Infrastructure Managers Limited
Corporate Secretary
- Appointed
- 2012-09-18
Correspondence address
8th Floor, 6 Kean Street
London
WC2B 4AS
United Kingdom
#0020 — Vendor record
EXACT MATCHInput name (from vendor list)
HOUNSLOW HIGHWAYS SERVICES LIMITED
Companies House match
HOUNSLOW HIGHWAYS SERVICES LIMITED
Company no. 08114900
Registered office
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Jun 2012
- SIC
- 42110, 43999
- Jurisdiction
- England Wales
Officers
Directors & secretaries
6 active · 16 resigned
Bond, Josh Callum
Director
- Date of birth
- May 1991
- Nationality
- British
- Country of residence
- England
- Appointed
- 2024-04-23
Correspondence address
Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
United Kingdom
Edwards, Matthew James
Director
- Date of birth
- Feb 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2017-02-01
Correspondence address
8th Floor, 6 Kean Street
London
WC2B 4AS
United Kingdom
Judet, Arnaud Frederic Emmanuel
Director
- Date of birth
- Jun 1965
- Nationality
- French
- Country of residence
- Germany
- Appointed
- 2017-01-04
Correspondence address
Frank-Zappa-Strasse 11
Berlin
12681
Germany
Le Miere, Francois Regis
Director
- Date of birth
- Oct 1973
- Nationality
- French
- Country of residence
- Colombia
- Appointed
- 2024-07-15
Correspondence address
2, Rizariou Street
152 33 Chalandri
Athene
Greece
Rault, Aurelie
Director
- Date of birth
- Apr 1987
- Nationality
- French
- Country of residence
- France
- Appointed
- 2026-01-27
Correspondence address
1976, Boulevard De La Defense
Nanterre
92000
France
Benmussa, Sandrine Irene
Director Resigned 2024-07-15
- Date of birth
- Sep 1969
- Nationality
- French
- Country of residence
- France
- Appointed
- 2018-01-22
Correspondence address
Vinci Concessions, 12-14 Rue Louis Bleriot
Cs 20070
Cedex
Rueil-Malmaison
92506
France
Braunwald, Cedric Bernard Marie
Director Resigned 2023-02-07
- Date of birth
- Feb 1973
- Nationality
- French
- Country of residence
- France
- Appointed
- 2021-07-01
Correspondence address
12-19, Rue Louis Bleriot
Rueil-Malmaison
92500
France
Braunwald, Cedric Bernard Marie
Director Resigned 2018-01-22
- Date of birth
- Feb 1973
- Nationality
- French
- Country of residence
- France
- Appointed
- 2016-04-01
Correspondence address
14, Rue Louis Bleriot
Rueil-Malmaison
92500
France
Breem, Gilles Pierre Yves
Director Resigned 2015-04-22
- Date of birth
- Sep 1950
- Nationality
- French
- Country of residence
- France
- Appointed
- 2012-09-17
Correspondence address
Vinci Concessions, 9 Place De L'Europe
Rueil-Malmaison
92500
France
Cavill, John Ivor
Director Resigned 2024-04-23
- Date of birth
- Oct 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2014-06-24
Correspondence address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
United Kingdom
Dhomme, Laurence Elsa
Director Resigned 2014-01-23
- Date of birth
- Dec 1974
- Nationality
- French
- Country of residence
- France
- Appointed
- 2012-07-17
Correspondence address
Vinci Concessions, 9 Place De L'Europe
Rueil-Malmaison
92500
France
Le Caignec, Herve Alain
Director Resigned 2017-01-04
- Date of birth
- Mar 1961
- Nationality
- French
- Country of residence
- France
- Appointed
- 2014-10-21
Correspondence address
9 Place De L'Europe
Rueil-Malmaison
92500
France
Maronne, Celine Marie
Director Resigned 2017-02-01
- Date of birth
- Nov 1987
- Nationality
- French
- Country of residence
- United Kingdom
- Appointed
- 2015-02-23
Correspondence address
c/o 3i
16, Palace Street
London
SW1E 5JD
United Kingdom
Martin-daguet, Philippe Daniel Jean
Director Resigned 2016-04-01
- Date of birth
- Jun 1969
- Nationality
- French
- Country of residence
- France
- Appointed
- 2012-09-17
Correspondence address
Vinci Concessions, 9 Place De L'Europe
Rueil-Malmaison
92500
France
Mathieu, Olivier Patrick Jacques
Director Resigned 2012-09-17
- Date of birth
- Apr 1973
- Nationality
- French
- Country of residence
- France
- Appointed
- 2012-06-21
Correspondence address
Vinci Concessions, 9 Place De L'Europe
Rueil-Malmaison
92500
France
Selwan, Fadi
Director Resigned 2012-09-17
- Date of birth
- Jan 1965
- Nationality
- French
- Country of residence
- France
- Appointed
- 2012-06-21
Correspondence address
Vinci Concessions, 9 Place De L'Europe
Rueil-Malmaison
92500
France
Snow, William Henry
Director Resigned 2021-06-30
- Date of birth
- Dec 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2015-04-22
Correspondence address
1, Ludgate Square
London
EC4M 7AS
United Kingdom
Tracol, Eloi Michel Francois Marie
Director Resigned 2025-05-26
- Date of birth
- Feb 1989
- Nationality
- French
- Country of residence
- France
- Appointed
- 2023-02-07
Correspondence address
1973, Boulevard De La Defense
Nanterre
92000
France
Verzier, Romain
Director Resigned 2014-10-21
- Date of birth
- May 1964
- Nationality
- French
- Country of residence
- France
- Appointed
- 2014-01-23
Correspondence address
9, Place De L'Europe
Rueil-Malmaison Cedex
92851
France
Wynne-simmons, Benedict James
Director Resigned 2014-06-24
- Date of birth
- Aug 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2012-08-24
Correspondence address
10, South Colonade
Canary Wharf
London
E14 4PU
United Kingdom
Biif Corporate Services Limited
Corporate Director Resigned 2015-07-15
- Appointed
- 2012-08-24
Correspondence address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
United Kingdom