AMEY ROADS (NORTH LANARKSHIRE) LIMITED

Company number 03960005

21 officers / 18 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 3 May 2006

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• Registration number: 5615519

BENNETT, Keith

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 4 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JARVEY, Kevin John

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUI, Carol

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 3 May 2006
• Nationality: British

MORGAN COLE (NOMINEES) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2000
• Resigned on: 18 September 2000

DEVLIN, Brian

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 September 2009
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EWELL, Melvyn

• Correspondence address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 December 2001
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Director

HALUCH, James Stefan

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 July 2016
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Highways Director

HELLIWELL, Stephen

• Correspondence address: 18 Rawthey Avenue, Didcot, Oxfordshire, OX11 7XN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 6 July 2001
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

JARVEY, Kevin John

• Correspondence address: 16 Blenheim Gardens, Grove, Wantage, Oxfordshire, OX12 0NP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 February 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 September 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LALA, Bilal Hashim

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 April 2008
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 September 2000
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNRO, Stephen James

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 October 2013
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOTMAN, Michael Irving

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 31 January 2005
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SHARMAN, Nicholas Andrew

• Correspondence address: 29 Sharon Gardens, London, E9 7RX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 September 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 September 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWEENEY, John Trevor

• Correspondence address: 6 Scarlet Oaks, Portsmouth Road, Camberley, Surrey, GU15 1RD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 September 2000
• Resigned on: 5 February 2004
• Nationality: British
• Occupation: Company Director

WEBSTER, Christopher Charles

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 September 2000
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYNN, Phillip Neville

• Correspondence address: 7 Highfield Road, Malvern, Worcestershire, WR14 1HR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 18 September 2000
• Resigned on: 6 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN COLE (DIRECTORS) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2000
• Resigned on: 18 September 2000