Martin CHANNON - OFFICER REPORT

Age: 67 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Director	15 Apr 2010	04 Apr 2011	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED (07064110)	In Administration	0%
Resigned	Director/ Director	15 Apr 2010	04 Apr 2011	BIRMINGHAM HIGHWAYS LIMITED (07064140)	Active
Resigned	Director/ Director	05 Nov 2009	04 Apr 2011	AMEY INVESTMENTS LIMITED (07068009)	Active
Resigned	Director/ Director	05 Nov 2009	04 Apr 2011	AMEY VENTURES ASSET HOLDINGS LIMITED (07068048)	Active
Resigned	Director/ Director	05 Nov 2009	04 Apr 2011	ALBANY VENTURES MANAGEMENT SERVICES LIMITED (07068033)	Active
Resigned	Director/ Director	19 Jun 2009	04 Apr 2011	INTEGRATED BRADFORD HOLD CO TWO LIMITED (06939501)	Active
Resigned	Director/ Director	19 Jun 2009	04 Apr 2011	INTEGRATED BRADFORD SPV TWO LIMITED (06939512)	Active
Resigned	Director/ Director	31 Oct 2008	04 Apr 2011	INTEGRATED BRADFORD SPV ONE LIMITED (05797796)	Active
Resigned	Director/ Director	31 Oct 2008	04 Apr 2011	INTEGRATED BRADFORD HOLD CO ONE LIMITED (05797788)	Active
Resigned	Director/ Director	24 May 2008	04 Apr 2011	AMEY ROADS NI LIMITED (NI063803)	Active
Resigned	Director/ Director	21 May 2008	04 Apr 2011	AMEY LIGHTING (NORFOLK) LIMITED (06353892)	Active
Resigned	Director/ Director	21 May 2008	04 Apr 2011	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED (06353837)	Active
Resigned	Director/ Director	20 May 2008	04 Apr 2011	AMEY ROADS NI HOLDINGS LIMITED (NI063344)	Active
Resigned	Director/ Director	20 May 2008	04 Apr 2011	AHL HOLDINGS (MANCHESTER) LIMITED (04738638)	Active
Resigned	Director/ Director	20 May 2008	04 Apr 2011	AHL HOLDINGS (WAKEFIELD) LIMITED (04416057)	Active
Resigned	Director/ Director	20 May 2008	04 Apr 2011	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED (04416055)	Active
Resigned	Director/ Director	20 May 2008	04 Apr 2011	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED (04738640)	Active
Resigned	Director/ Director	20 May 2008	04 Apr 2011	AMEY ROADS NI FINANCIAL PLC (NI063992)	Active
Resigned	Director/ Director	31 Jan 2008	04 Apr 2011	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED (06489945)	Active
Resigned	Director/ Director	31 Jan 2008	04 Apr 2011	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED (06489969)	Active
Resigned	Director/ Director	31 Jan 2008	07 Aug 2015	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED (06489978)	Active
Resigned	Director/ Director	31 Jan 2008	07 Aug 2015	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED (06489959)	Active
Resigned	Director/ Director	23 Oct 2007	04 Apr 2011	E4D&G HOLDCO LIMITED (06391085)	Active
Resigned	Director/ Director	23 Oct 2007	04 Apr 2011	E4D&G PROJECT CO LIMITED (06391084)	Active
Resigned	Director/ Director	05 Jun 2007	04 Apr 2011	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED (05797779)	Active
Resigned	Director/ Director	05 Jun 2007	04 Apr 2011	INTEGRATED BRADFORD LEP LIMITED (05797774)	Active
Resigned	Director/ Director	01 Jun 2007	04 Apr 2011	INTEGRATED BRADFORD PSP LIMITED (05797787)	Active
Resigned	Director/ Director	07 Jan 2005	04 Apr 2011	SERVICES SUPPORT (AVON & SOMERSET) LIMITED (04738635)	Active
Resigned	Director/ Director	07 Jan 2005	04 Apr 2011	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED (04738622)	Active
