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LEAHY, Peter John
Nationality: British
Address: West Midlands, B23 7RZ

INTERSERVE STRATEGIC PARTNERSHIPS LIMITED
07659829
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

JONES, Stephen Michael
Director - Resigned
Appointed: 2011-06-07
Resigned: 2020-06-30

DUNMORE, James
Director - Resigned
Appointed: 2011-12-01
Resigned: 2014-01-31

EDGAR, James Michael
Director - Resigned
Appointed: 2011-12-01
Resigned: 2016-01-31

HEPBURN, Paul Robert
Director - Resigned
Appointed: 2011-12-01
Resigned: 2019-12-31

KNOWLES, David James
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-05-11

PEAT, Mark Thomas Francis
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-05-11

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2011-12-01
Resigned: 2019-02-28

VINCE, Robert David
Director - Resigned
Appointed: 2011-06-07
Resigned: 2016-11-15

VOSE, Richard
Director - Expired
Appointed: 2021-06-22

WHITE, Jeremy Mark
Director - Expired
Appointed: 2021-06-22

DOWNMAN, Julie Helen
Director - Resigned
Appointed: 2020-06-30
Resigned: 2021-06-23

KEEN, Richard
Secretary - Resigned
Appointed: 2016-01-31
Resigned: 2018-05-18

SMERDON, Leigh
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2015-07-31

AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
04416055
LIVE
Date Incorporated:

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2016-08-24

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2019-04-30

JOSHI, Amit
Director - Active
Appointed: 2019-11-05

PEARMAN, Katherine
Director - Active
Appointed: 2018-06-22

RAHUF, Kashif
Director - Active
Appointed: 2020-03-18

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-09-17

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2018-10-22
Resigned: 2019-11-05

BRADBURY, David Richard
Director - Resigned
Appointed: 2008-02-26
Resigned: 2018-05-17

CHANNON, Martin
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-03

COTTRELL, Keith
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-09-26

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2003-12-23
Resigned: 2008-02-08

DAWSON, Nicholas John
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-12-23

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-08-29
Resigned: 2019-04-30

EWELL, Melvyn
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-09-03

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-03-13

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-08-29

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2012-01-11
Resigned: 2012-08-24

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-01-16

MILLER, David John
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-03

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-22

NELSON, Andrew Latham
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-09-26

NOTMAN, Michael Irving
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-10-19

PILKINGTON, John
Director - Resigned
Appointed: 2005-09-26
Resigned: 2006-09-22

POTTS, Derek
Director - Resigned
Appointed: 2003-12-23
Resigned: 2008-02-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-01-11

STAPLES, Brian Lynn
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-02-28

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-12-23

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-12-18

VELA LAZAGA, Carlos
Director - Resigned
Appointed: 2018-05-17
Resigned: 2019-04-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-31

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-12-23

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-12-23
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-31

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

AHL HOLDINGS (MANCHESTER) LIMITED
04738638
LIVE
Date Incorporated:

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2016-08-24

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-07-01

JOSHI, Amit
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-12-10

PEARMAN, Katherine
Director - Active
Appointed: 2018-06-22

RAHUF, Kashif
Director - Resigned
Appointed: 2020-03-18
Resigned: 2022-05-24

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-09-17

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2018-10-22
Resigned: 2019-11-05

BRADBURY, David Richard
Director - Resigned
Appointed: 2008-02-26
Resigned: 2018-05-17

CHANNON, Martin
Director - Resigned
Appointed: 2008-05-20
Resigned: 2011-04-04

COTTRELL, Keith
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-09-26

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-02-08

DAWSON, Nicholas John
Director - Resigned
Appointed: 2003-04-17
Resigned: 2008-05-20

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-08-29
Resigned: 2019-04-30

EWELL, Melvyn
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-03-13

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-08-29

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2012-01-11
Resigned: 2012-08-24

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-01-16

MOGG, Charles Michael
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-22

NELSON, Andrew Latham
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-31

NOTMAN, Michael Irving
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-10-19

PILKINGTON, John
Director - Resigned
Appointed: 2004-03-22
Resigned: 2004-03-31

POTTS, Derek
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-02-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-01-11

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-22

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-12-18

VELA LAZAGA, Carlos
Director - Resigned
Appointed: 2018-05-17
Resigned: 2019-04-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

CONNELLY, Gerry
Director - Active
Appointed: 2023-07-24

FILSHIE, Rodney Derek
Director - Resigned
Appointed: 2023-11-28
Resigned: 2024-03-06

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-07-01

KAZNACHEIEVA, Nadiia
Director - Resigned
Appointed: 2022-09-06
Resigned: 2023-06-13

