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sherard secretariat services limited

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SHERARD SECRETARIAT SERVICES LIMITED
Address: EC4A 1AB, United Kingdom

THALIA WASTE MANAGEMENT LIMITED
07333225
LIVE
Date Incorporated:

EDMONDSON, Robert
Director - Resigned
Appointed: 2016-05-02
Resigned: 2018-10-11

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-08-01
Resigned: 2020-03-13

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-12-12

ALIANA PORTUGAL, Antoni
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-12-31

BEAUS ROMERO, Antonio
Director - Resigned
Appointed: 2010-08-02
Resigned: 2011-12-01

COTTRELL, Keith
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2010-11-05
Resigned: 2016-03-31

FENTON, Chrisopher Victor
Director - Resigned
Appointed: 2010-08-02
Resigned: 2011-07-14

GREGG, Nicholas Mark
Director - Resigned
Appointed: 2011-07-14
Resigned: 2016-05-31

LLANSO BENITO, Javier
Director - Resigned
Appointed: 2010-11-05
Resigned: 2013-04-05

NIETO MIER, Gonzalo
Director - Resigned
Appointed: 2010-08-02
Resigned: 2013-12-31

HEVIA GONZALEZ, Francisco
Director - Active
Appointed: 2018-12-12

CONNELLY, John Gerard
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-03-07

MCKENNA, Leo William
Director - Active
Appointed: 2022-11-08

MACBRAYNE, David
Director - Resigned
Appointed: 2022-05-18
Resigned: 2022-11-08

GEO AMEY LIMITED
07556404
LIVE
Date Incorporated:

DONAHUE, David
Director - Resigned
Appointed: 2016-02-01
Resigned: 2020-07-11

EVANS, Brian Robert
Director - Active
Appointed: 2011-03-16

FISHER, Amanda Lucia
Director - Resigned
Appointed: 2018-07-27
Resigned: 2020-04-08

GHAFOOR, Asif
Director - Resigned
Appointed: 2016-08-01
Resigned: 2020-03-13

MARTIN, Amber Dawn
Director - Active
Appointed: 2012-07-05

SCHILLER, Kyle Peter
Director - Resigned
Appointed: 2017-02-06
Resigned: 2020-07-11

WARD, Richard James
Director - Resigned
Appointed: 2017-04-28
Resigned: 2022-03-01

ZOLEY, George C
Director - Active
Appointed: 2011-03-08

BLAIR, Graham John
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-03-28

DENINSON, Ian Harry
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-03-16

DUGGAN, Gillian
Director - Resigned
Appointed: 2011-03-08
Resigned: 2016-04-30

EWELL, Melvyn
Director - Resigned
Appointed: 2011-03-28
Resigned: 2011-11-23

HURLEY, John Matthew
Director - Resigned
Appointed: 2011-03-08
Resigned: 2016-02-01

LLOYD, David John Owen
Director - Resigned
Appointed: 2012-03-07
Resigned: 2012-12-18

MILNER, Andrew Lee
Director - Resigned
Appointed: 2011-03-08
Resigned: 2011-03-28

ROBERTSON, Wayne Anthony
Director - Resigned
Appointed: 2011-03-28
Resigned: 2017-04-28

SEEAR, Margaret Mary
Director - Resigned
Appointed: 2016-08-01
Resigned: 2017-04-28

STUBBS, Edward Alan
Director - Resigned
Appointed: 2012-07-05
Resigned: 2017-02-06

BLACK, James Henry
Director - Active
Appointed: 2021-05-14

GORDO, Jose
Director - Active
Appointed: 2021-07-21

JOHNSON, Stephanie
Director - Active
Appointed: 2022-03-01

MCGILVRAY, Craig Matthew
Director - Active
Appointed: 2020-04-08

WILSON, Richard
Director - Active
Appointed: 2022-03-01

DAVIS, Blake Rolan
Director - Resigned
Appointed: 2020-07-11
Resigned: 2021-05-14

VOASE, Andrew David
Director - Resigned
Appointed: 2020-05-11
Resigned: 2021-11-30

AMEY LG LIMITED
NF004253
DISSOLVED
Date Incorporated:
Dissolved on 2015-08-13

EWELL, Melvyn
Director - Expired
Appointed: 2008-02-14

HUI, Carol
Director - Expired
Appointed: 2008-02-14

NELSON, Andrew Latham
Director - Expired
Appointed: 2008-02-14

WEBSTER, Christopher Charles
Director - Expired
Appointed: 2008-02-14

AWRP SPV LIMITED
08717850
LIVE
Date Incorporated:

CLAPP, Andrew David
Director - Resigned
Appointed: 2019-03-15
Resigned: 2021-08-24

CONNELLY, John Gerard
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-10-24

