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AMEY MAP SERVICES LIMITED

Company number 10596171

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Officers: 13 officers / 11 resignations

GHAFOOR, Asif

Correspondence address
C/O Forvis Mazars Llp, 1 St. Peters Square, Manchester, United Kingdom, M2 3DE
Role Active
Director
Date of birth
November 1970
Appointed on
13 April 2021
Nationality
British
Country of residence
England
Occupation
Ceo

GRAY, Adrian James

Correspondence address
C/O Forvis Mazars Llp, 1 St. Peters Square, Manchester, United Kingdom, M2 3DE
Role Active
Director
Date of birth
October 1986
Appointed on
13 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Coo

HATCHER, Paul James

Correspondence address
3rd Floor, 3 - 5 Charlotte Street, Manchester, United Kingdom, M1 4HB
Role Resigned
Secretary
Appointed on
21 June 2022
Resigned on
31 January 2023

ALBANY SECRETARIAT LIMITED

Correspondence address
3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Secretary
Appointed on
31 January 2023
Resigned on
21 July 2023

UK Limited Company What's this?

Registration number
14325732

FORVIS MAZARS COMPANY SECRETARIES LIMITED

Correspondence address
30 Old Bailey, London, United Kingdom, EC4M 7AU
Role Resigned
Secretary
Appointed on
21 July 2023
Resigned on
31 October 2024

UK Limited Company What's this?

Registration number
00759664

SHERARD SECRETARIAT SERVICES LIMITED

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
7 February 2022

UK Limited Company What's this?

Registration number
05615519

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
1 February 2017
Resigned on
13 April 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FAULKNER, John

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
February 1971
Appointed on
27 March 2020
Resigned on
13 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Strategy Director

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
1 February 2017
Resigned on
13 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HALUCH, James Stefan

Correspondence address
Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, England, B4 6AT
Role Resigned
Director
Date of birth
September 1969
Appointed on
27 March 2020
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Highways Director

MILNER, Andrew Lee

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 February 2017
Resigned on
12 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Civil Engineer

NELSON, Andrew Latham

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 February 2017
Resigned on
8 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEARMAN, Katherine Anne Louise

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 June 2020
Resigned on
13 April 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant