CLAYMORE ROADS (HOLDINGS) LIMITED

04821880
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF

People & Contacts

Contact Details
Registered Address CANNON PLACE
78 CANNON STREET LONDON

EC4N 6AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET UNITED KINGDOM EC4N6AF

Date Appointed: 05 Sep 2007

Appointment Type: C

Other Appointments: None

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MR DAVID WYN DAVIES

Birthdate: Aug 1968

Nationality: BRITISH

Address: AMS LIMITED 46 CHARLES STREET CF102GE

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN DIXON

Birthdate: Apr 1971

Nationality: BRITISH

Address: KENT HOUSE 14-17 MARKET PLACE W1W8AJ

Date Appointed: 20 Feb 2020

Appointment Type: D

Other Appointments: None

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MR JOHN PHILIP GEORGE

Birthdate: Sep 1968

Nationality: BRITISH

Address: THIRD FLOOR 46 CHARLES STREET CF102GE

Date Appointed: 14 Nov 2022

Appointment Type: D

Other Appointments: None

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MR PHILIP PARTRIDGE

Birthdate: Sep 1980

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

BRIAN REID LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EH74HH

Date Appointed: 04 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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WILLIAM RAYMOND JOHNSTON

Birthdate: May 1945

Nationality: BRITISH

Address: 9 BEVERLEY COURT 59 FAIRFAX ROAD NW64EG

Date Appointed: 04 Jul 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ISOBEL MARY NETTLESHIP

Birthdate: Jan 1965

Nationality: BRITISH

Address: 22 PERRERS ROAD W60EZ

Date Appointed: 01 Jun 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR NIGEL PAUL BADHAM

Birthdate: Mar 1962

Nationality: BRITISH

Address: 8 OLD JEWRY 6TH FLOOR ENGLAND AND WALES EC2R8DN

Date Appointed: 07 Sep 2012

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MS FLORENCE MARIE FRANCOISE BARRAS

Birthdate: May 1964

Nationality: BRITISH,FRENCH

Address: 14 RYDON STREET N17AL

Date Appointed: 31 May 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ERNEST STEPHEN BATTEY

Birthdate: Nov 1959

Nationality: BRITISH

Address: 10 FURNIVAL STREET EC4A1AB

Date Appointed: 24 Jul 2008

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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BEIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 25 Jun 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTHONY BENNETT

Birthdate: Sep 1961

Nationality: BRITISH

Address: 7 COURTNEIDGE CLOSE BEDFORDSHIRE LU70EL

Date Appointed: 31 May 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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BIIF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 5TH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 25 Jun 2009

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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JAMES BOAGS

Birthdate: Jun 1950

Nationality: BRITISH

Address: 47 CAIYSIDE MIDLOTHIAN EH107HW

Date Appointed: 06 Dec 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MRS SALLY-ANN BROOKS

Birthdate: Mar 1966

Nationality: BRITISH

Address: THIRD FLOOR 46 CHARLES STREET CF102GE

Date Appointed: 19 Dec 2011

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR PETER STUART CLARK

Birthdate: Mar 1949

Nationality: BRITISH

Address: 4 BRIDGE CLOSE WEST YORKSHIRE LS236HE

Date Appointed: 29 Sep 2016

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN DIXON

Birthdate: Apr 1971

Nationality: BRITISH

Address: THE OLD MALT HOUSE 20 HORN STREET BUCKINGHAMSHIRE MK183AL

Date Appointed: 24 Jul 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JOSEPH FRANK EDWIN EVERETT

Birthdate: Feb 1991

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 29 Jul 2020

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ROBERT MCCALLUM FAIRFUL

Birthdate: Oct 1943

Nationality: BRITISH

Address: FOX HOLLOW 32 BROWNS WAY BUCKINGHAMSHIRE MK178JA

Date Appointed: 04 Jul 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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GRAHAM NICOLAS GRUNDON

Birthdate: Jun 1947

Nationality: BRITISH

Address: THE OLD BARN GLEBE FARM NORTH HANTS NN127NL

Date Appointed: 04 Jul 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR OLIVER JAMES WAKE JENNINGS

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 CHURCHILL PLACE EC3P3AH

Date Appointed: 04 Jul 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR STUART NIGEL JONES

Birthdate: Dec 1953

Nationality: BRITISH

Address: THIRD FLOOR 46 CHARLES STREET CF102GE

Date Appointed: 19 Dec 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES LIVINGSTON

Birthdate: Aug 1972

Nationality: BRITISH

Address: APPARTMENT 4 DEVON HOUSE 1 MAIDSTONE BUILDING MEWS SE11GE

Date Appointed: 24 Jul 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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ANDREW MATTHEWS

Birthdate: Aug 1962

Nationality: BRITISH

Address: RAVENSCROFT GANNOCK PARK NORTH WALES LL319PJ

Date Appointed: 04 Jul 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 57 KETTILSTOUN MAINS WEST LOTHIAN EH496SH

Date Appointed: 19 Mar 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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STEPHEN MABBOTT LTD.

Birthdate: N/A

Nationality: BRITISH

Address: 14 MITCHELL LANE G13NU

Date Appointed: 04 Jul 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MARK STEVENS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 8 OLD JEWRY 6TH FLOOR EC2R8DN

Date Appointed: 31 Oct 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ADAM JOHN TITMUS

Birthdate: May 1982

Nationality: BRITISH

Address: 100 ST JOHN STREET EC1M4EH

Date Appointed: 26 Oct 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR ALLISTER GILBERT MICHAEL WOOD

Birthdate: May 1963

Nationality: BRITISH

Address: 8 OLD JEWRY 6TH FLOOR ENGLAND AND WALES EC2R8DN

Date Appointed: 28 Jul 2009

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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