AMEY HALLAM HIGHWAYS LIMITED

3rd Floor 3 - 5 Charlotte Street, Manchester, M1 4HB, England, England
StatusACTIVE
Company No.08121168
CategoryPrivate Limited Company
Incorporated27 Jun 2012
Age11 years, 11 months, 10 days
JurisdictionEngland Wales

SUMMARY

AMEY HALLAM HIGHWAYS LIMITED is an active private limited company with number 08121168. It was incorporated 11 years, 11 months, 10 days ago, on 27 June 2012. The company address is 3rd Floor 3 - 5 Charlotte Street, Manchester, M1 4HB, England, England.



People

ALBANY SECRETARIAT LIMITED

Corporate-secretary

ACTIVE

Assigned on 16 May 2023

Current time on role 1 year, 22 days

INNES, Alastair Charles Deverell

Director

Lawyer

ACTIVE

Assigned on 08 Nov 2023

Current time on role 6 months, 29 days

KNIGHT, Richard Daniel

Director

Operations Director

ACTIVE

Assigned on 04 May 2018

Current time on role 6 years, 1 month, 3 days

KYLE, Roy

Director

Senior Portfolio Manager

ACTIVE

Assigned on 24 Jan 2023

Current time on role 1 year, 4 months, 14 days

MIHILL, Timothy James

Director

Senior Portfolio Manager

ACTIVE

Assigned on 19 Aug 2021

Current time on role 2 years, 9 months, 19 days

PEARMAN, Katherine Anne Louise

Director

Chartered Accountant

ACTIVE

Assigned on 24 Apr 2020

Current time on role 4 years, 1 month, 13 days

SKERMAN, Philip Arthur

Director

Director

ACTIVE

Assigned on 02 Dec 2019

Current time on role 4 years, 6 months, 5 days

HATCHER, Paul James

Secretary

RESIGNED

Assigned on 31 Mar 2022

Resigned on 16 May 2023

Time on role 1 year, 1 month, 16 days

SHERARD SECRETARIAT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 27 Jun 2012

Resigned on 23 Mar 2022

Time on role 9 years, 8 months, 26 days

ASHBROOK, Philip Peter

Director

Director

RESIGNED

Assigned on 04 Jan 2019

Resigned on 24 Jan 2023

Time on role 4 years, 20 days

CLAPP, Andrew David

Director

Director

RESIGNED

Assigned on 02 Sep 2020

Resigned on 19 Aug 2021

Time on role 11 months, 17 days

CONNELLY, John Gerard

Director

Head Of Investment Management

RESIGNED

Assigned on 27 Jun 2012

Resigned on 07 Mar 2022

Time on role 9 years, 8 months, 10 days

COTTRELL, Keith

Director

Investment Director

RESIGNED

Assigned on 27 Jun 2012

Resigned on 30 Jun 2013

Time on role 1 year, 3 days

COVINGTON, Nicola

Director

Investment Manager

RESIGNED

Assigned on 13 Nov 2012

Resigned on 11 Nov 2014

Time on role 1 year, 11 months, 28 days

GHAFOOR, Asif

Director

Director

RESIGNED

Assigned on 27 Jun 2012

Resigned on 13 Mar 2020

Time on role 7 years, 8 months, 16 days

GILL, Paul Ellis

Director

Investment Manager

RESIGNED

Assigned on 06 Dec 2017

Resigned on 27 Aug 2019

Time on role 1 year, 8 months, 21 days

HAUGHEY, William James

Director

Financier

RESIGNED

Assigned on 27 Jun 2012

Resigned on 12 Aug 2015

Time on role 3 years, 1 month, 15 days

JACKSON, Geoffrey Allan

Director

Company Director

RESIGNED

Assigned on 27 Jun 2012

Resigned on 10 Nov 2014

Time on role 2 years, 4 months, 13 days

JONES, Sion Laurence

Director

Director

RESIGNED

Assigned on 10 Nov 2014

Resigned on 02 Dec 2019

Time on role 5 years, 22 days

JOYCE, David

Director

Investment Manager

RESIGNED

Assigned on 11 Nov 2014

Resigned on 06 Dec 2017

Time on role 3 years, 25 days

KNIGHT, Richard Daniel

Director

Operations Director

RESIGNED

Assigned on 21 Nov 2013

Resigned on 04 May 2018

Time on role 4 years, 5 months, 13 days

MCLEOD, Charles George Alexander

Director

Director

RESIGNED

Assigned on 12 Aug 2015

Resigned on 30 Nov 2018

Time on role 3 years, 3 months, 18 days

OTTENWAELDER, Yann Charles

Director

Investment Manager

RESIGNED

Assigned on 27 Jun 2012

Resigned on 19 Dec 2013

Time on role 1 year, 5 months, 22 days

PARKER, Nicholas Giles Burley

Director

Company Director

RESIGNED

Assigned on 27 Jun 2012

Resigned on 04 May 2018

Time on role 5 years, 10 months, 7 days


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

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