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Companies/08113663

Hounslow Highways Investment Limited

Construction of roads and motorways · London

ActiveUnited KingdomIncorporated 2012Private 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
Biif Holdco Iii LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109294271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
AR
Aurelie RaultCurrent director
Appointed 2026-01-27
+2 others
FL
Francois Le MiereCurrent director
Appointed 2024-07-15 · 2 yrs · Executive Director
+5 others
JB
Josh BondCurrent director
Appointed 2024-04-23 · 2 yrs · Director
+57 others
ME
Matthew EdwardsCurrent director
Appointed 2017-02-01 · 9 yrs · Associate Director
+49 others
AJ
Arnaud JudetCurrent director
Appointed 2017-01-04 · 9 yrs · Managing Director
+8 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2012-09-18 · 14 yrs
+238 others
Show 16 historical appointments
ET
Eloi TracolResigned director
Resigned 2023-02-07 · 2 yrs · Director
CB
Cedric BraunwaldResigned director
Resigned 2021-07-01 · 1 yr · Chief Financial Officer
SB
Sandrine BenmussaResigned director
Resigned 2018-01-22 · 6 yrs · Portfolio Director
CB
Cedric BraunwaldResigned director
Resigned 2016-04-01 · 1 yr · Chief Financial Officer
WS
William SnowResigned director
Resigned 2015-04-22 · 6 yrs · Chartered Accountant
CM
Celine MaronneResigned director
Resigned 2015-02-23 · 1 yr · Fund Manager
HL
Herve Le CaignecResigned director
Resigned 2014-10-21 · 2 yrs · Manager
JC
John CavillResigned director
Resigned 2014-06-24 · 9 yrs · Director
RV
Romain VerzierResigned director
Resigned 2014-01-23 · Head Of Structured Finance
PM
Philippe Martin DaguetResigned director
Resigned 2012-09-17 · 3 yrs · Financial Manager - Vinci Concessions
GB
Gilles BreemResigned director
Resigned 2012-09-17 · 2 yrs · Manager - Vinci Concessions
CorpBiif Corporate Services LimitedResigned director
Resigned 2012-08-24 · 2 yrs
BW
Benedict Wynne SimmonsResigned director
Resigned 2012-08-24 · 1 yr · Asset Manager
LD
Laurence DhommeResigned director
Resigned 2012-07-17 · 1 yr · Project Director
FS
Fadi SelwanResigned director
Resigned 2012-06-21 · Development Manager
OM
Olivier MathieuResigned director
Resigned 2012-06-21 · Chief Financial Officer

Board profile

People with appointments
6
Directors assessed
5
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active