Ensign Highways Limited
Construction of roads and motorways · Birmingham
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEnsign Highways Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124675815People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalEB
Eric BrangierCurrent director
Appointed 2015-02-13 · 11 yrs · Managing Director
Show 21 historical appointments
GR
Geoffroy RenaudResigned director
Resigned 2021-10-25 · 3 yrs · Director
ES
Emmanuel ScheerResigned director
Resigned 2019-03-27 · 2 yrs · Cfo - Bimea Region
RL
Raphael LlobregatResigned director
Resigned 2017-02-17 · 2 yrs · Chief Financial Officer
FB
Francois BidardResigned director
Resigned 2014-11-19 · 10 yrs · Financial Director
JL
Jean LematreResigned director
Resigned 2013-02-14 · 2 yrs · Chief Financial Officer
MO
Mark OvertonResigned director
Resigned 2012-02-16 · 2 yrs · Company Director
EB
Emmanuel BrardResigned director
Resigned 2009-11-26 · 3 yrs · Chief Financial Officer
GO
Gregory OriolResigned director
Resigned 2009-11-26 · 7 yrs · Administrative And Finance Manager
GS
Graham StantonResigned secretary
Resigned 2007-11-28 · 12 yrs · Company Secretary
DD
Denis DupontResigned director
Resigned 2005-04-14 · 4 yrs · Financial Director
FB
Francois BidardResigned director
Resigned 2005-04-14 · 4 yrs · Financial Director
LR
Lee RushbrookeResigned director
Resigned 2005-01-07 · Director
DS
Didier SoulardResigned secretary
Resigned 2004-09-14 · 3 yrs · Chief Financial Officer
FB
Francois BidardResigned director
Resigned 2004-06-30 · Manager
BH
Brian HicksResigned director
Resigned 2004-06-30 · 10 yrs · Managing Director
DD
Denis DupontResigned director
Resigned 2004-06-30 · Finance Executive
RW
Richard WeddleResigned director
Resigned 2004-06-30 · 7 yrs · Company Director
AG
Antony GrayResigned secretary
Resigned 2004-06-30 · Company Secretary
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2004-05-20
DP
David PudgeResigned director
Resigned 2004-05-20
ML
Matthew LaytonResigned director
Resigned 2004-05-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active