Company Information for

GEO AMEY LIMITED

UNIT A, REDWING CENTRE, MOSLEY RD TRAFFORD PARK, STRETFORD, MANCHESTER, M17 1RJ,

Company Registration Number

07556404

Private Limited Company

Active

About Geo Amey Ltd

GEO AMEY LIMITED was founded on 2011-03-08 and has its registered office in Manchester. The organisation's status is listed as "Active". Geo Amey Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GEO AMEY LIMITED

Legal Registered Office

UNIT A, REDWING CENTRE, MOSLEY RD TRAFFORD PARK
STRETFORD
MANCHESTER
M17 1RJ
Other companies in OX4

Previous Names

GEO AMEY PECS LIMITED

10/01/2022

Filing Information

Company Number	07556404
Date formed	2011-03-08
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	01/08/2015
Filing return next due	29/08/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 13:43:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sherard Secretariat Services Limited	Company Secretary		2011-03-08
Ian Harry Deninson	Director	GROUP HR DIRECTOR	2016-08-01	ENGLAND
David Donahue	Director	VICE PRESDIENT US CORRECTIONS & DETENTION	2016-02-01	FLORIDA
Brian Robert Evans	Director	CHIEF FINANCIAL OFFICER	2011-03-16	USA
Asif Ghafoor	Director	DIRECTOR	2016-08-01	UNITED KINGDOM
Amber Dawn Martin	Director	CORRECTIONS	2012-07-05	UNITED STATES
Kyle Peter Schiller	Director	VICE PRESIDENT, OPERATIONS / ADMINISTRATION	2017-02-06	USA
Margaret Mary Seear	Director	BUSINESS DIRECTOR	2017-04-28	ENGLAND
Richard James Ward	Director	FINANCE DIRECTOR	2017-04-28	ENGLAND
George C Zoley	Director	CHAIRMAN & CEO	2011-03-08	FLORIDA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Wayne Anthony Robertson	Director	2011-03-28	2017-04-28
Margaret Mary Seear	Director	2016-08-01	2017-04-28
Edward Alan Stubbs	Director	2016-02-01	2017-02-06
Edward Alan Stubbs	Director	2012-07-05	2017-02-06
Andrew Lee Milner	Director	2011-11-23	2016-08-01
Gillian Duggan	Director	2011-03-08	2016-04-30
John Matthew Hurley	Director	2011-03-08	2016-02-01
David John Owen Lloyd	Director	2012-03-07	2012-12-18
Melvyn Ewell	Director	2011-03-28	2011-11-23
Graham John Blair	Director	2011-03-08	2011-03-28
Andrew Lee Milner	Director	2011-03-08	2011-03-28

