AMEY VENTURES INVESTMENTS LIMITED

Company number 04738493

30 officers / 26 resignations

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Active): Secretary
• Appointed on: 1 August 2023

UK Limited Company What's this?

• Registration number: 14325732

MCMANUS, Conor

• Correspondence address: 62 Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 6 February 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Helen Mary

• Correspondence address: Dif Uk, Level 4, 2 - 4 Idol Lane, London, England, EC3R 5DD
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 18 October 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Associate Director

PEARMAN, Katherine Anne Louise

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HATCHER, Paul James

• Correspondence address: 3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 31 March 2022
• Resigned on: 1 August 2023

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 30 November 2005
• Nationality: British

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 23 March 2022

UK Limited Company What's this?

• Registration number: 5615519

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003

ANAND, Neeti Mukundrai

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 13 November 2018
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANNON, Martin

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 17 April 2003
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNELLY, John Gerard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 August 2013
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Investment Management

CONNELLY, John Gerard

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 July 2010
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

COTTRELL, Keith

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 April 2003
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 17 April 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: 17 April 2003
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GHAFOOR, Asif

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 August 2013
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GHAFOOR, Asif

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 May 2008
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOOLHAAS, Engel Johan Roelof

• Correspondence address: 269 Schiphol Boulevard, 1118 Bh, Schiphol, Netherlands
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 2 November 2011
• Resigned on: 18 April 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Fund Manager

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

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: 17 April 2003
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Civil Servant

NASH, Paul William

• Correspondence address: 1 Cornhill, London, EC3V 3ND
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 December 2009
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

NELSON, Andrew Latham

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 April 2003
• Resigned on: 18 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARMAN, Katherine Anne Louise

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 April 2020
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PILKINGTON, John

• Correspondence address: 7 Church Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 March 2004
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

ROSHIER, Angela Louise

• Correspondence address: 2 - 4 Idol Lane, Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 19 October 2010
• Resigned on: 13 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEENBERGEN, Michael

• Correspondence address: Wtc Schipol Airport, Schipol Boulevard 269, 1118 Bh Schipol, South Africa
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 December 2009
• Resigned on: 16 January 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Portfolio Manager

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: 17 April 2003
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

TURNBULL-FOX, Moira

• Correspondence address: C / O Dif Uk, 30 St. Mary Axe, London, England, EC3A 8BF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 January 2013
• Resigned on: 18 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

WADDINGTON, Adam George

• Correspondence address: Dif Uk, Level 4, 2-4 Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 June 2015
• Resigned on: 13 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 April 2003
• Resigned on: 17 April 2003