Amey Roads Ni Limited in Murray Street BELFAST

Amey Roads Ni Limited BELFAST

Amey Roads Ni started in year 2007 as Private Limited Company with registration number NI063803. The Amey Roads Ni company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Belfast at Murray House. Postal code: BT1 6DN. Since December 12, 2014 Amey Roads Ni Limited is no longer carrying the name Amey Lagan Roads.

The company has 4 directors, namely Rodney F., William J. and Helen M. and others. Of them, Katherine P. has been with the company the longest, being appointed on 23 April 2020 and Rodney F. has been with the company for the least time - from 28 November 2023. As of 15 May 2024, there were 36 ex directors - Nadiia K., Jack W. and others listed below. There were no ex secretaries.

Amey Roads Ni Limited Address / Contact

Office Address	Murray House
Office Address2	Murray Street
Town	Belfast
Post code	BT1 6DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI063803
Date of Incorporation	Fri, 23rd Mar 2007
Industry	Other transportation support activities
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Rodney F.

Position: Director

Appointed: 28 November 2023

William J.

Position: Director

Appointed: 25 July 2023

Pario Ltd

Position: Corporate Secretary

Appointed: 16 July 2021

Helen M.

Position: Director

Appointed: 03 February 2021

Katherine P.

Position: Director

Appointed: 23 April 2020

Nadiia K.

Position: Director

Appointed: 03 October 2022

Resigned: 06 July 2023

Jack W.

Position: Director

Appointed: 24 November 2021

Resigned: 03 October 2022

John C.

Position: Director

Appointed: 23 April 2020

Resigned: 07 March 2022

Erwan F.

Position: Director

Appointed: 29 January 2019

Resigned: 31 December 2019

Katherine P.

Position: Director

Appointed: 22 June 2018

Resigned: 13 March 2020

Louis F.

Position: Director

Appointed: 08 September 2016

Resigned: 12 October 2022

Peter L.

Position: Director

Appointed: 06 September 2016

Resigned: 22 June 2018

Charles H.

Position: Director

Appointed: 26 November 2015

Resigned: 21 August 2017

Imagile Secretariat Services Limited

Position: Corporate Secretary

Appointed: 12 March 2015

Resigned: 01 July 2021

Andrew F.

Position: Director

Appointed: 17 November 2014

Resigned: 06 September 2018

Paul N.

Position: Director

Appointed: 17 November 2014

Resigned: 26 November 2015

Adam W.

Position: Director

Appointed: 23 October 2014

Resigned: 24 November 2021

Jill H.

Position: Director

Appointed: 24 April 2014

Resigned: 23 October 2014

Scott M.

Position: Director

Appointed: 24 April 2014

Resigned: 23 October 2014

Pario Limited

Position: Corporate Secretary

Appointed: 18 February 2014

Resigned: 31 January 2015

Moira T.

Position: Director

Appointed: 16 January 2014

Resigned: 07 January 2019

Angela R.

Position: Director

Appointed: 16 January 2014

Resigned: 03 February 2021

Hugh B.

Position: Director

Appointed: 30 September 2013

Resigned: 17 November 2014

Asif G.

Position: Director

Appointed: 01 July 2013

Resigned: 13 March 2020

Iain B.

Position: Director

Appointed: 07 June 2013

Resigned: 30 September 2013

Michael N.

Position: Director

Appointed: 06 February 2013

Resigned: 30 September 2013

Kevin L.

Position: Director

Appointed: 01 February 2013

Resigned: 23 October 2014

Julian D.

Position: Director

Appointed: 27 July 2012

Resigned: 17 November 2014

Engel K.

Position: Director

Appointed: 15 November 2011

Resigned: 08 September 2016

Stuart D.

Position: Director

Appointed: 07 September 2011

Resigned: 27 July 2012

Eleanor L.

Position: Director

Appointed: 07 September 2011

Resigned: 07 June 2013

Angela R.

Position: Director

Appointed: 19 October 2010

Resigned: 15 November 2011

Declan C.

Position: Director

Appointed: 01 September 2010

Resigned: 01 September 2010

Stephen W.

Position: Director

Appointed: 13 July 2010

Resigned: 06 February 2013

John C.

Position: Director

Appointed: 12 July 2010

Resigned: 06 September 2016

Martin C.

