AMEY GROUP INFORMATION SERVICES LIMITED
Company number 04138741
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Officers: 16 officers / 13 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
UK Limited Company What's this?
- 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
- United Kingdom
- Occupation
- Director
HUI, Carol
- Correspondence address
- GU8
- Role Resigned
- Secretary
- Appointed on
- 1 November 2001
- Resigned on
- 30 November 2005
- Nationality
- British
WHITE, Alison Scillitoe
- Correspondence address
- 101 Harefield Road, Uxbridge, Middlesex, UB8 1PL
- Role Resigned
- Secretary
- Appointed on
- 16 February 2001
- Resigned on
- 1 November 2001
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 10 January 2001
- Resigned on
- 16 February 2001
ENTWISTLE, Richard William
- Correspondence address
- Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 15 October 2002
- 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
- 15 October 2002
- 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
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
MILLER, David John
- Correspondence address
- 1 Asmara Road, London, NW2 3SS
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 16 February 2001
- 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
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
- 15 October 2002
- Resigned on
- 3 September 2003
- Nationality
- British
- Occupation
- Civil Engineer And Company Dir
STAPLES, Brian Lynn
- Correspondence address
- Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 16 February 2001
- Resigned on
- 28 February 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 10 January 2001
- Resigned on
- 16 February 2001