Cross Check

AMEY LG LIMITED

Company Number

03612746

Private limited company
Active
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SHERARD SECRETARIAT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom

ANDERSON, Peter Stuart

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Country of Residence
United Kingdom

MILNER, Andrew Lee

Date of Birth
Role
Active
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Country of Residence
England

NELSON, Andrew Latham

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Amey Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Country of Residence
England

HUI, Carol

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
GU8

MANTZ, Ann Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Four Wents Cobham Surrey KT11 2NE

WHITE, Alison Scillitoe

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Avon Crescent Bicester Oxfordshire OX6 8LZ

COLE AND COLE (NOMINEES) LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Buxton Court 3 West Way Oxford OX2 0SZ

ASHLEY, Neil

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burcot Grange Burcot Abingdon Oxfordshire OX14 3DJ
Country of Residence
United Kingdom

BUTTERS, Nigel Carl

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Mount Felix Rivermount Walton On Thames Surrey KT12 2PJ

COLDWELL, Frank Michael

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Spencers Close Stanford In The Vale Faringdon Oxfordshire SN7 8NG

EDMONDSON, Robert

Date of Birth
Role
Resigned
Director
Occupation
Sector Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Matchworks Speke Road Garston Liverpool L19 2PH England
Country of Residence
England

ENTWISTLE, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crossways Crays Pond Goring Heath Oxfordshire RG8 7QE

ENTWISTLE, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crossways Crays Pond Goring Heath Oxfordshire RG8 7QE

EVELYN-WOOD, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Quantity Surveyor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Holly Lodge 4 Sparrowhawk Close Ewshot Farnham Surrey GU10 5TJ
Country of Residence
England

EWELL, Melvyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
Country of Residence
England

FENTON, Christopher Victor

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
Country of Residence
England

FISHER, Amanda Lucia

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amey Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Country of Residence
United Kingdom

GREGG, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford OX4 4DQ
Country of Residence
England

HALL, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Operations Services Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Cottage The Street Castle Eaton Swindon Wiltshire SN6 6JZ

HALUCH, James Stefan

Date of Birth
Role
Resigned
Director
Occupation
Highways Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colmore Plaza 20 Colmore Curcus Queensway Birmingham England B4 6AT England
Country of Residence
England

HALUCH, James Stefan

Date of Birth
Role
Resigned
Director
Occupation
Highways Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colmore Plaza 20 Colmore Circus Queensway Birmingham B4 6AT England
Country of Residence
England

HINDLE, Nicola Ruth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford OX4 4DQ England
Country of Residence
England

HUI, Carol

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
Country of Residence
England

KAYSER, Michael Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP
Country of Residence
United Kingdom

LEO, Jose

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ

LOVELL, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford OX4 4DQ
Country of Residence
United Kingdom

LUCAS, William Anthony

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood Park Close Wilmcote Stratford Upon Avon Warwickshire CV37 9XE

MILLER, David John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Asmara Road London NW2 3SS
Country of Residence
United Kingdom

MILNER, Andrew Lee

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
Country of Residence
England

PILBEAM, Michael

Date of Birth
Role
Resigned
Director
Occupation
Civil Servant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sloping Acre Lockeridge Marlborough Wiltshire SN8 4ED

SHARMAN, Nicholas Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Sharon Gardens London E9 7RX
Country of Residence
England

STAPLES, Brian Lynn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pendle House Castle Hill Prestbury Macclesfield Cheshire SK10 4AR
Country of Residence
United Kingdom

SWEENEY, John Trevor

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Scarlet Oaks Portsmouth Road Camberley Surrey GU15 1RD

WEBSTER, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
Country of Residence
England

Amey Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom