CLAYMORE ROADS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

CLAYMORE ROADS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLAYMORE ROADS (HOLDINGS) LIMITED was incorporated 20 years ago on 04/07/2003 and has the registered number: 04821880. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLAYMORE ROADS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2007-09-05 CURRENT
MR RICHARD JOHN DIXON May 1971 British Director 2020-02-20 CURRENT
JOHN PHILIP GEORGE Oct 1968 British Director 2022-11-14 CURRENT
MR PHILIP PARTRIDGE Oct 1980 British Director 2023-06-30 CURRENT
MR DAVID WYN DAVIES Sep 1968 British Director 2023-06-30 CURRENT
MR RICHARD JOHN DIXON May 1971 British Director 2008-07-24 UNTIL 2009-07-28 RESIGNED
GRAHAM NICOLAS GRUNDON Jul 1947 British Director 2003-07-04 UNTIL 2006-05-31 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2003-07-04 UNTIL 2009-06-25 RESIGNED
MR STUART NIGEL JONES Jan 1954 British Director 2011-12-19 UNTIL 2016-08-09 RESIGNED
MR ANDREW JAMES LIVINGSTON Sep 1972 British Director 2008-07-24 UNTIL 2009-07-28 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2003-07-04 UNTIL 2005-12-06 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-03-19 UNTIL 2009-10-14 RESIGNED
MR PETER STUART CLARK Apr 1949 British Director 2016-09-29 UNTIL 2022-09-30 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-06-25 UNTIL 2009-06-25 RESIGNED
WILLIAM RAYMOND JOHNSTON Jun 1945 British Secretary 2003-07-04 UNTIL 2005-06-01 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2005-06-01 UNTIL 2007-09-05 RESIGNED
BEIF CORPORATE SERVICES LIMITED Corporate Director 2009-06-25 UNTIL 2011-12-19 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2003-07-04 UNTIL 2003-07-04 RESIGNED
ROBERT MCCALLUM FAIRFUL Nov 1943 British Director 2003-07-04 UNTIL 2006-05-31 RESIGNED
MR JOSEPH EVERETT Mar 1991 British Director 2020-07-29 UNTIL 2023-06-30 RESIGNED
JAMES BOAGS Jul 1950 British Director 2005-12-06 UNTIL 2011-12-13 RESIGNED
MRS SALLY-ANN BROOKS Apr 1966 British Director 2011-12-19 UNTIL 2023-06-30 RESIGNED
MR ADAM JOHN TITMUS Jun 1982 British Director 2018-10-26 UNTIL 2021-03-23 RESIGNED
MR NIGEL ANTHONY BENNETT Oct 1961 British Director 2006-05-31 UNTIL 2008-06-26 RESIGNED
MR ERNEST STEPHEN BATTEY Dec 1959 British Director 2008-07-24 UNTIL 2012-09-07 RESIGNED
MRS FLORENCE MARIE FRANCOISE BARRAS Jun 1964 British,French Director 2006-05-31 UNTIL 2008-06-26 RESIGNED
MR NIGEL PAUL BADHAM Apr 1962 Director 2012-09-07 UNTIL 2017-10-31 RESIGNED
MR ALLISTER GILBERT MICHAEL WOOD Jun 1963 British Director 2009-07-28 UNTIL 2020-01-31 RESIGNED
MR MARK STEVENS Sep 1967 British Director 2017-10-31 UNTIL 2018-10-26 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2003-07-04 UNTIL 2003-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments (Roads) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Morgan Sindall Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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