South West Highways Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
East Devon

Company Details

Business Name
South West Highways Limited
Address
******************
SIC Codes
42110
SIC Description
Construction of roads and motorways
Company Number
03021985
Listing UID
35578

Location

Rockbeare Hill Quarry, Telegraph Ln, Rockbeare, Exeter EX5 2HB, UK
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Geolocation Details

Latitude
50.742192
Longitude
-3.335336
Easting
305877.0
Northing
94471.0
Opportunities
10

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Permit Information

Registration Number
CBDU437302
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, May 12, 2022
Expiry Date

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Company Officers

PAJOT, Alexandre Jerome Georges

Appointed On: April 18, 2021

Occupation: N/A

Role: director

Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

SKEGG, Philippe George

Appointed On: December 11, 2018

Occupation: N/A

Role: director

Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

SUNDERLAND, John Mark

Appointed On: July 8, 2021

Occupation: N/A

Role: director

Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

WARDROP, Scott Alexander

Appointed On: March 14, 2018

Occupation: N/A

Role: director

Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

GRAY, Antony Charles

Appointed On: February 10, 1995

Occupation: N/A

Role: secretary

Address: Heronslea, 104 Granary Lane, Budleigh Salterton, Devon, EX9 6EP

Resigned On: March 31, 2005

LYSIONEK, Susan Mary

Appointed On: March 14, 2018

Occupation: N/A

Role: secretary

Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

Resigned On: October 19, 2022

STANTON, Graham Derek

Appointed On: April 1, 2005

Occupation: N/A

Role: secretary

Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

Resigned On: January 31, 2018

AMOSSE, Francois Jean

Appointed On: January 1, 2007

Occupation: N/A

Role: director

Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

Resigned On: July 31, 2011

ATKINSON, Dixon John

Appointed On: February 10, 1995

Occupation: N/A

Role: director

Address: The Captains House 41 Fedden Village, Nore Road, Portishead, Somerset, BS20 8EJ

Resigned On: December 9, 1996

BATUT, Gregoire Claude Albert

Appointed On: August 9, 2011

Occupation: N/A

Role: director

Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

Resigned On: September 1, 2018

BINDING, David Norman

Appointed On: December 10, 2013

Occupation: N/A

Role: director

Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

Resigned On: January 24, 2020

BRAMWELL, Glynn Stephen

Appointed On: January 1, 2016

Occupation: N/A

Role: director

Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

Resigned On: December 31, 2019

CROSS, Eric Robert Ian

Appointed On: March 31, 1995

Occupation: N/A

Role: director

Address: The Coach House, The Green Shamley Green, Guildford, Surrey, GU5 0UA

Resigned On: December 31, 2002

FERRER, Christophe Gaetan Louis

Appointed On: September 1, 2018

Occupation: N/A

Role: director

Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

Resigned On: April 19, 2021

GAILLARD, Bernard

Appointed On: September 7, 1999

Occupation: N/A

Role: director

Address: 61 Rue Henri Regnault, 92380 Garches, France

Resigned On: November 11, 2002

GRAY, Antony Charles

Appointed On: March 31, 1995

Occupation: N/A

Role: director

Address: Poplars, Churn Lane Horsmonden, Tonbridge, Kent, TN12 8HN

Resigned On: January 1, 2004

HINES, Peter Martin

Appointed On: November 11, 2002

Occupation: N/A

Role: director

Address: 9 The Minnels, Hassocks, West Sussex, BN6 8QW

Resigned On: September 8, 2008

JONES, David Allan

Appointed On: May 24, 1995

Occupation: N/A

Role: director

Address: The Poplars Abingdon Road, Abingdon, Oxfordshire, OX14 4NF

Resigned On: December 12, 2003

KEAYES, John Nelson

Appointed On: March 31, 1995

Occupation: N/A

Role: director

Address: 46 Torton Hill Road, Arundel, West Sussex, BN18 9HH

Resigned On: December 9, 1996

LEE, David

Appointed On: March 31, 1995

Occupation: N/A

Role: director

Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

Resigned On: October 6, 2016

MACKENZIE, Alexander John

Appointed On: February 10, 1995

Occupation: N/A

Role: director

Address: Edge Lea, Backwoods Lane, Lindfield, West Sussex, RH16 2ED

Resigned On: July 2, 1999

MASON, Keith

Appointed On: January 1, 2016

Occupation: N/A

Role: director

Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

Resigned On: December 13, 2018

MOWATT, Allan Mackinnon

Appointed On: May 21, 1998

Occupation: N/A

Role: director

Address: Luckhurst Oast, Haffenden Quarter, Smarden, Kent, TN27 8QT

Resigned On: January 1, 2005

OVERTON, Mark David

Appointed On: March 31, 2013

Occupation: N/A

Role: director

Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

Resigned On: January 31, 2018

PENNOCK, Roger James

Appointed On: May 24, 1995

Occupation: N/A

Role: director

Address: Wildacres, Bashurst Copse, Itchingfield, West Sussex, RH13 0NZ

Resigned On: December 31, 2006

PYLE, Benjamin

Appointed On: December 9, 1996

Occupation: N/A

Role: director

Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

Resigned On: September 30, 2015

ROBINSON, Glen Fraser

Appointed On: January 1, 2016

Occupation: N/A

Role: director

Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

Resigned On: March 31, 2017

ROUSSEL, Frederic

Appointed On: September 8, 2008

Occupation: N/A

Role: director

Address: 21, Elvaston Place, London, SW7 5QE

Resigned On: May 11, 2009

RUSHBROOKE, Lee

Appointed On: May 12, 2010

Occupation: N/A

Role: director

Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

Resigned On: January 31, 2018

SHEPPARD, Adrian Keith

Appointed On: January 1, 2005

Occupation: N/A

Role: director

Address: Ivy Cottage, St Ediths Marsh Bromham, Chippenham, Wiltshire, SN15 2DE

Resigned On: May 12, 2010

STRUTHERS, Stewart Leishman

Appointed On: May 11, 2009

Occupation: N/A

Role: director

Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

Resigned On: January 31, 2018

TOWL, Richard Mark

Appointed On: January 1, 2016

Occupation: N/A

Role: director

Address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW, England

Resigned On: November 30, 2018

WARDROP, Scott Alexander

Appointed On: January 1, 2007

Occupation: N/A

Role: director

Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

Resigned On: January 31, 2018

WEDDLE, Richard John

Appointed On: January 1, 2004

Occupation: N/A

Role: director

Address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NF

Resigned On: March 31, 2013

WITHERS, Robin William

Appointed On: May 21, 1998

Occupation: N/A

Role: director

Address: 19 Woodmancourt, Godalming, Surrey, GU7 2BT

Resigned On: December 31, 2006

Filing History

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