- Company Overview for AMEY RAILWAYS HOLDINGS LIMITED (02745122)
- Filing history for AMEY RAILWAYS HOLDINGS LIMITED (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