Resigned	Director/ Director	17 Apr 2003	04 Apr 2011	AMEY VENTURES LIMITED (04164284)	Active
Resigned	Director/ Director	17 Apr 2003	23 Aug 2004	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED (04738622)	Active
Resigned	Director/ Director	17 Apr 2003	23 Aug 2004	SERVICES SUPPORT (AVON & SOMERSET) LIMITED (04738635)	Active
Resigned	Director/ Director	17 Apr 2003	04 Apr 2011	AMEY VENTURES INVESTMENTS LIMITED (04738493)	Active
Resigned	Director/ Director	31 May 2002	03 Sep 2003	AHL HOLDINGS (WAKEFIELD) LIMITED (04416057)	Active
Resigned	Director/ Director	31 May 2002	03 Sep 2003	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED (04416055)	Active
Resigned	Director/ Director	25 Jun 2001	14 Mar 2003	ARGON VENTURES LIMITED (03560646)	Active
Resigned	Director/ Project Management	25 Apr 2001	01 Nov 2006	IDMI (UK) LIMITED (04205354)	Dissolved 09 Mar 2010	0%
Resigned	Director/ Ced	30 Nov 1998	30 Jun 2000	MACE DEVELOP LIMITED (03471116)	Active
Resigned	Director/ Property Developer	28 Jan 1998	16 Aug 2000	MACE ESTATES LIMITED (03483627)	Dissolved 03 Feb 2015	0%
Resigned	Director/ Company Director	05 Aug 1996	29 Apr 1999	WHITEHALL CORPORATION PLC (03091700)	Dissolved 24 May 2011	0%
Resigned	Director/ Project Manager	01 Sep 1995	30 Jun 2000	MACE LIMITED (02410626)	Active

Number of active appointments: 0
Number resignations: 41
Average tenure of active positions: no data
Average tenure of resigned positions: 3.2 years
Dissolution Rate: 9.8%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED -In Administration	BIRMINGHAM HIGHWAYS LIMITED -Active	AMEY INVESTMENTS LIMITED -Active	AMEY VENTURES ASSET HOLDINGS LIMITED -Active	ALBANY VENTURES MANAGEMENT SERVICES LIMITED -Active	INTEGRATED BRADFORD HOLD CO TWO LIMITED -Active	INTEGRATED BRADFORD SPV TWO LIMITED -Active	INTEGRATED BRADFORD SPV ONE LIMITED -Active	INTEGRATED BRADFORD HOLD CO ONE LIMITED -Active	AMEY ROADS NI LIMITED -Active	AMEY LIGHTING (NORFOLK) LIMITED -Active	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED -Active	AMEY ROADS NI HOLDINGS LIMITED -Active	AHL HOLDINGS (MANCHESTER) LIMITED -Active	AHL HOLDINGS (WAKEFIELD) LIMITED -Active	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED -Active	AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED -Active	AMEY ROADS NI FINANCIAL PLC -Active	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED -Active	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED -Active	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED -Active	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED -Active	E4D&G HOLDCO LIMITED -Active	E4D&G PROJECT CO LIMITED -Active	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED -Active	INTEGRATED BRADFORD LEP LIMITED -Active	INTEGRATED BRADFORD PSP LIMITED -Active	SERVICES SUPPORT (AVON & SOMERSET) LIMITED -Active	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED -Active	AMEY VENTURES LIMITED -Active	SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED -Active	SERVICES SUPPORT (AVON & SOMERSET) LIMITED -Active	AMEY VENTURES INVESTMENTS LIMITED -Active	AHL HOLDINGS (WAKEFIELD) LIMITED -Active	AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED -Active	ARGON VENTURES LIMITED -Active	IDMI (UK) LIMITED -Dissolved	MACE DEVELOP LIMITED -Active	MACE ESTATES LIMITED -Dissolved	WHITEHALL CORPORATION PLC -Dissolved	MACE LIMITED -Active
