AMEY LIMITED

Company number 02379479

64 officers / 61 resignations

BOWIE, Jayne Satoshi

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 28 April 2017

MILNER, Andrew Lee

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

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: 4 May 1991
• Resigned on: 1 January 1996
• Nationality: British

HUI, Carol

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 15 March 2009
• Nationality: British

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 4 February 2000
• Nationality: British

ROBERTSON, Wayne Anthony

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 16 March 2009
• Resigned on: 28 April 2017
• Nationality: British
• Occupation: Solicitor

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

AGUIRRE DE CARCER MORENO, Jaime

• Correspondence address: Ferrovial S.A., Principe De Vergara 135, Madrid, 28002, Spain
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 December 2003
• Resigned on: 31 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Human Resources General Manag

ASHLEY, Neil

• Correspondence address: Burcot Grange, Burcot, Abingdon, Oxfordshire, OX14 3DJ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 4 May 1991
• Resigned on: 9 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BILES, John Anthony

• Correspondence address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 19 June 2001
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Austen Patrick, Sir

• Correspondence address: Amey Plc, Sherard Building Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 31 March 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Non Exec Director

CAMACHO DONEZAR, Andres

• Correspondence address: Parque Empresarial Via Norte - Edificio 5, Quintanavides 21, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 May 2014
• Resigned on: 25 March 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CAWTHORNE, David Alwyn

• Correspondence address: 21 Park Road, Oxted, Surrey, RH8 0AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 4 May 1991
• Resigned on: 7 May 1997
• Nationality: British
• Occupation: Chartered Accountant

COLE, Alan Jack

• Correspondence address: 57 Hugh Street, London, SW1V 4HR
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 10 March 2000
• Resigned on: 2 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOUGLAS, Richard Colin

• Correspondence address: Field House 26 Abingdon Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7JY
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 4 May 1991
• Resigned on: 8 May 1996
• 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: 4 August 1997
• Resigned on: 30 June 2005
• 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: 1 September 2001
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Amanda Lucia

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 January 2020
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FORBES, Peter John

• Correspondence address: Chestnut House, Upcott Lane, Latten, Wiltshire, SN6 6DS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 25 March 1996
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Director

GALINDO, Javier

• Correspondence address: Principe De Vergara 135, 28002, Mdrid, Spain
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 November 2021
• Resigned on: 20 June 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of M&A Global Projects

GARCIA, Alfredo

• Correspondence address: Ferrovial Servicios, Sa, Parque Empresarial Via Norte - Edificio 5, Quintanavides, 21, Madrid 28050, Spain
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 July 2008
• Resigned on: 24 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

GEMMILL, Alexander David

• Correspondence address: Newlands Farm, Widdington, Saffron Walden, Essex, CB11 3SN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 29 April 1996
• Resigned on: 16 May 2002
• Nationality: British
• Occupation: Banker

GONZALEZ DE CANALES MOYANO, Fernando

• Correspondence address: Parque Empresarial Via Norte - Edificio 5, Quintanavides, 21, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 April 2016
• Resigned on: 24 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Director

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 1991
• Resigned on: 12 May 1999
• Nationality: British
• Occupation: Electrical Engineer

HUI, Carol

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 January 2017
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HUI, Carol

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2004
• Resigned on: 15 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JODRA URIATE, Inigo

• Correspondence address: Serrano Galvache, 56, Edificio Madrono, Madrid, 28033, Spain
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 18 April 2011
• Resigned on: 21 May 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: 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: 4 May 1991
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Civil Engineer

LAWRIE, Jordan

• Correspondence address: PO Box 10022, 510 Madison Avenue, Floor 19,, New York, United States
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 30 December 2022
• Resigned on: 30 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

LEO, Jose

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 29 May 2003
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

LOPEZ SORIA, Fidel

• Correspondence address: Ferrovial Servicios, S.a., Parque Empresarial, Via Norte, Edificio 5, Quintanavides 21, Madrid (28050), Spain
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 June 2018
• Resigned on: 24 November 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

LOPEZ-SORIA, Fidel

• Correspondence address: Ferrovial Services Sa, Serrano Galvache 56 Edificio Madrono, Madrid, 28033, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 October 2007
• Resigned on: 18 April 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Corporate Development Director

LOVELL, Alan Charles

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 April 2019
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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