SEVERN RIVER CROSSING PLC

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02379695
Status: DISSOLVED
Incorporated / age: 4 May 198931 years
Registered office: Four Brindleyplace, Birmingham, Midlands, B1 2HZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 01:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Four Brindleyplace, Birmingham, Midlands, B1 2HZ
Nature of business
Development of building projects
Previous company names
LEGIBUS 1390 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
5 December 2018
Dissolved on
8 September 2020
Practitioners
- Richard Michael Hawes
  Insolvency practitioner
  Appointed
  5 December 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAWLE, James Alexander ACTIVE	Secretary	05 Jul 1999				Severn River Crossing Plc, Bridge Access Road, Aust, South Gloucestershire, BS35 4BD, United Kingdom
HAYWARD, Ryan Paul ACTIVE	Director	11 Apr 2017		England	September 1982	Level 29, One Churchill Place, London, E14 5HP, England
MISTRY, Jiten ACTIVE	Director	03 Mar 2017		England	November 1982	1, Churchill Place, London, E14 5HP, United Kingdom
NEYRAND, Marc Marie Joseph ACTIVE	Director	12 Jan 2017		France	February 1970	12-14, Rue Louis Bleriot, Rueil-Malmaison, 92500, France
PEARSON, Andrew Stephen ACTIVE	Director	29 Mar 2012		England	June 1964	John Laing Investments Ltd / 1, Kingsway, London, WC2B 6AN, United Kingdom
RUSHTON, David Jon ACTIVE	Director	20 Jun 2014		England	November 1964	John Laing Investments Limited, 1 Kingsway, London, WC2B 6AN, United Kingdom
SINGH, Siddharth ACTIVE	Director	21 May 2015		England	January 1981	Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ, England
SNOW, Henry ACTIVE	Director	07 Jun 2015		England	December 1957	Vinci Concessions, Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, England
FEATHERSTONE, Derek William RESIGNED	Secretary		05 Jul 1999			33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ
ARMSTRONG, James RESIGNED	Director	01 Jan 1995	04 Apr 2001		September 1939	Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE
ARMSTRONG, Peter Richard RESIGNED	Director	17 Sep 2008	20 Jun 2014	England	September 1962	John Laing Investments Ltd / 1, Kingsway, London, WC2B 6AN, United Kingdom
BATTERSBY, Adam Paul RESIGNED	Director	29 Mar 2011	21 May 2015	Uk	November 1980	Bridge Access Road, Aust, South Gloucestershire, BS35 4BD
BEATRIX, Marc Charles Marie RESIGNED	Director	25 May 1994	02 Oct 1997		June 1945	11 Rue Saint Matthieu, Houdan, 78550, France
BEER, Christopher Paul Constantine RESIGNED	Director	25 May 1994	16 May 2001		December 1946	Hartford House, Rotherwick, Basingstoke, Hampshire, RG27 9BD
BOWLER, David William RESIGNED	Director	12 Nov 2009	31 Jul 2018	United Kingdom	January 1945	Vinci Plc, Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom
BOWLER, David William RESIGNED	Director	18 Mar 2005	15 Dec 2008	United Kingdom	January 1945	14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG
BREEM, Gilles Pierre Yves RESIGNED	Director	02 Oct 1997	18 Mar 2005	France	September 1950	16 Allee Des Soudanes, 78430 Louveciennes, France
BRESOLIN, Antoine RESIGNED	Director	22 Jan 2008	12 Nov 2009		July 1961	17, Rue De Vaucouleurs, Paris, Paris, 75011, France
BURGARD, Louis-Roch RESIGNED	Director	12 Nov 2009	06 Jun 2012	France	December 1969	Vinci Concessions, 1 Cours Ferdinand De Lesseps, Rueil Malmaison, Cedex, France, 92851, France
CAVILL, John Ivor RESIGNED	Director	30 Dec 2011	08 Nov 2013	United Kingdom	October 1972	Bridge Access Road, Aust, South Gloucestershire, BS35 4BD