Kelvin Matthew DRYDEN	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔																✔	✔
Conor MCMANUS	✔								✔	✔		✔	✔																					✔
Marcelino Hermanus Bernardud GROTE GANSEY	✔																												✔	✔		✔	✔
Barry Paul MILLSOM	✔							✔	✔	✔
Michael James WILLIAMS	✔						✔		✔	✔
Michael James WILLIAMS	✔							✔
Barry Paul MILLSOM	✔						✔
Alexandra Jane HARDWICKE	✔																			✔	✔			✔	✔
Rodney Derek FILSHIE	✔										✔	✔	✔	✔					✔
Rodney Derek FILSHIE	✔														✔	✔	✔	✔																	✔	✔
Paul BIRCH	✔																					✔	✔
William John PAYNE	✔						✔	✔	✔	✔																✔	✔
Mario ROMAGNOLI	✔																			✔	✔			✔	✔
William JAKEMAN	✔										✔			✔					✔
Gerry CONNELLY	✔														✔	✔	✔	✔																	✔	✔
Pavan PUNNY	✔											✔	✔
Gerry CONNELLY	✔																												✔	✔		✔	✔
Kevin Alistair CUNNINGHAM	✔																												✔	✔		✔	✔
Christopher Joseph KINSELLA	✔																									✔	✔
David Owen ALLEN	✔
Jonathan Laurence David CARTER	✔						✔	✔	✔	✔
Nadiia KAZNACHEIEVA	✔										✔			✔	✔	✔	✔	✔	✔	✔	✔			✔	✔				✔	✔		✔	✔		✔	✔
Jason David MILLETT	✔																																						✔
Ailison Louise MITCHELL	✔					✔
Michael James WILLIAMS	✔					✔
Paul Edward HILTON	✔					✔
Claudia Estelle HARRINGTON	✔											✔	✔
Claudia HARRINGTON	✔											✔	✔
Amit Rishi Jaysukh THAKRAR	✔		✔
Amit Rishi Jaysukh THAKRAR	✔		✔
David RAMSEY	✔																					✔	✔
Jack William WOODRUFF	✔										✔			✔	✔	✔	✔	✔	✔																✔	✔
Christopher James TANNER	✔		✔
Tanitha MULUMUDI	✔											✔	✔
Jack Anthony SCOTT	✔														✔	✔	✔	✔																	✔	✔
Terence RYAN	✔																												✔	✔		✔	✔
Alexander Victor THORNE	✔						✔	✔	✔	✔
Patrick John Vibart DIXON	✔
Kalpesh SAVJANI	✔						✔	✔	✔	✔																✔	✔
Daniel Colin WARD	✔						✔	✔	✔	✔																✔	✔	✔
Katherine Anne Louise PEARMAN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔			✔
Kashif RAHUF	✔		✔												✔	✔	✔	✔																	✔	✔
Richard Antoine BIENFAIT	✔
Marium, Dr HAQUE	✔																									✔	✔
Amit JOSHI	✔											✔	✔		✔	✔	✔	✔																	✔	✔
Christopher Francis CHAPMAN	✔																									✔	✔
Robert Ernest Forbes WIGGINS	✔		✔
Sarah Elisabeth Madeleine FAVRE	✔						✔	✔	✔	✔
Andrew David CLAPP	✔		✔
Richard William Francis BURGE	✔																												✔	✔		✔	✔
John Stephen GORDON	✔																												✔	✔		✔	✔
Daniel Marinus Maria VERMEER	✔														✔	✔	✔	✔																	✔	✔
Thomas Samuel CUNNINGHAM	✔														✔	✔	✔	✔																	✔	✔
Clare UNDERWOOD	✔																																				✔
Stephen Paul JEFFERY	✔
Stewart Chalmers GRANT	✔								✔	✔
Erwan Benoit FOURNIS	✔										✔			✔					✔	✔	✔			✔	✔
Neeti Mukundrai ANAND	✔								✔	✔		✔	✔		✔	✔	✔	✔		✔	✔			✔	✔				✔	✔		✔	✔	✔	✔	✔
Joanne Marie HYDE	✔																									✔	✔
Michael Peter JAMESON	✔																									✔	✔
Murdoch Lang MCKILLOP	✔		✔
Alan Graham Hugh GULLAN	✔		✔
Alan Charles LOVELL	✔	✔	✔
Gareth MOORE	✔																					✔	✔
Katherine PEARMAN	✔															✔																			✔
Katherine PEARMAN	✔																	✔
Katherine PEARMAN	✔																✔																			✔
Katherine PEARMAN	✔														✔
Carlos VELA LAZAGA	✔														✔	✔	✔	✔																	✔	✔
Richard Daniel KNIGHT	✔	✔	✔
Farid BAREKATI	✔																												✔	✔		✔	✔
