AMEY ROADS NI FINANCIAL PLC

Company number NI063992

48 officers / 43 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

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

MURPHY, Helen Mary

• Correspondence address: Dif Capital Partners, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 3 February 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

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