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donald bourgeois

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BOURGEOIS, Donald A
Nationality: Canadian
Address: BR8 7AG, United Kingdom

UK HIGHWAYS MANAGEMENT SERVICES LIMITED
03310620
LIVE
Date Incorporated:

MCCORMACK, Donna Lucia
Director - Active
Appointed: 2016-11-30

YEATMAN, Stuart David
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

ARMSTRONG, James
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-06-01

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 1999-07-28
Resigned: 2001-10-18

BARRON, Edward Graham
Director - Resigned
Appointed: 2002-08-12
Resigned: 2003-06-30

DEVOIL, Neal Charles
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-12-22

EWER, Adrian James Henry
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-06-01

FARLEY, Graham
Director - Resigned
Appointed: 2009-06-08
Resigned: 2013-08-15

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-12-19

GARDNER, John Paul
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

GILBEY, Hannah
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-02

HERZBERG, Francis Robin
Director - Resigned
Appointed: 1999-04-19
Resigned: 2003-03-26

JAMES, John Mansel
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-01-26

JONES, Stuart Nigel
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-01-26

LAVERS, Michael John
Director - Resigned
Appointed: 1997-11-14
Resigned: 1998-06-30

MCDONAGH, John
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-03-11

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2003-12-19
Resigned: 2012-03-29

PELLARD, Brian
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-04-19

POTTS, Derek
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-12-19

ROPER, Anthony Charles
Director - Resigned
Appointed: 1999-03-22
Resigned: 2003-12-19

SHARPLES, Edgar Rowan
Director - Resigned
Appointed: 1999-04-19
Resigned: 2002-08-12

SHELL, Peter Geoffrey
Director - Resigned
Appointed: 2001-05-16
Resigned: 2007-06-27

SMITH, Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-26

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-12-22

TURNER, Richard Charles
Director - Resigned
Appointed: 2004-02-27
Resigned: 2009-06-08

WESTON, Richard
Director - Resigned
Appointed: 1997-11-14
Resigned: 1999-03-22

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-11-14

WOODHEAD, Michael Paul
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-02-28

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2017-07-05

BROOKS, Sally Ann
Secretary - Resigned
Appointed: 1997-11-14
Resigned: 1999-03-31

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2001-02-05

GEORGE, John Philip
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2001-03-15

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2015-12-22

MCCORMACK, Donna Lucia
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2017-07-05

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-04-24

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-12-22
Resigned: 2016-11-30

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2015-12-22

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2003-02-24

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2010-11-30

ASSET MANAGEMENT SOLUTIONS LTD
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-12-31

UK HIGHWAYS LIMITED
03310615
LIVE
Date Incorporated:

MCCORMACK, Donna Lucia
Director - Active
Appointed: 2016-11-30

YEATMAN, Stuart David
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

ARMSTRONG, James
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-06-01

BARRAS, Florence Marie Francoise
Director - Resigned
Appointed: 1999-07-28
Resigned: 2001-10-18

BARRON, Edward Graham
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-06-30

DEVOIL, Neal Charles
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-09-26
Resigned: 2015-12-22

EVANS, Antony Yorath
Director - Resigned
Appointed: 1997-04-28
Resigned: 1997-07-04

EWER, Adrian James Henry
Director - Resigned
Appointed: 1998-10-28
Resigned: 1999-06-01

FARLEY, Graham
Director - Resigned
Appointed: 2009-06-08
Resigned: 2013-08-15

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2001-05-16
Resigned: 2003-12-19

GARDNER, John Paul
Director - Resigned
Appointed: 2015-12-22
Resigned: 2018-10-17

GILBEY, Hannah
Director - Resigned
Appointed: 2003-03-26
Resigned: 2003-12-02

HERZBERG, Francis Robin
Director - Resigned
Appointed: 1999-04-19
Resigned: 2003-03-26

JAMES, John Mansel
Director - Resigned
Appointed: 1997-04-14
Resigned: 2001-01-26

JONES, Stuart Nigel
Director - Resigned
Appointed: 1997-04-28
Resigned: 2001-01-26