Parveen AKHTAR	✔																									✔	✔
Paul Ellis GILL	✔	✔	✔
Rachel Louise TURNBULL	✔						✔	✔	✔	✔
Anthony Robert FAULKNER	✔							✔
Mark Christopher WAYMENT	✔						✔	✔	✔	✔
Louis Javier FALERO	✔										✔			✔					✔	✔	✔			✔	✔				✔	✔		✔	✔
Louis Javier FALERO	✔										✔			✔					✔	✔	✔			✔	✔				✔	✔		✔	✔
Stuart MCKINNON-EVANS	✔																									✔	✔
Charles William Grant HERRIOTT	✔										✔			✔					✔										✔	✔		✔	✔
Charles William Grant HERRIOTT	✔										✔			✔					✔										✔	✔		✔	✔
Helen Mary MURPHY	✔										✔			✔					✔	✔	✔			✔	✔									✔
Helen Mary MURPHY	✔								✔	✔		✔	✔		✔	✔	✔	✔		✔	✔			✔	✔									✔	✔	✔
Anthony Robert FAULKNER	✔						✔	✔	✔	✔
Pierre Gaetan LAMSTAES	✔						✔	✔	✔	✔
Peter John LEAHY	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔																✔	✔
Catherine Mary OXBY	✔																												✔	✔		✔	✔
Stewart Chalmers GRANT	✔								✔	✔														✔	✔
Charles William Grant HERRIOTT	✔											✔	✔							✔	✔			✔	✔
Andrew Lee MILNER	✔			✔	✔	✔																									✔
Moira TURNBULL-FOX	✔								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔				✔	✔		✔	✔	✔	✔	✔
Philip NAYLOR	✔																																				✔
Charles George Alexander MCLEOD	✔	✔	✔
David JOYCE	✔	✔	✔
Gershon Daniel COHEN	✔	✔	✔
Ian SMART	✔																									✔	✔
Terence Kevin DAVIS	✔																									✔	✔
Michael Anthony FRANKLAND	✔																												✔	✔		✔	✔
Adam George WADDINGTON	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔										✔	✔		✔	✔	✔	✔	✔
Dennis Vincent HONE	✔																																						✔
Andrew Derek FREEMAN	✔										✔			✔					✔
Sion Laurence JONES	✔	✔	✔
Christopher Thomas SOLLEY	✔																												✔	✔		✔	✔
Mandy Jane WILLIS	✔																																						✔
Jill HARROWER-STEELE	✔										✔			✔					✔
Scott James MARTIN	✔										✔			✔					✔
Nathanial John WILSON	✔																					✔	✔
Ion Bruce BALFOUR	✔																												✔	✔		✔	✔
Hugh John BOYLE	✔										✔			✔					✔
Stuart David YEATMAN	✔																												✔	✔		✔	✔
Carl Harvey DIX	✔														✔	✔	✔	✔																	✔	✔
Asif GHAFOOR	✔													✔
Michael John GREGORY	✔						✔	✔	✔	✔																✔
Iain Rawdon BARBOUR	✔										✔			✔					✔
Nicholas James MACKEE	✔						✔	✔	✔	✔																✔	✔	✔
David Graham BLANCHARD	✔						✔	✔	✔	✔																✔
Kevin Anthony LAGAN	✔										✔			✔					✔
Jason David MILLETT	✔
Mark CASTLE	✔
Lee James PENLINGTON	✔
Nicola COVINGTON	✔	✔	✔
Engel Johan Roelof KOOLHAAS	✔										✔			✔	✔	✔	✔	✔	✔	✔	✔			✔	✔										✔	✔
Julian Malcolm St John DEERING	✔										✔			✔					✔
Benjamin Maurice Edward JOHNSTONE	✔														✔	✔	✔	✔		✔	✔			✔	✔										✔	✔
Engel Johan Roelof KOOLHAAS	✔											✔	✔											✔	✔
Engel Johan Roelof KOOLHAAS	✔																																	✔
James Alexander Spencer WITHEY	✔																									✔	✔	✔
Karen Marie HILL	✔																												✔	✔		✔	✔
Stuart Paul DAVID	✔										✔			✔					✔
Eleanor Laura LIPSEY	✔										✔			✔					✔
Nick Stuart ENGLISH	✔						✔	✔	✔	✔																✔	✔
Adam George WADDINGTON	✔						✔	✔	✔	✔																✔	✔
Maria Bernadette LEWIS	✔																																				✔
Yann Charles OTTENWAELDER	✔	✔	✔
John Gerard CONNELLY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Susan Heather Charlotte BRAND	✔						✔	✔	✔	✔																	✔	✔
