Amey Map Services Limited
Trade of electricity · Westcliff-On-Sea
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIduna Evci Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-12 · No cessation recorded
Source record 219037254Show 1 ceased record
Amey Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-01 · Ceased 2021-04-12
Source record 220281707People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
PH
Paul HatcherResigned secretary
Resigned 2022-06-21
KP
Katherine PearmanResigned director
Resigned 2020-06-02 · Chartered Accountant
JF
John FaulknerResigned director
Resigned 2020-03-27 · 1 yr · Group Strategy Director
JH
James HaluchResigned director
Resigned 2020-03-27 · Highways Director
AM
Andrew MilnerResigned director
Resigned 2017-02-01 · 2 yrs · Chartered Civil Engineer
AN
Andrew NelsonResigned director
Resigned 2017-02-01 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active