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Companies/02379472

Amey Construction Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132129790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
RW
Richard WilsonCurrent director
Appointed 2024-02-26 · 2 yrs · Finance Director
+11 others
CM
Craig McgilvrayCurrent director
Appointed 2024-02-26 · 2 yrs · Managing Director
+24 others
CorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2005-11-30 · 20 yrs
+90 others
Show 35 historical appointments
PB
Paul BirchResigned director
Resigned 2020-08-07 · 3 yrs · Corporate Services Director
GS
Gian SteffeniniResigned director
Resigned 2017-04-28 · 6 yrs · Legal Director
WR
Wayne RobertsonResigned director
Resigned 2015-02-11 · 2 yrs · Solicitor
KH
Kelvin HolderResigned director
Resigned 2010-03-04 · 10 yrs · Commercial Director
AN
Andrew NelsonResigned director
Resigned 2006-09-22 · 8 yrs · Director
JL
Jose LeoResigned director
Resigned 2003-09-03 · 3 yrs · Group Finance Director
RB
Richard BradburyResigned director
Resigned 2003-02-28 · 6 yrs · Group Commercial Director
ME
Melvyn EwellResigned director
Resigned 2003-02-28 · 11 yrs · Director
MK
Michael KayserResigned director
Resigned 2002-09-11 · Company Director
RE
Richard EntwistleResigned director
Resigned 2001-12-20 · 3 yrs · Director
CM
Charles MoggResigned director
Resigned 2001-06-25 · 1 yr · Civil Engineer And Company Dir
CH
Carol HuiResigned secretary
Resigned 2000-09-18 · 5 yrs
MP
Michael PilbeamResigned director
Resigned 2000-07-28 · Civil Servant
JP
John PilkingtonResigned director
Resigned 2000-04-26 · 1 yr · Director Of New Business
RO
Robert OsborneResigned director
Resigned 2000-04-26 · 1 yr · Director
JT
John TetlowResigned secretary
Resigned 2000-02-09
MP
Martin PeatResigned director
Resigned 1998-12-04 · Quantity Surveyor
DM
David MillerResigned director
Resigned 1998-11-02 · 3 yrs · Chartered Accountant
MM
Michael MccarryResigned director
Resigned 1998-01-05 · 3 yrs · Operations Director
GB
Gerald BarnettResigned director
Resigned 1997-11-25 · 4 yrs · Civil Engineer
BS
Brian StaplesResigned director
Resigned 1997-11-25 · 5 yrs · Director
NB
Nigel ButtersResigned director
Resigned 1996-01-01 · 5 yrs · Accountant
FC
Frank ColdwellResigned director
Resigned 1995-02-15 · 5 yrs · Civil Engineer
AM
Ann MantzResigned secretary
Resigned 1992-05-04 · 7 yrs
WL
William LucasResigned director
Resigned 1992-05-04 · 7 yrs · Civil Engineer
RD
Richard DouglasResigned director
Resigned 1992-05-04 · 1 yr · Quantity Surveyor
DH
Donald HollandResigned director
Resigned 1992-05-04 · 1 yr · Electrical Engineer
EK
Edmund KingResigned director
Resigned 1992-05-04 · 3 yrs · Civil Engineer
MK
Michael KitchenhamResigned director
Resigned 1992-05-04 · 6 yrs · Civil Engineer
JS
John SnookResigned director
Resigned 1992-05-04 · 1 yr · Banker
NA
Neil AshleyResigned director
Resigned 1992-05-04 · 6 yrs · Civil Engineer
ME
Mark Evelyn WoodResigned director
Resigned 1992-05-04 · 7 yrs · Quantity Surveyor
RC
Robert ClappertonResigned director
Resigned 1992-05-04 · 6 yrs · Civil Engineer
DC
David CawthorneResigned director
Resigned 1992-05-04 · 3 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active