AMEY BUILDING LIMITED

Company number 02444100

33 officers / 30 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role: Secretary
• Appointed on: 30 November 2005

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• Registration number: 5615519

BIRCH, Paul

• Correspondence address: The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
• Role: 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: Director
• Date of birth: April 1959
• Appointed on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: 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: 30 June 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

ADCOCK, Roger Brian

• Correspondence address: 20 Peter Avenue, Oxted, Surrey, RH8 9LG
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 February 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

ARBUCKLE, John Robert

• Correspondence address: 2 The Stables, Chalke Pyt Broad Chalke, Salisbury, Wiltshire, SP5 5ET
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 30 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

ASHLEY, Neil

• Correspondence address: Burcot Grange, Burcot, Abingdon, Oxfordshire, OX14 3DJ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 30 June 1992
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BAXTER, Paul

• Correspondence address: Badgers Sett, 16 Bilstone Road, Little Twycross, Warwickshire, CV9 3PP
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 2 December 1996
• Resigned on: 23 December 1997
• Nationality: British
• Occupation: 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: 2 November 1998
• 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: 30 June 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Chartered Accountant

COX, Colin Douglas

• Correspondence address: Dolphin House 13 Wensley Gardens, Emsworth, Hampshire, PO10 7RA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 30 June 1992
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Quantity Surveyor

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: 30 June 1992
• Resigned on: 1 January 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: 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 on: 2 November 1998
• 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: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HINDLE, David Wilson

• Correspondence address: Two Ways, Stagsden, Beds, MK43 8SQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 30 June 1992
• Resigned on: 1 December 1992
• Nationality: British
• Occupation: Director

HYND, Peter

• Correspondence address: The Old Hall, Sandfield Park, Liverpool, Merseyside, L12
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed before: 30 June 1992
• Resigned on: 4 March 1993
• Nationality: British
• Occupation: Director

JOHNSON, Peter James

• Correspondence address: 7 Hall Lane, Lydiate, Liverpool, L31 4HN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 January 1996
• Resigned on: 5 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

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: 30 June 1992
• Resigned on: 13 February 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 on: 2 November 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Civil Engineer

LYNCH, Peter Anthony

• Correspondence address: Ar-Y-Mynydd Piccadilly, Llanblethian, Cowbridge, South Glamorgan, CF7 7JL
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 30 June 1992
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Civil Engineer

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 January 1999
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

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: 28 February 2003
• Resigned on: 3 September 2003
• Nationality: British
• Occupation: Civil Engineer And Company Dir

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: 3 September 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: 1 June 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Quantity Surveyor

PENYCATE, Christopher John

• Correspondence address: Sashcu 156 Bullbrook Drive, Bracknell, Berkshire, RG12 2QT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 January 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

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

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 November 1997
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director