CLOWES, Stephen Bernard RESIGNED	Director	24 Mar 2003	15 Dec 2006	United Kingdom	July 1960	Hartsridge, Harts Lane, South Godstone, Godstone, Surrey, RH9 8LZ
CONWAY, Jonathan Paul RESIGNED	Director	27 Feb 2014	30 Nov 2015	England	June 1975	Barclays / 5, North Colonnade, Canary Wharf, London, E14 4BB, England
DAUSSY, Philippe-Emmanuel RESIGNED	Director	17 Apr 2000	28 Jun 2001		April 1953	3 Mail De L'Europe, La Celle Saint Cloud, 78170, France
DE LACERDA TEIXEIRA ECOITO, Joao Paulo RESIGNED	Director	12 Feb 2002	11 Oct 2002		September 1958	36 Rue Scheffer, Paris, F-75116, FOREIGN, France
DELSENY, Pierre-Louis RESIGNED	Director	11 Oct 2002	31 Jan 2018	France	October 1955	Severn River Crossing Plc, Bridge Access Road, Aust, South Gloucestershire, BS35 4BD, United Kingdom
ELLIOTT, Christopher James RESIGNED	Director	08 Jun 2000	11 Jun 2009	United Kingdom	May 1950	1 Churchill Place, London, E14 5HP
ELLIOTT, Christopher James RESIGNED	Director		23 Apr 1997		May 1950	C/O Barclays De Zoete Wedd Ltd, 2 Swan Lane, London, EC4
EVANS, John Elwyn RESIGNED	Director	01 Jan 2007	30 Mar 2007		December 1938	Fir Tree Farm South Row, Redwick, Caldicot, Gwent, NP26 3DU
EWER, Adrian James Henry RESIGNED	Director	30 Oct 1996	22 Oct 2001	United Kingdom	September 1953	Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW
FOOT, David Alexander John RESIGNED	Director	21 Nov 2006	20 Jul 2010	United Kingdom	February 1968	John Laing Investments Limited, Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
FRIEND, Andrew Erskine RESIGNED	Director	04 Apr 2001	18 May 2004	England	June 1952	1 Priory Crescent, Lewes, East Sussex, BN7 1HP
GIDWANI, Krishna RESIGNED	Director	01 Dec 2009	29 Mar 2011	United Kingdom	August 1976	Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ
HASTE, Norman David RESIGNED	Director	03 Apr 2000	31 May 2006		November 1944	3 Over Court Mews, Almondsbury, South Gloucestershire, BS32 4DG
HOGG, Alan Campbell RESIGNED	Director	18 May 2004	21 Nov 2006	England	April 1962	63 Brackley Road, Towcester, South Northamptonshire, NN12 6DH
HOOSON, Hugh Emlyn, Lord RESIGNED	Director		03 Apr 2000		March 1925	Summerfield Park, Llanidloes, Powys, SY18 6AQ
LABEYRIE, Christian RESIGNED	Director	12 Feb 2002	12 Nov 2009		October 1956	30 Ter, Avenue Imperatrice Josephine, Rueil Mal Maison, 92500, France
LE CAIGNEC, Herve Alain RESIGNED	Director	08 Dec 2014	04 Jan 2017	France	March 1961	Vinci Concessions, 9 Place De L'Europe, 92851 Rueil Malmaison, Cedex, 92851, France
LE CAIGNEC, Herve RESIGNED	Director	15 Dec 2008	30 Jun 2009		March 1961	Flat 3, 7 Hyde Park Gate, London, SW7 5EW
LEON-DUFOUR, Pierre RESIGNED	Director	11 Sep 1996	28 Jul 2001		January 1937	115 Rue De La Pompe, 75116 Paris, FOREIGN, France
LETONDOT, Jacques RESIGNED	Director		25 May 1994		December 1945	9 Place Vauban, Paris 75007, FOREIGN, France
LOGUE, David Andrew RESIGNED	Director	01 Dec 2015	11 Apr 2017	United Kingdom	December 1982	1, Churchill Place, London, E14 5HP
MATHIEU, Olivier Patrick Jacques RESIGNED	Director	01 Sep 2009	08 Dec 2014	France	April 1973	Severn River Crossing Plc, Bridge Access Road, Aust, South Gloucestershire, BS35 4BD, United Kingdom
MCMULLAN, Dermot John RESIGNED	Director		16 Oct 2009	United Kingdom	April 1949	5 Canada Square, London, E14 5AQ
MERCER-DEADMAN, Michael John RESIGNED	Director	18 May 2004	29 Mar 2012	Uk	September 1946	John Laing Investments Limited, Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom
MIDDLETON, Nigel Wythen RESIGNED	Director	10 Oct 2002	08 Nov 2013	United Kingdom	November 1956	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom
