Cross Check

CLAYMORE ROADS (HOLDINGS) LIMITED

Company Number

04821880

Private limited company
Active
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INFRASTRUCTURE MANAGERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF United Kingdom

DAVIES, David Wyn

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Ams Limited 46 Charles Street Cardiff CF10 2GE United Kingdom
Country of Residence
Wales

DIXON, Richard John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kent House 14-17 Market Place London W1W 8AJ United Kingdom
Country of Residence
United Kingdom

GEORGE, John Philip

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor 46 Charles Street Cardiff CF10 2GE United Kingdom
Country of Residence
Wales

PARTRIDGE, Philip

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF
Country of Residence
United Kingdom

JOHNSTON, William Raymond

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Beverley Court 59 Fairfax Road London NW6 4EG

NETTLESHIP, Isobel Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Perrers Road London W6 0EZ

BRIAN REID LTD.

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH

BADHAM, Nigel Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Old Jewry 6th Floor London England And Wales EC2R 8DN United Kingdom
Country of Residence
England

BARRAS, Florence Marie Francoise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Rydon Street London N1 7AL
Country of Residence
England

BATTEY, Ernest Stephen

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Furnival Street London EC4A 1AB

BENNETT, Nigel Anthony

Date of Birth
Role
Resigned
Director
Occupation
Pfi Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Courtneidge Close Stewkley Bedfordshire LU7 0EL
Country of Residence
England

BOAGS, James

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Caiyside Edinburgh Midlothian EH10 7HW Scotland
Country of Residence
United Kingdom

BROOKS, Sally-Ann

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 46 Charles Street Cardiff CF10 2GE United Kingdom
Country of Residence
United Kingdom

CLARK, Peter Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Bridge Close Boston Spa West Yorkshire LS23 6HE United Kingdom
Country of Residence
United Kingdom

DIXON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Malt House 20 Horn Street Winslow Buckinghamshire MK18 3AL
Country of Residence
United Kingdom

EVERETT, Joseph Frank Edwin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF
Country of Residence
United Kingdom

FAIRFUL, Robert Mccallum

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fox Hollow 32 Browns Way Aspley Guise Buckinghamshire MK17 8JA

GRUNDON, Graham Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn Glebe Farm Alderton North Hants NN12 7NL

JENNINGS, Oliver James Wake

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London EC3P 3AH
Country of Residence
United Kingdom

JONES, Stuart Nigel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor 46 Charles Street Cardiff CF10 2GE United Kingdom
Country of Residence
Uk

LIVINGSTON, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Appartment 4 Devon House 1 Maidstone Building Mews London SE1 1GE
Country of Residence
England

MATTHEWS, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ravenscroft Gannock Park Deganwy Conwy North Wales LL31 9PJ

RITCHIE, Alan Campbell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Kettilstoun Mains Linlithgow West Lothian EH49 6SH
Country of Residence
United Kingdom

STEVENS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Old Jewry 6th Floor London EC2R 8DN United Kingdom
Country of Residence
United Kingdom

TITMUS, Adam John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 St John Street London EC1M 4EH United Kingdom
Country of Residence
United Kingdom

WOOD, Allister Gilbert Michael

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Old Jewry 6th Floor London England And Wales EC2R 8DN United Kingdom
Country of Residence
United Kingdom

BEIF CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom

BIIF CORPORATE SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
5th Floor 100 Wood Street London EC2V 7EX

STEPHEN MABBOTT LTD.

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14 Mitchell Lane Glasgow G1 3NU

Morgan Sindall Investments Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Kent House 14-17 Market Place London W1W 8AJ United Kingdom

Infrastructure Investments (Roads) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
12 Charles Ii Street London SW1Y 4QU United Kingdom