WOODRUFF, Jack William
Director - Resigned
Appointed: 2021-12-10
Resigned: 2022-09-06

DRYDEN, Kelvin Matthew
Director - Active
Appointed: 2024-03-06

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-31

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

AHL HOLDINGS (WAKEFIELD) LIMITED
04416057
LIVE
Date Incorporated:

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2016-08-24

CUNNINGHAM, Thomas Samuel
Director - Active
Appointed: 2019-04-30

JOSHI, Amit
Director - Active
Appointed: 2019-11-05

PEARMAN, Katherine
Director - Active
Appointed: 2018-06-22

RAHUF, Kashif
Director - Active
Appointed: 2020-03-18

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-09-17

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2018-10-22
Resigned: 2019-11-05

BRADBURY, David Richard
Director - Resigned
Appointed: 2008-02-26
Resigned: 2018-05-17

CHANNON, Martin
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-03

COTTRELL, Keith
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-09-26

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2003-12-23
Resigned: 2008-02-08

DAWSON, Nicholas John
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-12-23

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-08-29
Resigned: 2019-04-30

EWELL, Melvyn
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-09-03

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-03-13

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-08-29

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2012-01-11
Resigned: 2012-08-24

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-01-16

MILLER, David John
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-03

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-22

NELSON, Andrew Latham
Director - Resigned
Appointed: 2002-05-31
Resigned: 2005-09-26

NOTMAN, Michael Irving
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-10-19

PILKINGTON, John
Director - Resigned
Appointed: 2005-09-26
Resigned: 2006-09-22

POTTS, Derek
Director - Resigned
Appointed: 2003-12-23
Resigned: 2008-02-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-01-11

STAPLES, Brian Lynn
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-02-28

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-12-23

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-12-18

VELA LAZAGA, Carlos
Director - Resigned
Appointed: 2018-05-17
Resigned: 2019-04-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-31

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-12-23

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-12-23
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-04-15
Resigned: 2002-05-31

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
04738640
LIVE
Date Incorporated:

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2016-08-24

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-07-01

JOSHI, Amit
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-12-10

PEARMAN, Katherine
Director - Active
Appointed: 2018-06-22

RAHUF, Kashif
Director - Resigned
Appointed: 2020-03-18
Resigned: 2022-05-24

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-09-17

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2018-10-22
Resigned: 2019-11-05

BRADBURY, David Richard
Director - Resigned
Appointed: 2008-02-26
Resigned: 2018-05-17

CHANNON, Martin
Director - Resigned
Appointed: 2008-05-20
Resigned: 2011-04-04

COTTRELL, Keith
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-09-26

COULDERY, Peter Alan James
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-02-08

DAWSON, Nicholas John
Director - Resigned
Appointed: 2003-04-17
Resigned: 2008-05-20

DIX, Carl Harvey
Director - Resigned
Appointed: 2013-08-29
Resigned: 2019-04-30

EWELL, Melvyn
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-07-01
Resigned: 2020-03-13

GROOME, Richard Leonard
Director - Resigned
Appointed: 2008-02-01
Resigned: 2013-08-29

JOHNSTONE, Benjamin Maurice Edward
Director - Resigned
Appointed: 2012-01-11
Resigned: 2012-08-24

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2012-08-24
Resigned: 2013-01-16

MOGG, Charles Michael
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-09-03

MURPHY, Helen Mary
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-10-22

NELSON, Andrew Latham
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-31

NOTMAN, Michael Irving
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-10-19

PILKINGTON, John
Director - Resigned
Appointed: 2004-03-22
Resigned: 2004-03-31

POTTS, Derek
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-02-01

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2012-01-11

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-22

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-12-18

VELA LAZAGA, Carlos
Director - Resigned
Appointed: 2018-05-17
Resigned: 2019-04-30

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2016-10-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

CONNELLY, Gerry
Director - Active
Appointed: 2023-07-24

FILSHIE, Rodney Derek
Director - Active
Appointed: 2023-11-28

SCOTT, Jack Anthony
Director - Active
Appointed: 2021-07-01

KAZNACHEIEVA, Nadiia
Director - Resigned
Appointed: 2022-09-06
Resigned: 2023-06-13

WOODRUFF, Jack William
Director - Resigned
Appointed: 2021-12-10
Resigned: 2022-09-06

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

HUI, Carol
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2004-03-31

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2012-09-27

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2007-03-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-17
Resigned: 2003-04-17

VERCITY MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-09-17

AMEY ROADS NI HOLDINGS LIMITED
NI063344
LIVE
Date Incorporated:

