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Companies/03959995

Amey Programme Management Limited

Company profile

DissolvedUnited Kingdom
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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 238854839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AM
Andrew MilnerCurrent director
Appointed 2022-12-30 · 3 yrs · Chartered Civil Engineer
+19 others
AN
Andrew NelsonCurrent director
Appointed 2006-09-22 · 20 yrs · Director
+120 others
CorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2005-11-30 · 20 yrs
+90 others
Show 20 historical appointments
AF
Amanda FisherResigned director
Resigned 2020-01-15 · 2 yrs · Chief Executive
AM
Andrew MilnerResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Engineer
JL
Jose LeoResigned director
Resigned 2003-09-03 · 3 yrs · Group Finance Director
RB
Richard BradburyResigned director
Resigned 2003-02-28 · 5 yrs · Group Commercial Director
ME
Melvyn EwellResigned director
Resigned 2003-02-28 · 13 yrs · Director
MK
Michael KayserResigned director
Resigned 2002-09-11 · Company Director
RE
Richard EntwistleResigned director
Resigned 2001-12-20 · 3 yrs · Director
RS
Robin ScowcroftResigned director
Resigned 2001-05-01 · Commercial Director
SH
Simon HippersonResigned director
Resigned 2001-01-16 · 1 yr · Surveyor
JP
John PilkingtonResigned director
Resigned 2000-11-06 · New Business Director
RO
Robert OsborneResigned director
Resigned 2000-11-06 · 1 yr · Director
BS
Brian StaplesResigned director
Resigned 2000-11-06 · 2 yrs · Director
CH
Carol HuiResigned secretary
Resigned 2000-10-03 · 5 yrs
KH
Kelvin HolderResigned director
Resigned 2000-08-09 · Quantity Surveyor
AW
Alison WhiteResigned secretary
Resigned 2000-07-14
NB
Nigel ButtersResigned director
Resigned 2000-07-14 · 1 yr · Accountant
DM
David MillerResigned director
Resigned 2000-07-14 · 2 yrs · Chartered Accountant
SK
Sean KelleherResigned director
Resigned 2000-07-14 · 1 yr · Director
CorpMorgan Cole Nominees LimitedResigned secretary
Resigned 2000-03-30
CorpMorgan Cole Directors LimitedResigned director
Resigned 2000-03-30

Board profile

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