AMEY OW GROUP LIMITED

Company number 03168596

23 officers / 20 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 7 February 2006

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• Registration number: 5615519

BIRCH, Paul

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

MCDONAGH, James Patrick

• Correspondence address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
• Role (Resigned): Secretary
• Appointed on: 13 January 1999
• Resigned on: 7 February 2006
• Nationality: British

SUTTON-TUOHY, Denis Thomas Patrick

• Correspondence address: 20 Avonmore Gardens, Avonmore Road, London, W14 8RU
• Role (Resigned): Secretary
• Appointed on: 26 June 1996
• Resigned on: 13 January 1999
• Nationality: British
• Occupation: Chartered Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1996
• Resigned on: 26 June 1996

BAILEY, Roger Charles

• Correspondence address: Thicknall Farm House, Thicknall Lane, Stourbridge, West Midlands, DY9 0HP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 September 2000
• Resigned on: 18 June 2002
• Nationality: British
• Occupation: Director

BASTIN, Clive David

• Correspondence address: Penny Farthing Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 26 June 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Chartered Accountant

COATES, Jeremy William

• Correspondence address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 January 1998
• Resigned on: 29 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CROWLEY, Keith Graham

• Correspondence address: 48 Shakespeare Drive, Solihull, West Midlands, B90 2AN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 May 1998
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Civil Engineer

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 February 2006
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance 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

JENKINSON, Maurice Frederick

• Correspondence address: Willow Cottage, Windlesham Road, Chobham, Woking, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 March 1999
• Resigned on: 30 September 2001
• 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: 7 February 2006
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

MCDONAGH, James Patrick

• Correspondence address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 May 1998
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 September 2008
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

RENSHAW, Griffith William

• Correspondence address: 8 Exeter Drive, Wellington, Telford, Shropshire, TF1 3PR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 March 1999
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Civil Engineer

SUTTON-TUOHY, Denis Thomas Patrick

• Correspondence address: 20 Avonmore Gardens, Avonmore Road, London, W14 8RU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 March 1997
• Resigned on: 13 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

TONER, Gerald Herbert

• Correspondence address: 71 Florence Road, Brighton, East Sussex, BN1 6DL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 May 2000
• Resigned on: 2 May 2001
• Nationality: Irish
• 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: 7 February 2006
• Resigned on: 11 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Richard Owen Mander

• Correspondence address: 1 The Paddocks, Edgbaston, Birmingham, B15 1JB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 26 June 1996
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1996
• Resigned on: 26 June 1996

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 6 March 1996
• Resigned on: 26 June 1996