AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company number 04178542

19 officers / 16 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 7 February 2006

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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

MCDONAGH, James Patrick

• Correspondence address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Director

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2001
• Resigned on: 5 June 2001

DUGGAN, Gillian

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 November 2008
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 7 February 2006
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

FENTON, Christopher Victor

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 July 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: United Kingdom

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

HOLLAND, Daniel Lawrence

• Correspondence address: Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 27 July 2016
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Sector Business Director

JENKINSON, Maurice Frederick

• Correspondence address: Willow Cottage, Windlesham Road, Chobham, Woking, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 June 2001
• Resigned on: 30 September 2001
• Nationality: British
• 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: 7 February 2006
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

MCDONAGH, James Patrick

• Correspondence address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 June 2001
• Resigned on: 7 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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

WAKELEY, Guy Richard, Dr

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 May 2008
• Resigned on: 26 September 2008
• Nationality: British
• Occupation: Managing Director

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: 7 February 2006
• Resigned on: 11 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Richard Owen Mander

• Correspondence address: 1 The Paddocks, Edgbaston, Birmingham, B15 1JB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 June 2001
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Director

HILLGATE NOMINEES LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2001
• Resigned on: 5 June 2001

HILLGATE SECRETARIAL LIMITED

• Correspondence address: 7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW
• Role (Resigned): Nominee Director
• Appointed on: 13 March 2001
• Resigned on: 5 June 2001