AMEY PROGRAMME MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AMEY PROGRAMME MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMEY PROGRAMME MANAGEMENT LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03959995. The accounts status is FULL and accounts are next due on 30/09/2024.

AMEY PROGRAMME MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
02/05/2023 16/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHERARD SECRETARIAT SERVICES LIMITED Corporate Secretary 2005-11-30 CURRENT
MR ANDREW LATHAM NELSON Apr 1959 British Director 2006-09-22 CURRENT
MR ANDREW LEE MILNER Apr 1969 British Director 2022-12-30 CURRENT
CAROL HUI Aug 1956 British Secretary 2000-10-03 UNTIL 2005-11-30 RESIGNED
MORGAN COLE (DIRECTORS) LIMITED Corporate Nominee Director 2000-03-30 UNTIL 2000-07-14 RESIGNED
ALISON SCILLITOE WHITE Aug 1969 Secretary 2000-07-14 UNTIL 2000-10-03 RESIGNED
SIMON HAWORTH HIPPERSON Jul 1966 British Director 2001-01-16 UNTIL 2002-09-30 RESIGNED
ROBERT CHARLES OSBORNE Feb 1961 British Director 2000-11-06 UNTIL 2002-07-19 RESIGNED
MR DAVID JOHN MILLER Apr 1962 British Director 2000-07-14 UNTIL 2002-09-10 RESIGNED
MR ANDREW LEE MILNER Apr 1969 British Director 2016-02-19 UNTIL 2019-12-12 RESIGNED
MR KELVIN HOLDER May 1957 British Director 2000-08-09 UNTIL 2001-04-20 RESIGNED
JOSE LEO May 1960 Spanish Director 2003-09-03 UNTIL 2006-09-22 RESIGNED
MR SEAN PATRICK KELLEHER Mar 1951 British Director 2000-07-14 UNTIL 2001-12-20 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-09-11 UNTIL 2002-10-15 RESIGNED
MRS AMANDA LUCIA FISHER Nov 1963 British Director 2020-01-15 UNTIL 2022-12-30 RESIGNED
ROBIN SCOWCROFT May 1956 British Director 2001-05-01 UNTIL 2001-12-20 RESIGNED
MR MELVYN EWELL Sep 1958 British Director 2003-02-28 UNTIL 2016-03-31 RESIGNED
RICHARD WILLIAM ENTWISTLE Feb 1953 British Director 2001-12-20 UNTIL 2005-06-30 RESIGNED
NIGEL CARL BUTTERS Dec 1943 British Director 2000-07-14 UNTIL 2001-12-20 RESIGNED
RICHARD GEORGE BRADBURY Feb 1951 British Director 2003-02-28 UNTIL 2008-05-12 RESIGNED
MR BRIAN LYNN STAPLES Apr 1945 British Director 2000-11-06 UNTIL 2003-02-28 RESIGNED
MR JOHN PILKINGTON Jun 1949 British Director 2000-11-06 UNTIL 2001-04-20 RESIGNED
MORGAN COLE (NOMINEES) LIMITED Corporate Nominee Secretary 2000-03-30 UNTIL 2000-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amey 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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