Sarah Jayne DOYLE	✔																												✔	✔		✔	✔
Nicholas Giles Burley PARKER	✔	✔	✔
Geoffrey Allan JACKSON	✔	✔	✔
Angela Louise ROSHIER	✔								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔									✔	✔	✔
Stephen John WITHERS	✔										✔			✔					✔
Peter Miles RICHARDSON	✔																									✔	✔	✔
Michel STEENBERGEN	✔																							✔	✔
Mohammed Sameer AMIN	✔	✔	✔
William James HAUGHEY	✔	✔	✔
Chrisopher Victor FENTON	✔		✔
Edward SWEENEY	✔																					✔	✔
Gaetano David MICCICHE	✔																												✔	✔		✔	✔
Michael STEENBERGEN	✔											✔	✔							✔	✔													✔
Paul William NASH	✔								✔	✔	✔			✔					✔					✔	✔									✔
Christopher Charles WEBSTER	✔	✔	✔								✔			✔					✔
Ivan Hong Yee WONG	✔																												✔	✔		✔	✔
Peter Miles RICHARDSON	✔								✔	✔																✔	✔	✔
Derek Orr ANDERSON	✔																							✔	✔
Cindy PEEK	✔																									✔	✔
Gary William MILLS	✔						✔	✔	✔	✔																✔	✔	✔
Benjamin Matthew CASHIN	✔						✔	✔	✔	✔																✔	✔
Kenneth William GILLESPIE	✔																												✔	✔		✔	✔
Nicholas Andrew SHARMAN	✔						✔	✔	✔	✔		✔														✔	✔	✔
Andrew John COPPIN	✔																							✔	✔
Michael Irving NOTMAN	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔																✔	✔
Martin Timothy SMITH	✔																												✔	✔		✔	✔
Asif GHAFOOR	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔			✔	✔	✔
Asif GHAFOOR	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔			✔	✔	✔
Andrew David Neil PATTEN	✔																					✔
Derek William Robert MARTIN	✔																					✔	✔
Mark Richmond LOWRY	✔																					✔	✔
Neil PATTON	✔																						✔
David Richard BRADBURY	✔														✔	✔	✔	✔											✔	✔		✔	✔		✔	✔
Peter Alan James COULDERY	✔														✔	✔	✔	✔																	✔	✔
Richard Leonard GROOME	✔														✔	✔	✔	✔											✔	✔		✔	✔		✔	✔
Amy Elizabeth CHAPMAN	✔
Guy David MILLER	✔
Kenneth John GILL	✔																							✔	✔
Colin TIMMONS	✔
Ian Alexander MCMILLAN	✔
Christopher Charles WEBSTER	✔																		✔
Nicholas John DAWSON	✔													✔
BURNESS PAULL (DIRECTORS) LIMITED	✔																							✔	✔
Declan Vincent CANAVAN	✔										✔			✔					✔
Matthew James COOPER	✔																										✔
Phillip John COOPER	✔								✔	✔
Geoffrey Alan QUAIFE	✔						✔	✔	✔	✔
Keith COTTRELL	✔												✔
Johanna Elizabeth MILLER	✔																										✔
Saul David SCHNEIDER	✔																												✔	✔		✔	✔
Lynette Gillian KRIGE	✔																																				✔
Christopher Victor FENTON	✔	✔																								✔	✔	✔
Roger Keith MILLER	✔																																				✔
Michael Anthony LAGAN	✔										✔			✔					✔
Gerard Anthony CAWLEY	✔										✔			✔					✔
David Boyd LINDSAY	✔								✔	✔																✔
David Boyd LINDSEY	✔																										✔
Morton Bruce CORBITT	✔								✔	✔																✔	✔	✔
Helen DE COURCY ASTON	✔								✔	✔
Susan Anne Elizabeth MAWSON	✔																									✔	✔
Harry Edward Charles SEEKINGS	✔								✔	✔
James Edward HALL SMITH	✔								✔	✔
Alistair John HANDFORD	✔						✔	✔	✔	✔																✔	✔	✔
ALNERY INCORPORATIONS NO 1 LIMITED	✔								✔	✔																✔	✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality