Amey Rail Limited
Construction of railways and underground railways · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmey 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 186759437People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 44 historicalCorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2005-11-30 · 20 yrs
Show 44 historical appointments
JH
James HaluchResigned director
Resigned 2020-03-25 · Highways Director
AJ
Andrew JoyResigned director
Resigned 2020-03-25 · 1 yr · Sector Director Rail
NH
Nicola HindleResigned director
Resigned 2016-02-19 · 3 yrs · Finance Director
AM
Andrew MilnerResigned director
Resigned 2013-02-06 · 6 yrs · Chartered Civil Engineer
CF
Christopher FentonResigned director
Resigned 2010-07-13 · 2 yrs · Managing Director
SW
Stephen WithersResigned director
Resigned 2008-05-12 · 4 yrs · Managing Director
AR
Andrew RitchieResigned director
Resigned 2005-12-31 · 2 yrs · Civil Engineer
JS
John SnowdonResigned director
Resigned 2005-06-22 · Director
SH
Stephen HelliwellResigned director
Resigned 2005-03-10 · 5 yrs · Director
CW
Christopher WebsterResigned director
Resigned 2005-03-10 · 5 yrs · Director
RA
Richard AdamsResigned director
Resigned 2004-06-02 · 1 yr · Civil Engineer
MH
Melvyn HamptonResigned director
Resigned 2003-09-08 · Managing Director
JL
Jose LeoResigned director
Resigned 2003-06-06 · 3 yrs · Group Finance Director
MK
Michael KayserResigned director
Resigned 2002-09-11 · Company Director
ME
Melvyn EwellResigned director
Resigned 2001-10-17 · 14 yrs · Director
ML
Michael LowResigned director
Resigned 2001-05-01 · 1 yr · Director
SH
Simon HallResigned director
Resigned 2001-05-01 · 3 yrs · Operations Services Director
CH
Carol HuiResigned secretary
Resigned 2000-09-18 · 5 yrs
MP
Michael PilbeamResigned director
Resigned 2000-07-28 · Civil Servant
JT
John TetlowResigned secretary
Resigned 2000-02-09
SP
Stephen PeatResigned director
Resigned 1998-12-04 · 2 yrs · Director
DM
David MillerResigned director
Resigned 1998-11-02 · 3 yrs · Chartered Accountant
TG
Timothy GormanResigned director
Resigned 1998-01-12 · 3 yrs · Quantity Surveyor
BS
Brian StaplesResigned director
Resigned 1997-11-25 · 4 yrs · Director
GM
Gerard MccormackResigned director
Resigned 1997-03-01 · 1 yr · Chartered Accountant
RE
Richard EntwistleResigned director
Resigned 1996-10-14 · 8 yrs · Director
WL
William LucasResigned director
Resigned 1996-07-01 · Civil Engineer
JS
John SweeneyResigned director
Resigned 1996-06-21 · 5 yrs · Chairman
JK
John KnightResigned director
Resigned 1996-03-27 · Commercial Director
JG
John GroseResigned director
Resigned 1996-03-27 · 3 yrs · Personal Director
AL
Anthony LindsayResigned director
Resigned 1996-03-27 · 8 yrs · Senior Executive Br Board
CC
Collin CarrResigned director
Resigned 1996-03-27 · 5 yrs · Technical Director
GS
Graham SargentResigned director
Resigned 1996-03-27 · Director
NA
Neil AshleyResigned director
Resigned 1996-03-26 · 2 yrs · Civil Engineer
AM
Ann MantzResigned secretary
Resigned 1996-03-25 · 3 yrs
EK
Edmund KingResigned director
Resigned 1996-03-25 · 1 yr · Civil Engineer
DC
David CawthorneResigned director
Resigned 1996-03-25 · Chartered Accountant
RN
Richard NichollsResigned director
Resigned 1996-01-19 · Director
JC
Jim CornellResigned director
Resigned 1994-11-28 · 1 yr · Senior Railway Executive
PF
Peter ForbesResigned director
Resigned 1994-11-28 · 2 yrs · Senior Railway Executive
PH
Peter HewettResigned secretary
Resigned 1994-11-28 · 1 yr
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active