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AMEY RAILWAYS HOLDINGS LIMITED

Company number 02745122

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Officers: 24 officers / 21 resignations

SHERARD SECRETARIAT SERVICES LIMITED

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

UK Limited Company What's this?

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
12 May 2017
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 on
26 February 1993
Resigned on
4 February 2000
Nationality
British
Occupation
Secretary

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

COLE AND COLE (NOMINEES) LIMITED

Correspondence address
Sterling House 19-23 High Street, Kidlington, Oxfordshire, OX5 2DH
Role Resigned
Secretary
Appointed on
4 September 1992
Resigned on
26 February 1993

ASHLEY, Neil

Correspondence address
Burcot Grange, Burcot, Abingdon, Oxfordshire, OX14 3DJ
Role Resigned
Director
Date of birth
November 1936
Appointed on
20 September 1995
Resigned on
8 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

CAWTHORNE, David Alwyn

Correspondence address
21 Park Road, Oxted, Surrey, RH8 0AN
Role Resigned
Director
Date of birth
April 1944
Appointed on
26 February 1993
Resigned on
1 March 1997
Nationality
British
Occupation
Chartered Accountant

ENTWISTLE, Richard William

Correspondence address
Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
Role Resigned
Director
Date of birth
February 1953
Appointed on
15 October 2002
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
15 October 2002
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

HENNESSEY, John Richard

Correspondence address
Folly Farm, Barkham Road, Wokingham, Berkshire, RG11 4BS
Role Resigned
Director
Date of birth
January 1936
Appointed on
4 March 1993
Resigned on
7 April 1995
Nationality
British
Occupation
Civil 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 on
26 February 1993
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

MCCORMACK, Gerard Joseph

Correspondence address
16 Rectory Road, Wokingham, Berkshire, RG40 1DH
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 March 1997
Resigned on
23 October 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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
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
15 October 2002
Resigned on
3 September 2003
Nationality
British
Occupation
Civil Servant

PILBEAM, Michael

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

STANCOMBE, Christopher John

Correspondence address
69 Kensington Road, Reading, Berkshire, RG3 2SY
Role Resigned
Director
Date of birth
November 1963
Appointed on
4 March 1993
Resigned on
7 April 1995
Nationality
British
Occupation
Chartered Accountants

STAPLES, Brian Lynn

Correspondence address
Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
Role Resigned
Director
Date of birth
April 1945
Appointed on
13 February 1998
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
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
2 August 2005
Resigned on
11 April 2010
Nationality
British
Country of residence
England
Occupation
Director

COLE AND COLE LIMITED

Correspondence address
Sterling House 19-23 High Street, Oxford, Oxfordshire, OX1 4AH
Role Resigned
Director
Appointed on
4 September 1992
Resigned on
26 February 1993