AMEY LIMITED

Company number 02379479

64 officers / 61 resignations

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: 1 January 1993
• Resigned on: 31 January 2000
• 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: 9 December 1996
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MEIRAS, Inigo

• Correspondence address: Grupo Ferrovial, S.A. Principe De Vergara 135, Madrid, 28002, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 May 2003
• Resigned on: 29 November 2007
• Nationality: Spanish
• Occupation: 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

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: 19 February 2016
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

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: 14 January 2000
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Civil Engineer Company Directo

MOTTRAM, Richard Clive, Sir

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 August 2008
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director Consultant

MOYANO, Fernando Gonzalez De Canales

• Correspondence address: Parque Empresarial Via Norte, Quintanavides, 21, Edificio 5, 4th Floor, Madrid, Spain, 28050
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 April 2016
• Resigned on: 29 April 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Director

NAPIER, John Alan

• Correspondence address: Slough Farm House Slough Lane, Headley, Epsom, Surrey, KT18 6NZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 25 March 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

NIETO MIER, Gonzalo

• Correspondence address: Ferrovial Servicios, C/Quintanavides 21 - Edificio 5, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 December 2020
• Resigned on: 30 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Transformation Director

OLIVARES, Santiago

• Correspondence address: Ferrovial Servicios, S.A, Parque Empresarial Via Norte - Edificio 5, Quintanavides, 21, Madrid 28050, Spain
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 May 2003
• Resigned on: 1 June 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

OSBORNE, Robert Charles

• Correspondence address: Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 February 2000
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Director

PAGE, Gordon Francis De Courcy

• Correspondence address: Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 12 November 2001
• Resigned on: 29 May 2003
• Nationality: British
• Occupation: Company Director

PATTEN, John Haggitt Charles, The Rt Hon

• Correspondence address: 176a Ashley Gardens, Emery Hill Street, London, SW1P 1PD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 December 1999
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker Company Dire

PEREZ ARGUEDAS, Juan

• Correspondence address: Parque Empresarial Via Norte - Edificio 5, Calle Quintanavides, 21, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 31 March 2020
• Resigned on: 30 September 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Corporate Development Director

PEREZ TREMPS, Jose-Maria

• Correspondence address: Mesena 18, 28033, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 May 2003
• Resigned on: 13 July 2005
• Nationality: Spanish
• Occupation: Director

PILBEAM, Michael

• Correspondence address: Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 2 November 1998
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Company Director

ROBINSON, Ian, Sir

• Correspondence address: The Tilehouse, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 7 February 2001
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, John Hamilton

• Correspondence address: Bull Rush House 8 Kennett Place, Chilton Foliat, Hungerford, Berkshire, RG17 0TB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 March 2000
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Engineer

RODRIGUEZ, Elena Fernandez

• Correspondence address: Ferrovial Servicios, C/Quintanavides 21 - Edificio 5, 28050, Madrid, Spain
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 November 2021
• Resigned on: 30 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Legal

ROMERO SULLA, Javier

• Correspondence address: Grupo Ferrovial Sa, Principe De Vergara 135, Madrid, 28002, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 July 2005
• Resigned on: 1 July 2008
• Nationality: Spanish
• Occupation: Legal Director Of Ferrovial Se

SNOOK, John Thomas

• Correspondence address: 6 Sonning Meadows, Sonning On Thames, Reading, Berkshire, RG4 6XB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed before: 4 May 1991
• Resigned on: 11 May 1995
• Nationality: British
• Occupation: Banker

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 17 November 1997
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TYLER, Ian Paul

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2018
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VERAMENDI, Alejandro

• Correspondence address: Principe De Vergara 135, 28002, Mdrid, Spain
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 November 2021
• Resigned on: 30 December 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Financing Department

VILLEN, Nicolas

• Correspondence address: Ferrovial Sa, Principe De Vergara 135, 28002 Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 May 2003
• Resigned on: 30 November 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

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: 26 January 2006
• Resigned on: 11 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST, Trevor William

• Correspondence address: White Hayes, Garden Close Givons Grove, Leatherhead, Surrey, KT22 8LT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 November 1994
• Resigned on: 12 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WHITEMAN, John Edward Michael Douglas

• Correspondence address: Goose Cottage Maperton Road, Charlton Horethorne, Sherborne, Dorset, DT9 4NT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 April 2001
• Resigned on: 2 August 2001
• Nationality: British
• Occupation: Economist

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