Core Highways (Traffic Management) Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCore Highways Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-30 · No cessation recorded
Source record 130031669Show 1 ceased record
Amberon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-04-30
Source record 132810515People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalCorpConsultancy Express UK LimitedCurrent secretary
Appointed 2018-07-12 · 8 yrs
Show 12 historical appointments
IM
Ian MclarenResigned director
Resigned 2023-10-02 · 1 yr · Accountant
JM
Jennifer MotenResigned director
Resigned 2023-09-11 · 1 yr · Regional Managing Director
MK
Michael KennedyResigned director
Resigned 2022-09-01 · 1 yr · Cfo
ES
Elizabeth StewartResigned director
Resigned 2022-02-01 · 3 yrs · Ceo
MH
Michael HartmanResigned director
Resigned 2019-11-01 · 2 yrs · Company Director
GR
Guy RutherfordResigned director
Resigned 2017-07-22 · 1 yr · Finance Director
TM
Terence MussonResigned director
Resigned 2017-07-22 · 7 yrs · Managing Director
CorpCorporate Appointments LimitedResigned director
Resigned 2002-04-08
DB
David BurnettResigned director
Resigned 2002-04-08 · 15 yrs · Director
AP
Resigned 2002-04-08 · 15 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active