AMEY IT SERVICES LIMITED

Company number 02785512

32 officers / 29 resignations

SHERARD SECRETARIAT SERVICES LIMITED

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

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• Registration number: 5615519

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

BARLOW, Mark William

• Correspondence address: 9 Braewood Close, Heap Bridge, Bury, Lancashire, BL9 7PG
• Role (Resigned): Secretary
• Appointed on: 11 September 1996
• Resigned on: 29 January 1997
• Nationality: British
• Occupation: Company Director

BARLOW, Mark William

• Correspondence address: Greylands 19 Bolton Road, Hawkshaw, Bury, Lancashire, BL8 4HZ
• Role (Resigned): Secretary
• Appointed on: 16 February 1993
• Resigned on: 11 September 1995
• Nationality: British

HOLLAND, John Roy

• Correspondence address: 15 Station Road, Greenmount, Bury, Lancashire, BL8 4BJ
• Role (Resigned): Secretary
• Appointed on: 29 January 1997
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Consultant

HUGHES, Malcolm

• Correspondence address: 13 Wade Bank, Westhoughton, Bolton, Lancashire, BL5 2QW
• Role (Resigned): Secretary
• Appointed on: 11 September 1995
• Resigned on: 10 September 1996
• Nationality: British

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: 1 April 1999
• 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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1993
• Resigned on: 16 February 1993

BARLOW, Mark William

• Correspondence address: Greylands 19 Bolton Road, Hawkshaw, Bury, Lancashire, BL8 4HZ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 February 1993
• Resigned on: 18 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CORLESS, Ian George

• Correspondence address: 60-62 Arbour Lane, Standish, Wigan, Lancashire, WN6 0YJ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 27 March 1993
• Resigned on: 30 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Information Technology Special

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 February 2003
• 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: 30 September 2002
• 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: 15 January 2020
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HUGHES, Malcolm

• Correspondence address: 13 Wade Bank, Westhoughton, Bolton, Lancashire, BL5 2QW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 December 1993
• Resigned on: 10 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JAMES, Nigel John, Dr

• Correspondence address: 99 Moss Lane, Sale, Cheshire, M33 5BS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 April 1999
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JONES, Keith

• Correspondence address: Foxwood, York Drive, Bowdon, Cheshire, WA14 3HF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 January 1998
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

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

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

LEWIS, Derek

• Correspondence address: Demere House, Warrington Road, Mere, Cheshire, WA16 0TE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 September 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Company Director

MAW, Richard Jonathon Crompton

• Correspondence address: Ashley Croft, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 April 1999
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 January 2000
• 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

PILBEAM, Michael

• Correspondence address: Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 December 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Civil Engineer

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: 20 December 2001
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Engineer

SAMBROOK SMITH, Richard John

• Correspondence address: 7 Campion Way, Kingsworthy, Winchester, Hampshire, SO23 7QP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 October 1994
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: It Consultant

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 January 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TORR, Richard Peter

• Correspondence address: 29 Osborne Street, Didsbury, Manchester, M20 2QZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 16 February 1993
• Resigned on: 1 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 February 1993
• Resigned on: 16 February 1993