AMEY SERVICES LIMITED

Company number 02507588

22 officers / 19 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 30 November 2005

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• Registration number: 5615519

MILNER, Andrew Lee

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CAWTHORNE, David Alwyn

• Correspondence address: 21 Park Road, Oxted, Surrey, RH8 0AN
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 10 December 1992
• Nationality: British

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 30 November 2005
• Nationality: British

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 10 December 1992
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Company Secretary

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 18 September 2000
• Nationality: British

CAWTHORNE, David Alwyn

• Correspondence address: 21 Park Road, Oxted, Surrey, RH8 0AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 1 June 1992
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Chartered Accountant

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 December 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 December 2001
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Amanda Lucia

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 January 2020
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 September 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Edmund Alec

• Correspondence address: Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 1 June 1992
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Civil Eng

LEO, Jose

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 September 2003
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

MCCORMACK, Gerard Joseph

• Correspondence address: 16 Rectory Road, Wokingham, Berkshire, RG40 1DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 1997
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 November 1998
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MOGG, Charles Michael

• Correspondence address: Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 December 2001
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Civil Servant

OSBORNE, Robert Charles

• Correspondence address: Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 December 2001
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Director

PILBEAM, Michael

• Correspondence address: Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 July 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Civil Servant

ROBINSON, John Hamilton

• Correspondence address: Bull Rush House 8 Kennett Place, Chilton Foliat, Hungerford, Berkshire, RG17 0TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 December 2001
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Engineer

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 13 February 1998
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director