Keolis Amey Operations / Gweithrediadau Keolis Amey Limited
Passenger rail transport, interurban · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedKeolis (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-05-30 · No cessation recorded
Source record 129538382Amey Rail LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-05-30 · No cessation recorded
Source record 129538383People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalBP+4 others
Blandine PironCurrent director
Appointed 2024-08-13 · 2 yrs · Head Of Finance And Procurement, Keolis
Show 9 historical appointments
VM
Virginie MerleResigned director
Resigned 2021-10-13 · 2 yrs · Director
RG
Richard GrahamResigned director
Resigned 2020-01-28 · 1 yr · Performance Director
DJ
Derek JonesResigned director
Resigned 2020-01-28 · 1 yr · Chairman
NS
Nigel StevensResigned director
Resigned 2020-01-28 · 1 yr · Chief Operating Officer, Keolis UK
GD
Garry DunlopResigned secretary
Resigned 2018-09-26 · 6 yrs
GC
Guillaume ChanussotResigned director
Resigned 2018-09-26 · 1 yr · Director
SR
Sean RobertsResigned director
Resigned 2018-05-30 · 1 yr · Business Director/Chartered
MB
Mark BrownResigned director
Resigned 2018-05-30 · 3 yrs · Business Development Director
AG
Alistair GordonResigned director
Resigned 2018-05-30 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active