LAVERS, Michael John
Director - Resigned
Appointed: 1997-04-28
Resigned: 1998-06-30

MCDONAGH, John
Director - Resigned
Appointed: 2003-12-02
Resigned: 2005-03-11

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2003-12-19
Resigned: 2012-03-29

PELLARD, Brian
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-04-19

POTTS, Derek
Director - Resigned
Appointed: 2001-10-18
Resigned: 2003-12-19

ROBINSON, Roger William
Director - Resigned
Appointed: 2001-04-19
Resigned: 2003-03-26

ROPER, Anthony Charles
Director - Resigned
Appointed: 1999-03-22
Resigned: 2003-12-19

SHARPLES, Edgar Rowan
Director - Resigned
Appointed: 1999-04-19
Resigned: 2001-04-19

SHELL, Peter Geoffrey
Director - Resigned
Appointed: 2001-05-16
Resigned: 2005-09-30

SMITH, Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-09-26

TRODD, Martyn Andrew
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-12-22

TURNER, Richard Charles
Director - Resigned
Appointed: 2004-02-27
Resigned: 2009-06-08

WESTON, Richard
Director - Resigned
Appointed: 1997-07-04
Resigned: 1999-03-22

WILLIAMS, Geoffrey Wyn
Director - Resigned
Appointed: 1997-01-31
Resigned: 1997-04-28

WOODHEAD, Michael Paul
Director - Resigned
Appointed: 2016-11-30
Resigned: 2019-02-28

HCP MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2017-07-05

BROOKS, Sally Ann
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1999-03-31

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1997-01-31
Resigned: 2001-02-05

GEORGE, John Philip
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2001-03-15

MACKRETH, Jane Elizabeth
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2015-01-22

MCCORMACK, Donna Lucia
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2017-07-05

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-04-24

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-12-22
Resigned: 2016-11-30

RAMSAY, Anne Catherine
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2015-12-22

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2003-02-24

SWIFT, Anthony Alec
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2010-11-30

ASSET MANAGEMENT SOLUTIONS LTD
Secretary - Resigned
Appointed: 2001-03-15
Resigned: 2002-12-31

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED
02658304
LIVE
Date Incorporated:

MCCORMACK, Donna Lucia
Director - Active
Appointed: 2007-11-30

WEBBER, Matthew James
Director - Active
Appointed: 2012-04-14

YEATMAN, Stuart David
Director - Active
Appointed: 2019-02-28

BLADE, Laurence Glyn
Director - Resigned
Appointed: 1999-02-10
Resigned: 2004-09-17

BOORMAN, Derek, Sir
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-09-17

BROOK, Richard James Harry
Director - Resigned
Appointed: 1995-06-01
Resigned: 2000-09-30

CHURCHWARD CARDIFF, Jaqueline Nicola
Director - Resigned
Appointed: 2007-11-30
Resigned: 2013-04-30

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2012-04-14
Resigned: 2019-05-31

FRANCIS, Paul
Director - Resigned
Appointed: 2012-04-14
Resigned: 2013-10-24

GREEN, Gerard Nicholas Valentine
Director - Resigned
Appointed: 1997-03-04
Resigned: 2012-03-31

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 2001-10-04
Resigned: 2002-05-01

HUBBARD, John Montague Knibb
Director - Resigned
Appointed: 1999-02-10
Resigned: 2007-08-31

MCSWINEY, Bryan Augustine
Director - Resigned
Appointed: 1991-12-12
Resigned: 1995-06-01

MORTIMER, Ian William
Director - Resigned
Appointed: 1991-12-12
Resigned: 1996-06-11

PETT, Raymond Austin, Major General
Director - Resigned
Appointed: 2001-06-06
Resigned: 2004-09-17

SMITH, Nigel Willingdon
Director - Resigned
Appointed: 1992-02-04
Resigned: 1998-02-12

WHITE, Richard
Director - Resigned
Appointed: 1991-12-04
Resigned: 1991-12-04

WHITEHOUSE, Ian Robert
Director - Resigned
Appointed: 2006-09-12
Resigned: 2008-10-30