Position: Director

Appointed: 24 May 2008

Resigned: 04 April 2011

Sherard Secretariat Services Limited

Position: Corporate Secretary

Appointed: 12 December 2007

Resigned: 28 February 2014

Christopher W.

Position: Director

Appointed: 05 October 2007

Resigned: 11 April 2010

Nicholas D.

Position: Director

Appointed: 05 October 2007

Resigned: 20 May 2008

Declan C.

Position: Director

Appointed: 05 October 2007

Resigned: 01 September 2010

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 23 March 2007

Resigned: 12 December 2007

Asif G.

Position: Director

Appointed: 23 March 2007

Resigned: 05 October 2007

Gerard C.

Position: Director

Appointed: 23 March 2007

Resigned: 01 February 2012

Keith C.

Position: Director

Appointed: 23 March 2007

Resigned: 30 June 2013

Michael L.

Position: Director

Appointed: 23 March 2007

Resigned: 23 October 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Amey Roads Ni Holdings Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amey Roads Ni Holdings Limited

Murray House Murray Street, Belfast, Northern Ireland, BT1 6DN, Northern Ireland

Legal authority	United Kingdom (Northern Ireland)
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni063344
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Amey Lagan Roads	December 12, 2014

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on March 6, 2024 filed on: 15th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on March 6, 2024 filed on: 15th, March 2024	officers	Free Download (1 page)
AP01	On March 6, 2024 new director was appointed. filed on: 15th, March 2024	officers	Free Download (2 pages)
AP01	On November 28, 2023 new director was appointed. filed on: 29th, November 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2023 filed on: 10th, October 2023	accounts	Free Download (26 pages)
AP01	On July 25, 2023 new director was appointed. filed on: 26th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 6, 2023 filed on: 10th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 12, 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 5th, October 2022	accounts	Free Download (24 pages)
AP01	On October 3, 2022 new director was appointed. filed on: 3rd, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 3, 2022 filed on: 3rd, October 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 7, 2022 filed on: 8th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 24, 2021 filed on: 30th, November 2021	officers	Free Download (1 page)
AP01	On November 24, 2021 new director was appointed. filed on: 30th, November 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (24 pages)
CH04	Secretary's name changed on October 25, 2021 filed on: 25th, October 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 1, 2021 filed on: 19th, July 2021	officers	Free Download (1 page)
AP04	Appointment (date: July 16, 2021) of a secretary filed on: 16th, July 2021	officers	Free Download (2 pages)
AP01	On February 3, 2021 new director was appointed. filed on: 11th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 3, 2021 filed on: 11th, February 2021	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 14th, October 2020	accounts	Free Download (24 pages)
AP01	On April 23, 2020 new director was appointed. filed on: 4th, May 2020	officers	Free Download (2 pages)
AP01	On April 23, 2020 new director was appointed. filed on: 4th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 13, 2020 filed on: 24th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 13, 2020 filed on: 24th, March 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 21st, January 2020	officers	Free Download (1 page)
CH01	On January 20, 2020 director's details were changed filed on: 20th, January 2020	officers	Free Download (2 pages)
CH01	On January 20, 2020 director's details were changed filed on: 20th, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 8th, October 2019	accounts	Free Download (23 pages)
AP01	On January 29, 2019 new director was appointed. filed on: 4th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 7, 2019 filed on: 9th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 26th, September 2018	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on September 6, 2018 filed on: 6th, September 2018	officers	Free Download (1 page)
AP01	On June 22, 2018 new director was appointed. filed on: 30th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 22, 2018 filed on: 23rd, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 6th, October 2017	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on August 21, 2017 filed on: 12th, September 2017	officers	Free Download (1 page)
CH04	Secretary's name changed on April 4, 2017 filed on: 18th, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, December 2016	accounts	Free Download (21 pages)
CH01	On December 1, 2016 director's details were changed filed on: 5th, December 2016	officers	Free Download (2 pages)
CH01	On October 3, 2016 director's details were changed filed on: 23rd, November 2016	officers	Free Download (2 pages)
CH01	On October 3, 2016 director's details were changed filed on: 23rd, November 2016	officers	Free Download (2 pages)
CH01	On October 3, 2016 director's details were changed filed on: 23rd, November 2016	officers	Free Download (2 pages)
