HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED was incorporated 13 years ago on 29/09/2010 and has the registered number: 07390625. The accounts status is GROUP and accounts are next due on 30/09/2024.

HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED - MAIDENHEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PART FIRST FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-29 CURRENT
MR EMEKA IKECHI EHENULO Secretary 2013-07-25 CURRENT
MR ANDREW BRIAN DEACON Mar 1980 British Director 2020-09-15 CURRENT
NEIL WOODBURN Apr 1979 British Director 2021-10-11 CURRENT
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2012-12-28 CURRENT
AMANDA ELIZABETH CAINES Jan 1977 British Director 2016-07-21 UNTIL 2017-07-24 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2018-05-29 UNTIL 2021-10-11 RESIGNED
MRS SARAH ELISABETH MADELEINE FAVRE Aug 1971 French Director 2019-07-17 UNTIL 2020-09-02 RESIGNED
MR MARK DAVID GRIMSON Oct 1979 British Director 2016-10-05 UNTIL 2017-06-07 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2013-02-01 UNTIL 2018-05-04 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Director 2010-09-29 UNTIL 2012-12-28 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2010-12-16 UNTIL 2013-02-01 RESIGNED
MR CARLOS ABUIN GARCIA Mar 1985 Spanish Director 2018-01-30 UNTIL 2019-07-17 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2010-09-29 UNTIL 2015-05-29 RESIGNED
MR IAN TAYLER Secretary 2012-05-18 UNTIL 2013-06-05 RESIGNED
MR MARK GATFORD Secretary 2010-09-29 UNTIL 2011-12-08 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2010-12-16 UNTIL 2016-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Highway Management M80 Topco Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Infrastructure Investments Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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