AMEY (JJMG) LIMITED

Company number 00716654

24 officers / 21 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

BIRCH, Paul

• Correspondence address: The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate 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: 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

KHATRI, Bipinchandra Punjalal

• Correspondence address: 55 Costons Avenue, Greenford, Middlesex, UB6 8RL
• Role (Resigned): Secretary
• Appointed before: 31 January 1992
• Resigned on: 24 March 2005
• Nationality: British

AMBROSE, Stuart Rigby

• Correspondence address: 48 Christchurch Road, Tring, Hertfordshire, HP23 4EJ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 September 1997
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Company Director

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: 11 October 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance 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: 18 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: 18 February 2010
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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

GREGORY, Alan Derek

• Correspondence address: 79 Dysart Avenue, Kingston Upon Thames, Surrey, KT2 5RA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 March 1990
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Chartered Surveyor

IRVINE, Robert Benjamin

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 July 2005
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

JOYCE, Martin John

• Correspondence address: Lancaster House, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 April 2005
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KIRKBY, Neil Robert Ernest

• Correspondence address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 24 March 2005
• Resigned on: 4 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGINLEY, Dermot Francis

• Correspondence address: Hillside House, 3 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 31 January 1992
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGINLEY, John Joseph

• Correspondence address: 48 Loom Lane, Radlett, Hertfordshire, WD7 8PA
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 31 January 1992
• Resigned on: 24 March 2005
• Nationality: Irish
• Occupation: Company Director

MCGINLEY, Philomena

• Correspondence address: 48 Loom Lane, Radlett, Hertfordshire, WD7 8PA
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed before: 31 January 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Company Director

MCGINLEY, Seamus Patrick

• Correspondence address: Oak Timbers, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 31 January 1992
• Resigned on: 24 March 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Company 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

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

SULLIVAN, Margaret Rose

• Correspondence address: 80 Eastbury Road, Northwood, Middlesex, HA6 3AR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 1999
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Sales & Marketing Director