigned Director: ROBERT JAMES NEWTON ( From: Feb-2013 To: May-2018 )
Resigned Director: ROBERT JAMES NEWTON ( DOB: Nov-1956 From: Feb-2013 To: May-2018 )
Resigned Director: MARTIN STUART PUGH ( DOB: Apr-1963 From: Sep-2010 To: Dec-2012 )
Resigned Director: GEOFFREY ALAN QUAIFE ( DOB: Oct-1955 From: Dec-2010 To: Feb-2013 )
Resigned Director: FRANK MANFRED SCHRAMM ( DOB: Aug-1968 From: Dec-2012 To: Jan-2024 )
Resigned Director: ARNE SPEER ( From: Sep-2010 To: May-2015 )
Resigned Director: MARK CHRISTOPHER WAYMENT ( DOB: Dec-1958 From: Dec-2010 To: Oct-2016 )
Resigned Secretary: EMEKA IKECHI EHENULO ( From: Jul-2013 To: Mar-2024 )
Resigned Secretary: MARK GATFORD ( From: Sep-2010 To: Dec-2011 )
Resigned Secretary: IAN TAYLER ( From: May-2012 To: Jun-2013 )
Persons of Significant Control:
Infrastructure Investments Holdings Limited, Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Highway Management M80 Topco Limited, Part First Floor 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)