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AMEY POWER SERVICES LIMITED

Company number 05360868

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Officers: 28 officers / 24 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

UK Limited Company What's this?

Registration number
5615519

ANDERSON, Peter Stuart

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
September 1966
Appointed on
22 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JARVEY, Kevin John

Correspondence address
Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Active
Director
Date of birth
March 1969
Appointed on
22 February 2021
Nationality
British
Country of residence
England
Occupation
Finance 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

BIRCH, Paul

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
10 June 2013
Nationality
British
Occupation
Secretary

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
10 February 2005
Resigned on
24 March 2005

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
19 April 2010
Resigned on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAY, Stephen John

Correspondence address
Becca House Becca Lane, Aberford, Leeds, LS25 3BD
Role Resigned
Director
Date of birth
May 1967
Appointed on
24 March 2005
Resigned on
16 April 2006
Nationality
British
Country of residence
England
Occupation
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
1 February 2007
Resigned on
19 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
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, Stuart

Correspondence address
Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
Role Resigned
Director
Date of birth
September 1978
Appointed on
11 August 2010
Resigned on
25 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Operations Director

GAVAN, John Vincent

Correspondence address
23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
Role Resigned
Director
Date of birth
December 1955
Appointed on
24 March 2005
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Director

HALL, Philip Gregory

Correspondence address
Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
Role Resigned
Director
Date of birth
September 1965
Appointed on
24 March 2005
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
19 April 2010
Resigned on
31 December 2016
Nationality
British
Country of residence
England
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
22 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KIRKBY, Neil Robert Ernest

Correspondence address
Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
Role Resigned
Director
Date of birth
August 1964
Appointed on
24 March 2005
Resigned on
22 March 2011
Nationality
British
Country of residence
England
Occupation
Director

MAGGS, Nicholas David

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 April 2005
Resigned on
8 June 2023
Nationality
British
Country of residence
England
Occupation
Operations Director

MCGRORY, Jack

Correspondence address
12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
Role Resigned
Director
Date of birth
March 1954
Appointed on
24 March 2005
Resigned on
6 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCLAUGHLIN, Owen Gerard

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
Role Resigned
Director
Date of birth
August 1959
Appointed on
30 September 2006
Resigned on
18 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

PARKER, Gary

Correspondence address
Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 March 2005
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

THAIN, Paul

Correspondence address
Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 March 2020
Resigned on
6 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WARD, Richard James

Correspondence address
Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Resigned
Director
Date of birth
December 1977
Appointed on
28 November 2013
Resigned on
20 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DLA PIPER UK NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
10 February 2005
Resigned on
24 March 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
10 February 2005
Resigned on
24 March 2005