Highway Management (City) Holding Limited
Financial intermediation not elsewhere classified · Belfast
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBritish Columbia Investment Management CorporationLegal Person
Significant influence or control
Notified 2025-05-20 · No cessation recorded
Source record 226085557Show 1 ceased record
Bbgi (Ni) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-05-20
Source record 214378832People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalHC
Harris CulicCurrent director
Appointed 2025-10-31 · Director
VE
Volker EllenbergCurrent director
Appointed 2025-10-31 · Director
Show 22 historical appointments
GS
Georgi ShopovResigned director
Resigned 2023-10-18 · 2 yrs · Associate Director
AN
Albert NaafsResigned director
Resigned 2015-05-29 · 10 yrs · Director
EE
Emeka EhenuloResigned secretary
Resigned 2014-10-16 · 9 yrs
FS
Frank SchrammResigned director
Resigned 2014-06-06 · 9 yrs · Director
AS
Arne SpeerResigned director
Resigned 2014-06-06 · Director
TC
Thibault CheyroudResigned director
Resigned 2014-06-06 · 1 yr · Director
IT
Ian TaylerResigned secretary
Resigned 2012-01-20 · 1 yr
TS
Tim SharpeResigned director
Resigned 2011-04-11 · 3 yrs · Director
AA
Andreas AvrilResigned director
Resigned 2010-06-01 · 1 yr · Project Manager
YP
Yusuf PeerbaccusResigned director
Resigned 2010-05-14 · 1 yr · Accountant
MG
Mark GatfordResigned secretary
Resigned 2009-10-16 · 2 yrs
DD
Duncan DicksonResigned director
Resigned 2008-09-02 · 1 yr · Accountant
MG
Mark GillespieResigned director
Resigned 2006-06-21 · 7 yrs · Director
JS
James SpenceResigned director
Resigned 2006-05-19 · 5 yrs · Civil Engineer
ND
Nick DawsonResigned director
Resigned 2005-10-05 · 3 yrs · Engineer
AB
Andrew BillResigned director
Resigned 2005-10-05 · 8 yrs · Engineer
ES
Edward SweeneyResigned director
Resigned 2005-10-05 · 6 yrs · Engineer
MP
Resigned 2005-10-05 · 8 yrs · Managing Director
MH
Malcolm HarrisonResigned director
Resigned 2005-09-13 · I.T. Manager
DK
Resigned 2005-09-13 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active