AUTOLINK CONCESSIONAIRES (M6) PLC

Company number 03201364

56 officers / 50 resignations

PEARSON, Kevin John

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Active): Secretary
• Appointed on: 26 June 2013

DEAN, Benjamin Christopher Jacob

• Correspondence address: Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HONEYMAN, David

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

JAMES, Christopher

• Correspondence address: Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LAIDLAW, John Kinloch

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOTHERSPOON, Robert John William

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LIDDELL, Duncan James Macduff

• Correspondence address: Flat 2, 20 Wandsworth Common North Side, London, SW18 2SL
• Role (Resigned): Secretary
• Appointed on: 25 July 1996
• Resigned on: 8 April 1997
• Nationality: British
• Occupation: Solicitor

MCBRIDE, Robert Ian

• Correspondence address: 97 Harbut Road, London, SW11 2RD
• Role (Resigned): Secretary
• Appointed on: 8 April 1997
• Resigned on: 16 April 1997
• Nationality: British
• Occupation: Trainee Solicitor

SHELLEY, Miles Colin

• Correspondence address: 20 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
• Role (Resigned): Secretary
• Appointed on: 16 April 1997
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Chartered Accountant

WALKER, Robert Peter

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
• Role (Resigned): Secretary
• Appointed on: 6 November 2008
• Resigned on: 26 June 2013
• Nationality: British

WOTHERSPOON, Robert John William

• Correspondence address: Flat 20 Lawrence House, Cureton Street, London, SW1P 4ED
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 6 November 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1996
• Resigned on: 25 July 1996

BAKER, Peter Richard Alleyne

• Correspondence address: 10 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 May 1999
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

BAKER, Peter Richard Alleyne

• Correspondence address: 10 Roughgrove Copse, Binfield, Bracknell, Berkshire, RG42 4EZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 April 1997
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Quantity Surveyor

BANNISTER, Paul Alan

• Correspondence address: 11 Sorrel Close, Wokingham, Berkshire, RG40 5YA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 July 2001
• Resigned on: 29 March 2004
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

BANNISTER, Paul Alan

• Correspondence address: 11 Sorrel Close, Wokingham, Berkshire, RG40 5YA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 20 April 2000
• Resigned on: 18 July 2001
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

BARR, William James

• Correspondence address: Harkieston, Maybole, Ayrshire, KA19 7LP
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 April 1997
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BICKERSTAFF, Anthony Oliver

• Correspondence address: 12 Heythrop Drive, Ickenham, Middlesex, UB10 8DT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 July 2001
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Finance Director

BOWN, Nicholas George

• Correspondence address: Sky End House, Sky End Lane Hordle, Lymington, Hampshire, SO41 0HG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 10 April 2001
• Resigned on: 8 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

BRADBURY, David Richard

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 22 July 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

CHRISTIE, Vincent William

• Correspondence address: Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 29 April 1997
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Civil Engineer & Building Cont

CLARKE, Edward Hilton

• Correspondence address: 70 Waterford Road, London, SW6 2DR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 April 2003
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COLLARD, Michael John

• Correspondence address: Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 16 April 1997
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Civil Engineers

CROWTHER, Nicholas John Edward

• Correspondence address: Innisfree Limited Boundary House, 91-93 Charter House Street, London, CH3 6HR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 February 2005
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FERNANDES, Milton Anthony

• Correspondence address: Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 March 2001
• Resigned on: 7 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GATES, Antony Richard

• Correspondence address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 December 2017
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAHAM, John

• Correspondence address: Innisfree Ltd Boundary House, 91-93 Charterhouse Street, London, EC1M 8HR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 2012
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HENDRY, Brian William

• Correspondence address: Radford House Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 May 1999
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INGALL, Simon Henniker

• Correspondence address: Airds House, Parton, Castle Douglas, DG7 3NF
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 29 April 1997
• Resigned on: 10 April 2001
• Nationality: British
• Occupation: Director

KASHEM, Timothy John

• Correspondence address: Flat 73 Capital Wharf, 50 Wapping High Street, London, E1W 1LY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 8 April 2003
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Fund Manager

LIMBERT, Derek

• Correspondence address: 16 Hutchings Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2BB
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 16 April 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Civil Engineer

LINNEY, Joseph Mark

• Correspondence address: 1 Kingsway, London, United Kingdom, WC2B 6AN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 March 2013
• Resigned on: 22 July 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

LOPEZ-SIMON, Maria Milagros

• Correspondence address: Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 May 2019
• Resigned on: 21 October 2019
• Nationality: Spanish,British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCAS, William Anthony

• Correspondence address: Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 16 April 1997
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Civil Engineer

MAIR, Logan Michael

• Correspondence address: 33 Lysias Road, London, SW12 8BW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 April 1997
• Resigned on: 16 April 1997
• Nationality: British
• Occupation: Solicitor