D'ALONZO, Fabio
Director - Resigned
Appointed: 2014-10-28
Resigned: 2020-07-13

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-10-03
Resigned: 2020-03-13

KNIGHT, Richard Daniel
Director - Active
Appointed: 2014-10-28

PEARMAN, Katherine Anne Louise
Director - Resigned
Appointed: 2018-08-10
Resigned: 2022-12-16

WILSON, Edward Arthur
Director - Active
Appointed: 2017-12-06

BROWN, Kevin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-12-06

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2015-01-29
Resigned: 2017-05-09

COLE, Nicholas Tommy
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-08-12

EDMONDSON, Robert
Director - Resigned
Appointed: 2016-08-24
Resigned: 2018-07-03

GREENWELL, Paul
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-10-24

GREGG, Nicholas Mark
Director - Resigned
Appointed: 2013-10-03
Resigned: 2016-05-31

HAUGHEY, William James
Director - Resigned
Appointed: 2014-10-28
Resigned: 2015-01-29

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2017-05-09
Resigned: 2017-12-06

SKERMAN, Philip Arthur
Director - Resigned
Appointed: 2020-07-13
Resigned: 2023-09-22

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2021-09-07
Resigned: 2022-03-31

KYLE, Roy
Director - Active
Appointed: 2023-02-28

PRICE, Alexander
Director - Active
Appointed: 2023-09-22

DAWSON, Nicholas John
Director - Resigned
Appointed: 2022-05-19
Resigned: 2022-11-30

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2022-03-31
Resigned: 2023-02-28

ALBANY SECRETARIAT LIMITED
Secretary - Active
Appointed: 2023-04-20

HATCHER, Paul James
Secretary - Resigned
Appointed: 2022-03-30
Resigned: 2023-04-20

AMEY RAIL LIMITED
02995531
LIVE
Date Incorporated:

NELSON, Andrew Latham
Director - Active
Appointed: 2006-09-22

ADAMS, Richard Hawthorn
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-28

ASHLEY, Neil
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-10-23

CARR, Collin Andrew
Director - Resigned
Appointed: 1996-03-27
Resigned: 2001-11-28

CAWTHORNE, David Alwyn
Director - Resigned
Appointed: 1996-03-25
Resigned: 1997-03-01

CORNELL, Jim Scott
Director - Resigned
Appointed: 1994-11-28
Resigned: 1996-03-25

ENTWISTLE, Richard William
Director - Resigned
Appointed: 1996-10-14
Resigned: 2005-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2001-10-17
Resigned: 2016-03-31

FENTON, Christopher Victor
Director - Resigned
Appointed: 2010-07-13
Resigned: 2012-10-31

FORBES, Peter John
Director - Resigned
Appointed: 1994-11-28
Resigned: 1997-08-04

GORMAN, Timothy Paul
Director - Resigned
Appointed: 1998-01-12
Resigned: 2001-11-28

GROSE, John Harold
Director - Resigned
Appointed: 1996-03-27
Resigned: 1999-03-31

HALL, Simon John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-03-10

HAMPTON, Melvyn Paul
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-05-31

HELLIWELL, Stephen John
Director - Resigned
Appointed: 2005-03-10
Resigned: 2010-05-07

HINDLE, Nicola Ruth
Director - Resigned
Appointed: 2016-02-19
Resigned: 2020-01-31

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

KING, Edmund Alec
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-02-13

KNIGHT, John Henry
Director - Resigned
Appointed: 1996-03-27
Resigned: 1996-06-20

LEO, Jose
Director - Resigned
Appointed: 2003-06-06
Resigned: 2006-09-22

LINDSAY, Anthony John Joseph
Director - Resigned
Appointed: 1995-12-08
Resigned: 1995-12-10

LOW, Mike
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-02-28

LUCAS, William Anthony
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-07-01

MCCORMACK, Gerard Joseph
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-10-23

MILLER, David John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-09-10

MILNER, Andrew Lee
Director - Resigned
Appointed: 2013-02-06
Resigned: 2019-12-12

NICHOLLS, Richard Charles Alan
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-03-25

PEAT, Stephen Hedley
Director - Resigned
Appointed: 1998-12-04
Resigned: 2001-11-28

PILBEAM, Michael
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-02-28

RITCHIE, Andrew Brown
Director - Resigned
Appointed: 2005-12-31
Resigned: 2008-04-20

SARGENT, Graham Antony
Director - Resigned
Appointed: 1996-03-27
Resigned: 1996-06-20

SNOWDON, John Watson Teasdale
Director - Resigned
Appointed: 2002-09-23
Resigned: 2005-03-10

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-11-28

SWEENEY, John Trevor
Director - Resigned
Appointed: 1996-06-21
Resigned: 2001-11-28

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2005-03-10
Resigned: 2010-04-11

WITHERS, Stephen John
Director - Resigned
Appointed: 2008-05-12
Resigned: 2013-02-06

