AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED

Company number 11049971

10 officers / 7 resignations

RESOLIS LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 7 March 2022

UK Limited Company What's this?

• Registration number: 13181806

LOVE, Brian

• Correspondence address: 2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 19 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PEARMAN, Katherine Anne Louise

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Ailison Louise

• Correspondence address: Albany Spc Services, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 2 February 2019
• Resigned on: 7 March 2022

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 10 November 2017
• Resigned on: 2 February 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5615519

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: 6 November 2017
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Mgmt

GHAFOOR, Asif

• Correspondence address: Albany Spc Services, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 6 November 2017
• Resigned on: 18 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Gregor Scott

• Correspondence address: Albany Spc Services, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 December 2017
• Resigned on: 2 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, Leo William

• Correspondence address: Watling House, 5th Floor, 33 Cannon Street, London, England, EC4M 5SB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 February 2019
• Resigned on: 19 May 2023
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

MILLSOM, Barry Paul

• Correspondence address: Albany Spc Services, 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 December 2017
• Resigned on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director