Amey Holdings Limited
Private Limited Company · 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 · 0 ceasedAmey Uk 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 119599626People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2013-06-11 · 13 yrs
Show 13 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
ME
Melvyn EwellResigned director
Resigned 2015-12-21 · Director
AE
Andrew EastwoodResigned director
Resigned 2011-08-22 · 4 yrs · Group Financial Controller
PB
Resigned 2007-11-30 · 8 yrs · Company Secretary
LG
Lee GreenburyResigned director
Resigned 2007-11-30 · 3 yrs · Solicitor
NK
Neil KirkbyResigned director
Resigned 2007-09-20 · Director
OM
Owen MclaughlinResigned director
Resigned 2007-09-20 · Director
PF
Philip Fellowes PrynneResigned director
Resigned 2005-06-13 · 2 yrs · Company Director
PK
Paula KellyResigned secretary
Resigned 2005-04-27 · 2 yrs
AS
Adam ShutkeverResigned director
Resigned 2005-04-27 · 2 yrs · Company Director
SS
Stelio StefanouResigned director
Resigned 2005-04-27 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active