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 34 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 was incorporated 34 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
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 |
SIR RICHARD CLIVE MOTTRAM | Apr 1946 | British | Director | 2008-08-19 UNTIL 2017-12-31 | RESIGNED |
MR FERNANDO GONZALEZ DE CANALES MOYANO | Apr 1965 | Spanish | Director | 2016-04-29 UNTIL 2016-04-29 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
CHARLES MICHAEL MOGG | Apr 1945 | British | Director | 2000-01-14 UNTIL 2003-09-03 | 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 |