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    • SHERARD SECRETARIAT SERVICES LIMITED - Page 5

    Corporate Officer

    NameSHERARD SECRETARIAT SERVICES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active68
    Inactive51
    Resigned59
    Total178

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    AMEY HALLAM HIGHWAYS LIMITEDJun 27, 2012Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    THALIA WB SERVICES LIMITEDAug 31, 2010Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    THALIA WB SPV LIMITEDAug 31, 2010Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    ALBANY VENTURES MANAGEMENT SERVICES LIMITEDNov 05, 2009Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    INTEGRATED BRADFORD SPV TWO LIMITEDJun 19, 2009Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    INTEGRATED BRADFORD HOLD CO TWO LIMITEDJun 19, 2009Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITEDJan 31, 2008Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITEDJan 31, 2008Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITEDJan 31, 2008Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITEDJan 31, 2008Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    E4D&G PROJECT CO LIMITEDOct 23, 2007Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    E4D&G HOLDCO LIMITEDOct 23, 2007Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY LIGHTING (NORFOLK) LIMITEDAug 28, 2007Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDAug 28, 2007Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    INTEGRATED BRADFORD LEP LIMITEDNov 28, 2006Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    INTEGRATED BRADFORD PSP LIMITEDNov 28, 2006Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    INTEGRATED BRADFORD SPV ONE LIMITEDNov 28, 2006Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    INTEGRATED BRADFORD LEP FIN CO ONE LIMITEDNov 28, 2006Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    INTEGRATED BRADFORD HOLD CO ONE LIMITEDNov 28, 2006Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY VENTURES INVESTMENTS LIMITEDNov 30, 2005Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY MAP SERVICES LIMITEDFeb 01, 2017Feb 07, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDNov 02, 2009Jun 29, 2019In AdministrationSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    BIRMINGHAM HIGHWAYS LIMITEDNov 02, 2009Jun 28, 2019ActiveSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITEDNov 10, 2017Feb 02, 2019ActiveSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    England
    THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITEDMar 31, 2015Jan 09, 2019ActiveSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    England
    THE LONDON COMMUNITY REHABILITATION COMPANY LIMITEDFeb 01, 2015Jan 09, 2019ActiveSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    England
    MANAGEMENT & TRAINING CORPORATION LIMITEDNov 19, 2014Jan 09, 2019ActiveSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    England
    FERROVIAL SERVICES INTERNATIONAL PLCJun 11, 2015Jul 03, 2018Converted / ClosedSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    United Kingdom
    FAERO UK HOLDING LIMITEDApr 22, 2015Oct 25, 2016ActiveSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    FERROVIAL AIRPORTS INTERNATIONAL PLCJun 11, 2015Jun 20, 2016Converted / ClosedSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    United Kingdom
    CINTRA INFRASTRUCTURES UK LIMITEDJul 04, 2012Jun 01, 2016ActiveSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    England
    FERROCORP UK LIMITEDMar 27, 2008Dec 31, 2015ActiveSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    United Kingdom
    ENTERPRISE LIMITEDJul 22, 2013May 22, 2015ActiveSecretary
    Edmund Halley Road
    Oxford
    The Sherard Building
    United Kingdom
    AMEY ROADS NI LIMITEDDec 12, 2007Feb 28, 2014ActiveSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    United Kingdom
    AMEY ROADS NI FINANCIAL PLCDec 12, 2007Feb 28, 2014ActiveSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    United Kingdom
    Back23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0