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AMEY ROADS NI FINANCIAL PLC

Company number NI063992

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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
United Kingdom
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