KEOLIS AMEY CONSULTING LIMITED

Company number 13087270

11 officers / 5 resignations

DUNLOP, Garry Bruce

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 3 February 2021

BAYNHAM-KNIGHT, Martin James

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

BROWN, Mark Barned, Dr

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALLE, Eric Claude

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 19 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Innovation Director, Keolis Sa

JARVEY, Kevin John

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIRON, Blandine

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 22 November 2022
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Head Of Finance And Procurement, Keolis Uk

BROWN, Mark Barned, Dr

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 December 2020
• Resigned on: 28 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

GILBERT, Alexander Cyril Cameron

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 March 2022
• Resigned on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director - Amey

GRAHAM, Richard Jeffrey

• Correspondence address: Evergreen Building North, 160 Euston Road, London, England, NW1 2DX
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 17 December 2020
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KING, Matthew Kevin

• Correspondence address: Amey Consulting, Chancery Exchange, 10 Furnival Street, London, England, EC4A 1AB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 September 2022
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MERLE, Virginie

• Correspondence address: 2 Callaghan Square, Cardiff, United Kingdom, CF10 5BT
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 3 February 2021
• Resigned on: 19 July 2022
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer