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AMEY Roads (North Lanarkshire) Limited

Directors

Current

3

Retired

18

Closed

—

Director Details

Director Name	Mr Kevin John Jarvey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 December 2018 (18 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Keith Bennett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 March 2021 (20 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Assigned Occupation	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Sherard Secretariat Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	03 May 2006 (6 years, 1 month after company formation)
Appointment Duration	18 years
Corporation	This director is a corporation
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr David John Miller
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2000 (5 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (Resigned 10 September 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Asmara Road London NW2 3SS

Director Name	Mr Brian Lynn Staples
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2000 (5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 28 February 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR

Director Name	John Trevor Sweeney
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2000 (5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (Resigned 05 February 2004)
Assigned Occupation	Company Director
Correspondence Address	6 Scarlet Oaks Portsmouth Road Camberley Surrey GU15 1RD

Director Name	Christopher Charles Webster
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2000 (5 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (Resigned 30 April 2008)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Mr Phillip Neville Wynn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 September 2000 (5 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 06 July 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highfield Road Malvern Worcestershire WR14 1HR

Director Name	Ms Carol Hui
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 September 2000 (5 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (Resigned 03 May 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

Director Name	Stephen Helliwell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2001 (1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 January 2005)
Assigned Occupation	Company Director
Correspondence Address	18 Rawthey Avenue Didcot Oxfordshire OX11 7XN

Director Name	Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 December 2001 (1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 15 September 2005)
Assigned Occupation	Company Director
Correspondence Address	89 Northumberland Road Leamington Spa Warwickshire CV32 6HQ

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2002 (2 years, 5 months after company formation)
Appointment Duration	1 month (Resigned 15 October 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Mr Kevin John Jarvey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2004 (3 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 30 April 2008)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Blenheim Gardens Grove Wantage Oxfordshire OX12 0NP

Director Name	Mr Michael Irving Notman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 2005 (4 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 30 September 2013)
Assigned Occupation	Civil Engineer
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Nicholas Andrew Sharman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2005 (5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 31 March 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	29 Sharon Gardens London E9 7RX

Director Name	Mr Bilal Hashim Lala
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2008 (8 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (Resigned 30 August 2013)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Brian Devlin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2009 (9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 23 December 2011)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Stephen James Munro
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2013 (13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 21 June 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr James Stefan Haluch
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 July 2016 (16 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 26 February 2021)
Assigned Occupation	Highways Director
Country of Residence	England
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Morgan Cole (Directors) Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2000 (same day as company formation)
Appointment Duration	5 months, 3 weeks (Resigned 18 September 2000)
Corporation	This director is a corporation
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

Director Name	Morgan Cole (Nominees) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 March 2000 (same day as company formation)
Appointment Duration	5 months, 3 weeks (Resigned 18 September 2000)
Corporation	This director is a corporation
Correspondence Address	Buxton Court 3 West Way Oxford OX2 0SZ

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