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2016-09-06

FALERO, Louis Javier
Director - Resigned
Appointed: 2016-09-08
Resigned: 2022-10-12

PEARMAN, Katherine Anne Louise
Director - Resigned
Appointed: 2018-06-22
Resigned: 2020-03-13

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2011-11-15

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-10-23
Resigned: 2021-11-24

BARBOUR, Iain Rawdon
Director - Resigned
Appointed: 2013-06-07
Resigned: 2013-09-30

BOYLE, Hugh John
Director - Resigned
Appointed: 2013-09-30
Resigned: 2014-11-17

CANAVAN, Declan Vincent
Director - Resigned
Appointed: 2007-10-05
Resigned: 2010-09-01

CAWLEY, Gerard Anthony
Director - Resigned
Appointed: 2007-02-28
Resigned: 2012-02-01

CHANNON, Martin
Director - Resigned
Appointed: 2008-05-20
Resigned: 2011-04-04

COTTRELL, Keith
Director - Resigned
Appointed: 2007-02-28
Resigned: 2013-06-30

DAVID, Stuart Paul
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-07-27

DAWSON, Nicholas John
Director - Resigned
Appointed: 2007-10-05
Resigned: 2008-05-20

DEERING, Julian Malcolm St John
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-11-17

FOURNIS, Erwan Benoit
Director - Resigned
Appointed: 2019-01-29
Resigned: 2019-12-31

FREEMAN, Andrew Derek
Director - Resigned
Appointed: 2014-11-17
Resigned: 2018-09-06

GHAFOOR, Asif
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-10-05

HARROWER-STEELE, Jill
Director - Resigned
Appointed: 2014-04-24
Resigned: 2014-10-23

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2015-11-26
Resigned: 2017-08-21

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2011-11-15
Resigned: 2016-09-08

LAGAN, Kevin Anthony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-10-23

LAGAN, Michael Anthony
Director - Resigned
Appointed: 2007-02-28
Resigned: 2014-10-23

LIPSEY, Eleanor Laura
Director - Resigned
Appointed: 2011-09-07
Resigned: 2013-06-07

MARTIN, Scott James
Director - Resigned
Appointed: 2014-04-24
Resigned: 2014-10-23

NASH, Paul William
Director - Resigned
Appointed: 2014-11-17
Resigned: 2015-11-26

NOTMAN, Michael Irving
Director - Resigned
Appointed: 2013-02-06
Resigned: 2013-09-30

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2014-01-16
Resigned: 2019-01-07

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2007-10-05
Resigned: 2010-04-11

WITHERS, Stephen John
Director - Resigned
Appointed: 2010-07-13
Resigned: 2013-02-06

MURPHY, Helen Mary
Director - Active
Appointed: 2021-02-03

KAZNACHEIEVA, Nadiia
Director - Active
Appointed: 2022-10-03

WOODRUFF, Jack William
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-10-03

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-03-12
Resigned: 2021-07-01

L&B SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2007-12-12

MAMG COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-03-15
Resigned: 2015-03-15

PARIO LIMITED
Secretary - Resigned
Appointed: 2014-02-18
Resigned: 2015-01-31

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2014-02-28

PARIO LTD
Secretary - Active
Appointed: 2021-07-16

REALISE WORKING FUTURES LIMITED
02268665
LIVE
Date Incorporated:

COOPER, Mark Allan
Director - Active
Appointed: 2020-10-02

FRITH, Steven James
Director - Active
Appointed: 2020-10-02

RIMMINGTON, Lesley Diane
Director - Active
Appointed: 2020-10-02

SCOTT, Gregg Michael
Director - Active
Appointed: 2019-11-04

COOK, Andrea Rose
Director - Resigned
Appointed: 2009-08-11
Resigned: 2013-09-30

DOWNMAN, Julie Helen
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-10-02

DUKES, Sally
Director - Resigned
Appointed: 2009-08-11
Resigned: 2012-05-03

EDGAR, James Michael
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-07-24

GOWENS, Laura
Director - Resigned
Appointed: 2018-10-26
Resigned: 2020-01-23

HODGSON, Maureen
Director - Resigned
Appointed: 2009-08-11
Resigned: 2012-05-03

JOHNSTON, Andrew
Director - Resigned
Appointed: 2016-11-14
Resigned: 2017-11-20

JONES, Stephen Michael
Director - Resigned
Appointed: 2012-05-03
Resigned: 2020-06-30

MANSON, Michelle
Director - Resigned
Appointed: 2009-08-11
Resigned: 2013-09-30

MONDON, Andrew Paul
Director - Resigned
Appointed: 2016-11-14
Resigned: 2018-10-26