MOORE, Arthur Harold RESIGNED	Director	01 Jan 2007	30 Jun 2018	England	March 1951	Severn River Crossing Plc, Bridge Access Road, Aust, South Gloucestershire, BS35 4BD, United Kingdom
MORTON, Marcus RESIGNED	Director	20 Nov 2013	31 Jan 2014	United Kingdom	December 1968	Barclays, 5 North Colonnade, Canary Wharf, London, E14 4BB, England
NEVILLE, Gary Arthur RESIGNED	Director	15 Mar 2006	31 May 2007	England	August 1956	Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH
PEARSON, Keith Lindsay RESIGNED	Director	23 Sep 2009	16 Apr 2013	United Kingdom	March 1955	2, King Edward Street, London, EC1A 1HQ
PIERRE, Lafarge RESIGNED	Director	01 Jun 1998	17 Apr 2000		August 1938	50 Rue Saint Lazare, Paris 75009, France, FOREIGN
PIRON, Vincent RESIGNED	Director	12 Feb 2002	22 Jan 2008		February 1949	36 Avenue Alphonse Cherrier, Sceaux, 92330, France
PITHIA, Kantilal Girdharlal RESIGNED	Director	10 Jul 2008	23 Sep 2009		March 1966	5, Canada Square, London, E14 5AQ
POTTS, Derek RESIGNED	Director	22 Oct 2001	17 Sep 2008	United Kingdom	October 1958	55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
RAVERY, Francois RESIGNED	Director		12 Feb 2002	France	July 1951	8 Allee Des Mesanges, Le Vesinej, 78110, France
REES, Robert Hugh Corrie RESIGNED	Director	07 Nov 1991	08 Jun 2000	United Kingdom	April 1961	Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT
REICHERTER, Matthias Alexander RESIGNED	Director	11 Jun 2009	30 Sep 2011	United Kingdom	January 1970	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
ROPER, Anthony Charles RESIGNED	Director	31 Jul 2000	15 Mar 2006	United Kingdom	December 1960	Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW
RUSHTON, Jon RESIGNED	Director		31 Dec 1994	England	July 1933	3 Fairway Close, Harpenden, Hertfordshire, AL5 2NN
SMITH, Bryan Robin Geoffrey Gilbert RESIGNED	Director	23 Apr 1997	30 Jun 2002		May 1944	Queen Annes, Goudhurst, Kent, TN17 1BN
SMITH, Mark Simon Martin RESIGNED	Director	20 Jun 2007	10 Jul 2008		May 1974	5 Canada Square, London, E14 5AQ
STRINGER, Michael RESIGNED	Director	16 Apr 2013	08 Feb 2017	Usa	April 1984	Bank Of America Merrill Lynch, One Bryant Park, 17th Floor, Ny1-100-17-07, New York Ny 10036, Usa
TARBES, Bernard Michel Eloi RESIGNED	Director	31 Dec 1994	11 Sep 1996		November 1934	21 Avenue Le Notre, 92420 Vaucresson, France
TETZLAFF, John Stefan Ashby RESIGNED	Director	15 Dec 2006	20 Jun 2007		April 1965	5 Canada Square, London, E14 5AQ
TREHARNE, Timothy RESIGNED	Director	16 May 2001	08 Nov 2002		May 1962	Flat 3 3 Saint Georges Square, London, SW1V 2HX
TRUSLER, Malcolm Stuart RESIGNED	Director	24 Aug 1993	30 Oct 1996	England	June 1943	21 Church End, Steppingley, Bedfordshire, MK45 5AU
VIAL, Marcel RESIGNED	Director	06 Jun 2012	22 May 2015	France	October 1961	Vinci Concessions, 9 Place De L'Europe 92851, Rueil Malmaison, Cedex, France
VIGNY, Jean Pierre RESIGNED	Director	20 Apr 1995	01 Jun 1998		January 1935	106 Residence Elysee 2, La Celle St Cloud, 78170, France
WELLS, David RESIGNED	Director	27 Feb 2014	30 Nov 2015	England	October 1957	Barclays / 5, North Colonnade, Canary Wharf, London, E14 4BB, England
WELLS, Ian Joseph RESIGNED	Director	01 Jan 1995	18 May 2004		January 1951	1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB
WOOD, Robert Alec RESIGNED	Director		31 Jul 2000	England	October 1942	8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
WOOD, Rosemary RESIGNED	Director	04 Jan 1994	01 Jan 1995		May 1963	23 Elmcourt Road, London, SE27 9BX