Related Directorships for Sherard Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sherard Secretariat Services Limited	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Company Secretary	2017-11-10	CURRENT	2017-11-06	Active
Sherard Secretariat Services Limited	AMEYVTOL LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
Sherard Secretariat Services Limited	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
Sherard Secretariat Services Limited	RSP (HOLDINGS) LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
Sherard Secretariat Services Limited	AMEY FINANCE SERVICES LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
Sherard Secretariat Services Limited	THALIA IOW SPV LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
Sherard Secretariat Services Limited	THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-03-31	CURRENT	2013-12-04	Active
Sherard Secretariat Services Limited	MANAGEMENT & TRAINING CORPORATION LIMITED	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
Sherard Secretariat Services Limited	NOVO COMMUNITY LTD	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
Sherard Secretariat Services Limited	THALIA AWRP ODC LIMITED	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active
Sherard Secretariat Services Limited	AWRP HOLDING CO LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
Sherard Secretariat Services Limited	AWRP SPV LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
Sherard Secretariat Services Limited	ACCORD LEASING LIMITED	Company Secretary	2013-06-11	CURRENT	1999-02-10	Dissolved 2017-01-11
Sherard Secretariat Services Limited	CCMR LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-31	Dissolved 2017-01-11
Sherard Secretariat Services Limited	ENTERPRISE MAINTENANCE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1985-05-30	Dissolved 2017-01-11
Sherard Secretariat Services Limited	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Company Secretary	2013-06-11	CURRENT	2000-10-25	Dissolved 2017-04-09
Sherard Secretariat Services Limited	FIRST CLAIMS RESPONSE LIMITED	Company Secretary	2013-06-11	CURRENT	1999-07-26	Dissolved 2017-01-11
Sherard Secretariat Services Limited	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Company Secretary	2013-06-11	CURRENT	1989-07-05	Active
Sherard Secretariat Services Limited	ENTERPRISE BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1947-04-09	Active
Sherard Secretariat Services Limited	ENTERPRISE MANAGED SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1966-10-13	Active
Sherard Secretariat Services Limited	ENTERPRISE UTILITY SERVICES (DCE) LIMITED	Company Secretary	2013-06-11	CURRENT	1968-03-05	Liquidation
Sherard Secretariat Services Limited	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Company Secretary	2013-06-11	CURRENT	1977-05-30	Liquidation
Sherard Secretariat Services Limited	ENTERPRISE PUBLIC SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1990-05-15	Active
Sherard Secretariat Services Limited	ENTERPRISE (VENTURE PARTNER) LIMITED	Company Secretary	2013-06-11	CURRENT	1991-05-02	Active
Sherard Secretariat Services Limited	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Company Secretary	2013-06-11	CURRENT	1994-02-18	Active
Sherard Secretariat Services Limited	A.R.M. SERVICES GROUP LIMITED	Company Secretary	2013-06-11	CURRENT	1999-05-21	Active
Sherard Secretariat Services Limited	ENTERPRISE (ERS) LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active - Proposal to Strike off
Sherard Secretariat Services Limited	AMEY POWER SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2005-02-10	Active
Sherard Secretariat Services Limited	TRINITY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active
Sherard Secretariat Services Limited	AMEY (JJMG) LIMITED	Company Secretary	2013-06-11	CURRENT	1962-03-01	Active
Sherard Secretariat Services Limited	AVOVE LIMITED	Company Secretary	2013-06-11	CURRENT	1991-01-30	Active
Sherard Secretariat Services Limited	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Company Secretary	2013-06-11	CURRENT	1987-03-20	Active
Sherard Secretariat Services Limited	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Company Secretary	2013-06-11	CURRENT	1993-07-15	Active
Sherard Secretariat Services Limited	HARINGEY ENTERPRISE LIMITED	Company Secretary	2013-06-11	CURRENT	1994-07-07	Active
Sherard Secretariat Services Limited	MRS ST.ALBANS LIMITED	Company Secretary	2013-06-11	CURRENT	1994-08-16	Active
Sherard Secretariat Services Limited	ACCORD ASSET MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1994-09-14	Active
Sherard Secretariat Services Limited	CRW MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	1996-04-26	Active
Sherard Secretariat Services Limited	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-09-03	Active
Sherard Secretariat Services Limited	ENTERPRISE LIGHTING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1997-05-27	Active
Sherard Secretariat Services Limited	ACCESS HIRE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2003-02-27	Active
Sherard Secretariat Services Limited	ENTERPRISE (AOL) LIMITED	Company Secretary	2013-06-11	CURRENT	2003-10-15	Active
Sherard Secretariat Services Limited	FLEET AND PLANT HIRE LIMITED	Company Secretary	2013-06-11	CURRENT	2009-12-23	Active
Sherard Secretariat Services Limited	C.F.M. BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1993-02-11	Active
Sherard Secretariat Services Limited	MRS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1987-10-08	Active
Sherard Secretariat Services Limited	BYZAK LIMITED	Company Secretary	2013-06-11	CURRENT	1984-04-17	Active
Sherard Secretariat Services Limited	DURLEY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-10-15	Active
Sherard Secretariat Services Limited	GLOBEMILE LIMITED	Company Secretary	2013-06-11	CURRENT	1997-02-26	Active
Sherard Secretariat Services Limited	ACCORD NETWORK MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1998-01-22	Active
Sherard Secretariat Services Limited	ACCORD LIMITED	Company Secretary	2013-06-11	CURRENT	1999-01-11	Active
Sherard Secretariat Services Limited	BROPHY GROUNDS MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	2001-03-26	Active
Sherard Secretariat Services Limited	THALIA MK ODC LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
Sherard Secretariat Services Limited	THALIA MK SPV LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
Sherard Secretariat Services Limited	THALIA MK HOLDCO LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
Sherard Secretariat Services Limited	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2005-12-22	Active
Sherard Secretariat Services Limited	AMEY HALLAM HIGHWAYS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
Sherard Secretariat Services Limited	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
Sherard Secretariat Services Limited	THALIA IOW ODC LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
Sherard Secretariat Services Limited	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Company Secretary	2011-01-31	CURRENT	1996-08-01	Active
Sherard Secretariat Services Limited	TPI (HOLDINGS) LIMITED	Company Secretary	2011-01-31	CURRENT	2005-10-31	Active
