AMEY INFORMATION SERVICES LIMITED

Company number 03675594

22 officers / 19 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

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• Place registered: UNITED KINGDOM
• 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: 25 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

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: Old Barn, Petworth Road Witley, Godalming, Surrey, GU8 5QW
• 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: 10 March 1999
• Resigned on: 4 February 2000
• Nationality: British
• Occupation: Company 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: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1998
• Resigned on: 10 March 1999

ASHWORTH, Paul Francis

• Correspondence address: 27 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 September 2000
• Resigned on: 31 October 2001
• 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

FLETCHER, David Robert Ross

• Correspondence address: 140 Station Road, Harpenden, Hertfordshire, AL5 4RH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 September 1999
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Accountant

HIRST, Paul Gary

• Correspondence address: 44 Knowle Park, Cobham, Surrey, KT11 3AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 September 1999
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Chartered 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

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

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 March 1999
• 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

OLDHAM, Charles John

• Correspondence address: Glengarriff, Perrymead, Bath, BA2 5AY
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 September 1999
• Resigned on: 5 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

PILBEAM, Michael

• Correspondence address: Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 10 March 1999
• Resigned on: 5 September 2000
• 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: 5 September 2000
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Engineer

SPRINGETT, Alan Peter

• Correspondence address: The Granary Parsonage Farm, Parsonage Close, Charlton, Wantage, Oxfordshire, OX12 7HP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 14 September 1999
• Resigned on: 5 September 2000
• Nationality: British
• 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: 11 November 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLE AND COLE LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Director
• Appointed on: 27 November 1998
• Resigned on: 10 March 1999