AMEY ROADS NI FINANCIAL PLC - BELFAST
Company Profile | Company Filings |
Overview
AMEY ROADS NI FINANCIAL PLC is a Public Limited Company from BELFAST and has the status: Active.
AMEY ROADS NI FINANCIAL PLC was incorporated 17 years ago on 04/04/2007 and has the registered number: NI063992. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY ROADS NI FINANCIAL PLC was incorporated 17 years ago on 04/04/2007 and has the registered number: NI063992. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEY ROADS NI FINANCIAL PLC - BELFAST
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
CARSON MCDOWELL LLP
MURRAY HOUSE
BELFAST
BT1 6DN
This Company Originates in : United Kingdom
Previous trading names include:
AMEY LAGAN ROADS FINANCIAL PLC (until 12/12/2014)
AMEY LAGAN ROADS FINANCIAL PLC (until 12/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
CARSON MCDOWELL LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARIO LTD | Corporate Secretary | 2021-07-16 | CURRENT | ||
MR KELVIN MATTHEW DRYDEN | Feb 1970 | British | Director | 2024-03-06 | CURRENT |
MR WILLIAM JAKEMAN | Jul 1994 | British | Director | 2023-07-25 | CURRENT |
MS HELEN MARY MURPHY | Apr 1981 | Irish | Director | 2021-02-03 | CURRENT |
KATHERINE ANNE LOUISE PEARMAN | Oct 1961 | British | Director | 2020-04-23 | CURRENT |
MR ADAM GEORGE WADDINGTON | Dec 1974 | British | Director | 2014-10-23 UNTIL 2021-11-24 | RESIGNED |
STEPHEN JOHN WITHERS | Apr 1958 | British | Director | 2010-07-13 UNTIL 2013-02-06 | RESIGNED |
MRS MOIRA TURNBULL-FOX | Jun 1971 | British | Director | 2014-01-16 UNTIL 2019-01-07 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2010-10-19 UNTIL 2011-11-15 | RESIGNED |
KATHERINE ANNE LOUISE PEARMAN | Oct 1961 | British | Director | 2018-06-22 UNTIL 2020-03-13 | RESIGNED |
MR PAUL WILLIAM NASH | Mar 1967 | British | Director | 2014-11-17 UNTIL 2015-11-26 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2014-01-16 UNTIL 2021-02-03 | RESIGNED |
MR MICHAEL IRVING NOTMAN | Jul 1962 | British | Director | 2013-02-06 UNTIL 2013-09-30 | RESIGNED |
MR ANDREW DEREK FREEMAN | Nov 1978 | British | Director | 2014-11-17 UNTIL 2018-09-06 | RESIGNED |
MR PETER JOHN LEAHY | Oct 1958 | British | Director | 2016-09-06 UNTIL 2018-06-22 | RESIGNED |
ELEANOR LAURA LIPSEY | Jul 1956 | British | Director | 2011-09-07 UNTIL 2013-06-07 | RESIGNED |
MR MICHAEL ANTHONY LAGAN | Aug 1955 | Northern Irish | Director | 2007-04-04 UNTIL 2014-10-23 | RESIGNED |
MR KEVIN ANTHONY LAGAN | Jan 1982 | British | Director | 2013-02-01 UNTIL 2014-10-23 | RESIGNED |
MRS NADIIA KAZNACHEIEVA | Mar 1979 | Ukrainian | Director | 2022-10-03 UNTIL 2023-07-06 | RESIGNED |
MR ENGEL JOHAN ROELOF KOOLHAAS | Feb 1960 | Dutch | Director | 2011-11-15 UNTIL 2016-09-08 | RESIGNED |
MRS JILL HARROWER-STEELE | Nov 1977 | British | Director | 2014-04-24 UNTIL 2014-10-23 | RESIGNED |
MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2015-11-26 UNTIL 2017-08-21 | RESIGNED |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2007-04-04 UNTIL 2007-10-05 | RESIGNED |
MR SCOTT JAMES MARTIN | Sep 1968 | British | Director | 2014-04-24 UNTIL 2014-10-23 | RESIGNED |
JACK WOODRUFF | Dec 1993 | British | Director | 2021-11-24 UNTIL 2022-10-03 | RESIGNED |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-03-12 UNTIL 2021-07-01 | RESIGNED | ||
MARTIN CHANNON | Jun 1957 | British | Director | 2008-05-20 UNTIL 2011-04-04 | RESIGNED |
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-03-15 UNTIL 2015-03-15 | RESIGNED | ||
PARIO LIMITED | Corporate Secretary | 2014-02-18 UNTIL 2015-01-31 | RESIGNED | ||
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-12-12 UNTIL 2014-02-28 | RESIGNED | ||
MR LOUIS JAVIER FALERO | Feb 1977 | British | Director | 2016-09-08 UNTIL 2022-10-12 | RESIGNED |
MR JULIAN MALCOLM ST JOHN DEERING | Jul 1968 | British | Director | 2012-07-27 UNTIL 2014-11-17 | RESIGNED |
MR NICHOLAS JOHN DAWSON | Feb 1961 | British | Director | 2007-10-05 UNTIL 2008-05-20 | RESIGNED |
MR STUART PAUL DAVID | May 1963 | British | Director | 2011-09-07 UNTIL 2012-07-27 | RESIGNED |
MR KEITH COTTRELL | Jun 1955 | British | Director | 2007-04-04 UNTIL 2013-06-30 | RESIGNED |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2010-07-12 UNTIL 2016-09-06 | RESIGNED |
MR JOHN GERARD CONNELLY | Nov 1960 | British | Director | 2020-04-23 UNTIL 2022-03-07 | RESIGNED |
CHRISTOPHER CHARLES WEBSTER | May 1958 | British | Director | 2007-10-05 UNTIL 2007-10-05 | RESIGNED |
MR DECLAN VINCENT CANAVAN | Aug 1970 | Irish | Director | 2010-09-01 UNTIL 2010-09-01 | RESIGNED |
MR DECLAN VINCENT CANAVAN | Aug 1970 | Irish | Director | 2007-10-05 UNTIL 2010-09-01 | RESIGNED |
MR RODNEY DEREK FILSHIE | Aug 1959 | British | Director | 2023-11-28 UNTIL 2024-03-06 | RESIGNED |
MR HUGH JOHN BOYLE | Aug 1971 | Irish | Director | 2013-09-30 UNTIL 2014-11-17 | RESIGNED |
MR IAIN RAWDON BARBOUR | Jun 1961 | British | Director | 2013-06-07 UNTIL 2013-09-30 | RESIGNED |
MR GERARD ANTHONY CAWLEY | Feb 1964 | Irish | Director | 2007-04-04 UNTIL 2012-02-01 | RESIGNED |
ERWAN BENOIT FOURNIS | Sep 1972 | French | Director | 2019-01-29 UNTIL 2019-12-31 | RESIGNED |
MR ASIF GHAFOOR | Nov 1970 | British | Director | 2013-07-01 UNTIL 2020-03-13 | RESIGNED |
PINSENT MASONS BELFAST SECRETARIAL LIMITED | Corporate Secretary | 2007-04-04 UNTIL 2007-12-12 | RESIGNED | ||
CHRISTOPHER CHARLES WEBSTER | May 1958 | British | Director | 2007-10-05 UNTIL 2010-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amey Roads Ni Holdings Limited | 2016-04-06 | Belfast Northern Ireland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |