AMEY RAIL LIMITED

Company number 02995531

49 officers / 44 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

ANDERSON, Peter Stuart

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BENNETT, Keith

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 28 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HOLMES, James Richard

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 10 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Director

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

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 28 November 1994
• Resigned on: 25 March 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: 25 March 1996
• 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

ADAMS, Richard Hawthorn

• Correspondence address: Bramley Cottage Coppice Hill, Chalford, Stroud, Gloucestershire, GL6 8DZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 June 2004
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

ADAMS, Richard Hawthorn

• Correspondence address: Bramley Cottage Coppice Hill, Chalford, Stroud, Gloucestershire, GL6 8DZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 1998
• Resigned on: 28 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

ASHLEY, Neil

• Correspondence address: Burcot Grange, Burcot, Abingdon, Oxfordshire, OX14 3DJ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 26 March 1996
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

CARR, Collin Andrew

• Correspondence address: 15 Shelley Road, Bear Flat, Bath, BA2 4RJ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 March 1996
• Resigned on: 28 November 2001
• Nationality: British
• Occupation: Technical Director

CAWTHORNE, David Alwyn

• Correspondence address: 21 Park Road, Oxted, Surrey, RH8 0AN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 March 1996
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Chartered Accountant

CORNELL, Jim Scott

• Correspondence address: 105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 November 1994
• Resigned on: 25 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Senior Railway Executive

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 14 October 1996
• 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: 17 October 2001
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FENTON, Christopher Victor

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 July 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FORBES, Peter John

• Correspondence address: Chestnut House, Upcott Lane, Latten, Wiltshire, SN6 6DS
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 28 November 1994
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Senior Railway Executive

GORMAN, Timothy Paul

• Correspondence address: Hoplands, Gallants Lane, East Farleigh, Kent, ME15 0JS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 January 1998
• Resigned on: 28 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

GROSE, John Harold

• Correspondence address: 24 Palairet Close, Bradford On Avon, Wiltshire, BA15 1US
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 March 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Personal Director

HALL, Simon John

• Correspondence address: Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 2001
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Operations Services Director

HALUCH, James Stefan

• Correspondence address: Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 March 2020
• Resigned on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Highways Director

HAMPTON, Melvyn Paul

• Correspondence address: The Rookery, 36 Church Street, Brixworth, Northamptonshire, NN6 9BZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 September 2003
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HELLIWELL, Stephen John

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 10 March 2005
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINDLE, Nicola Ruth

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 19 February 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOY, Andrew Robert

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 March 2020
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Sector Director Rail

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: 25 March 1996
• Resigned on: 13 February 1998
• Nationality: British
• Occupation: Civil Engineer

KNIGHT, John Henry

• Correspondence address: 29 High Street, Sherston, Malmesbury, Wiltshire, SN16 0LH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 27 March 1996
• Resigned on: 20 June 1996
• Nationality: British
• Country of residence: England
• Occupation: Commercial 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: 6 June 2003
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

LINDSAY, Anthony John Joseph

• Correspondence address: Meadow Side 2 Pentwyn Close, Pwllmeyric, Chepstow, Gwent, NP6 6UB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 March 1996
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Senior Executive Br Board

LINDSAY, Anthony John Joseph

• Correspondence address: Meadow Side 2 Pentwyn Close, Pwllmeyric, Chepstow, Gwent, NP6 6UB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 December 1995
• Resigned on: 10 December 1995
• Nationality: British
• Occupation: Senior Executive Br Board

LOW, Mike

• Correspondence address: Sandown Lawn, 30 Albert Road, Cheltenham, Gloucestershire, GL52 2QX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 May 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: 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: 1 July 1996
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Civil Engineer