MULHOLLAND, Ian Fisher
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-10-02

PEEL, Christopher Mark Victor
Director - Resigned
Appointed: 2015-08-07
Resigned: 2019-06-30

PRICE, Helen Zofia
Director - Resigned
Appointed: 2012-05-30
Resigned: 2012-09-10

SHAWE, Anthony St John
Director - Resigned
Appointed: 1997-10-16
Resigned: 2012-05-03

SMITH, Lisa
Director - Resigned
Appointed: 2012-09-10
Resigned: 2014-07-24

STORRIE, Hilda May
Director - Resigned
Appointed:
Resigned: 1997-10-16

SUTHERLAND, Douglas Iain
Director - Resigned
Appointed: 2014-07-24
Resigned: 2019-02-28

TAYLOR, Ian Edward
Director - Resigned
Appointed:
Resigned: 1993-02-11

VINCE, Robert David
Director - Resigned
Appointed: 2012-05-03
Resigned: 2016-11-14

WEBSTER, Allan Firth
Director - Resigned
Appointed: 1997-10-16
Resigned: 2012-05-03

WEBSTER, Christine Susan
Director - Resigned
Appointed: 2009-08-11
Resigned: 2012-05-03

WORMALD, Duncan David
Director - Resigned
Appointed: 1993-02-11
Resigned: 1993-08-31

WOTTON, Ian Charles
Director - Resigned
Appointed: 1997-10-16
Resigned: 2012-05-03

KAMAL, Susan
Director - Active
Appointed: 2021-05-01

KEEN, Richard
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2018-05-18

LAWTON, Tracey Rose
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 1998-03-01

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 2012-08-29
Resigned: 2014-01-31

SMERDON, Leigh
Secretary - Resigned
Appointed: 2012-05-03
Resigned: 2012-08-29

STORRIE, Hilda May
Secretary - Resigned
Appointed: 1993-02-11
Resigned: 1994-02-28

TAYLOR, Ian Edward
Secretary - Resigned
Appointed:
Resigned: 1993-02-11

WEBSTER, Allan Firth
Secretary - Resigned
Appointed: 1998-03-09
Resigned: 2012-05-03

AMEY ROADS NI LIMITED
NI063803
LIVE
Date Incorporated:

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2016-09-06

FALERO, Louis Javier
Director - Resigned
Appointed: 2016-09-08
Resigned: 2022-10-12

PEARMAN, Katherine Anne Louise
Director - Resigned
Appointed: 2018-06-22
Resigned: 2020-03-13

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-10-23
Resigned: 2021-11-24

BARBOUR, Iain Rawdon
Director - Resigned
Appointed: 2013-06-07
Resigned: 2013-09-30

BOYLE, Hugh John
Director - Resigned
Appointed: 2013-09-30
Resigned: 2014-11-17

CANAVAN, Declan Vincent
Director - Resigned
Appointed: 2007-10-05
Resigned: 2010-09-01

CAWLEY, Gerard Anthony
Director - Resigned
Appointed: 2007-03-23
Resigned: 2012-02-01

CHANNON, Martin
Director - Resigned
Appointed: 2008-05-24
Resigned: 2011-04-04

COTTRELL, Keith
Director - Resigned
Appointed: 2007-03-23
Resigned: 2013-06-30

DAVID, Stuart Paul
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-07-27

DAWSON, Nicholas John
Director - Resigned
Appointed: 2007-10-05
Resigned: 2008-05-20

DEERING, Julian Malcolm St John
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-11-17

FOURNIS, Erwan Benoit
Director - Resigned
Appointed: 2019-01-29
Resigned: 2019-12-31

FREEMAN, Andrew Derek
Director - Resigned
Appointed: 2014-11-17
Resigned: 2018-09-06

GHAFOOR, Asif
Director - Resigned
Appointed: 2007-03-23
Resigned: 2007-10-05

HARROWER-STEELE, Jill
Director - Resigned
Appointed: 2014-04-24
Resigned: 2014-10-23

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2015-11-26
Resigned: 2017-08-21

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2011-11-15
Resigned: 2016-09-08

LAGAN, Kevin Anthony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-10-23

LAGAN, Michael Anthony
Director - Resigned
Appointed: 2007-03-23
Resigned: 2014-10-23

LIPSEY, Eleanor Laura
Director - Resigned
Appointed: 2011-09-07
Resigned: 2013-06-07

MARTIN, Scott James
Director - Resigned
Appointed: 2014-04-24
Resigned: 2014-10-23

