AMEY LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379479. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEY LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LEE MILNER Apr 1969 British Director 2022-12-30 CURRENT
MS JAYNE SATOSHI BOWIE Secretary 2017-04-28 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2006-09-22 CURRENT
MR ALAN CHARLES LOVELL Nov 1953 British Director 2019-04-29 UNTIL 2019-07-31 RESIGNED
MR SANTIAGO OLIVARES Nov 1967 Spanish Director 2003-05-29 UNTIL 2018-06-01 RESIGNED
MR GONZALO NIETO MIER Feb 1974 Spanish Director 2020-12-09 UNTIL 2022-12-30 RESIGNED
JOHN ALAN NAPIER Aug 1942 British Director 1999-03-25 UNTIL 1999-09-30 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-09-11 UNTIL 2002-10-15 RESIGNED
MR FERNANDO GONZALEZ DE CANALES MOYANO Apr 1965 Spanish Director 2016-04-29 UNTIL 2016-04-29 RESIGNED
SIR RICHARD CLIVE MOTTRAM Apr 1946 British Director 2008-08-19 UNTIL 2017-12-31 RESIGNED
CHARLES MICHAEL MOGG Apr 1945 British Director 2000-01-14 UNTIL 2003-09-03 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2016-02-19 UNTIL 2019-12-12 RESIGNED
INIGO MEIRAS May 1963 Spanish Director 2003-05-29 UNTIL 2007-11-29 RESIGNED
MR GERARD JOSEPH MCCORMACK Jun 1952 British Director 1996-12-09 UNTIL 1998-10-23 RESIGNED
MR WILLIAM ANTHONY LUCAS Sep 1941 British Director RESIGNED
ROBERT CHARLES OSBORNE Feb 1961 British Director 2000-02-09 UNTIL 2002-07-19 RESIGNED
FIDEL LOPEZ-SORIA Aug 1967 Spanish Director 2007-10-02 UNTIL 2011-04-18 RESIGNED
MR FIDEL LOPEZ SORIA Aug 1967 Spanish Director 2018-06-06 UNTIL 2021-11-24 RESIGNED
JOSE LEO May 1960 Spanish Director 2003-05-29 UNTIL 2006-09-22 RESIGNED
MR JORDAN LAWRIE Jun 1988 American Director 2022-12-30 UNTIL 2022-12-30 RESIGNED
JOHN RICHARD TETLOW Sep 1942 British Secretary 2000-02-09 UNTIL 2000-09-18 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 1998-11-02 UNTIL 2002-09-10 RESIGNED
MR WAYNE ANTHONY ROBERTSON Dec 1972 British Secretary 2009-03-16 UNTIL 2017-04-28 RESIGNED
ANN ELIZABETH MANTZ Mar 1952 British Secretary 1996-01-01 UNTIL 2000-02-04 RESIGNED
CAROL HUI Aug 1956 British Secretary 2000-09-18 UNTIL 2009-03-15 RESIGNED
DAVID ALWYN CAWTHORNE Apr 1944 British Secretary RESIGNED
MR JUAN PEREZ ARGUEDAS Oct 1983 Spanish Director 2020-03-31 UNTIL 2020-09-30 RESIGNED
SIR AUSTEN PATRICK BROWN Apr 1940 British Director 2004-03-31 UNTIL 2008-06-30 RESIGNED
ALEXANDER DAVID GEMMILL Apr 1941 British Director 1996-04-29 UNTIL 2002-05-16 RESIGNED
MR ALFREDO GARCIA Jan 1971 Spanish Director 2008-07-10 UNTIL 2021-11-24 RESIGNED
MR JAVIER GALINDO Nov 1961 Spanish Director 2021-11-24 UNTIL 2022-06-20 RESIGNED
PETER JOHN FORBES Apr 1943 British Director 1996-03-25 UNTIL 1997-08-04 RESIGNED
MRS AMANDA LUCIA FISHER Nov 1963 British Director 2020-01-22 UNTIL 2022-12-30 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2001-09-01 UNTIL 2016-03-31 RESIGNED
CAROL HUI Aug 1956 British Director 2004-01-01 UNTIL 2009-03-15 RESIGNED
RICHARD WILLIAM ENTWISTLE Feb 1953 British Director 1997-08-04 UNTIL 2005-06-30 RESIGNED
MR ALAN JACK COLE Apr 1942 British Director 2000-03-10 UNTIL 2000-11-02 RESIGNED
DAVID ALWYN CAWTHORNE Apr 1944 British Director RESIGNED
MR ANDRES CAMACHO DONEZAR Aug 1976 Spanish Director 2014-05-21 UNTIL 2020-03-25 RESIGNED
MR FERNANDO GONZALEZ DE CANALES MOYANO Apr 1965 Spanish Director 2016-04-29 UNTIL 2021-11-24 RESIGNED
MR JOHN ANTHONY BILES Jun 1947 British Director 2001-06-19 UNTIL 2003-05-29 RESIGNED
NEIL ASHLEY Nov 1936 British Director RESIGNED
MR JAIME AGUIRRE DE CARCER MORENO May 1951 Spanish Director 2003-12-16 UNTIL 2015-12-31 RESIGNED
MR DONALD ANDREW HOLLAND Aug 1924 British Director RESIGNED
MR RICHARD COLIN DOUGLAS Aug 1939 British Director RESIGNED
MR INIGO JODRA URIATE Nov 1966 Spanish Director 2011-04-18 UNTIL 2014-05-21 RESIGNED
CAROL HUI Aug 1956 British Director 2017-01-26 UNTIL 2019-03-28 RESIGNED
MR EDMUND ALEC KING Aug 1936 British Director RESIGNED
THE RT HON JOHN HAGGITT CHARLES PATTEN Jul 1945 British Director 1999-12-01 UNTIL 2003-05-29 RESIGNED
GORDON FRANCIS DE COURCY PAGE Nov 1943 British Director 2001-11-12 UNTIL 2003-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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