AMEY CONSTRUCTION LIMITED

02379472
CHANCERY EXCHANGE 10 FURNIVAL STREET LONDON UNITED KINGDOM EC4A 1AB

People & Contacts

Contact Details
Registered Address CHANCERY EXCHANGE
10 FURNIVAL STREET LONDON UNITED KINGDOM

EC4A 1AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMEY BUILDING LIMITED 20 Nov 1989 - 01 Jan 1990
AMEY CONSTRUCTION LIMITED 10 Nov 1989 - 20 Nov 1989
INTERCEDE 728 LIMITED 04 May 1989 - 10 Nov 1989
People

Current directors

SHERARD SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 30 Nov 2005

Appointment Type: C

Other Appointments: None

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MR CRAIG MATTHEW MCGILVRAY

Birthdate: Jul 1966

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD WILSON

Birthdate: Jan 1968

Nationality: BRITISH

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 26 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: GU8

Date Appointed: 18 Sep 2000

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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ANN ELIZABETH MANTZ

Birthdate: Feb 1952

Nationality: BRITISH

Address: 21 FOUR WENTS SURREY KT112NE

Date Appointed: 04 May 1992

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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JOHN RICHARD TETLOW

Birthdate: Aug 1942

Nationality: BRITISH

Address: WHITTAKER COURT, GAWSWORTH NEW HALL CHURCH LANE, GAWSWORTH CHESHIRE SK119RQ

Date Appointed: 09 Feb 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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NEIL ASHLEY

Birthdate: Oct 1936

Nationality: BRITISH

Address: BURCOT GRANGE BURCOT OXFORDSHIRE OX143DJ

Date Appointed: 04 May 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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GERALD BARNETT

Birthdate: Aug 1948

Nationality: BRITISH

Address: HIGH WINDS FANTLEY LANE, ZEALS WILTSHIRE BA126NX

Date Appointed: 25 Nov 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL BIRCH

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE MATCHWORKS 142 SPEKE ROAD ENGLAND L192PH

Date Appointed: 07 Aug 2020

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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RICHARD GEORGE BRADBURY

Birthdate: Jan 1951

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OX44DQ

Date Appointed: 28 Feb 2003

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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NIGEL CARL BUTTERS

Birthdate: Nov 1943

Nationality: BRITISH

Address: 65 MOUNT FELIX RIVERMOUNT SURREY KT122PJ

Date Appointed: 01 Jan 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DAVID ALWYN CAWTHORNE

Birthdate: Mar 1944

Nationality: BRITISH

Address: 21 PARK ROAD SURREY RH80AN

Date Appointed: 04 May 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES CLAPPERTON

Birthdate: Oct 1949

Nationality: BRITISH

Address: PIPERS ROOST LOW STREET GRINGLEY ON THE HILL SOUTH YORKSHIRE DN104RZ

Date Appointed: 04 May 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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FRANK MICHAEL COLDWELL

Birthdate: Oct 1947

Nationality: BRITISH

Address: 9 SPENCERS CLOSE STANFORD IN THE VALE OXFORDSHIRE SN78NG

Date Appointed: 15 Feb 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD COLIN DOUGLAS

Birthdate: Jul 1939

Nationality: BRITISH

Address: TRESSIDERS LOXWOOD HALL LOXWOOD WEST SUSSEX RH140QR

Date Appointed: 04 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM ENTWISTLE

Birthdate: Jan 1953

Nationality: BRITISH

Address: CROSSWAYS CRAYS POND OXFORDSHIRE RG87QE

Date Appointed: 20 Dec 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM EVELYN-WOOD

Birthdate: Jul 1940

Nationality: ENGLISH

Address: HOLLY LODGE 4 SPARROWHAWK CLOSE EWSHOT SURREY GU105TJ

Date Appointed: 04 May 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR MELVYN EWELL

