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AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED

Company number 06489978

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Officers: 15 officers / 10 resignations

HATCHER, Paul James

Correspondence address
3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
Role Active
Secretary
Appointed on
31 March 2022

BIRCH, Paul

Correspondence address
The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH
Role Active
Director
Date of birth
May 1960
Appointed on
27 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Services Director

PEARMAN, Katherine Anne Louise

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
October 1961
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

RAMSEY, David

Correspondence address
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA
Role Active
Director
Date of birth
April 1987
Appointed on
10 January 2022
Nationality
British
Country of residence
Northern Ireland
Occupation
Finance Director

WILSON, Nathanial John

Correspondence address
99 Kingsway, Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU
Role Active
Director
Date of birth
December 1962
Appointed on
10 December 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

SHERARD SECRETARIAT SERVICES LIMITED

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
23 March 2022

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Registration number
5615519

CHANNON, Martin

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
31 January 2008
Resigned on
7 August 2015
Nationality
British
Country of residence
England
Occupation
Director

CONNELLY, John Gerard

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 August 2013
Resigned on
7 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Head Of Investment Management

COTTRELL, Keith

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 February 2008
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Investment Manager

GHAFOOR, Asif

Correspondence address
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
20 February 2008
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOWRY, Mark Richmond

Correspondence address
17 Burandell Manor, Lisburn, Antrim, BT28 3AX
Role Resigned
Director
Date of birth
December 1959
Appointed on
6 March 2008
Resigned on
1 April 2010
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MARTIN, Derek William Robert

Correspondence address
25 Ballynahatty Road, Belfast, County Antrim, Northern Ireland, BT8 8LE
Role Resigned
Director
Date of birth
November 1956
Appointed on
10 March 2008
Resigned on
10 June 2016
Nationality
British
Country of residence
Northern Ireland
Occupation
Co Director

MOORE, Gareth

Correspondence address
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA
Role Resigned
Director
Date of birth
February 1984
Appointed on
19 July 2018
Resigned on
10 January 2022
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Building Director

PATTEN, Andrew David Neil

Correspondence address
Westwood, 75 Ballygarvey Road, Ballymena, County Antrim, BT43 7JX
Role Resigned
Director
Date of birth
July 1962
Appointed on
10 March 2008
Resigned on
6 November 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

SWEENEY, Edward

Correspondence address
99 Kingsway, Dunmurry, Belfast, Northern Ireland, BT17 9NU
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 April 2010
Resigned on
10 December 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Civil Engineer