AMEY DEFENCE EQUIPMENT (ASSETS) HOLDINGS LIMITED

Company number 13246131

8 officers / 5 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 4 March 2021

UK Limited Company What's this?

• Registration number: 5615519

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: 19 January 2022
• Nationality: British
• Country of residence: England
• Identity verification due: 15 May 2026

WILSON, Richard

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 4 March 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 15 May 2026

ALDERSON, Adam

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 September 2021
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England

CLEMENTS, Gary

• Correspondence address: Briggs Equipment Uk Limited, Orbital 7, Orbital Way, Cannock, United Kingdom, WS11 8XW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 29 September 2022
• Resigned on: 30 July 2025
• Nationality: British
• Country of residence: England

CONNELLY, John Gerard

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 March 2021
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: Scotland

JONES, Peter Brian

• Correspondence address: 7 Orbital Way, Cannock, England, WS11 8XW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 March 2021
• Resigned on: 30 July 2025
• Nationality: British
• Country of residence: England

PARSONS, Stuart

• Correspondence address: 7 Orbital Way, Cannock, England, WS11 8XW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 March 2021
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: England