AMEY ROADS NI HOLDINGS LIMITED
BELFAST AMEY LAGAN ROADS HOLDINGS LIMITED

Company number NI063344
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address CARSON MCDOWELL LLP, MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Charles William Grant Herriott on 1 December 2016. The most likely internet sites of AMEY ROADS NI HOLDINGS LIMITED are www.ameyroadsniholdings.co.uk, and www.amey-roads-ni-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Amey Roads Ni Holdings Limited is a Private Limited Company. The company registration number is NI063344. Amey Roads Ni Holdings Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Amey Roads Ni Holdings Limited is Carson Mcdowell Llp Murray House Murray Street Belfast Bt1 6dn. . IMAGILE SECRETARIAT SERVICES LIMITED is a Secretary of the company. FALERO, Louis Javier is a Director of the company. FREEMAN, Andrew Derek is a Director of the company. GHAFOOR, Asif is a Director of the company. HERRIOTT, Charles William Grant is a Director of the company. LEAHY, Peter John is a Director of the company. ROSHIER, Angela Louise is a Director of the company. TURNBULL-FOX, Moira is a Director of the company. WADDINGTON, Adam George is a Director of the company. Secretary L&B SECRETARIAL LIMITED has been resigned. Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary PARIO LIMITED has been resigned. Secretary SHERARD SECRETARIAT SERVICES LIMITED has been resigned. Director BARBOUR, Iain Rawdon has been resigned. Director BOYLE, Hugh John has been resigned. Director CANAVAN, Declan Vincent has been resigned. Director CANAVAN, Declan Vincent has been resigned. Director CAWLEY, Gerard Anthony has been resigned. Director CHANNON, Martin has been resigned. Director CONNELLY, John Gerard has been resigned. Director COTTRELL, Keith has been resigned. Director DAVID, Stuart Paul has been resigned. Director DAWSON, Nicholas John has been resigned. Director DEERING, Julian Malcolm St John has been resigned. Director GHAFOOR, Asif has been resigned. Director HARROWER-STEELE, Jill has been resigned. Director KOOLHAAS, Engel Johan Roelof has been resigned. Director LAGAN, Kevin Anthony has been resigned. Director LAGAN, Michael Anthony has been resigned. Director LIPSEY, Eleanor Laura has been resigned. Director MARTIN, Scott James has been resigned. Director NASH, Paul William has been resigned. Director NOTMAN, Michael Irving has been resigned. Director ROSHIER, Angela Louise has been resigned. Director WEBSTER, Christopher Charles has been resigned. Director WITHERS, Stephen John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
IMAGILE SECRETARIAT SERVICES LIMITED
Appointed Date: 12 March 2015
Director
FALERO, Louis Javier
Appointed Date: 08 September 2016
48 years old
Director
FREEMAN, Andrew Derek
Appointed Date: 17 November 2014
47 years old
Director
GHAFOOR, Asif
Appointed Date: 01 July 2013
55 years old
Director
HERRIOTT, Charles William Grant
Appointed Date: 26 November 2015
39 years old
Director
LEAHY, Peter John
Appointed Date: 06 September 2016
67 years old
Director
ROSHIER, Angela Louise
Appointed Date: 16 January 2014
51 years old
Director
TURNBULL-FOX, Moira
Appointed Date: 16 January 2014
54 years old
Director
WADDINGTON, Adam George
Appointed Date: 23 October 2014
51 years old

Resigned Directors

Secretary
L&B SECRETARIAL LIMITED
Resigned: 12 December 2007
Appointed Date: 28 February 2007
Secretary
MAMG COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2015
Appointed Date: 15 March 2015
Secretary
PARIO LIMITED
Resigned: 31 January 2015
Appointed Date: 18 February 2014
Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Resigned: 28 February 2014
Appointed Date: 12 December 2007
Director
BARBOUR, Iain Rawdon
Resigned: 30 September 2013
Appointed Date: 07 June 2013
64 years old
Director
BOYLE, Hugh John
Resigned: 17 November 2014
Appointed Date: 30 September 2013
54 years old
Director
CANAVAN, Declan Vincent
Resigned: 01 September 2010
Appointed Date: 01 September 2010
55 years old
Director
CANAVAN, Declan Vincent
Resigned: 01 September 2010
Appointed Date: 05 October 2007
55 years old
Director
CAWLEY, Gerard Anthony
Resigned: 01 February 2012
Appointed Date: 28 February 2007
62 years old
Director
CHANNON, Martin
Resigned: 04 April 2011
Appointed Date: 20 May 2008
68 years old
Director
CONNELLY, John Gerard
Resigned: 06 September 2016
Appointed Date: 12 July 2010
65 years old
Director
COTTRELL, Keith
Resigned: 30 June 2013
Appointed Date: 28 February 2007
70 years old
Director
DAVID, Stuart Paul
Resigned: 27 July 2012
Appointed Date: 07 September 2011
62 years old
Director
DAWSON, Nicholas John
Resigned: 20 May 2008
Appointed Date: 05 October 2007
64 years old
Director
DEERING, Julian Malcolm St John
Resigned: 17 November 2014
Appointed Date: 27 July 2012
57 years old
Director
GHAFOOR, Asif
Resigned: 05 October 2007
Appointed Date: 28 February 2007
55 years old
Director
HARROWER-STEELE, Jill
Resigned: 23 October 2014
Appointed Date: 24 April 2014
48 years old
Director
KOOLHAAS, Engel Johan Roelof
Resigned: 08 September 2016
Appointed Date: 15 November 2011
66 years old
Director
LAGAN, Kevin Anthony
Resigned: 23 October 2014
Appointed Date: 01 February 2013
44 years old
Director
LAGAN, Michael Anthony
Resigned: 23 October 2014
Appointed Date: 28 February 2007
70 years old
Director
LIPSEY, Eleanor Laura
Resigned: 07 June 2013
Appointed Date: 07 September 2011
69 years old
Director
MARTIN, Scott James
Resigned: 23 October 2014
Appointed Date: 24 April 2014
57 years old
Director
NASH, Paul William
Resigned: 26 November 2015
Appointed Date: 17 November 2014
58 years old
Director
NOTMAN, Michael Irving
Resigned: 30 September 2013
Appointed Date: 06 February 2013
63 years old
Director
ROSHIER, Angela Louise
Resigned: 15 November 2011
Appointed Date: 19 October 2010
51 years old
Director
WEBSTER, Christopher Charles
Resigned: 11 April 2010
Appointed Date: 05 October 2007
67 years old
Director
WITHERS, Stephen John
Resigned: 06 February 2013
Appointed Date: 13 July 2010
67 years old

AMEY ROADS NI HOLDINGS LIMITED Events

18 Apr 2017
Secretary's details changed for Mamg Company Secretarial Services Limited on 4 April 2017
12 Dec 2016
Group of companies' accounts made up to 31 March 2016
05 Dec 2016
Director's details changed for Mr Charles William Grant Herriott on 1 December 2016
23 Nov 2016
Director's details changed for Mrs Angela Louise Roshier on 3 October 2016
23 Nov 2016
Director's details changed for Mr Charles William Grant Herriott on 18 October 2016
...
... and 112 more events
30 Oct 2007
Change of dirs/sec
30 Oct 2007
Change of dirs/sec
30 Oct 2007
Change of dirs/sec
11 May 2007
Change of ARD
28 Feb 2007
Incorporation

AMEY ROADS NI HOLDINGS LIMITED Charges

14 December 2007
Mortgage or charge
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: All monies assignment in security. The assignor's whole…
14 December 2007
Debenture
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC
Description: All monies debenture. The chargor shall not create or…

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