Sherard Secretariat Services Limited	THALIA WB SPV LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
Sherard Secretariat Services Limited	THALIA WB ODC LIMITED	Company Secretary	2010-08-31	CURRENT	1969-07-10	Active
Sherard Secretariat Services Limited	THALIA WB SERVICES LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
Sherard Secretariat Services Limited	THALIA WB HOLDCO LIMITED	Company Secretary	2010-08-31	CURRENT	2004-12-15	Active
Sherard Secretariat Services Limited	THALIA WASTE MANAGEMENT LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
Sherard Secretariat Services Limited	THALIA HOLDCO LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
Sherard Secretariat Services Limited	THALIA VENTURES LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
Sherard Secretariat Services Limited	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
Sherard Secretariat Services Limited	AMEY INVESTMENTS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
Sherard Secretariat Services Limited	AMEY VENTURES ASSET HOLDINGS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
Sherard Secretariat Services Limited	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	In Administration
Sherard Secretariat Services Limited	BIRMINGHAM HIGHWAYS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active
Sherard Secretariat Services Limited	EDUACTION (WALTHAM FOREST) LIMITED	Company Secretary	2009-09-01	CURRENT	2000-12-20	Active - Proposal to Strike off
Sherard Secretariat Services Limited	INTEGRATED BRADFORD SPV TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
Sherard Secretariat Services Limited	AMEY HIGHWAYS LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Active
Sherard Secretariat Services Limited	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
Sherard Secretariat Services Limited	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
Sherard Secretariat Services Limited	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
Sherard Secretariat Services Limited	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
Sherard Secretariat Services Limited	AMEY ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
Sherard Secretariat Services Limited	E4D&G HOLDCO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
Sherard Secretariat Services Limited	E4D&G PROJECT CO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
Sherard Secretariat Services Limited	AMEY WYE VALLEY LIMITED	Company Secretary	2007-08-31	CURRENT	2003-06-13	Active
Sherard Secretariat Services Limited	AMEY LIGHTING (NORFOLK) LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
Sherard Secretariat Services Limited	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD LEP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD PSP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
Sherard Secretariat Services Limited	INTEGRATED BRADFORD SPV ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
Sherard Secretariat Services Limited	AMEY ROADS (NORTH LANARKSHIRE) LIMITED	Company Secretary	2006-05-03	CURRENT	2000-03-30	Active
Sherard Secretariat Services Limited	ALC (SUPERHOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
Sherard Secretariat Services Limited	ALC (FMC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
Sherard Secretariat Services Limited	ALC (HOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
Sherard Secretariat Services Limited	ALC (SPC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
Sherard Secretariat Services Limited	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Company Secretary	2006-02-07	CURRENT	2001-03-13	Active
Sherard Secretariat Services Limited	AMEY OW LIMITED	Company Secretary	2006-02-07	CURRENT	1985-06-13	Active
Sherard Secretariat Services Limited	AMEY OWR LIMITED	Company Secretary	2006-02-07	CURRENT	1995-03-09	Active
Sherard Secretariat Services Limited	AMEY OW GROUP LIMITED	Company Secretary	2006-02-07	CURRENT	1996-03-06	Active
Sherard Secretariat Services Limited	AMEY 1321 LIMITED	Company Secretary	2005-11-30	CURRENT	1995-08-03	Active - Proposal to Strike off
Sherard Secretariat Services Limited	AMEY DATEL GROUP LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-30	Dissolved 2013-09-03
Sherard Secretariat Services Limited	AMEY RAILTECH LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Dissolved 2013-08-20
Sherard Secretariat Services Limited	AMEY CONSTRUCTION LIMITED	Company Secretary	2005-11-30	CURRENT	1989-05-04	Active
Sherard Secretariat Services Limited	AMEY LUL 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
Sherard Secretariat Services Limited	AMEY TUBE LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
Sherard Secretariat Services Limited	WIMCO LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-31	Active
Sherard Secretariat Services Limited	AMEY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1990-06-01	Active
Sherard Secretariat Services Limited	AMEY FLEET SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1948-12-21	Active
Sherard Secretariat Services Limited	AMEY DATEL LIMITED	Company Secretary	2005-11-30	CURRENT	1988-05-10	Active
Sherard Secretariat Services Limited	AMEY BUILDING LIMITED	Company Secretary	2005-11-30	CURRENT	1989-11-17	Active
Sherard Secretariat Services Limited	AMEY COMMUNITY LIMITED	Company Secretary	2005-11-30	CURRENT	1990-12-03	Active
Sherard Secretariat Services Limited	AMEY RAILWAYS HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1992-09-04	Active
Sherard Secretariat Services Limited	AMEY IT SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1993-02-01	Active
Sherard Secretariat Services Limited	AMEY RAIL LIMITED	Company Secretary	2005-11-30	CURRENT	1994-11-28	Active
Sherard Secretariat Services Limited	AMEY TRAMLINK LIMITED	Company Secretary	2005-11-30	CURRENT	1996-09-19	Active
Sherard Secretariat Services Limited	AMEY FACILITIES PARTNERS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-03-12	Active
Sherard Secretariat Services Limited	AMEY GROUP SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-03-31	Active
Sherard Secretariat Services Limited	JNP VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-11-17	Active
Sherard Secretariat Services Limited	AMEY TECHNOLOGY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-09	Active
Sherard Secretariat Services Limited	AMEY GROUP INFORMATION SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-01-10	Active
Sherard Secretariat Services Limited	JNP VENTURES 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
Sherard Secretariat Services Limited	AMEY VENTURES INVESTMENTS LIMITED	Company Secretary	2005-11-30	CURRENT	2003-04-17	Active
Sherard Secretariat Services Limited	COMAX HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-01-22	Active
Sherard Secretariat Services Limited	AMEY LG LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Active
Sherard Secretariat Services Limited	AMEY PROGRAMME MANAGEMENT LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-30	Active
Sherard Secretariat Services Limited	AMEY VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-02-20	Active

