AMEY LUL 2 LIMITED

Company number 04602504

25 officers / 22 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

BIRCH, Paul

• Correspondence address: The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Services 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: 26 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 30 November 2005
• Nationality: British

SECRETARIAT SERVICES LIMITED

• Correspondence address: Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 26 June 2003

CARLISLE, Celia Diana

• Correspondence address: 163 Portland Road, London, W11 4LR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 December 2002
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Financier

COPELAND, Ian Christopher

• Correspondence address: Oakwood, One Pine Street Apartment 2002, San Francisco, California 94111, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 December 2002
• Resigned on: 29 January 2003
• Nationality: Usa
• Occupation: Company Director

CORBIN, Brian James

• Correspondence address: 71 Woodwarde Road, Dulwich Village, London, SE22 8UN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 February 2003
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Business Executive

COTTRELL, Keith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 July 2005
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DOVE, Robert Wallace

• Correspondence address: Tara Cavendish Road, Saint Georges Hill, Weybridge, Surrey, KT13 0JT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 December 2002
• Resigned on: 26 June 2003
• Nationality: British
• Occupation: Managing 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: 11 July 2005
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: 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: 12 May 2008
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARTSHORE, Andrew Robert

• Correspondence address: 6 Jerningham Road, Telegraph Hill, London, SE14 5NX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 February 2003
• Resigned on: 26 June 2003
• Nationality: New Zealander
• Occupation: Business Executive

JOHNSON, Robert Nigel

• Correspondence address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 December 2002
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEO, Jose

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 July 2005
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

MALARKEY, John Murray

• Correspondence address: The Beeches, Waterhouse Lane, Kingswood, Surrey, KT20 6HT
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 December 2002
• Resigned on: 11 February 2003
• Nationality: American
• Occupation: Project Financier

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 November 2002
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MAWDSLEY, Alan Dean

• Correspondence address: 6 Nepean Street, London, SW15 5DW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 January 2003
• Resigned on: 26 June 2003
• Nationality: Us Citizen
• Occupation: Director

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 November 2002
• Resigned on: 13 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2010
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil 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: 26 June 2003
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Director

REES, Paul Meredith

• Correspondence address: 32 Oxford Road, Littlemore, Oxford, OX4 4PE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 March 2004
• Resigned on: 11 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

ROEHL, Jeffrey Stewart

• Correspondence address: 2247 Clay Street, San Francisco, Ca 94115, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 December 2002
• Resigned on: 11 February 2003
• Nationality: American
• Occupation: Company Director

SUTHERLAND, Douglas Iain

• Correspondence address: Claro House Stratton Chase Drive, Chalfont St Giles, Buckinghamshire, HP8 4NS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 September 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

WICKERSON, Richard John

• Correspondence address: 80 Madrid Road, Barnes, London, SW13 9PG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 December 2002
• Resigned on: 26 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director