AMEY CONSTRUCTION LIMITED

Company number 02379472

38 officers / 35 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

MCGILVRAY, Craig Matthew

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

WILSON, Richard

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 30 November 2005
• Nationality: British

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed before: 4 May 1992
• Resigned on: 4 February 2000
• Nationality: British

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 9 February 2000
• Resigned on: 18 September 2000
• Nationality: British

ASHLEY, Neil

• Correspondence address: Burcot Grange, Burcot, Abingdon, Oxfordshire, OX14 3DJ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 4 May 1992
• Resigned on: 6 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BARNETT, Gerald

• Correspondence address: High Winds, Fantley Lane, Zeals, Warminster, Wiltshire, BA12 6NX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 November 1997
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Civil Engineer

BIRCH, Paul

• Correspondence address: The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 August 2020
• Resigned on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Services Director

BRADBURY, Richard George

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 February 2003
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Group Commercial Director

BUTTERS, Nigel Carl

• Correspondence address: 65 Mount Felix, Rivermount, Walton On Thames, Surrey, KT12 2PJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 1996
• 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: 4 May 1992
• Resigned on: 1 January 1996
• 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: 4 May 1992
• Resigned on: 4 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

COLDWELL, Frank Michael

• Correspondence address: 9 Spencers Close, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 February 1995
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Civil Engineer

DOUGLAS, Richard Colin

• Correspondence address: Tressiders, Loxwood Hall Loxwood, Billingshurst, West Sussex, RH14 0QR
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 4 May 1992
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: Quantity Surveyor

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 December 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

EVELYN-WOOD, Mark William

• Correspondence address: Holly Lodge 4 Sparrowhawk Close, Ewshot, Farnham, Surrey, GU10 5TJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 4 May 1992
• Resigned on: 31 January 2000
• Nationality: English
• Country of residence: England
• Occupation: Quantity Surveyor

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 February 2003
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDER, Kelvin

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 4 March 2010
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HOLDER, Kelvin

• Correspondence address: Georges Oak, 2 Home Farm, Compton Verney, Warwick, Warwickshire, CV35 7PU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 26 April 2000
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

HOLLAND, Donald Andrew

• Correspondence address: Four Oaks The Wedges, West Chiltingdon Lane, Horsham, West Sussex, RH13 7TA
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 4 May 1992
• Resigned on: 22 March 1994
• Nationality: British
• Occupation: Electrical Engineer

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: 4 May 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Civil Engineer

KITCHENHAM, Michael Leslie

• Correspondence address: Cuttlebrook House, 11 Charlton Village Road Charlton, Wantage, Oxfordshire, OX12 7HE
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 4 May 1992
• Resigned on: 30 June 1998
• 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

LUCAS, William Anthony

• Correspondence address: Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 4 May 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Civil Engineer

MCCARRY, Michael Francis Joseph

• Correspondence address: 11 Brendon Court, Furzton, Milton Keynes, MK4 1DH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 January 1998
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Operations Director

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 November 1998
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOGG, Charles Michael

• Correspondence address: Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 25 June 2001
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Civil Engineer And Company Dir

NELSON, Andrew Latham

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 September 2006
• Resigned on: 11 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBORNE, Robert Charles

• Correspondence address: Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 April 2000
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director

PEAT, Martin John

• Correspondence address: 35 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 4 December 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Quantity Surveyor

PILBEAM, Michael

• Correspondence address: Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 July 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Civil Servant

PILKINGTON, John

• Correspondence address: 7 Church Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 April 2000
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Of New Business

ROBERTSON, Wayne Anthony

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 11 February 2015
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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