Amey Defence Services Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEnterprise Managed Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 132231770Show 1 ceased record
Carillion Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-08-29
Source record 132231768People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalCorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2018-08-29 · 8 yrs
Show 38 historical appointments
TR
Timothy RedfernResigned director
Resigned 2020-11-12 · 1 yr · Managing Director - Defence
AF
Amanda FisherResigned director
Resigned 2017-10-10 · 2 yrs · Managing Director
PS
Philip ShepleyResigned director
Resigned 2017-09-27 · Customer Services Director
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01 · 1 yr
NM
Nicholas MaggsResigned director
Resigned 2017-06-26 · 3 yrs · Company Director
DT
David TrotterResigned director
Resigned 2017-01-25 · Business Director
RW
Richard WardResigned director
Resigned 2017-01-01 · 6 yrs · Finance Director
MS
Matthew StallardResigned director
Resigned 2015-08-24 · Supply Chain Director
AH
Alan HaywardResigned director
Resigned 2015-08-24 · Accountant
PP
Philip PrestonResigned director
Resigned 2014-09-30 · Commercial Director
WR
Wayne RobertsonResigned director
Resigned 2014-09-30 · 2 yrs · Solicitor
RW
Richard WardResigned director
Resigned 2013-11-28 · Accountant
AP
Asa ParkerResigned director
Resigned 2013-10-25 · 3 yrs · Chartered Surveyor
PH
Philip HallResigned director
Resigned 2013-04-08 · 1 yr · Strategy Consultant
AN
Andrew NelsonResigned director
Resigned 2013-04-08 · Finance Director
JF
John FloodResigned director
Resigned 2012-01-23 · Group Commercial Director
PT
Paul ThreaderResigned director
Resigned 2011-11-01 · 1 yr · Accountant
DH
Daniel HollandResigned director
Resigned 2011-06-01 · 5 yrs · Director
MK
Michael KasherResigned director
Resigned 2009-08-17 · 4 yrs · Finance Director
RS
Richard SykesResigned director
Resigned 2009-08-17 · 2 yrs · Director
SC
Shaun CarterResigned director
Resigned 2008-12-18 · Managing Director
DF
Deborah FrancisResigned director
Resigned 2008-04-02 · 2 yrs · Finance Director
GP
Gordon PeattieResigned director
Resigned 2008-02-01 · Accountant
SC
Stuart ChastonResigned director
Resigned 2007-12-17 · 5 yrs · Operations Manager
PG
Paul GandyResigned director
Resigned 2006-11-28 · 1 yr · Company Manager Director
PB
Paul BondResigned director
Resigned 2006-07-25 · 1 yr · Operations Director
TG
Timothy GeorgeResigned secretary
Resigned 2005-10-28 · 11 yrs
JH
Jacqueline HadleyResigned secretary
Resigned 2005-09-30
RH
Rodney HarrisResigned director
Resigned 2005-09-30 · 2 yrs · Financial Director
MB
Michael BradleyResigned director
Resigned 2005-09-30 · 5 yrs · Director
RL
Richard LumbyResigned director
Resigned 2005-09-30 · 12 yrs · Civil Engineer
PB
Resigned 2005-09-26 · Company Director
JG
John GavanResigned director
Resigned 2005-09-26 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active