CH01	On October 3, 2016 director's details were changed filed on: 23rd, November 2016	officers	Free Download (2 pages)
CH01	On October 18, 2016 director's details were changed filed on: 23rd, November 2016	officers	Free Download (2 pages)
CH01	On October 3, 2016 director's details were changed filed on: 23rd, November 2016	officers	Free Download (2 pages)
AP01	On September 6, 2016 new director was appointed. filed on: 16th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 6, 2016 filed on: 16th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2016 filed on: 16th, September 2016	officers	Free Download (1 page)
AP01	On September 8, 2016 new director was appointed. filed on: 16th, September 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 9th, June 2016	annual return	Free Download (11 pages)
SH01	Capital declared on June 9, 2016: 40000.00 GBP	capital
CH01	On November 26, 2015 director's details were changed filed on: 2nd, February 2016	officers	Free Download (2 pages)
AP01	On November 26, 2015 new director was appointed. filed on: 10th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 26, 2015 filed on: 10th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 13th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2015 filed on: 12th, June 2015	annual return	Free Download (11 pages)
SH01	Capital declared on June 12, 2015: 40000.00 GBP	capital
AP04	Appointment (date: March 12, 2015) of a secretary filed on: 22nd, April 2015	officers
CH04	Secretary's name changed on April 1, 2015 filed on: 22nd, April 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 31, 2015 filed on: 12th, February 2015	officers	Free Download (1 page)
CERTNM	Company name changed amey lagan roads LIMITEDcertificate issued on 12/12/14 filed on: 12th, December 2014	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 12th, December 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 12, 2014 filed on: 12th, December 2014	resolution
AP01	On November 17, 2014 new director was appointed. filed on: 24th, November 2014	officers	Free Download (2 pages)
AP01	On November 17, 2014 new director was appointed. filed on: 24th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 17, 2014 filed on: 21st, November 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 17, 2014 filed on: 21st, November 2014	officers	Free Download (1 page)
AP01	On October 23, 2014 new director was appointed. filed on: 27th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 23, 2014 filed on: 24th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2014 filed on: 24th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2014 filed on: 24th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 23, 2014 filed on: 24th, October 2014	officers	Free Download (1 page)
AD01	New registered office address C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN. Change occurred on October 24, 2014. Company's previous address: Rosemount House 21-23 Sydenham Road Belfast BT3 9HA. filed on: 24th, October 2014	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 21st, October 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2014 filed on: 6th, June 2014	annual return	Free Download (14 pages)
SH01	Capital declared on June 6, 2014: 40000.00 GBP	capital
CH01	On June 2, 2014 director's details were changed filed on: 6th, June 2014	officers	Free Download (2 pages)
CH01	On June 2, 2014 director's details were changed filed on: 6th, June 2014	officers	Free Download (2 pages)
AP01	On May 6, 2014 new director was appointed. filed on: 6th, May 2014	officers	Free Download (2 pages)
AP01	On May 1, 2014 new director was appointed. filed on: 1st, May 2014	officers	Free Download (2 pages)
AP01	On May 1, 2014 new director was appointed. filed on: 1st, May 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 28, 2014 filed on: 28th, February 2014	officers	Free Download (1 page)
AP04	Appointment (date: February 26, 2014) of a secretary filed on: 26th, February 2014	officers	Free Download (2 pages)
AP01	On February 7, 2014 new director was appointed. filed on: 7th, February 2014	officers	Free Download (2 pages)
AP01	On February 7, 2014 new director was appointed. filed on: 7th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 11, 2013 filed on: 11th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 11, 2013 filed on: 11th, October 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 9th, October 2013	accounts	Free Download (21 pages)
AP01	On July 19, 2013 new director was appointed. filed on: 19th, July 2013	officers	Free Download (2 pages)
AP01	On July 19, 2013 new director was appointed. filed on: 19th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 15, 2013 filed on: 15th, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2013 filed on: 25th, June 2013	annual return	Free Download (11 pages)
AP01	On June 20, 2013 new director was appointed. filed on: 20th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 17, 2013 filed on: 17th, June 2013	officers	Free Download (1 page)
AP01	On February 28, 2013 new director was appointed. filed on: 28th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 26, 2013 filed on: 26th, February 2013	officers	Free Download (1 page)
