AMEY RAILTECH LIMITED

Company number 03612744

25 officers / 21 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
• Role: Secretary
• Appointed on: 30 November 2005

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 5615519

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role: Director
• Date of birth: September 1958
• Appointed on: 20 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MILNER, Andrew Lee

• Correspondence address: 147 Springfield Road, Millhouses, Sheffield, Yorkshire, S7 2GH
• Role: Director
• Date of birth: April 1969
• Appointed on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

NELSON, Andrew Latham

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role: Director
• Date of birth: April 1959
• Appointed on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• 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: 19 August 1998
• 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

COLE AND COLE (NOMINEES) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1998
• Resigned on: 19 August 1998

BROWN, John Malcolm

• Correspondence address: Applewood, Drayton Beauchamp, Aylesbury, Buckinghamshire, HP22 5LS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 15 October 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

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

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 August 1998
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Civil Engineer

GORMAN, Timothy Paul

• Correspondence address: Hoplands, Gallants Lane, East Farleigh, Kent, ME15 0JS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 April 2001
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

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

LINDSAY, Anthony John Joseph

• Correspondence address: 25 The Glebe, Cumnor, Oxford, Oxfordshire, OX2 9QA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 October 1998
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Production Director

MCCORMACK, Gerard Joseph

• Correspondence address: 16 Rectory Road, Wokingham, Berkshire, RG40 1DH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 August 1998
• 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

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: 28 February 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Civil Engineer

PROSSER, Ian David

• Correspondence address: 19 Glebe Court, Melsonby, Richmond, North Yorkshire, DL10 5NU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 April 2001
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Engineer

SNOWDON, John Watson Teasdale

• Correspondence address: Bylands Elms Road, Gravel Hill Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9QU
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 October 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 August 1998
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

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: 10 March 2005
• Resigned on: 11 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Contracts Manager

ZIEVE, Jon Doron

• Correspondence address: 35 Sedgecombe Avenue, Kenton, Harrow, Middlesex, HA3 0HW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 October 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Director

COLE AND COLE LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1998
• Resigned on: 19 August 1998