AMEY FLEET SERVICES LIMITED

Company number 00462578

33 officers / 30 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 30 November 2005

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• Registration number: 5615519

LAWLESS, Thomas David

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 25 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shared Services 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: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CAWTHORNE, David Alwyn

• Correspondence address: 21 Park Road, Oxted, Surrey, RH8 0AN
• Role (Resigned): Secretary
• Appointed before: 30 April 1991
• Resigned on: 23 December 1991
• Nationality: British

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 30 November 2005
• Nationality: British

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 23 December 1991
• Resigned on: 11 February 1999
• Nationality: British

WHITE, Alison Scillitoe

• Correspondence address: 101 Harefield Road, Uxbridge, Middlesex, UB8 1PL
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 1 November 2001
• Nationality: British

BAILEY, Kevin John

• Correspondence address: Coplin Springfield Road, Wantage, Oxfordshire, OX12 8EX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 1993
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Accountant

CAWTHORNE, David Alwyn

• Correspondence address: 21 Park Road, Oxted, Surrey, RH8 0AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 30 April 1991
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Chartered Accountant

CLAPPERTON, Robert Charles

• Correspondence address: Pipers Roost Low Street, Gringley On The Hill, Doncaster, South Yorkshire, DN10 4RZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 30 April 1991
• Resigned on: 1 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 February 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 January 2000
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 December 2001
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FENTON, Christopher Victor

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 July 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HELLIWELL, Stephen John

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 March 2005
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINDLE, Nicola Ruth

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 19 February 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 September 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KING, Edmund Alec

• Correspondence address: Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 30 April 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Civil Engineer

LEO, Jose

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 September 2003
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

LLOYD, William

• Correspondence address: 17 Silverdale Drive, Lees, Oldham, Lancashire, OL4 3DX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 January 1997
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director

LUCAS, William Anthony

• Correspondence address: Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 May 1996
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Civilengineer

LUCAS, William Anthony

• Correspondence address: Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 28 January 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Civil Engineer

LYNCH, John Anthony

• Correspondence address: 10 Norham Gardens, Oxford, Oxfordshire, OX2 6QB
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 30 April 1991
• Resigned on: 20 December 1991
• Nationality: British
• Occupation: Civil Engineer

MCCORMACK, Gerard Joseph

• Correspondence address: 16 Rectory Road, Wokingham, Berkshire, RG40 1DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 March 1997
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 January 1999
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILNER, Andrew Lee

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 February 2013
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

PILBEAM, Michael

• Correspondence address: Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 March 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Civil Engineer

PRENTICE, Steven John

• Correspondence address: 4 Parnham Avenue, Lightwater, Surrey, GU18 5QY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 October 1996
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Mechanical Engineer

SNOWDON, John Watson Teasdale

• Correspondence address: Bylands Elms Road, Gravel Hill Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9QU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 30 April 1991
• Resigned on: 10 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 January 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENTHEN, Roger Fredrick

• Correspondence address: 18 Coalport Close, Broseley, Salop, TF12 5BF
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 January 1999
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Mechanical Engineer

WEBSTER, Christopher Charles

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 March 2005
• Resigned on: 11 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Contracts Manager

WITHERS, Stephen John

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 July 2010
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director