AMEY DEFENCE SERVICES LIMITED

Company number 05428762

44 officers / 41 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 29 August 2018

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• Registration number: 5615519

MCGILVRAY, Craig Matthew

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WILSON, Richard

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 14 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRCH, Paul

• Correspondence address: 4 Old Engine Cottages, Old Engine Lane, Lathom, Nr Ormskirk, Lancashire, WN8 8UZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 30 September 2005
• Nationality: British

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 30 June 2017
• Nationality: British

HADLEY, Jacqueline Anne

• Correspondence address: Lothlorien, 17 Post Office Road, Seisdon, Wolverhampton, West Midlands, WV5 7HA
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 28 October 2005
• Nationality: British

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 29 August 2018

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 19 September 2005

BIRCH, Paul

• Correspondence address: 4 Old Engine Cottages, Old Engine Lane, Lathom, Nr Ormskirk, Lancashire, WN8 8UZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 September 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOND, Paul

• Correspondence address: 12 Leighton Drive, Leigh, Lancashire, WN7 3PN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 July 2006
• Resigned on: 17 December 2007
• Nationality: British
• Occupation: Operations Director

BRADLEY, Michael Paul

• Correspondence address: Heirs House Farm, Heirs House Lane, Colne, Lancashire, BB8 9TA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 September 2005
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Shaun Edward

• Correspondence address: Cherry Tree Cottage, Preston Candover, Hants, RG25 2EQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 December 2008
• Resigned on: 17 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHASTON, Stuart Paul

• Correspondence address: Arkmire House Potters Hill Farm, Long Lane Scorton, Preston, Lancashire, PR3 1DB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 December 2007
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

FISHER, Amanda Lucia

• Correspondence address: Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 October 2017
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLOOD, John Joseph

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 January 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

FRANCIS, Deborah Anne

• Correspondence address: 2 Dam Lane, Croft, Cheshire, WA3 7HF
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 April 2008
• Resigned on: 6 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GANDY, Paul Francis

• Correspondence address: Summerfield Cottage, Little London, Heathfield, East Sussex, TN21 0NU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 November 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Manager Director

GAVAN, John Vincent

• Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 September 2005
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Philip Gregory

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 8 April 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Consultant

HALL, Philip Gregory

• Correspondence address: Home Farm, Clifton Hill, Stony Lane Forton, Preston, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 September 2005
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Rodney Hewer

• Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 September 2005
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 August 2015
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOLLAND, Daniel Lawrence

• Correspondence address: Gordon House, Sceptre Way, Walton Summit, Bamber Bridge, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 June 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KASHER, Michael Harrison

• Correspondence address: First Floor, 36 Mildred Sylvester Way, Normanton, United Kingdom, WF6 1TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 17 August 2009
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LUMBY, Richard Gregg

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 September 2005
• Resigned on: 29 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MAGGS, Nicholas David

• Correspondence address: 4th Floor Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 June 2017
• Resigned on: 29 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NELSON, Andrew Latham

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 8 April 2013
• Resigned on: 28 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARKER, Asa Daniel

• Correspondence address: Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3AF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 25 October 2013
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

PEATTIE, Gordon

• Correspondence address: Willow Tree House, Holly Hill Park, Holly Hill Drive, Banstead, Surrey, SM7 2HE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 February 2008
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PRESTON, Philip John

• Correspondence address: Gordon House, Sceptre Way, Walton Summit, Bamber Bridge, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 September 2014
• Resigned on: 18 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PRESTON, Philip John

• Correspondence address: Gordon House, Sceptre Way, Walton Summit, Bamber Bridge, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 16 December 2011
• Resigned on: 23 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PRESTON, Philip John

• Correspondence address: Gordon House, Sceptre Way, Walton Summit, Bamber Bridge, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 6 May 2010
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

REDFERN, Timothy Andrew

• Correspondence address: Swales Pavilion, Raf Wyton, Huntingdon, Cambridgeshire, United Kingdom, PE28 2EA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 November 2020
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director - Defence

ROBERTSON, Wayne Anthony

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 30 September 2014
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHEPLEY, Philip Ernest

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 September 2017
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Director

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