RAWLE, James Alexander ACTIVE
Role: Secretary
Appointed on: 05 Jul 1999
Address: Severn River Crossing Plc, Bridge Access Road, Aust, South Gloucestershire, BS35 4BD, United Kingdom

HAYWARD, Ryan Paul ACTIVE
Role: Director
Appointed on: 11 Apr 2017
Country of Residence: England
Date of birth: September 1982
Address: Level 29, One Churchill Place, London, E14 5HP, England

MISTRY, Jiten ACTIVE
Role: Director
Appointed on: 03 Mar 2017
Country of Residence: England
Date of birth: November 1982
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

NEYRAND, Marc Marie Joseph ACTIVE
Role: Director
Appointed on: 12 Jan 2017
Country of Residence: France
Date of birth: February 1970
Address: 12-14, Rue Louis Bleriot, Rueil-Malmaison, 92500, France

PEARSON, Andrew Stephen ACTIVE
Role: Director
Appointed on: 29 Mar 2012
Country of Residence: England
Date of birth: June 1964
Address: John Laing Investments Ltd / 1, Kingsway, London, WC2B 6AN, United Kingdom

RUSHTON, David Jon ACTIVE
Role: Director
Appointed on: 20 Jun 2014
Country of Residence: England
Date of birth: November 1964
Address: John Laing Investments Limited, 1 Kingsway, London, WC2B 6AN, United Kingdom

SINGH, Siddharth ACTIVE
Role: Director
Appointed on: 21 May 2015
Country of Residence: England
Date of birth: January 1981
Address: Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ, England

SNOW, Henry ACTIVE
Role: Director
Appointed on: 07 Jun 2015
Country of Residence: England
Date of birth: December 1957
Address: Vinci Concessions, Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, England

FEATHERSTONE, Derek William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jul 1999
Address: 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

ARMSTRONG, James RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 04 Apr 2001
Date of birth: September 1939
Address: Olde Tyles, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PE

ARMSTRONG, Peter Richard RESIGNED
Role: Director
Appointed on: 17 Sep 2008
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: September 1962
Address: John Laing Investments Ltd / 1, Kingsway, London, WC2B 6AN, United Kingdom

BATTERSBY, Adam Paul RESIGNED
Role: Director
Appointed on: 29 Mar 2011
Resigned on: 21 May 2015
Country of Residence: Uk
Date of birth: November 1980
Address: Bridge Access Road, Aust, South Gloucestershire, BS35 4BD

BEATRIX, Marc Charles Marie RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 02 Oct 1997
Date of birth: June 1945
Address: 11 Rue Saint Matthieu, Houdan, 78550, France

BEER, Christopher Paul Constantine RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 16 May 2001
Date of birth: December 1946
Address: Hartford House, Rotherwick, Basingstoke, Hampshire, RG27 9BD

BOWLER, David William RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 31 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Vinci Plc, Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, United Kingdom

BOWLER, David William RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 15 Dec 2008
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 14, Watling Lane, Dorcester On Thames, Oxon, OX10 7JG

BREEM, Gilles Pierre Yves RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 18 Mar 2005
Country of Residence: France
Date of birth: September 1950
Address: 16 Allee Des Soudanes, 78430 Louveciennes, France

BRESOLIN, Antoine RESIGNED
Role: Director
Appointed on: 22 Jan 2008
Resigned on: 12 Nov 2009
Date of birth: July 1961
Address: 17, Rue De Vaucouleurs, Paris, Paris, 75011, France

BURGARD, Louis-Roch RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 06 Jun 2012
Country of Residence: France
Date of birth: December 1969
Address: Vinci Concessions, 1 Cours Ferdinand De Lesseps, Rueil Malmaison, Cedex, France, 92851, France

CAVILL, John Ivor RESIGNED
Role: Director
Appointed on: 30 Dec 2011
Resigned on: 08 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Bridge Access Road, Aust, South Gloucestershire, BS35 4BD

