- Company Overview for AMEY ROADS NI FINANCIAL PLC (NI063992)
- Filing history for AMEY ROADS NI FINANCIAL PLC (NI063992)
- People for AMEY ROADS NI FINANCIAL PLC (NI063992)
- Charges for AMEY ROADS NI FINANCIAL PLC (NI063992)
- More for AMEY ROADS NI FINANCIAL PLC (NI063992)
Officers: 49 officers / 44 resignations
PARIO LTD
- Correspondence address
- 10 St. Giles Square, London, England, WC2H 8AP
- Role Active
- Secretary
- Appointed on
- 16 July 2021
UK Limited Company What's this?
- Registration number
- 05950008
CONNELLY, John Gerard
- Correspondence address
- Dif Infra Yield 1 Uk Ltd, 62 Threadneedle Street, London, United Kingdom, EC2R 8HP
- Role Active
- Director
- Date of birth
- November 1960
- Appointed on
- 11 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DRYDEN, Kelvin Matthew
- Correspondence address
- Chancery Exchange, 10, Furnival Street, London, United Kingdom, EC4A 1AB
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 6 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Commercial Officer
JAKEMAN, William
- Correspondence address
- Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN
- Role Active
- Director
- Date of birth
- July 1994
- Appointed on
- 25 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment 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
- 23 April 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
IMAGILE SECRETARIAT SERVICES LIMITED
- Correspondence address
- Victoria House, Victoria Road, Chelmsford, United Kingdom, CM1 1RJ
- Role Resigned
- Secretary
- Appointed on
- 12 March 2015
- Resigned on
- 1 July 2021
UK Limited Company What's this?
- Registration number
- 08079027
L&B SECRETARIAL LIMITED
- Correspondence address
- Arnott House, 12/16 Bridge Street, Belfast, BT1 1LS
- Role Resigned
- Secretary
- Appointed on
- 4 April 2007
- Resigned on
- 12 December 2007
MAMG COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- Victoria House, Victoria Road, Chelmford, England, United Kingdom, CM1 1RJ
- Role Resigned
- Secretary
- Appointed on
- 15 March 2015
- Resigned on
- 15 March 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 08079027
PARIO LIMITED
- Correspondence address
- Tubs Hill House, London Road, Sevenoaks, Kent, England, TN13 1BL
- Role Resigned
- Secretary
- Appointed on
- 18 February 2014
- Resigned on
- 31 January 2015
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 05950008
SHERARD SECRETARIAT SERVICES LIMITED
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
- Role Resigned
- Secretary
- Appointed on
- 12 December 2007
- Resigned on
- 28 February 2014
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 5615519
BARBOUR, Iain Rawdon
- Correspondence address
- C/o Trifinium, 4th, Floor, 6 Gracechurch Street, London, England, EC3V 0AT
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 7 June 2013
- Resigned on
- 30 September 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
BOYLE, Hugh John
- Correspondence address
- 4th Floor, 6, Gracechurch Street, London, England, EC3V 0AT
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 30 September 2013
- Resigned on
- 17 November 2014
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Accountant
CANAVAN, Declan Vincent
- Correspondence address
- 1 Old Coach Road, Upper Malone Road, Belfast, County Antrim, BT9 5PR
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 1 September 2010
- Resigned on
- 1 September 2010
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Occupation
- Financial Controller
CANAVAN, Declan Vincent
- Correspondence address
- Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 5 October 2007
- Resigned on
- 1 September 2010
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Occupation
- Financial Controller
CAWLEY, Gerard Anthony
- Correspondence address
- Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 4 April 2007
- Resigned on
- 1 February 2012
- Nationality
- Irish
- Country of residence
- Northern Ireland
- Occupation
- Civil Engineer
CHANNON, Martin
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 20 May 2008
- Resigned on
- 4 April 2011
- Nationality
- British
- Country of residence
- England
- 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
- 23 April 2020
- Resigned on
- 7 March 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
CONNELLY, John Gerard
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 12 July 2010
- Resigned on
- 6 September 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chartered Quantity Surveyor
COTTRELL, Keith
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 4 April 2007
- Resigned on
- 30 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Manager
DAVID, Stuart Paul
- Correspondence address
- 1 Great St. Helen's, London, United Kingdom, EC3A 6HX
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 7 September 2011
- Resigned on
- 27 July 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Guarantee Business
DAWSON, Nicholas John
- Correspondence address
- 54 Penton Avenue, Staines, Middlesex, TW18 2ND
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 5 October 2007
- Resigned on
- 20 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
DEERING, Julian Malcolm St John
- Correspondence address
- Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 27 July 2012
- Resigned on
- 17 November 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
FALERO, Louis Javier
- Correspondence address
- C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
- Role Resigned
- Director
- Date of birth
- February 1977
- Appointed on
- 8 September 2016
- Resigned on
- 12 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Fund Manager
FILSHIE, Rodney Derek
- Correspondence address
- 3rd Floor, 10, Furnival Street, London, United Kingdom, EC4A 1AB
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 28 November 2023
- Resigned on
- 6 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Commercial & Work Winning Director
FOURNIS, Erwan Benoit
- Correspondence address
- C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 29 January 2019
- Resigned on
- 31 December 2019
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
FREEMAN, Andrew Derek
- Correspondence address
- C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
- Role Resigned
- Director
- Date of birth
- November 1978
- Appointed on
- 17 November 2014
- Resigned on
- 6 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Fund 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
- 1 July 2013
- Resigned on
- 13 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GHAFOOR, Asif
- Correspondence address
- 2 Wolsey Road, Islington, London, N1 4QH
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 4 April 2007
- Resigned on
- 5 October 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HARROWER-STEELE, Jill
- Correspondence address
- Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 24 April 2014
- Resigned on
- 23 October 2014
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Lawyer
HERRIOTT, Charles William Grant
- Correspondence address
- C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
- Role Resigned
- Director
- Date of birth
- April 1986
- Appointed on
- 26 November 2015
- Resigned on
- 21 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KAZNACHEIEVA, Nadiia
- Correspondence address
- Carson Mcdowell Llp, Murray House, Murray Street, Belfast, BT1 6DN
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 3 October 2022
- Resigned on
- 6 July 2023
- Nationality
- Ukrainian
- Country of residence
- England
- Occupation
- Director
KOOLHAAS, Engel Johan Roelof
- Correspondence address
- Schiphol Boulevard 269, 1118 Bh, Schiphol, Netherlands
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 15 November 2011
- Resigned on
- 8 September 2016
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Fund Manager
LAGAN, Kevin Anthony
- Correspondence address
- Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
- Role Resigned
- Director
- Date of birth
- January 1982
- Appointed on
- 1 February 2013
- Resigned on
- 23 October 2014
- Nationality
- British
- Country of residence
- Northern Ireland
- Occupation
- Accountant
LAGAN, Michael Anthony
- Correspondence address
- Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 4 April 2007
- Resigned on
- 23 October 2014
- Nationality
- Northern Irish
- Country of residence
- Northern Ireland
- Occupation
- Director
LEAHY, Peter John
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, England, England, OX4 4DQ
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 6 September 2016
- Resigned on
- 22 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Highways Director