ANDERSON, Peter Stuart
Director - Active
Appointed: 2020-08-06

HALUCH, James Stefan
Director - Resigned
Appointed: 2020-03-25
Resigned: 2020-08-03

JOY, Andrew Robert
Director - Resigned
Appointed: 2020-03-25
Resigned: 2021-10-22

BENNETT, Keith
Director - Active
Appointed: 2021-10-28

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1994-11-28
Resigned: 1996-03-25

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2005-11-30

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1996-03-25
Resigned: 2000-02-04

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

AMEYVTOL LIMITED
10926724
LIVE
Date Incorporated:

BRYANT, Ashley Christopher
Director - Active
Appointed: 2018-08-24

BUTTERFIELD, Richard
Director - Active
Appointed: 2017-08-22

SHAW, Mark John
Director - Active
Appointed: 2018-12-14

HINDLE, Nicola Ruth
Director - Resigned
Appointed: 2017-08-22
Resigned: 2020-01-31

GILBERT, Alex
Director - Active
Appointed: 2020-04-27

AMEY TPT LIMITED
05210535
LIVE
Date Incorporated:

NELSON, Andrew Latham
Director - Active
Appointed: 2015-12-31

AMES, Stephen Richard
Director - Resigned
Appointed: 2006-01-03
Resigned: 2015-12-31

DICKINSON, Clifford David
Director - Resigned
Appointed: 2004-08-19
Resigned: 2015-12-31

HINDLE, Nicola Ruth
Director - Resigned
Appointed: 2016-02-19
Resigned: 2020-01-31

MILNER, Andrew Lee
Director - Resigned
Appointed: 2015-12-31
Resigned: 2019-12-12

QUINN, John Andrew
Director - Resigned
Appointed: 2006-01-03
Resigned: 2015-12-31

RICHARDS, Deborah
Director - Resigned
Appointed: 2006-01-03
Resigned: 2015-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-08-19
Resigned: 2004-08-19

ANDERSON, Peter Stuart
Director - Active
Appointed: 2020-08-06

GILBERT, Alex
Director - Active
Appointed: 2020-03-30

KING, Matthew Kevin
Director - Active
Appointed: 2022-05-31

SHARMAN, Pascale Jennifer
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2015-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-08-19
Resigned: 2004-08-19

ALC (SUPERHOLDCO) LIMITED
05424245
LIVE
Date Incorporated:

DIXON, James Mark
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-08-03

FALERO, Louis Javier
Director - Resigned
Appointed: 2016-12-14
Resigned: 2021-12-03

JOSHI, Amit
Director - Active
Appointed: 2019-10-17

LAWTON, Mark David
Director - Resigned
Appointed: 2017-04-01
Resigned: 2021-05-26

PEMBERTON, Robert Hartley
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-08-03

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2006-05-16
Resigned: 2016-08-23

ANDERSON, Nicolas Charles
Director - Resigned
Appointed: 2009-12-01
Resigned: 2018-05-01

BEAN, Paul Francis
Director - Resigned
Appointed: 2013-02-06
Resigned: 2013-04-10

CONNELLY, John Gerard
Director - Resigned
Appointed: 2013-07-01
Resigned: 2016-09-01

COTTRELL, Keith
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-09-19

DAVIES, John Richard
Director - Resigned
Appointed: 2006-05-16
Resigned: 2015-12-01

DAWSON, Nicholas John
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-03-13

DUGGAN, Gillian
Director - Resigned
Appointed: 2013-02-06
Resigned: 2013-04-10

GHAFOOR, Asif
Director - Resigned
Appointed: 2007-01-25
Resigned: 2020-03-13

HARDY, Roger Andrew
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-04-01

HARRIS, Peter Robert
Director - Resigned
Appointed: 2005-06-10
Resigned: 2006-05-16

HAYZEN-SMITH, Karen Veronica
Director - Resigned
Appointed: 2016-12-14
Resigned: 2017-04-01

HELLIWELL, Stephen John
Director - Resigned
Appointed: 2005-09-19
Resigned: 2010-05-07

KINGSHOTT, Paul Martin
Director - Resigned
Appointed: 2011-01-01
Resigned: 2016-08-23

LEWIS, Mark Jonathan
Director - Resigned
Appointed: 2005-06-10
Resigned: 2006-05-16

MOORE, Joseph Peter
Director - Resigned
Appointed: 2008-01-23
Resigned: 2009-11-30

NASH, Paul William
Director - Resigned
Appointed: 2010-07-13
Resigned: 2011-01-28

NELSON, Andrew Latham
Director - Resigned
Appointed: 2005-04-14
Resigned: 2005-09-19

OXBY, Catherine Mary
Director - Resigned
Appointed: 2016-03-01
Resigned: 2016-12-14