NASH, Paul William
Director - Resigned
Appointed: 2014-11-17
Resigned: 2015-11-26

NOTMAN, Michael Irving
Director - Resigned
Appointed: 2013-02-06
Resigned: 2013-09-30

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2011-11-15

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2014-01-16
Resigned: 2019-01-07

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2007-10-05
Resigned: 2010-04-11

WITHERS, Stephen John
Director - Resigned
Appointed: 2010-07-13
Resigned: 2013-02-06

MURPHY, Helen Mary
Director - Active
Appointed: 2021-02-03

JAKEMAN, William
Director - Active
Appointed: 2023-07-25

KAZNACHEIEVA, Nadiia
Director - Resigned
Appointed: 2022-10-03
Resigned: 2023-07-06

WOODRUFF, Jack William
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-10-03

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-03-12
Resigned: 2021-07-01

L&B SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2007-12-12

PARIO LIMITED
Secretary - Resigned
Appointed: 2014-02-18
Resigned: 2015-01-31

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2014-02-28

PARIO LTD
Secretary - Active
Appointed: 2021-07-16

AMEY ROADS NI FINANCIAL PLC
NI063992
LIVE
Date Incorporated:

CONNELLY, John Gerard
Director - Resigned
Appointed: 2010-07-12
Resigned: 2016-09-06

FALERO, Louis Javier
Director - Active
Appointed: 2016-09-08

PEARMAN, Katherine Anne Louise
Director - Resigned
Appointed: 2018-06-22
Resigned: 2020-03-13

WADDINGTON, Adam George
Director - Active
Appointed: 2014-10-23

BARBOUR, Iain Rawdon
Director - Resigned
Appointed: 2013-06-07
Resigned: 2013-09-30

BOYLE, Hugh John
Director - Resigned
Appointed: 2013-09-30
Resigned: 2014-11-17

CANAVAN, Declan Vincent
Director - Resigned
Appointed: 2007-10-05
Resigned: 2010-09-01

CAWLEY, Gerard Anthony
Director - Resigned
Appointed: 2007-04-04
Resigned: 2012-02-01

CHANNON, Martin
Director - Resigned
Appointed: 2008-05-20
Resigned: 2011-04-04

COTTRELL, Keith
Director - Resigned
Appointed: 2007-04-04
Resigned: 2013-06-30

DAVID, Stuart Paul
Director - Resigned
Appointed: 2011-09-07
Resigned: 2012-07-27

DAWSON, Nicholas John
Director - Resigned
Appointed: 2007-10-05
Resigned: 2008-05-20

DEERING, Julian Malcolm St John
Director - Resigned
Appointed: 2012-07-27
Resigned: 2014-11-17

FOURNIS, Erwan Benoit
Director - Resigned
Appointed: 2019-01-29
Resigned: 2019-12-31

FREEMAN, Andrew Derek
Director - Resigned
Appointed: 2014-11-17
Resigned: 2018-09-06

GHAFOOR, Asif
Director - Resigned
Appointed: 2007-04-04
Resigned: 2007-10-05

HARROWER-STEELE, Jill
Director - Resigned
Appointed: 2014-04-24
Resigned: 2014-10-23

HERRIOTT, Charles William Grant
Director - Resigned
Appointed: 2015-11-26
Resigned: 2017-08-21

KOOLHAAS, Engel Johan Roelof
Director - Resigned
Appointed: 2011-11-15
Resigned: 2016-09-08

LAGAN, Kevin Anthony
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-10-23

LAGAN, Michael Anthony
Director - Resigned
Appointed: 2007-04-04
Resigned: 2014-10-23

LIPSEY, Eleanor Laura
Director - Resigned
Appointed: 2011-09-07
Resigned: 2013-06-07

MARTIN, Scott James
Director - Resigned
Appointed: 2014-04-24
Resigned: 2014-10-23

NASH, Paul William
Director - Resigned
Appointed: 2014-11-17
Resigned: 2015-11-26

NOTMAN, Michael Irving
Director - Resigned
Appointed: 2013-02-06
Resigned: 2013-09-30

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2010-10-19
Resigned: 2011-11-15

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2014-01-16
Resigned: 2019-01-07

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2007-10-05
Resigned: 2007-10-05

WITHERS, Stephen John
Director - Resigned
Appointed: 2010-07-13
Resigned: 2013-02-06

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2015-03-12

L&B SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-04-04
Resigned: 2007-12-12

MAMG COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-03-15
Resigned: 2015-03-15

PARIO LIMITED
Secretary - Resigned
Appointed: 2014-02-18
Resigned: 2015-01-31

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-12-12
Resigned: 2014-02-28

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