AMEY OWR LIMITED

Company number 03033245

38 officers / 31 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 7 February 2006

UK Limited Company What's this?

• Registration number: 5615519

ANDERSON, Peter Stuart

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BENNETT, Keith

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GILBERT, Alex

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOLMES, James Richard

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Director

KING, Matthew Kevin

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

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

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 9 March 1995
• Resigned on: 25 July 1995
• Nationality: British
• Occupation: Senior Executive Brb

JENNER, Terence Anthony

• Correspondence address: 1 Ecton Brook Road, Northampton, Northamptonshire, NN3 5EA
• Role (Resigned): Secretary
• Appointed on: 19 June 1995
• Resigned on: 21 July 1995
• Nationality: British
• Occupation: Senior Executive Br Board

MADDOCKS, Richard James

• Correspondence address: Bosworth House, 3 The Orchard, Bewdley, Worcestershire, DY12 2LZ
• Role (Resigned): Secretary
• Appointed on: 26 August 1997
• Resigned on: 11 February 2000
• Nationality: British

MCDONAGH, James Patrick

• Correspondence address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 7 February 2006
• Nationality: British

SUTTON-TUOHY, Denis Thomas Patrick

• Correspondence address: 20 Avonmore Gardens, Avonmore Road, London, W14 8RU
• Role (Resigned): Secretary
• Appointed on: 24 July 1995
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Chartered Accountant

ATKINSON, Paul Anthony

• Correspondence address: 4 Foxbury Drive, Dorridge, Solihull, West Midlands, B93 8JW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 25 July 1995
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Chartered Engineer

BAILEY, Roger Charles

• Correspondence address: Thicknall Farm House, Thicknall Lane, Stourbridge, West Midlands, DY9 0HP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 September 2000
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Director

BUCKNALL, Richard Paul

• Correspondence address: Ty'N Llwyn Terrace Walk, Llanfairfechan, Gwynedd, LL33 0EL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 July 1995
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Chartered Engineer

CORCORAN, Paul

• Correspondence address: 2 Cohen Close, Chilwell, Nottingham, NG9 6RW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 July 2006
• Resigned on: 15 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CORNELL, Jim Scott

• Correspondence address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 16 March 1995
• Resigned on: 21 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive British Railw

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 February 2006
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

FENTON, Christopher Victor

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 July 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAWLEY, Robin William

• Correspondence address: 15 Richmond Drive, Lichfield, Staffordshire, WS14 9SZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 January 1998
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Civil Engineer

HAYES, Geoffrey

• Correspondence address: 7 Derwent Avenue, Allestree, Derby, DE22 2DP
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 July 1995
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Chartered Surveyor

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 9 March 1995
• Resigned on: 16 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive Brb

HINDLE, Nicola Ruth

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 19 February 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, Mark Edward

• Correspondence address: 30 Stowe Avenue, Millhouses, Sheffield, S7 2GP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 July 1995
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Chartered Engineer

JENKINSON, Maurice Frederick

• Correspondence address: Willow Cottage, Windlesham Road, Chobham, Woking, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 January 1998
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Civil Engineer

JOY, Andrew Robert

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 August 2020
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Sector Director Rail

KWAN, Adela

• Correspondence address: 43 Disraeli Road, Putney, London, SW15 2DR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 24 July 1995
• Resigned on: 25 July 1995
• Nationality: British
• Occupation: Solicitor

LEO, Jose

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 February 2006
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

MCCLEAN, Richard Henry

• Correspondence address: 47 Kenilworth Court, Lower Richmond Road, Putney, London, England, SW15 1EN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 March 1995
• Resigned on: 16 March 1995
• Nationality: British
• Occupation: Executive Brb

MCDONAGH, James Patrick

• Correspondence address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 April 1999
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MCHALE, Damian

• Correspondence address: 5 Earle Close, Yarm, Cleveland, TS15 9SN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 June 2007
• Resigned on: 3 July 2008
• Nationality: British
• Occupation: Operations Director

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 September 2008
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

RENSHAW, Griffith William

• Correspondence address: 8 Exeter Drive, Wellington, Telford, Shropshire, TF1 3PR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 24 February 1998
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Civil Engineer

SUTTON-TUOHY, Denis Thomas Patrick

• Correspondence address: 20 Avonmore Gardens, Avonmore Road, London, W14 8RU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 July 1995
• Resigned on: 30 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WEBSTER, Christopher Charles

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 February 2006
• Resigned on: 11 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director