AMEY MAP SERVICES LIMITED

Company number 10596171

13 officers / 11 resignations

FIELDEN-GRAY, Adrian James

• Correspondence address: Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, United Kingdom, SS0 9SZ
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 13 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Adrian James Gray to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 November 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

GHAFOOR, Asif

• Correspondence address: Vincent Court, Ground Floor, 853-855 London Road, Westcliff-On-Sea, Essex, United Kingdom, SS0 9SZ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 13 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP has confirmed that they have verified the identity of Asif Ghafoor to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 October 2025.

INDIGO INDEPENDENT GOVERNANCE LIMITED ACSP is supervised by: HMRC.

HATCHER, Paul James

• Correspondence address: 3rd Floor, 3 - 5 Charlotte Street, Manchester, United Kingdom, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 21 June 2022
• Resigned on: 31 January 2023

ALBANY SECRETARIAT LIMITED

• Correspondence address: 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Secretary
• Appointed on: 31 January 2023
• Resigned on: 21 July 2023

UK Limited Company What's this?

• Registration number: 14325732

FORVIS MAZARS COMPANY SECRETARIES LIMITED

• Correspondence address: 30 Old Bailey, London, United Kingdom, EC4M 7AU
• Role (Resigned): Secretary
• Appointed on: 21 July 2023
• Resigned on: 31 October 2024

UK Limited Company What's this?

• Registration number: 00759664

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 7 February 2022

UK Limited Company What's this?

• Registration number: 05615519

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 February 2017
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: Scotland

FAULKNER, John

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 27 March 2020
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: United Kingdom

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 February 2017
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom

HALUCH, James Stefan

• Correspondence address: Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 March 2020
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England

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: 1 February 2017
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England

NELSON, Andrew Latham

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 February 2017
• Resigned on: 8 April 2020
• Nationality: British
• Country of residence: United Kingdom

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: 2 June 2020
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: England