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Asif Ghafoor	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Director	2018-06-22	CURRENT	2007-08-28	Active
Asif Ghafoor	KEOLIS AMEY RAIL LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active
Asif Ghafoor	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Director	2017-11-06	CURRENT	2017-11-06	Active
Asif Ghafoor	RAVENSBOURNE DEVELOPMENTS LIMITED	Director	2017-03-21	CURRENT	2006-03-14	Active
Asif Ghafoor	MANAGEMENT & TRAINING CORPORATION LIMITED	Director	2016-08-01	CURRENT	2014-10-28	Active
Asif Ghafoor	NOVO COMMUNITY LTD	Director	2016-05-02	CURRENT	2014-10-28	Active
Asif Ghafoor	THALIA IOW SPV LIMITED	Director	2015-08-13	CURRENT	2015-08-13	Active
Asif Ghafoor	SCOT ROADS PARTNERSHIP HOLDINGS LTD	Director	2014-02-11	CURRENT	2013-11-18	Active
Asif Ghafoor	SCOT ROADS PARTNERSHIP FINANCE LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
Asif Ghafoor	SCOT ROADS PARTNERSHIP PROJECT LTD	Director	2014-02-11	CURRENT	2013-12-13	Active
Asif Ghafoor	AWRP HOLDING CO LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
Asif Ghafoor	AWRP SPV LIMITED	Director	2013-10-03	CURRENT	2013-10-03	Active
Asif Ghafoor	THALIA WB SPV LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
Asif Ghafoor	THALIA WASTE MANAGEMENT LIMITED	Director	2013-08-01	CURRENT	2010-08-02	Active
Asif Ghafoor	THALIA WB ODC LIMITED	Director	2013-08-01	CURRENT	1969-07-10	Active
Asif Ghafoor	AMEY TRAMLINK LIMITED	Director	2013-08-01	CURRENT	1996-09-19	Active
Asif Ghafoor	AMEY VENTURES INVESTMENTS LIMITED	Director	2013-08-01	CURRENT	2003-04-17	Active
Asif Ghafoor	THALIA WB SERVICES LIMITED	Director	2013-08-01	CURRENT	2007-01-16	Active
Asif Ghafoor	THALIA IOW ODC LIMITED	Director	2013-08-01	CURRENT	2011-03-28	Active
Asif Ghafoor	THALIA WB HOLDCO LIMITED	Director	2013-08-01	CURRENT	2004-12-15	Active
Asif Ghafoor	AHL HOLDINGS (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
Asif Ghafoor	AHL HOLDINGS (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
Asif Ghafoor	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED	Director	2013-07-01	CURRENT	2003-04-17	Active
Asif Ghafoor	AMEY ROADS NI FINANCIAL PLC	Director	2013-07-01	CURRENT	2007-04-04	Active
Asif Ghafoor	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED	Director	2013-07-01	CURRENT	2002-04-15	Active
Asif Ghafoor	AMEY ROADS NI LIMITED	Director	2013-07-01	CURRENT	2007-03-23	Active
Asif Ghafoor	THALIA MK SPV LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
Asif Ghafoor	THALIA MK HOLDCO LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
Asif Ghafoor	AMEY HALLAM HIGHWAYS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
Asif Ghafoor	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active
Asif Ghafoor	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Asif Ghafoor	AMEY INVESTMENTS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Asif Ghafoor	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Asif Ghafoor	AMEY VENTURES LIMITED	Director	2008-05-12	CURRENT	2001-02-20	Active
Asif Ghafoor	ALC (SUPERHOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
Asif Ghafoor	ALC (FMC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
Asif Ghafoor	ALC (HOLDCO) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation
Asif Ghafoor	ALC (SPC) LIMITED	Director	2007-01-25	CURRENT	2005-04-14	Liquidation

