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Companies/NI063992

Amey Roads NI Financial PLC

Other business support service activities n.e.c. · Belfast

ActiveUnited KingdomIncorporated 2007Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amey Roads Ni Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121298115

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
SC
Steven CrossCurrent director
Appointed 2026-05-13
+4 others
JC
John ConnellyCurrent director
Appointed 2024-09-11 · 2 yrs · Company Director
+32 others
KD
Kelvin DrydenCurrent director
Appointed 2024-03-06 · 2 yrs · Chief Commercial Officer
+6 others
CorpPario LtdCurrent secretary
Appointed 2021-07-16 · 5 yrs
+2 others
KP
Katherine PearmanCurrent director
Appointed 2020-04-23 · 6 yrs · Director
+37 others
Show 35 historical appointments
RF
Rodney FilshieResigned director
Resigned 2023-11-28 · Group Commercial & Work Winning Director
WJ
William JakemanResigned director
Resigned 2023-07-25 · 2 yrs · Investment Manager
NK
Nadiia KaznacheievaResigned director
Resigned 2022-10-03 · Director
JW
Jack WoodruffResigned director
Resigned 2021-11-24 · Asset Manager
HM
Helen MurphyResigned director
Resigned 2021-02-03 · 3 yrs · Company Director
EF
Erwan FournisResigned director
Resigned 2019-01-29 · Fund Manager
KP
Katherine PearmanResigned director
Resigned 2018-06-22 · 1 yr · Director
LF
Louis Javier FaleroResigned director
Resigned 2016-09-08 · 6 yrs · Fund Manager
PL
Peter LeahyResigned director
Resigned 2016-09-06 · 1 yr · Highways Director
CH
Charles HerriottResigned director
Resigned 2015-11-26 · 1 yr · Director
AF
Andrew FreemanResigned director
Resigned 2014-11-17 · 3 yrs · Fund Manager
PN
Paul NashResigned director
Resigned 2014-11-17 · 1 yr · Fund Manager
AW
Adam WaddingtonResigned director
Resigned 2014-10-23 · 7 yrs · Director
JH
Jill Harrower SteeleResigned director
Resigned 2014-04-24 · Lawyer
SM
Scott MartinResigned director
Resigned 2014-04-24 · Chartered Accountant
MT
Moira Turnbull FoxResigned director
Resigned 2014-01-16 · 4 yrs · Asset Management
AR
Angela RoshierResigned director
Resigned 2014-01-16 · 7 yrs · Director
HB
Hugh BoyleResigned director
Resigned 2013-09-30 · 1 yr · Accountant
IB
Iain BarbourResigned director
Resigned 2013-06-07 · Banker
MN
Michael NotmanResigned director
Resigned 2013-02-06 · Civil Engineer
KL
Kevin LaganResigned director
Resigned 2013-02-01 · 1 yr · Accountant
JD
Julian DeeringResigned director
Resigned 2012-07-27 · 2 yrs · Chartered Accountant
EK
Engel KoolhaasResigned director
Resigned 2011-11-15 · 4 yrs · Fund Manager
EL
Eleanor LipseyResigned director
Resigned 2011-09-07 · 1 yr · Risk Management
SD
Stuart DavidResigned director
Resigned 2011-09-07 · Financial Guarantee Business
DC
Declan CanavanResigned director
Resigned 2010-09-01 · Financial Controller
SW
Stephen WithersResigned director
Resigned 2010-07-13 · 2 yrs · Managing Director
MC
Martin ChannonResigned director
Resigned 2008-05-20 · 2 yrs · Director
ND
Nicholas DawsonResigned director
Resigned 2007-10-05 · Manager
CW
Christopher WebsterResigned director
Resigned 2007-10-05 · 2 yrs · Director
ML
Michael LaganResigned director
Resigned 2007-04-04 · 7 yrs · Director
GC
Gerard CawleyResigned director
Resigned 2007-04-04 · 4 yrs · Civil Engineer
KC
Keith CottrellResigned director
Resigned 2007-04-04 · 6 yrs · Investment Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active