Claymore Roads (Holdings) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMorgan Sindall Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 111163484Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 111163486People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2007-09-05 · 19 yrs
Show 24 historical appointments
PP
Philip PartridgeResigned director
Resigned 2023-06-30 · 3 yrs · Accountant
JE
Joseph EverettResigned director
Resigned 2020-07-29 · 2 yrs · Director
AT
Adam TitmusResigned director
Resigned 2018-10-26 · 2 yrs · Finance Director
MS
Mark StevensResigned director
Resigned 2017-10-31 · Accountant
PC
Peter ClarkResigned director
Resigned 2016-09-29 · 6 yrs · Director
NB
Nigel BadhamResigned director
Resigned 2012-09-07 · 5 yrs · Director
SJ
Stuart JonesResigned director
Resigned 2011-12-19 · 4 yrs · Company Director
AW
Allister WoodResigned director
Resigned 2009-07-28 · 10 yrs · Commercial Manager
CorpBeif Corporate Services LimitedResigned director
Resigned 2009-06-25 · 2 yrs
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-06-25
EB
Ernest BatteyResigned director
Resigned 2008-07-24 · 4 yrs · Banker
AL
Andrew LivingstonResigned director
Resigned 2008-07-24 · 1 yr · Director
RD
Richard DixonResigned director
Resigned 2008-07-24 · 1 yr · Lawyer
NB
Nigel BennettResigned director
Resigned 2006-05-31 · 2 yrs · Pfi Director
FB
Florence BarrasResigned director
Resigned 2006-05-31 · 2 yrs · Director
JB
James BoagsResigned director
Resigned 2005-12-06 · 6 yrs · Financial Consultant
IN
Isobel NettleshipResigned secretary
Resigned 2005-06-01 · 2 yrs
CorpBrian Reid LtdResigned secretary
Resigned 2003-07-04
CorpStephen Mabbott LtdResigned director
Resigned 2003-07-04
RF
Robert FairfulResigned director
Resigned 2003-07-04 · 2 yrs · Director
GG
Graham GrundonResigned director
Resigned 2003-07-04 · 2 yrs · Company Director
OJ
Oliver JenningsResigned director
Resigned 2003-07-04 · 5 yrs · Company Director
AM
Andrew MatthewsResigned director
Resigned 2003-07-04 · 2 yrs · Investment Banker
WJ
William JohnstonResigned secretary
Resigned 2003-07-04 · 1 yr
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active