AMEY POWER SERVICES LIMITED

Company number 05360868

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

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• 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