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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