ALLIED INFRASTRUCTURE MANAGEMENT LIMITED

Company number 02983475

24 officers / 21 resignations

CIUFU-HAYWARD, Stefan Irinel

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, United Kingdom, B37 7YB
• Role (Active): Secretary
• Appointed on: 1 November 2020

FRASER, David Alexander

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, United Kingdom, B37 7YB
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 14 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAHMAMSI, Faical

• Correspondence address: 6210 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YB
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 11 October 2024
• Nationality: Moroccan
• Country of residence: England
• Occupation: Director

JONES, Ian

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
• Role (Resigned): Secretary
• Appointed on: 20 April 1995
• Resigned on: 18 July 2017
• Nationality: British

JONES, Sandra Vivien

• Correspondence address: 11 Ely Drive, Astley, Tyldesley, Greater Manchester
• Role (Resigned): Secretary
• Appointed on: 26 October 1994
• Resigned on: 25 October 1995
• Nationality: British
• Occupation: Company Secretary

STANTON, Graham Derek

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
• Role (Resigned): Secretary
• Appointed on: 18 July 2017
• Resigned on: 31 October 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1994
• Resigned on: 26 October 1994

BAMFIELD, Peter Stuart

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 31 May 2017
• Resigned on: 14 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

BROWN, Philip

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 January 2016
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Robert

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 June 2010
• Resigned on: 7 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Concrete Driller

FERGUSSON, Carl James

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 August 2018
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRUNDY, Andrew Mark William

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 April 2011
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Diamond Driller

HALLIDAY, Jason David

• Correspondence address: 5 Sunningdale Close, Winsford, Cheshire, England, CW7 2LD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 September 2013
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Charles Henry

• Correspondence address: Unit A6, Walter Leigh Way, Moss Industrial Estate, Leigh, Lancashire, England, WN7 3PT
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 26 October 1994
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

JONES, Ian

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 February 2007
• Resigned on: 4 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Drilling Manager

JONES, Janice

• Correspondence address: 53 The Copse, Newton-Le-Willows, Merseyside, United Kingdom, WA12 9YF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 October 1994
• Resigned on: 26 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Leslie

• Correspondence address: 155b, Birchwood,Upholland Road, Billinge, Wigan, Lancashire, United Kingdom, WN5 7EG
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 October 1994
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Sandra

• Correspondence address: Unit A6, Walter Leigh Way, Moss Industrial Estate, Leigh, Lancashire, England, WN7 3PT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 September 1999
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Office Manageress

JONES, Sandra Vivien

• Correspondence address: 11 Ely Drive, Astley, Tyldesley, Greater Manchester
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 October 1994
• Resigned on: 26 October 1995
• Nationality: British
• Occupation: Company Secretary

LEDOUX, Louis

• Correspondence address: 6210 Bishops Court, Birmingham Business Park, Solihull Parkway, Birmingham, United Kingdom, B37 7YB
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 4 September 2020
• Resigned on: 10 October 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director Of Regional Operations North

OVERTON, Mark David

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 May 2017
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSHBROOKE, Lee

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 31 May 2017
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STRUTHERS, Stewart Leishman

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 May 2017
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, John Alexander

• Correspondence address: C/O Colas Limited, Wallage Lane, Rowfant, Crawley, West Sussex, United Kingdom, RH10 4NF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 May 2017
• Resigned on: 5 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director