GEO AMEY LIMITED

Company number 07556404

33 officers / 24 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 8 March 2011

UK Limited Company What's this?

• Registration number: 5615519

CALABRESE, Wayne Howard

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 13 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

EVANS, Brian Robert

• Correspondence address: One Park Place, 621 N W 53rd Street Suite 700, Boca Raton, Palm Beach 3 34 87
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 16 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

JOHNSON, Stephanie

• Correspondence address: The Matchworks, 142 Speke Road, Liverpool, England, England, L19 2PH
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: People Director

MARTIN, Amber Dawn

• Correspondence address: The Geo Group, Inc., One Park Place, Suite 700, 621 Nw 53 Street, Boca Raton, Florida 33487, United States
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 5 July 2012
• Nationality: American
• Country of residence: United States
• Occupation: Corrections

MCGILVRAY, Craig Matthew

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 8 April 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

SCHILLER, Kyle Peter

• Correspondence address: 7320 Ne Bay Cove Court, Boca Raton, Florida, United States, 33487
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Operations / Administration

WILSON, Richard

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ZOLEY, George C

• Correspondence address: The Geo Group, Inc., One Park Place, Suite 700, 621 Nw 53 Street, Boca Raton 33487, Fl
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 8 March 2011
• Nationality: American
• Country of residence: Florida
• Occupation: Chairman & Ceo

BLACK, James Henry

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 May 2021
• Resigned on: 13 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

BLAIR, Graham John

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 March 2011
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Blake Rolan

• Correspondence address: 4955 Technology Way, Boca Raton, Florida, United States, FL 33431
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 July 2020
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Svp, President, Geo Secure Services

DENINSON, Ian Harry

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2016
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Hr Director

DONAHUE, David

• Correspondence address: 621 Nw 53rd Street, Suite 700, Boca Raton, Florida, United States, 33445
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 February 2016
• Resigned on: 11 July 2020
• Nationality: American
• Country of residence: Florida
• Occupation: Vice Presdient Us Corrections & Detention

DUGGAN, Gillian

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 March 2011
• 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: 28 March 2011
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: England
• Occupation: None

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: 27 July 2018
• Resigned on: 8 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GHAFOOR, Asif

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 August 2016
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDO, Jose

• Correspondence address: 4955 Technology Way, Boca Raton, Florida, United States, 33431
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 July 2021
• Resigned on: 2 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HURLEY, John Matthew

• Correspondence address: The Geo Group, Inc., One Park Place, Suite 700, 621 Nw 53 Street, Boca Raton 33487, Fl
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 8 March 2011
• Resigned on: 1 February 2016
• Nationality: Usa
• Country of residence: Florida
• Occupation: Sr Vice President

LLOYD, David John Owen

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 March 2012
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 November 2011
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 March 2011
• Resigned on: 28 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineering

ROBERTSON, Wayne Anthony

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 March 2011
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCHILLER, Kyle Peter

• Correspondence address: 7320 Ne Bay Cove Court, Boca Raton, Florida, United States, 33487
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 July 2020
• Resigned on: 14 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Operations / Administration

SCHILLER, Kyle Peter

• Correspondence address: The Geo Group Inc., 621 Northwest 53rd Street, Boca Raton, Florida, United States, 33487
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 6 February 2017
• Resigned on: 11 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Operations / Administration

SEEAR, Margaret Mary

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 April 2017
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Director

SEEAR, Margaret Mary

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2016
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Director

STUBBS, Edward Alan

• Correspondence address: The Geo Group, Inc., One Park Place, Suite 700, 621 Nw 53 Street, Florida, Usa, 33487
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 February 2016
• Resigned on: 6 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Of Transportation

STUBBS, Edward Alan

• Correspondence address: The Geo Group, Inc., One Park Place, Suite 700, 621 Nw 53 Street, Boca Raton, Florida 33487, United States
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 July 2012
• Resigned on: 6 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Of Transportation

VOASE, Andrew David

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 May 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Director

WARD, Richard James

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 March 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARD, Richard James

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 28 April 2017
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director