AMEY UK LIMITED

Company number 04736639

49 officers / 38 resignations

BOWIE, Jayne Satoshi

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 28 April 2017

AHRENS, Christian

• Correspondence address: 510 Madison Avenue, Floor 19, New York, New York, United States, 10022
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Advisor And Director

CHAICHIAN, Mark Ramin

• Correspondence address: Princes House, Jermyn Street, London, England, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

CHARRINGTON, Peter Clive

• Correspondence address: Orchid 2b Albany, South Ocean Boulevard, New Providence Island, Nassau, Bahamas
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: Bahamas
• Occupation: Investment Professional

CONNOLLY, Joseph Adam

• Correspondence address: Princes House, Jermyn Street, London, England, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

GEE, Nicholas Wilding

• Correspondence address: Princes House, Jermyn Street, London, England, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

KUSURIN, Ante

• Correspondence address: PO Box 10022, 51 Madison Avenue, Floor 19, New York, United States
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 30 December 2022
• Nationality: Croatian
• Country of residence: United States
• Occupation: Investment Professional

LAWRIE, Jordan

• Correspondence address: PO Box 10022, 510 Madison Avenue, Floor 19, New York, United States
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 30 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

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

MOYNIHAN, Colin Berkeley, Lord

• Correspondence address: Princes House, Jermyn Street, London, England, England, SW1Y 6DN
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

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

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 15 October 2003
• Nationality: British

HUI, Carol

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2003
• Resigned on: 15 March 2009
• Nationality: British

ROBERTSON, Wayne Anthony

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 28 April 2017
• Nationality: British
• Occupation: Solicitor

AGUIRRE DE CARCER MORENO, Jaime

• Correspondence address: Ferrovial S.A., Principe De Vergara 135, Madrid, 28002, Spain
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 December 2003
• Resigned on: 31 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Human Resources General Manage

BRADLEY, Richard Todd

• Correspondence address: 510 Madison Avenue, Floor 19, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 December 2022
• Resigned on: 28 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner

BROWN, Austen Patrick, Sir

• Correspondence address: Amey Plc, Sherard Building Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 31 March 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Non Exec Director

CAMACHO DONEZAR, Andres

• Correspondence address: Parque Empresarial Via Norte - Edificio 5, Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 May 2014
• Resigned on: 25 March 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 October 2003
• 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: 15 October 2003
• 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: 22 January 2020
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GALINDO, Javier

• Correspondence address: Principe De Vergara 135, 28002, Mdrid, Spain
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 November 2021
• Resigned on: 20 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of M&A Global Projects

GARCIA, Alfredo

• Correspondence address: Serrano Galvache 56, Edificio Madrono, Madrid, 28033, Spain
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 July 2008
• Resigned on: 24 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

GONZALEZ DE CANALES MOYANO, Fernando

• Correspondence address: Parque Empresarial Via Norte - Edificio 5, Quintanavides, 21, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 April 2016
• Resigned on: 24 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Director

HUI, Carol

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 January 2017
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HUI, Carol

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2004
• Resigned on: 15 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JODRA URIATE, Inigo

• Correspondence address: Serrano Galvache, 56, Edificio Madrono, Madrid, 28033, Spain
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 April 2011
• Resigned on: 21 May 2014
• Nationality: Spanish
• Country of residence: Spain
• 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: 15 October 2003
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

LOPEZ SORIA, Fidel

• Correspondence address: Ferrovial Servicios, S.a., Parque Empresarial, Via Norte, Edificio 5, Quintanavides 21, Madrid (28050), Spain
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 June 2018
• Resigned on: 24 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LOPEZ-SORIA, Fidel

• Correspondence address: Ferrovial Services Sa, Serrano Galvache 56 Edificio Madrono, Madrid, 28033, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 October 2007
• Resigned on: 18 April 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Corporate Development Director

LOVELL, Alan Charles

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 April 2019
• Resigned on: 13 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEIRAS, Inigo

• Correspondence address: Grupo Ferrovial, S.A. Principe De Vergara 135, Madrid, 28002, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 October 2003
• Resigned on: 29 November 2007
• Nationality: Spanish
• Occupation: Director

MILNER, Andrew Lee

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

MOTTRAM, Richard Clive, Sir

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 August 2008
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director Consultant

MOYANO, Fernando Gonzalez De Canales

• Correspondence address: Parque Empresarial Via Norte, Quintanavides, 21, Edificio 5, 4th Floor, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 April 2016
• Resigned on: 29 April 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Director