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Companies/07064140

Birmingham Highways Limited

Other transportation support activities · Nottingham

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Birmingham 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 114803193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 26 historical
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
JL
James LloydCurrent director
Appointed 2024-10-01 · 2 yrs · Finance Director
+68 others
AT
Amit ThakrarCurrent director
Appointed 2022-01-21 · 4 yrs · Portfolio Director
+26 others
CT
Christopher TannerCurrent director
Appointed 2021-08-25 · 5 yrs · Investment Director
+28 others
RW
Robert WigginsCurrent director
Appointed 2019-10-23 · 6 yrs · Company Director
+19 others
KR
Kashif RahufCurrent director
Appointed 2019-08-02 · 7 yrs · Director
+36 others
Show 26 historical appointments
JS
Jack ScottResigned director
Resigned 2024-07-31 · Associate Director
MD
Michael DugganResigned secretary
Resigned 2019-07-01 · 6 yrs
AC
Andrew ClappResigned director
Resigned 2019-06-24 · 2 yrs · Company Director
MM
Murdoch MckillopResigned director
Resigned 2018-09-20 · Company Director
AG
Alan GullanResigned director
Resigned 2018-09-20 · 4 yrs · Company Director
AL
Alan LovellResigned director
Resigned 2018-08-20 · Director
RK
Richard KnightResigned director
Resigned 2018-05-04 · 6 yrs · Operations Director
KP
Katherine PearmanResigned director
Resigned 2018-02-21 · Chartered Accountant
PG
Paul GillResigned director
Resigned 2017-12-06 · 1 yr · Investment Manager
DJ
David JoyceResigned director
Resigned 2015-08-12 · 2 yrs · Investment Manager
CM
Charles McleodResigned director
Resigned 2015-08-12 · 3 yrs · Director
GC
Gershon CohenResigned director
Resigned 2015-08-12 · 2 yrs · Head Of Infrastructure Funds
SJ
Sion JonesResigned director
Resigned 2014-11-10 · 7 yrs · Company Director
NC
Nicola CovingtonResigned director
Resigned 2012-11-13 · 1 yr · Investment Manager
YO
Yann OttenwaelderResigned director
Resigned 2011-04-14 · 2 yrs · Investment Manager
NP
Nicholas ParkerResigned director
Resigned 2010-12-23 · 7 yrs · Director
GJ
Geoffrey JacksonResigned director
Resigned 2010-12-23 · 3 yrs · Director
WH
William HaugheyResigned director
Resigned 2010-05-06 · 5 yrs · Financier
MA
Mohammed AminResigned director
Resigned 2010-05-06 · Investment
CF
Chrisopher FentonResigned director
Resigned 2010-04-15 · Managing Director
MC
Martin ChannonResigned director
Resigned 2010-04-15 · Director
AN
Andrew NelsonResigned director
Resigned 2010-04-15 · Director
CW
Christopher WebsterResigned director
Resigned 2009-11-02 · Director
KC
Keith CottrellResigned director
Resigned 2009-11-02 · 3 yrs · Investment Director

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active