CH01	On August 17, 2012 director's details were changed filed on: 12th, February 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 29th, October 2012	accounts	Free Download (20 pages)
AP01	On September 24, 2012 new director was appointed. filed on: 24th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 20, 2012 filed on: 20th, September 2012	officers	Free Download (1 page)
AP01	On July 10, 2012 new director was appointed. filed on: 10th, July 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2012 filed on: 29th, June 2012	annual return	Free Download (9 pages)
CH01	On September 7, 2011 director's details were changed filed on: 28th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 22, 2012 filed on: 22nd, June 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 5, 2011 filed on: 5th, December 2011	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, November 2011	accounts	Free Download (33 pages)
AP01	On September 26, 2011 new director was appointed. filed on: 26th, September 2011	officers	Free Download (2 pages)
AP01	On September 26, 2011 new director was appointed. filed on: 26th, September 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on September 15, 2011. Old Address: Lagan House 19 Clarendon Road Belfast BT1 3BG filed on: 15th, September 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 1, 2011 filed on: 23rd, June 2011	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on June 23, 2011 filed on: 23rd, June 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 19, 2011 filed on: 19th, April 2011	officers	Free Download (4 pages)
AP01	On November 29, 2010 new director was appointed. filed on: 29th, November 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 1, 2010 filed on: 1st, November 2010	officers	Free Download (2 pages)
AP01	On October 28, 2010 new director was appointed. filed on: 28th, October 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 26th, October 2010	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on September 1, 2010 filed on: 1st, September 2010	officers	Free Download (1 page)
AP01	On August 13, 2010 new director was appointed. filed on: 13th, August 2010	officers	Free Download (3 pages)
AP01	On July 28, 2010 new director was appointed. filed on: 28th, July 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2010 filed on: 4th, June 2010	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on April 27, 2010 filed on: 27th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2010 filed on: 9th, April 2010	annual return	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On October 16, 2009 director's details were changed filed on: 26th, March 2010	officers	Free Download (3 pages)
CH01	On October 16, 2009 director's details were changed filed on: 26th, March 2010	officers	Free Download (3 pages)
CH01	On October 2, 2009 director's details were changed filed on: 16th, November 2009	officers	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, November 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 6th, October 2009	accounts	Free Download (18 pages)
371A(NI)	23/03/09 annual return form filed on: 1st, May 2009	annual return	Free Download (9 pages)
296(NI)	On March 25, 2009 Change of dirs/sec filed on: 25th, March 2009	officers	Free Download (5 pages)
AC(NI)	31/03/08 annual accts filed on: 18th, March 2009	accounts	Free Download (16 pages)
296(NI)	On June 6, 2008 Change of dirs/sec filed on: 6th, June 2008	officers	Free Download (2 pages)
296(NI)	On May 27, 2008 Change of dirs/sec filed on: 27th, May 2008	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 23rd, January 2008	address	Free Download (1 page)
296(NI)	On December 5, 2007 Change of dirs/sec filed on: 5th, December 2007	officers	Free Download (5 pages)
296(NI)	On October 30, 2007 Change of dirs/sec filed on: 30th, October 2007	officers	Free Download (4 pages)
296(NI)	On October 25, 2007 Change of dirs/sec filed on: 25th, October 2007	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, October 2007	resolution	Free Download (5 pages)
UDM+A(NI)	Updated mem and arts filed on: 25th, October 2007	incorporation	Free Download (9 pages)
98-2(NI)	Return of allot of shares filed on: 25th, October 2007	capital	Free Download (2 pages)
133(NI)	Not of incr in nom cap filed on: 25th, October 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, October 2007	resolution	Free Download (1 page)
296(NI)	On October 25, 2007 Change of dirs/sec filed on: 25th, October 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2007	incorporation	Free Download (24 pages)

Amey Roads Ni Limited BELFAST

Amey Roads Ni Limited Address / Contact

Company Information / Profile

Company staff

Rodney F.

William J.

Pario Ltd

Helen M.

Katherine P.

Nadiia K.

Jack W.

John C.

Erwan F.

Katherine P.

Louis F.

Peter L.

Charles H.

Imagile Secretariat Services Limited

Andrew F.

Paul N.

Adam W.

Jill H.

Scott M.

Pario Limited

Moira T.

Angela R.

Hugh B.

Asif G.

Iain B.

Michael N.

Kevin L.

Julian D.

Engel K.

Stuart D.

Eleanor L.

Angela R.

Declan C.

Stephen W.

John C.

Martin C.

Sherard Secretariat Services Limited

Christopher W.

Nicholas D.

Declan C.

L&b Secretarial Limited

Asif G.

Gerard C.

Keith C.

Michael L.

People with significant control

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