PILKINGTON, John
Director - Resigned
Appointed: 2005-04-14
Resigned: 2006-09-22

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-12-18

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

WADDINGTON, Adam George
Director - Resigned
Appointed: 2014-12-18
Resigned: 2019-10-17

WEBB, George Edward
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-12-21

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2005-09-19
Resigned: 2010-04-11

WHITE, Samuel Michael
Director - Resigned
Appointed: 2013-04-01
Resigned: 2016-06-09

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

COHEN, Jonathan David
Director - Resigned
Appointed: 2020-06-22
Resigned: 2021-12-08

PEARMAN, Katherine Anne Louise
Director - Active
Appointed: 2020-04-24

WEST, Steven Roger
Director - Active
Appointed: 2021-05-26

HUI, Carol
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2006-02-10

AWRP HOLDING CO LIMITED
08717836
LIVE
Date Incorporated:

CLAPP, Andrew David
Director - Resigned
Appointed: 2019-03-15
Resigned: 2021-08-24

D'ALONZO, Fabio
Director - Resigned
Appointed: 2014-10-28
Resigned: 2020-07-13

KNIGHT, Richard Daniel
Director - Active
Appointed: 2014-10-28

PEARMAN, Katherine Anne Louise
Director - Resigned
Appointed: 2018-08-10
Resigned: 2022-12-16

WILSON, Edward Arthur
Director - Active
Appointed: 2017-12-06

BROWN, Kevin
Director - Resigned
Appointed: 2016-09-22
Resigned: 2017-12-06

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2015-01-29
Resigned: 2017-05-09

COLE, Nicholas Tommy
Director - Resigned
Appointed: 2014-10-28
Resigned: 2016-08-12

CONNELLY, John Gerard
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-10-24

EDMONDSON, Robert
Director - Resigned
Appointed: 2016-05-02
Resigned: 2018-07-03

GHAFOOR, Asif
Director - Resigned
Appointed: 2013-10-03
Resigned: 2020-03-13

GREENWELL, Paul
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-10-24

GREGG, Nicholas Mark
Director - Resigned
Appointed: 2013-10-03
Resigned: 2016-05-31

HAUGHEY, William James
Director - Resigned
Appointed: 2014-10-28
Resigned: 2015-01-29

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2017-05-09
Resigned: 2017-12-06

SKERMAN, Philip Arthur
Director - Active
Appointed: 2020-07-13

DAWSON, Nicholas John
Director - Resigned
Appointed: 2022-05-19
Resigned: 2022-11-30

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2021-09-07
Resigned: 2022-03-31

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2022-03-31
Resigned: 2023-02-28

KYLE, Roy
Director - Active
Appointed: 2023-02-28

HATCHER, Paul James
Secretary - Active
Appointed: 2022-03-30

ENTERPRISE (VENTURE PARTNER) LIMITED
02607241
LIVE
Date Incorporated:

BIRCH, Paul
Director - Resigned
Appointed: 2009-12-04
Resigned: 2010-02-18

NELSON, Andrew Latham
Director - Active
Appointed: 2013-04-08

CAUNCE, Henry
Director - Resigned
Appointed: 2000-03-03
Resigned: 2003-09-29

EASTWOOD, Andrew Michael
Director - Resigned
Appointed: 2011-08-22
Resigned: 2015-12-18

ELLMAN, Louise Joyce
Director - Resigned
Appointed: 1993-07-02
Resigned: 1997-04-24

GAVAN, John Vincent
Director - Resigned
Appointed: 2003-09-29
Resigned: 2006-09-30

GREENBURY, Lee
Director - Resigned
Appointed: 2010-02-18
Resigned: 2011-08-22

HYNES, Michael Robert
Director - Resigned
Appointed: 1991-09-19
Resigned: 1997-09-26

KING, Laurence
Director - Resigned
Appointed: 1997-09-26
Resigned: 2000-02-18

KIRKBY, Neil Robert Ernest
Director - Resigned
Appointed: 2003-11-04
Resigned: 2009-12-04

LANDAU, Dennis Marcus, Sir
Director - Resigned
Appointed: 1993-07-02
Resigned: 1997-07-28

MASON, James
Director - Resigned
Appointed: 1991-09-19
Resigned: 2003-11-04

MCLAUGHLIN, Owen Gerard
Director - Resigned
Appointed: 2006-09-30
Resigned: 2010-02-18

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1991-05-02
Resigned: 1991-05-03

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-05-02
Resigned: 1991-05-03

BIRCH, Paul
Secretary - Resigned
Appointed: 2006-06-14
Resigned: 2013-06-10

GAVAN, John Vincent
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2006-06-14

LEE, Sandra Dawn
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 2001-01-26

WILLIAMS, Neil Edward
Secretary - Resigned
Appointed: 1991-09-19
Resigned: 1999-12-17

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