AMEY OW LIMITED

Company number 01922327

37 officers / 31 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 7 February 2006

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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: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BENNETT, Keith

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

GILBERT, Alex

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KING, Matthew Kevin

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial 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

COTTEE, John William

• Correspondence address: 14 Church Street, Baldock, Hertfordshire, SG7 5AE
• Role (Resigned): Secretary
• Appointed on: 7 August 1992
• Resigned on: 22 December 1993
• Nationality: British
• Occupation: Chartered Accountant

MADDOCKS, Richard James

• Correspondence address: Bosworth House, 3 The Orchard, Bewdley, Worcestershire, DY12 2LZ
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 11 February 2000
• Nationality: British

MCDONAGH, James Patrick

• Correspondence address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 7 February 2006
• Nationality: British

REYNARD, Mary Saroja

• Correspondence address: 1323 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2SR
• Role (Resigned): Secretary
• Appointed on: 19 February 1998
• Resigned on: 26 March 1999
• Nationality: British

STRANGE, Arthur William

• Correspondence address: 15 Manor Close, Worcester Park, Surrey, KT4 7PJ
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 7 August 1992
• Nationality: British

SUTTON-TUOHY, Denis Thomas Patrick

• Correspondence address: 20 Avonmore Gardens, Avonmore Road, London, W14 8RU
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Chartered Accountant

BAILEY, Roger Charles

• Correspondence address: Thicknall Farm House, Thicknall Lane, Stourbridge, West Midlands, DY9 0HP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 September 2000
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Director

BASTIN, Clive David

• Correspondence address: Penny Farthing Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 9 August 1992
• Resigned on: 11 March 1997
• Nationality: British
• Occupation: Company Director

COOMBS, John Charles

• Correspondence address: 8 Knights End Road, Great Bowden, Market Harborough, Leicestershire, LE16 7EY
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 22 May 1991
• Resigned on: 20 March 1997
• Nationality: British
• Occupation: Chartered Engineer

COTTEE, John William

• Correspondence address: 14 Church Street, Baldock, Hertfordshire, SG7 5AE
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 7 August 1992
• Resigned on: 22 December 1993
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

DAY, Geoffrey Francis

• Correspondence address: 49 Overdale Avenue, Glenfield, Leicester, Leicestershire, LE3 8GQ
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 22 May 1991
• Resigned on: 8 August 1995
• Nationality: British
• Occupation: Consulting Civil Engineer

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 February 2006
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance 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

FOOT, Royston Eric

• Correspondence address: 32 Sutherland Avenue, Petts Wood, Orpington, Kent, BR5 1QZ
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 22 May 1991
• Resigned on: 7 August 1992
• Nationality: British
• Occupation: Consulting Civil Engineer

HALUCH, James Stefan

• Correspondence address: Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 11 February 2019
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Highways Director

HAM, George William

• Correspondence address: 8 Tower Avenue, Upton, Pontefract, West Yorkshire, WF9 1ED
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 March 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Civil Engineer

HARLAND, Ken Roy

• Correspondence address: 88 Cantley Lane, Bessacarr, Doncaster, DN4 6NH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 March 1995
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

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

JENKINSON, Maurice Frederick

• Correspondence address: Willow Cottage, Windlesham Road, Chobham, Woking, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 March 1999
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Director

KEANEY, John David

• Correspondence address: 17 Rowthorn Drive, Monkspath, Solihull, West Midlands, B90 4ST
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 March 1998
• Resigned on: 28 May 1999
• 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: 7 February 2006
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

MACKINNON, Michael Anthony

• Correspondence address: Braemar Cottage Station Approach, Minety, Malmesbury, Wiltshire, SN16 9RG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 March 1998
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONAGH, James Patrick

• Correspondence address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 May 1999
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 September 2008
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

PRICE, Derek Arthur

• Correspondence address: 126 Heath Court Road, Sutton Coldfield, W Midlands, B75 6NH
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 22 May 1991
• Resigned on: 8 August 1991
• Nationality: British
• Occupation: Consulting Civil 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: 7 February 2006
• Resigned on: 11 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, Godfrey Edward Heygate

• Correspondence address: 221 Barclay Road, Smethwick, West Midlands, B67 5LA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 March 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Civil Engineer

WILLIAMS, Hugh Curzon

• Correspondence address: 2 Balmoral Court, Scotland Street, Birmingham, West Midlands, B1 2RU
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 7 August 1992
• Resigned on: 1 March 1998
• Nationality: British
• Occupation: Chartered Engineer

WILLIAMS, Richard Owen Mander

• Correspondence address: 1 The Paddocks, Edgbaston, Birmingham, B15 1JB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 28 May 1999
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Director