CLOWES, Stephen Bernard RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 15 Dec 2006
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Hartsridge, Harts Lane, South Godstone, Godstone, Surrey, RH9 8LZ

CONWAY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: June 1975
Address: Barclays / 5, North Colonnade, Canary Wharf, London, E14 4BB, England

DAUSSY, Philippe-Emmanuel RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 28 Jun 2001
Date of birth: April 1953
Address: 3 Mail De L'Europe, La Celle Saint Cloud, 78170, France

DE LACERDA TEIXEIRA ECOITO, Joao Paulo RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 11 Oct 2002
Date of birth: September 1958
Address: 36 Rue Scheffer, Paris, F-75116, FOREIGN, France

DELSENY, Pierre-Louis RESIGNED
Role: Director
Appointed on: 11 Oct 2002
Resigned on: 31 Jan 2018
Country of Residence: France
Date of birth: October 1955
Address: Severn River Crossing Plc, Bridge Access Road, Aust, South Gloucestershire, BS35 4BD, United Kingdom

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on: 08 Jun 2000
Resigned on: 11 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 1 Churchill Place, London, E14 5HP

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1997
Date of birth: May 1950
Address: C/O Barclays De Zoete Wedd Ltd, 2 Swan Lane, London, EC4

EVANS, John Elwyn RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Mar 2007
Date of birth: December 1938
Address: Fir Tree Farm South Row, Redwick, Caldicot, Gwent, NP26 3DU

EWER, Adrian James Henry RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 22 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW

FOOT, David Alexander John RESIGNED
Role: Director
Appointed on: 21 Nov 2006
Resigned on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: John Laing Investments Limited, Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom

FRIEND, Andrew Erskine RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 18 May 2004
Country of Residence: England
Date of birth: June 1952
Address: 1 Priory Crescent, Lewes, East Sussex, BN7 1HP

GIDWANI, Krishna RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 29 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Bank Of America Merrill Lynch, 2 King Edward Street, London, EC1A 1HQ

HASTE, Norman David RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 May 2006
Date of birth: November 1944
Address: 3 Over Court Mews, Almondsbury, South Gloucestershire, BS32 4DG

HOGG, Alan Campbell RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 21 Nov 2006
Country of Residence: England
Date of birth: April 1962
Address: 63 Brackley Road, Towcester, South Northamptonshire, NN12 6DH

HOOSON, Hugh Emlyn, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2000
Date of birth: March 1925
Address: Summerfield Park, Llanidloes, Powys, SY18 6AQ

LABEYRIE, Christian RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 12 Nov 2009
Date of birth: October 1956
Address: 30 Ter, Avenue Imperatrice Josephine, Rueil Mal Maison, 92500, France

LE CAIGNEC, Herve Alain RESIGNED
Role: Director
Appointed on: 08 Dec 2014
Resigned on: 04 Jan 2017
Country of Residence: France
Date of birth: March 1961
Address: Vinci Concessions, 9 Place De L'Europe, 92851 Rueil Malmaison, Cedex, 92851, France

LE CAIGNEC, Herve RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 30 Jun 2009
Date of birth: March 1961
Address: Flat 3, 7 Hyde Park Gate, London, SW7 5EW

LEON-DUFOUR, Pierre RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 28 Jul 2001
Date of birth: January 1937
Address: 115 Rue De La Pompe, 75116 Paris, FOREIGN, France

LETONDOT, Jacques RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1994
Date of birth: December 1945
Address: 9 Place Vauban, Paris 75007, FOREIGN, France

LOGUE, David Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 11 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 1, Churchill Place, London, E14 5HP

MATHIEU, Olivier Patrick Jacques RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 08 Dec 2014
Country of Residence: France
Date of birth: April 1973
Address: Severn River Crossing Plc, Bridge Access Road, Aust, South Gloucestershire, BS35 4BD, United Kingdom

MCMULLAN, Dermot John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 5 Canada Square, London, E14 5AQ

MERCER-DEADMAN, Michael John RESIGNED
Role: Director
Appointed on: 18 May 2004
Resigned on: 29 Mar 2012
Country of Residence: Uk
Date of birth: September 1946
Address: John Laing Investments Limited, Allington House, 150 Victoria Street, London, SW1E 5LB, United Kingdom

