Amey Ventures Asset Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2009Private 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 Investments 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 126999694People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2009-11-05 · 16 yrs
Show 4 historical appointments
AM
Andrew MilnerResigned director
Resigned 2015-07-24 · 4 yrs · Chartered Civil Engineer
KC
Keith CottrellResigned director
Resigned 2009-11-05 · 3 yrs · Investment Director
MC
Martin ChannonResigned director
Resigned 2009-11-05 · 1 yr · Director
ME
Melvyn EwellResigned director
Resigned 2009-11-05 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active