AMEY PROGRAMME MANAGEMENT LIMITED

Company number 03959995

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: 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

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 30 November 2005
• Nationality: British

WHITE, Alison Scillitoe

• Correspondence address: 14 Avon Crescent, Bicester, Oxfordshire, OX6 8LZ
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 3 October 2000
• Nationality: British

MORGAN COLE (NOMINEES) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2000
• Resigned on: 14 July 2000

BRADBURY, Richard George

• Correspondence address: Beech Cottage Beech Lane, Norley, Cheshire, WA6 6LP
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 February 2003
• Resigned on: 12 May 2008
• Nationality: British
• Occupation: Group Commercial Director

BUTTERS, Nigel Carl

• Correspondence address: 65 Mount Felix, Rivermount, Walton On Thames, Surrey, KT12 2PJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 July 2000
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Accountant

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 December 2001
• 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: 28 February 2003
• 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

HIPPERSON, Simon Haworth

• Correspondence address: 28 Hope Court, Canada Way, Bristol, Avon, BS1 6XU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 January 2001
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Surveyor

HOLDER, Kelvin

• Correspondence address: Georges Oak, 2 Home Farm, Compton Verney, Warwick, Warwickshire, CV35 7PU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 August 2000
• Resigned on: 20 April 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

KELLEHER, Sean Patrick

• Correspondence address: 22 Hyde Road, Kingsdown, Swindon, Wiltshire, SN2 7SB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 July 2000
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 July 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

OSBORNE, Robert Charles

• Correspondence address: Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 November 2000
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Director

PILKINGTON, John

• Correspondence address: 7 Church Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2LR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 November 2000
• Resigned on: 20 April 2001
• Nationality: British
• Country of residence: England
• Occupation: New Business Director

SCOWCROFT, Robin

• Correspondence address: 24 Shipston Road, Stratford Upon Avon, Warwickshire, CV37 7LP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 May 2001
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Commercial 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: 6 November 2000
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN COLE (DIRECTORS) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2000
• Resigned on: 14 July 2000