AMEY WYE VALLEY LIMITED

Company number 04798180

32 officers / 29 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 31 August 2007

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• Registration number: 5615519

BENNETT, Keith

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 4 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JARVEY, Kevin John

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 12 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SECRETARIAT SERVICES LIMITED

• Correspondence address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 31 August 2007

BRAZIER, Martin

• Correspondence address: 14 Cleve Avenue, Toton, Nottingham, NG9 6JH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2003
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CUNNINGHAM, Anthony

• Correspondence address: The Old Vicarage, Brafferton, York, North Yorkshire, United Kingdom, YO61 2NZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 September 2003
• Resigned on: 2 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOYLE, Robert John

• Correspondence address: The Limes, 112 Hewarth Green, York, North Yorkshire
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 May 2004
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Chartered Civil Engineer

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: Managing Director

GOLDBERG, Michael

• Correspondence address: 33 Northcote Road, Sidcup, Kent, DA14 6PN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 16 January 2006
• Resigned on: 11 December 2006
• Nationality: British
• Occupation: Commercial Director

GREGG, Nicholas Mark

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 April 2011
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GYFORD, Stanley John

• Correspondence address: Freens Court, Sutton St Nicholas, Herefordshire, HR1 3AY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 July 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

HALUCH, James Stefan

• Correspondence address: Colomore Plaza, 20 Colmore Circus, Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 July 2016
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Highways Managing Director

HELLIWELL, Stephen John

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 October 2007
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARLSEN, Kjell Konrad

• Correspondence address: Apartment 2, 110 Duffield Road, Derby, Derbyshire, DE22 1BG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 January 2007
• Resigned on: 31 August 2007
• Nationality: Norwegian
• Country of residence: Spain
• Occupation: Accountant

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 December 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

LAKE, Andrew James

• Correspondence address: 24 Ashgrove Close, Marlbrook, Bromsgrove, Worcestershire, B60 1HW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 January 2006
• Resigned on: 17 April 2009
• Nationality: British
• Occupation: Chartered Surveyor

LALA, Bilal Hashim

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 6 February 2013
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MARTIN, Andrew John

• Correspondence address: The Granary, Aldwark, Alne, North Yorkshire, YO61 1UB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 November 2004
• Resigned on: 11 December 2006
• Nationality: New Zealander
• Occupation: Company Director

MASON, Geoffrey Keith Howard

• Correspondence address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 June 2003
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MCKAY, Barry Samuel

• Correspondence address: 7 Grove Road, Isleworth, Middlesex, TW7 4JJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2003
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Finance Director

MELLOR, Margaret Louise

• Correspondence address: 51 Forest Side, Chingford, London, E4 6BA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 June 2003
• Resigned on: 1 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 July 2010
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

MUNRO, Stephen James

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 May 2010
• Resigned on: 21 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

MUNRO, Stephen James

• Correspondence address: 2 Wansdyke Road, Great Bedwyn Marlborough, Wiltshire, SN8 3PW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 October 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

RICHARDSON, Philip William

• Correspondence address: 15 Cofton Church Lane, Cofton Hackett, Birmingham, West Midlands, B45 8PS
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 29 November 2004
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

ROCHFORD, David William

• Correspondence address: 18 Nevill Road, Hove, East Sussex, BN3 7BQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 November 2004
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: Accountant

SHARMAN, Nicholas Andrew

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 August 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SHORT, Peter

• Correspondence address: 23 Willow Bank Drive, Pontefract, West Yorkshire, WF8 2WQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 October 2003
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Personnel Manager

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: 31 August 2007
• Resigned on: 11 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Michael Stephen

• Correspondence address: Stoney House, Ryton Road, Dymock, Gloucestershire, GL18 2DG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 March 2005
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

WILLIAMSON, Clive James Murray

• Correspondence address: 19 Padstow Drive, Bramhall, Stockport, Cheshire, SK7 2HU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 November 2004
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Chartered Civil Engineer

WORTHINGTON, Geoffrey John

• Correspondence address: Tudor House Blackwood Hill Farm, Blackwood Hill, Endon, Staffordshire, ST9 9AH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 2003
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Chartered Engineer