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Kyle Peter Schiller	PREMIER CUSTODIAL SERVICES LIMITED	Director	2018-06-14	CURRENT	2018-06-14	Active
Kyle Peter Schiller	PREMIER PRISON SERVICES LIMITED	Director	2018-06-14	CURRENT	2018-06-14	Active
Kyle Peter Schiller	PREMIER CUSTODIAL GROUP LIMITED	Director	2018-06-14	CURRENT	2018-06-14	Active

Related Directorships for Margaret Mary Seear

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Margaret Mary Seear	F.H. ROOFING LIMITED	Director	2016-11-02	CURRENT	1973-05-23	Active
Margaret Mary Seear	FH ROOFING(HOLDINGS) LIMITED	Director	2016-01-01	CURRENT	2011-09-30	Active
Margaret Mary Seear	FH PORTFOLIO LIMITED	Director	2016-01-01	CURRENT	2011-10-04	Liquidation
Margaret Mary Seear	HARVEY INVEST LIMITED	Director	2016-01-01	CURRENT	2011-10-04	Dissolved 2018-05-16

Related Directorships for Richard James Ward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard James Ward	MANAGEMENT & TRAINING CORPORATION LIMITED	Director	2017-04-28	CURRENT	2014-10-28	Active
Richard James Ward	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Director	2016-07-27	CURRENT	1987-03-20	Active
Richard James Ward	AMEY COMMUNITY LIMITED	Director	2016-07-27	CURRENT	1990-12-03	Active
Richard James Ward	C.F.M. BUILDING SERVICES LIMITED	Director	2016-07-27	CURRENT	1993-02-11	Active
Richard James Ward	ALC (FMC) LIMITED	Director	2015-12-21	CURRENT	2005-04-14	Liquidation
Richard James Ward	AMEY METERING LIMITED	Director	2013-11-28	CURRENT	1995-11-27	Active
Richard James Ward	ENTERPRISE MANAGED SERVICES LIMITED	Director	2013-11-28	CURRENT	1966-10-13	Active
Richard James Ward	AMEY POWER SERVICES LIMITED	Director	2013-11-28	CURRENT	2005-02-10	Active