MIDDLETON, Nigel Wythen RESIGNED
Role: Director
Appointed on: 10 Oct 2002
Resigned on: 08 Nov 2013
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, United Kingdom

MOORE, Arthur Harold RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: March 1951
Address: Severn River Crossing Plc, Bridge Access Road, Aust, South Gloucestershire, BS35 4BD, United Kingdom

MORTON, Marcus RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Barclays, 5 North Colonnade, Canary Wharf, London, E14 4BB, England

NEVILLE, Gary Arthur RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 31 May 2007
Country of Residence: England
Date of birth: August 1956
Address: Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH

PEARSON, Keith Lindsay RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 16 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 2, King Edward Street, London, EC1A 1HQ

PIERRE, Lafarge RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 17 Apr 2000
Date of birth: August 1938
Address: 50 Rue Saint Lazare, Paris 75009, France, FOREIGN

PIRON, Vincent RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 22 Jan 2008
Date of birth: February 1949
Address: 36 Avenue Alphonse Cherrier, Sceaux, 92330, France

PITHIA, Kantilal Girdharlal RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 23 Sep 2009
Date of birth: March 1966
Address: 5, Canada Square, London, E14 5AQ

POTTS, Derek RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 17 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ

RAVERY, Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2002
Country of Residence: France
Date of birth: July 1951
Address: 8 Allee Des Mesanges, Le Vesinej, 78110, France

REES, Robert Hugh Corrie RESIGNED
Role: Director
Appointed on: 07 Nov 1991
Resigned on: 08 Jun 2000
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Leicester House, High Street Penshurst, Tonbridge, Kent, TN11 8BT

REICHERTER, Matthias Alexander RESIGNED
Role: Director
Appointed on: 11 Jun 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 15 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW

RUSHTON, Jon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: July 1933
Address: 3 Fairway Close, Harpenden, Hertfordshire, AL5 2NN

SMITH, Bryan Robin Geoffrey Gilbert RESIGNED
Role: Director
Appointed on: 23 Apr 1997
Resigned on: 30 Jun 2002
Date of birth: May 1944
Address: Queen Annes, Goudhurst, Kent, TN17 1BN

SMITH, Mark Simon Martin RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 10 Jul 2008
Date of birth: May 1974
Address: 5 Canada Square, London, E14 5AQ

STRINGER, Michael RESIGNED
Role: Director
Appointed on: 16 Apr 2013
Resigned on: 08 Feb 2017
Country of Residence: Usa
Date of birth: April 1984
Address: Bank Of America Merrill Lynch, One Bryant Park, 17th Floor, Ny1-100-17-07, New York Ny 10036, Usa

TARBES, Bernard Michel Eloi RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 11 Sep 1996
Date of birth: November 1934
Address: 21 Avenue Le Notre, 92420 Vaucresson, France

TETZLAFF, John Stefan Ashby RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 20 Jun 2007
Date of birth: April 1965
Address: 5 Canada Square, London, E14 5AQ

TREHARNE, Timothy RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 08 Nov 2002
Date of birth: May 1962
Address: Flat 3 3 Saint Georges Square, London, SW1V 2HX

TRUSLER, Malcolm Stuart RESIGNED
Role: Director
Appointed on: 24 Aug 1993
Resigned on: 30 Oct 1996
Country of Residence: England
Date of birth: June 1943
Address: 21 Church End, Steppingley, Bedfordshire, MK45 5AU

VIAL, Marcel RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 22 May 2015
Country of Residence: France
Date of birth: October 1961
Address: Vinci Concessions, 9 Place De L'Europe 92851, Rueil Malmaison, Cedex, France

VIGNY, Jean Pierre RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 01 Jun 1998
Date of birth: January 1935
Address: 106 Residence Elysee 2, La Celle St Cloud, 78170, France

WELLS, David RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: October 1957
Address: Barclays / 5, North Colonnade, Canary Wharf, London, E14 4BB, England

WELLS, Ian Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 18 May 2004
Date of birth: January 1951
Address: 1 Grove Leys, Grove Road, Tring, Hertfordshire, HP23 5PB

WOOD, Robert Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: October 1942
Address: 8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP

WOOD, Rosemary RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 01 Jan 1995
Date of birth: May 1963
Address: 23 Elmcourt Road, London, SE27 9BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Oct 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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