AMEY HALLAM HIGHWAYS HOLDINGS LIMITED

Company number 08121070

26 officers / 19 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 16 May 2023

UK Limited Company What's this?

• Registration number: 14325732

INNES, Alastair Charles Deverell

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 8 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KAVANAGH, Francesca

• Correspondence address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Management Services

KYLE, Roy

• Correspondence address: The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Portfolio Manager

MIHILL, Timothy James

• Correspondence address: The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 19 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Portfolio Manager

PEARMAN, Katherine Anne Louise

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 24 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCOTT, Jack Anthony

• Correspondence address: Equitix, 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HATCHER, Paul James

• Correspondence address: 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 31 March 2022
• Resigned on: 16 May 2023

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 27 June 2012
• Resigned on: 23 March 2022

UK Limited Company What's this?

• Registration number: 5615519

ASHBROOK, Philip Peter

• Correspondence address: Birchin Court, Birchin Lane, London, United Kingdom, EC3V 9DU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 January 2019
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAPP, Andrew David

• Correspondence address: Birchin Court, 20 Birchin Lane, London, England, England, EC3V 9DU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 2 September 2020
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CONNELLY, John Gerard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 27 June 2012
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

COTTRELL, Keith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 June 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

COVINGTON, Nicola

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 November 2012
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

GHAFOOR, Asif

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 27 June 2012
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Paul Ellis

• Correspondence address: Cheapside House, 138 Cheapside, London, England, EC2V 6AE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 6 December 2017
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

HAUGHEY, William James

• Correspondence address: Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 27 June 2012
• Resigned on: 12 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

JACKSON, Geoffrey Allan

• Correspondence address: Boundary House 91-93, Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 June 2012
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Sion Laurence

• Correspondence address: Equitix, Welken House, 10 - 11 Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 November 2014
• Resigned on: 2 December 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

JOYCE, David

• Correspondence address: Level 2, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 11 November 2014
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

KNIGHT, Richard Daniel

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 4 May 2018
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

KNIGHT, Richard Daniel

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 21 November 2013
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MCLEOD, Charles George Alexander

• Correspondence address: Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 August 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OTTENWAELDER, Yann Charles

• Correspondence address: Level 6, 33 Old Street, London, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 27 June 2012
• Resigned on: 19 December 2013
• Nationality: French
• Country of residence: England
• Occupation: Investment Manager

PARKER, Nicholas Giles Burley

• Correspondence address: Boundary House 91-93, Charterhouse Street, London, England, EC1M 6HR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 June 2012
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKERMAN, Philip Arthur

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 2 December 2019
• Resigned on: 3 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director