AMEY METERING LIMITED

Company number 03131192

40 officers / 37 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 11 June 2013

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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: 29 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Secretary
• Appointed on: 11 December 1995
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Company Director

BIRCH, Paul

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 10 June 2013
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1995
• Resigned on: 11 December 1995

UU SECRETARIAT LIMITED

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 30 September 2010

ANDREWS, Gary Michael

• Correspondence address: 82a, Park Road, Great Sankey, Warrington, Cheshire, WA5 3ET
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 April 2008
• Resigned on: 20 July 2009
• Nationality: British
• Occupation: Accountant (Ipfa)

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 December 1995
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Deputy Secretary

ARNOLD, David Llewelyn

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 September 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOK, Christopher John

• Correspondence address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 June 2006
• Resigned on: 9 April 2008
• Nationality: British
• Occupation: Finance Director

BUDINGER, Keith Malcolm

• Correspondence address: 74 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 May 2003
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Asset Management Director

CORNISH, Charles Thomas

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 July 2010
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWAN, Andrew David

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 May 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Uk/England
• Occupation: Infrastructure Capital Delivery Director

DODD, Graeme Ronald

• Correspondence address: 346 Chester Road, Hartford, Northwich, Cheshire, CW8 2AQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 June 2002
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Chartered Management Accountan

EDWARDS, Michael John

• Correspondence address: 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 March 2001
• Resigned on: 4 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 April 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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 August 2011
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

FOWLIE, Kevin Alexander

• Correspondence address: Amey, Holme Road, Bamber Bridge, Preston, England, PR5 6BP
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 3 January 2017
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRASER, Ian Ellis

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 November 2011
• Resigned on: 8 April 2013
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Chief Executive

FRASER, Steven Richard

• Correspondence address: Ambergate, Valley Road, Penwortham, Preston, United Kingdom, PR1 0QY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 2 April 2007
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Uu Energy & Contracting Ser

FRASER, Stuart

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 30 September 2010
• Resigned on: 25 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Philip Gregory

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, PR5 6AW
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 September 2010
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, Daniel Lawrence

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 30 September 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

IDDON, Joanne

• Correspondence address: Springwood Farm, Gorse Lane Tarleton, Preston, Lancashire, PR4 6LJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 June 2006
• Resigned on: 19 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JOHNSON, Stephen

• Correspondence address: 1 Broadoak Road, Bramhall, Stockport, Cheshire, SK7 3BW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 4 January 2005
• Resigned on: 1 August 2006
• Nationality: British
• Occupation: Director

JONES, Darren Simon

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 20 July 2018
• Resigned on: 12 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KOZER, Jeffrey Albin

• Correspondence address: 19 Martins Close, Irby, Wirral, Merseyside, L61
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 17 June 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

MARSDEN, Christopher John

• Correspondence address: Dubthorn House Dubthorn Lane, Betchton, Sandbach, Cheshire, CW11 4TA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 March 2001
• Resigned on: 13 March 2004
• Nationality: British
• Occupation: Managing Director Energy Servi

MCLOUGHLIN, David Michael

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 July 2018
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 19 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PERRIE, James Miller

• Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 July 2009
• Resigned on: 30 September 2010
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Group Head Of Finance

RAYNER, Timothy Michael

• Correspondence address: 42 Gravel Lane, Wilmslow, Cheshire, SK9 6LQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 December 1997
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Solicitor

STARLING, Kevin

• Correspondence address: 11a Ogden Road, Bramhall, Stockport, SK7 1HG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 January 2007
• Resigned on: 2 April 2007
• Nationality: British
• Occupation: Company Director

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 11 December 1995
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary