UK HIGHWAYS MANAGEMENT SERVICES LIMITED - SWANLEY


Company Profile Company Filings

Overview

UK HIGHWAYS MANAGEMENT SERVICES LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
UK HIGHWAYS MANAGEMENT SERVICES LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03310620. The accounts status is SMALL and accounts are next due on 30/09/2024.

UK HIGHWAYS MANAGEMENT SERVICES LIMITED - SWANLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2017-07-05 CURRENT
MR RICHARD PETER HOARE Mar 1969 British Director 2023-03-28 CURRENT
DONNA LUCIA MCCORMACK Feb 1961 British Director 2016-11-30 CURRENT
MR DONALD A BOURGEOIS Aug 1963 Canadian Director 2019-02-28 CURRENT
DONNA LUCIA MCCORMACK Secretary 2016-11-30 UNTIL 2017-07-05 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 1999-03-22 UNTIL 2003-12-19 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2001-10-18 UNTIL 2003-12-19 RESIGNED
MR DEREK POTTS Oct 1958 British Director 2003-12-19 UNTIL 2008-10-01 RESIGNED
MR BRIAN PELLARD Apr 1942 British Director 1997-11-14 UNTIL 1999-04-19 RESIGNED
JOHN MCDONAGH May 1969 British Director 2003-12-02 UNTIL 2005-03-11 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director 2003-12-19 UNTIL 2012-03-29 RESIGNED
EDGAR ROWAN SHARPLES Sep 1952 British Director 1999-04-19 UNTIL 2002-08-12 RESIGNED
GEOFFREY WYN WILLIAMS Nov 1944 British Nominee Director 1997-01-31 UNTIL 1997-11-14 RESIGNED
RICHARD GREGORY CURTIS British Nominee Secretary 1997-01-31 UNTIL 2001-02-05 RESIGNED
ANNE CATHERINE RAMSAY Secretary 2011-02-01 UNTIL 2015-12-22 RESIGNED
ASSET MANAGEMENT SOLUTIONS LIMITED Corporate Secretary 2001-03-15 UNTIL 2002-12-31 RESIGNED
MISS JANE ELIZABETH MACKRETH Secretary 2011-02-01 UNTIL 2015-12-22 RESIGNED
MR NEIL SMITH Apr 1947 British Director 2008-10-01 UNTIL 2013-09-26 RESIGNED
JOHN PHILIP GEORGE Oct 1968 British Secretary 1999-03-31 UNTIL 2001-03-15 RESIGNED
SALLY ANN BROOKS Apr 1966 British Secretary 1997-11-14 UNTIL 1999-03-31 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Secretary 2002-04-24 UNTIL 2003-02-24 RESIGNED
ANTHONY ALEC SWIFT Nov 1942 Secretary 2003-01-01 UNTIL 2010-11-30 RESIGNED
MR PHILIP NAYLOR Secretary 2015-12-22 UNTIL 2016-11-30 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 2001-03-15 UNTIL 2002-04-24 RESIGNED
MR FRANCIS ROBIN HERZBERG Dec 1956 British Director 1999-04-19 UNTIL 2003-03-26 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 2003-06-30 UNTIL 2004-02-27 RESIGNED
MR JOHN PAUL GARDNER Jul 1956 British Director 2015-12-22 UNTIL 2018-10-17 RESIGNED
MR GRAHAM FARLEY Sep 1949 British Director 2009-06-08 UNTIL 2013-08-15 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 1998-10-28 UNTIL 1999-06-01 RESIGNED
MR ADRIAN JAMES HENRY EWER Sep 1953 British Director 1999-06-23 UNTIL 2003-12-19 RESIGNED
MR CARL HARVEY DIX Jan 1966 British Director 2013-09-26 UNTIL 2015-12-22 RESIGNED
NEAL CHARLES DEVOIL Oct 1962 British Director 2015-12-22 UNTIL 2018-10-17 RESIGNED
MR EDWARD GRAHAM BARRON Apr 1945 British Director 2002-08-12 UNTIL 2003-06-30 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 British,French Director 1999-07-28 UNTIL 2001-10-18 RESIGNED
JAMES ARMSTRONG Sep 1939 British Director 1997-11-14 UNTIL 1999-06-01 RESIGNED
JOHN MANSEL JAMES Jun 1939 British Director 1997-11-14 UNTIL 2001-01-26 RESIGNED
DR STUART DAVID YEATMAN Aug 1961 British Director 2015-12-22 UNTIL 2018-10-17 RESIGNED
MR ANDREW ERSKINE FRIEND Jun 1952 British Director 2001-05-16 UNTIL 2003-12-19 RESIGNED
MR MICHAEL JOHN LAVERS Jun 1943 British Director 1997-11-14 UNTIL 1998-06-30 RESIGNED
DR STUART DAVID YEATMAN Aug 1961 British Director 2019-02-28 UNTIL 2022-12-30 RESIGNED
MR MICHAEL PAUL WOODHEAD Jun 1956 British Director 2016-11-30 UNTIL 2019-02-28 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 1997-11-14 UNTIL 2001-01-26 RESIGNED
RICHARD WESTON Apr 1948 British Director 1997-11-14 UNTIL 1999-03-22 RESIGNED
RICHARD CHARLES TURNER Dec 1967 British Director 2004-02-27 UNTIL 2009-06-08 RESIGNED
MARTYN ANDREW TRODD Dec 1967 British Director 2013-08-15 UNTIL 2015-12-22 RESIGNED
HANNAH GILBEY Apr 1971 British Director 2003-03-26 UNTIL 2003-12-02 RESIGNED
PETER GEOFFREY SHELL Aug 1951 British Director 2001-05-16 UNTIL 2007-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Highways Limited 2016-04-06 Swanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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