SEILWAITH AMEY CYMRU / AMEY INFRASTRUCTURE WALES LIMITED

Company number 11389544

10 officers / 6 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 1 June 2018

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• Registration number: 5615519

BENNETT, Keith

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GILBERT, Alexander Cyril Cameron

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 30 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Amey

HOLMES, James Richard

• Correspondence address: Transport For Wales Cvl Infrastructure Depot, Ty Trafnidiaeth, Treforest Industrial Estate, Gwent Road, Pontypridd, United Kingdom, CF37 5UT
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Director

BAYNHAM-KNIGHT, Martin James

• Correspondence address: Evergreen Building North, 160 Euston Road, London, NW1 2DX
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 30 May 2018
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

HOLDER, Kelvin

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 May 2018
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JOY, Andrew Robert

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 12 April 2019
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Sector Director Rail

PAGE, Justin John

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 August 2020
• Resigned on: 18 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Paul Leonard

• Correspondence address: Evergreen Building North, 160 Euston Road, London, United Kingdom, NW1 2DX
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 September 2018
• Resigned on: 8 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & General Manager

SLATER, Andrew James

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 May 2018
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer/Director