WOODHEAD, Michael Paul
Director - Resigned
Appointed: 2013-03-27
Resigned: 2019-02-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-10-29
Resigned: 1991-12-04

MCCORMACK, Donna Lucia
Secretary - Active
Appointed: 2007-11-30

BROOK, Richard James Harry
Secretary - Resigned
Appointed: 1996-12-11
Resigned: 2000-09-30

COLLING, Stephanie
Secretary - Resigned
Appointed: 1991-12-04
Resigned: 1991-12-04

HARVEY, Neal Donald
Secretary - Resigned
Appointed: 1992-02-26
Resigned: 1996-12-11

MORTIMER, Ian William
Secretary - Resigned
Appointed: 1991-12-12
Resigned: 1992-02-26

NICHOLSON, Paul
Secretary - Resigned
Appointed: 2004-09-17
Resigned: 2006-02-22

WEST, Robert Stuart
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2007-11-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-10-29
Resigned: 1991-12-04

VERCITY MANAGEMENT SERVICES LIMITED
03819468
LIVE
Date Incorporated:

MCCORMACK, Donna Lucia
Director - Active
Appointed: 2009-10-01

YEATMAN, Stuart David
Director - Active
Appointed: 2019-02-28

CHURCHWARD-CARDIFF, Jaqueline Nicola
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-04-30

CLARKE, Edward Hilton
Director - Resigned
Appointed: 2004-03-09
Resigned: 2009-10-01

CLEMENTS, David Russell
Director - Resigned
Appointed: 1999-09-09
Resigned: 2002-06-17

CRAWFORD, William Richard
Director - Resigned
Appointed: 2001-03-13
Resigned: 2002-10-31

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2007-01-22
Resigned: 2009-10-01

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2000-02-07
Resigned: 2004-09-20

FINEGAN, Andrea
Director - Resigned
Appointed: 1999-09-09
Resigned: 2000-02-07

GREEN, Gerard Nicholas Valentine
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-03-31

HUDSON, Ian David
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-09-01

KING, Neil Edmund
Director - Resigned
Appointed: 2005-05-09
Resigned: 2005-07-11

MCGLYNN, Roger Francis
Director - Resigned
Appointed: 2002-06-17
Resigned: 2004-03-09

MITCHELL, Andrew
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-04-30

O'SULLIVAN, Loraine
Director - Resigned
Appointed: 2005-06-27
Resigned: 2009-10-01

PARROTT, David
Director - Resigned
Appointed: 2005-12-19
Resigned: 2008-05-20

PATKUNANATHAN, Sharmila
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-10-01

RICH, Michael William
Director - Resigned
Appointed: 1999-08-04
Resigned: 1999-09-09

STEARMAN, Martin Vernon
Director - Resigned
Appointed: 1999-09-09
Resigned: 2001-03-13

WARNER, William
Director - Resigned
Appointed: 1999-08-04
Resigned: 1999-09-09

WEBBER, Matthew James
Director - Resigned
Appointed: 1999-09-09
Resigned: 2000-11-10

WILLIAMS, Nicholas George
Director - Resigned
Appointed: 2002-10-31
Resigned: 2004-03-09

WOODHEAD, Michael Paul
Director - Resigned
Appointed: 2013-03-27
Resigned: 2019-02-28

MCCORMACK, Donna Lucia
Secretary - Active
Appointed: 2009-10-01

DAVID, Katie Charmian
Secretary - Resigned
Appointed: 2001-09-17
Resigned: 2002-11-04

LAMSTAES, Pierre Gaetan
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2008-03-13

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 1999-09-09
Resigned: 2004-03-09

O'SULLIVAN, Loraine
Secretary - Resigned
Appointed: 2008-03-13
Resigned: 2009-09-15

OYESIKU, Andrew
Secretary - Resigned
Appointed: 2004-03-09
Resigned: 2006-02-10

TRAFANKOWSKI, Jonathan Mark
Secretary - Resigned
Appointed: 2009-01-23
Resigned: 2009-10-01

WEBSTER, Richard
Secretary - Resigned
Appointed: 2002-11-04
Resigned: 2004-03-09

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-08-04
Resigned: 1999-09-09

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