AMEY HOLDINGS LIMITED

Company number 05438319

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: 11 June 2013

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• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED COMPANY
• Place registered: UNITED KINGDOM
• 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: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BIRCH, Paul

• Correspondence address: Amey - The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Secretary
• Appointed on: 29 October 2007
• Resigned on: 11 June 2013
• Nationality: British

KELLY, Paula Frona

• Correspondence address: 12 Chells Lane, Stevenage, Herts, SG2 7AA
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 7 November 2007
• Nationality: British

BIRCH, Paul

• Correspondence address: Amey - The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 November 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EASTWOOD, Andrew Michael

• Correspondence address: Amey - The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 August 2011
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 December 2015
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FELLOWES PRYNNE, Philip Windover

• Correspondence address: 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 June 2005
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Company 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

GREENBURY, Lee

• Correspondence address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6AW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 November 2007
• Resigned on: 22 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KIRKBY, Neil Robert Ernest

• Correspondence address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 September 2007
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCLAUGHLIN, Owen Gerard

• Correspondence address: Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 September 2007
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• 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

SHUTKEVER, Adam Emmanuel

• Correspondence address: 11 Oakfield Road, Harpenden, Herts, AL5 2NJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 April 2005
• Resigned on: 21 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEFANOU, Stelio Haralambos

• Correspondence address: 1 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 April 2005
• Resigned on: 20 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director