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Name	Amey Hallam Highways Holding S Limited
Address	141 Park Drive Milton Park Milton Abingdon OX14 4SE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Name	Amey Hallam Highways Holdings Limited
Company Register Address	3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB
Company No.	08121070 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Amey Infrastructure Management (3) Limited Status: Active Notified: 27/09/2018 Companies House Number: 11488240 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Equitix Highways 2 Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Pip Infrastructure Investments (No 5) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Amey Ventures Asset Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2018 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Albany Secretariat Limited, Manchester, England Status: Active Notified: 16/05/2023 Role: Secretary

Innes, Alastair Charles Deverell London, England Status: Active Notified: 08/11/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Kavanagh, Francesca 83-85 Hagley Road, Birmingham, England Status: Active Notified: 01/10/2024 Occupation: Head Of Management Services Role: Director Country of Residence: United Kingdom Nationality: British

Kyle, Roy London, England Status: Active Notified: 24/01/2023 Date of Birth: 02/1961 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mihill, Timothy James London, England Status: Active Notified: 19/08/2021 Date of Birth: 09/1990 Occupation: Senior Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British

Pearman, Katherine Anne Louise 10 Furnival Street, London, United Kingdom Status: Active Notified: 24/04/2020 Date of Birth: 10/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Scott, Jack Anthony 200 Aldersgate Street, London, England Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Covington, Nicola London, England Status: Ceased Notified: 13/11/2012 Ceased: 11/11/2014 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Paul Ellis London, England Status: Ceased Notified: 06/12/2017 Ceased: 27/08/2019 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Richard Daniel London, United Kingdom Status: Ceased Notified: 04/05/2018 Ceased: 01/10/2024 Date of Birth: 01/1974 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Skerman, Philip Arthur London, United Kingdom Status: Ceased Notified: 02/12/2019 Ceased: 03/05/2024 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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Amey Hallam Highways Holding S Limited

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Persons with Significant Control (4)

Officers (11)