AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED

Company number 06353837

31 officers / 27 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 3 May 2023

UK Limited Company What's this?

• Registration number: 14325732

CONNELLY, John Gerard

• Correspondence address: Dif Uk, 62 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 12 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRYDEN, Kelvin Matthew

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, England, 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

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: 22 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HATCHER, Paul James

• Correspondence address: 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 31 March 2022
• Resigned on: 3 May 2023

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 28 August 2007
• Resigned on: 23 March 2022

UK Limited Company What's this?

• Registration number: 5615519

ANAND, Neeti Mukundrai

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 11 September 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANNON, Martin

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 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: 16 April 2020
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

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: 1 September 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

COTTRELL, Keith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 August 2007
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DAWSON, Nicholas John

• Correspondence address: 54 Penton Avenue, Staines, Middlesex, TW18 2ND
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 August 2007
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Manager

FILSHIE, Rodney Derek

• Correspondence address: 3rd Floor, Chancery Exchange, 10 Furnival Street, London, England, 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: 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: 22 June 2018
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHAFOOR, Asif

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 September 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHAFOOR, Asif

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 25 July 2013
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRINGTON, Claudia Estelle

• Correspondence address: Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: January 1996
• Appointed on: 28 February 2022
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERRIOTT, Charles William Grant

• Correspondence address: Dif Management Uk Ltd, 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 1 March 2016
• Resigned on: 6 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

JOSHI, Amit

• Correspondence address: Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1993
• Appointed on: 3 December 2019
• Resigned on: 3 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

KOOLHAAS, Engel Johan Roelof

• Correspondence address: 269 Schiphol Boulevard, 1118 Bh, Schiphol, Netherlands
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 November 2011
• Resigned on: 6 February 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Fund Manager

LEAHY, Peter John

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 September 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Highways Director

MCMANUS, Conor

• Correspondence address: 62 Threadneedle Street, London, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 14 February 2024
• Resigned on: 12 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MULUMUDI, Tanitha Reddy

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Ln, London, England, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1994
• Appointed on: 3 August 2021
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Helen Mary

• Correspondence address: Dif Uk, Level 4, 2 - 4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 11 September 2018
• Resigned on: 2 January 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Associate Director

MURPHY, Helen Mary

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 11 October 2016
• Resigned on: 11 September 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Associate Director

NOTMAN, Michael Irving

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 May 2008
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

PUNNY, Pavan

• Correspondence address: Dif Uk, 62 Threadneedle Street, London, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: March 1992
• Appointed on: 23 July 2023
• Resigned on: 12 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSHIER, Angela Louise

• Correspondence address: Dif, 1 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 October 2010
• Resigned on: 11 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEENBERGEN, Michael

• Correspondence address: Wtc Schipol Airport, Schipol Boulevard 269, Schipol, 118 Bh, Netherlands
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 May 2010
• Resigned on: 2 November 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Portfolio Manager

TURNBULL-FOX, Moira

• Correspondence address: Dif, 1 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 January 2013
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

WADDINGTON, Adam George

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 18 December 2014
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director