CLAYMORE ROADS (HOLDINGS) LIMITED

Company number 04821880

30 officers / 25 resignations

INFRASTRUCTURE MANAGERS LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 5 September 2007

UK Limited Company What's this?

• Registration number: 05372427

DAVIES, David Wyn

• Correspondence address: Ams Limited, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

DIXON, Richard John

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, John Philip

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

PARTRIDGE, Philip

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSTON, William Raymond

• Correspondence address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 1 June 2005
• Nationality: British

NETTLESHIP, Isobel Mary

• Correspondence address: 22 Perrers Road, London, W6 0EZ
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 5 September 2007
• Nationality: British

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2003
• Resigned on: 4 July 2003

BADHAM, Nigel Paul

• Correspondence address: 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 September 2012
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRAS, Florence Marie Francoise

• Correspondence address: 14 Rydon Street, London, N1 7AL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 31 May 2006
• Resigned on: 26 June 2008
• Nationality: British,French
• Country of residence: England
• Occupation: Director

BATTEY, Ernest Stephen

• Correspondence address: 10 Furnival Street, London, EC4A 1AB
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 24 July 2008
• Resigned on: 7 September 2012
• Nationality: British
• Occupation: Banker

BENNETT, Nigel Anthony

• Correspondence address: 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 May 2006
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Pfi Director

BOAGS, James

• Correspondence address: 47 Caiyside, Edinburgh, Midlothian, Scotland, EH10 7HW
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 December 2005
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

BROOKS, Sally-Ann

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 December 2011
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

CLARK, Peter Stuart

• Correspondence address: 4 Bridge Close, Boston Spa, West Yorkshire, United Kingdom, LS23 6HE
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 September 2016
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIXON, Richard John

• Correspondence address: The Old Malt House, 20 Horn Street, Winslow, Buckinghamshire, MK18 3AL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 July 2008
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

EVERETT, Joseph Frank Edwin

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1991
• Appointed on: 29 July 2020
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRFUL, Robert Mccallum

• Correspondence address: Fox Hollow, 32 Browns Way, Aspley Guise, Buckinghamshire, MK17 8JA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 4 July 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

GRUNDON, Graham Nicolas

• Correspondence address: The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 4 July 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Company Director

JENNINGS, Oliver James Wake

• Correspondence address: 1 Churchill Place, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 July 2003
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Stuart Nigel

• Correspondence address: Third Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 19 December 2011
• Resigned on: 9 August 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LIVINGSTON, Andrew James

• Correspondence address: Appartment 4, Devon House, 1 Maidstone Building Mews, London, SE1 1GE
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 24 July 2008
• Resigned on: 28 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Andrew

• Correspondence address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 July 2003
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Investment Banker

RITCHIE, Alan Campbell

• Correspondence address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 March 2009
• Resigned on: 14 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEVENS, Mark

• Correspondence address: 8 Old Jewry, 6th Floor, London, United Kingdom, EC2R 8DN
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 October 2017
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TITMUS, Adam John

• Correspondence address: 100 St John Street, London, United Kingdom, EC1M 4EH
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 26 October 2018
• Resigned on: 23 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOOD, Allister Gilbert Michael

• Correspondence address: 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 July 2009
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

BEIF CORPORATE SERVICES LIMITED

• Correspondence address: C/o Law Debenture Corporate Services Limited, Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 25 June 2009
• Resigned on: 19 December 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 7002046

BIIF CORPORATE SERVICES LIMITED

• Correspondence address: C/o Law Debenture Corporate Services, 5th Floor, 100 Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 25 June 2009
• Resigned on: 25 June 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6793845

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 4 July 2003
• Resigned on: 4 July 2003