Birthdate: Aug 1958

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 28 Feb 2003

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR KELVIN HOLDER

Birthdate: Apr 1957

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 04 Mar 2010

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR KELVIN HOLDER

Birthdate: Apr 1957

Nationality: BRITISH

Address: GEORGES OAK 2 HOME FARM, COMPTON VERNEY WARWICKSHIRE CV357PU

Date Appointed: 26 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DONALD ANDREW HOLLAND

Birthdate: Jul 1924

Nationality: BRITISH

Address: FOUR OAKS THE WEDGES WEST CHILTINGDON LANE WEST SUSSEX RH137TA

Date Appointed: 04 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ARTHUR KAYSER

Birthdate: May 1955

Nationality: BRITISH

Address: 17 HARTSBOURNE AVENUE HERTFORDSHIRE WD231JP

Date Appointed: 11 Sep 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR EDMUND ALEC KING

Birthdate: Jul 1936

Nationality: BRITISH

Address: SPINDLEWOOD PANGBOURNE HILL BERKSHIRE RG88JS

Date Appointed: 04 May 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LESLIE KITCHENHAM

Birthdate: Jan 1941

Nationality: BRITISH

Address: CUTTLEBROOK HOUSE 11 CHARLTON VILLAGE ROAD CHARLTON OXFORDSHIRE OX127HE

Date Appointed: 04 May 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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JOSE LEO

Birthdate: Apr 1960

Nationality: SPANISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 03 Sep 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANTHONY LUCAS

Birthdate: Aug 1941

Nationality: BRITISH

Address: TANGLEWOOD PARK CLOSE WILMCOTE WARWICKSHIRE CV379XE

Date Appointed: 04 May 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS JOSEPH MCCARRY

Birthdate: Jan 1955

Nationality: BRITISH

Address: 11 BRENDON COURT FURZTON MK41DH

Date Appointed: 05 Jan 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MILLER

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1 ASMARA ROAD NW23SS

Date Appointed: 02 Nov 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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CHARLES MICHAEL MOGG

Birthdate: Mar 1945

Nationality: BRITISH

Address: LADYWOOD STRAY CHURCH ROAD, WILMCOTE WARWICKSHIRE CV379XD

Date Appointed: 25 Jun 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW LATHAM NELSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 22 Sep 2006

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ROBERT CHARLES OSBORNE

Birthdate: Jan 1961

Nationality: BRITISH

Address: HEATH VIEW BROMSTEAD COMMON SHROPSHIRE TF109DG

Date Appointed: 26 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN PEAT

Birthdate: Feb 1948

Nationality: BRITISH

Address: 35 AUGUSTA AVENUE COLLINGTREE PARK NORTHAMPTONSHIRE NN40XP

Date Appointed: 04 Dec 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL PILBEAM

Birthdate: Aug 1949

Nationality: BRITISH

Address: SLOPING ACRE LOCKERIDGE WILTSHIRE SN84ED

Date Appointed: 28 Jul 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN PILKINGTON

Birthdate: May 1949

Nationality: BRITISH

Address: 7 CHURCH ROAD LINSLADE BEDFORDSHIRE LU72LR

Date Appointed: 26 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR WAYNE ANTHONY ROBERTSON

Birthdate: Nov 1972

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OX44DQ

Date Appointed: 11 Feb 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS SNOOK

Birthdate: Feb 1954

Nationality: BRITISH

Address: 6 SONNING MEADOWS SONNING ON THAMES BERKSHIRE RG46XB

Date Appointed: 04 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR BRIAN LYNN STAPLES

Birthdate: Mar 1945

Nationality: BRITISH

Address: PENDLE HOUSE CASTLE HILL PRESTBURY CHESHIRE SK104AR

Date Appointed: 25 Nov 1997

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR GIAN PAOLO STEFFENINI

Birthdate: Jun 1971

Nationality: ITALIAN

Address: AMEY 4TH FLOOR 10 FURNIVAL STREET EC4A1AB

Date Appointed: 28 Apr 2017

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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