AMEY ROADS (NORTH LANARKSHIRE) LIMITED

Chancery Exchange Chancery Exchange, London, EC4A 1AB, United Kingdom
StatusACTIVE
Company No.03960005
CategoryPrivate Limited Company
Incorporated30 Mar 2000
Age24 years, 1 month, 18 days
JurisdictionEngland Wales

SUMMARY

AMEY ROADS (NORTH LANARKSHIRE) LIMITED is an active private limited company with number 03960005. It was incorporated 24 years, 1 month, 18 days ago, on 30 March 2000. The company address is Chancery Exchange Chancery Exchange, London, EC4A 1AB, United Kingdom.



People

SHERARD SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 03 May 2006

Current time on role 18 years, 14 days

BENNETT, Keith

Director

Commercial Director

ACTIVE

Assigned on 04 Mar 2021

Current time on role 3 years, 2 months, 13 days

JARVEY, Kevin John

Director

Finance Director

ACTIVE

Assigned on 12 Dec 2018

Current time on role 5 years, 5 months, 5 days

HUI, Carol

Secretary

RESIGNED

Assigned on 18 Sep 2000

Resigned on 03 May 2006

Time on role 5 years, 7 months, 15 days

MORGAN COLE (NOMINEES) LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 30 Mar 2000

Resigned on 18 Sep 2000

Time on role 5 months, 19 days

DEVLIN, Brian

Director

Director

RESIGNED

Assigned on 21 Sep 2009

Resigned on 23 Dec 2011

Time on role 2 years, 3 months, 2 days

EWELL, Melvyn

Director

Director

RESIGNED

Assigned on 20 Dec 2001

Resigned on 15 Sep 2005

Time on role 3 years, 8 months, 26 days

HALUCH, James Stefan

Director

Highways Director

RESIGNED

Assigned on 27 Jul 2016

Resigned on 26 Feb 2021

Time on role 4 years, 6 months, 30 days

HELLIWELL, Stephen

Director

Director

RESIGNED

Assigned on 06 Jul 2001

Resigned on 31 Jan 2005

Time on role 3 years, 6 months, 25 days

JARVEY, Kevin John

Director

Finance Director

RESIGNED

Assigned on 05 Feb 2004

Resigned on 30 Apr 2008

Time on role 4 years, 2 months, 25 days

KAYSER, Michael Arthur

Director

Company Director

RESIGNED

Assigned on 11 Sep 2002

Resigned on 15 Oct 2002

Time on role 1 month, 4 days

LALA, Bilal Hashim

Director

Finance Director

RESIGNED

Assigned on 30 Apr 2008

Resigned on 30 Aug 2013

Time on role 5 years, 4 months

MILLER, David John

Director

Company Director

RESIGNED

Assigned on 18 Sep 2000

Resigned on 10 Sep 2002

Time on role 1 year, 11 months, 22 days

MUNRO, Stephen James

Director

Director

RESIGNED

Assigned on 01 Oct 2013

Resigned on 21 Jun 2016

Time on role 2 years, 8 months, 20 days

NOTMAN, Michael Irving

Director

Civil Engineer

RESIGNED

Assigned on 31 Jan 2005

Resigned on 30 Sep 2013

Time on role 8 years, 7 months, 30 days

SHARMAN, Nicholas Andrew

Director

Director

RESIGNED

Assigned on 15 Sep 2005

Resigned on 31 Mar 2010

Time on role 4 years, 6 months, 16 days

STAPLES, Brian Lynn

Director

Company Director

RESIGNED

Assigned on 18 Sep 2000

Resigned on 28 Feb 2003

Time on role 2 years, 5 months, 10 days

SWEENEY, John Trevor

Director

Company Director

RESIGNED

Assigned on 18 Sep 2000

Resigned on 05 Feb 2004

Time on role 3 years, 4 months, 17 days

WEBSTER, Christopher Charles

Director

Company Director

RESIGNED

Assigned on 18 Sep 2000

Resigned on 30 Apr 2008

Time on role 7 years, 7 months, 12 days

WYNN, Phillip Neville

Director

Company Director

RESIGNED

Assigned on 18 Sep 2000

Resigned on 06 Jul 2001

Time on role 9 months, 18 days

MORGAN COLE (DIRECTORS) LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 30 Mar 2000

Resigned on 18 Sep 2000

Time on role 5 months, 19 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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