AMEY LIMITED

02379479
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
AKD CONSTRUCTION LIMITED 22 Sep 1989 - 10 Nov 1989
INTERCEDE 701 LIMITED 04 May 1989 - 22 Sep 1989
AMEY HOLDINGS PLC 13 May 1994 - 19 Dec 1994
AMEY HOLDINGS LIMITED 10 Nov 1989 - 13 May 1994
AMEY PLC 19 Dec 1994 - 21 Nov 2022
People

Current directors

MS JAYNE SATOSHI BOWIE

Birthdate: N/A

Nationality:

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 28 Apr 2017

Appointment Type: C

Other Appointments: None

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MR ANDREW LEE MILNER

Birthdate: Mar 1969

Nationality: BRITISH

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 30 Dec 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW LATHAM NELSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 22 Sep 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER CHARLES WEBSTER

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 26 Jan 2006

Date Resigned: Apr 2010

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 1991

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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MS CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 18 Sep 2000

Date Resigned: Mar 2009

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: 01 Jan 1996

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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MR WAYNE ANTHONY ROBERTSON

Birthdate: Nov 1972

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 16 Mar 2009

Date Resigned: Apr 2017

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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MR JAIME AGUIRRE DE CARCER MORENO

Birthdate: Apr 1951

Nationality: SPANISH

Address: FERROVIAL S.A. PRINCIPE DE VERGARA 135 28002

Date Appointed: 16 Dec 2003

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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NEIL ASHLEY

Birthdate: Oct 1936

Nationality: BRITISH

Address: BURCOT GRANGE BURCOT OXFORDSHIRE OX143DJ

Date Appointed: 04 May 1991

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY BILES

Birthdate: May 1947

Nationality: BRITISH

Address: THE OLD MANOR CLIFTONS LANE SURREY RH29RA

Date Appointed: 19 Jun 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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SIR AUSTEN PATRICK BROWN

Birthdate: Mar 1940

Nationality: BRITISH

Address: AMEY PLC SHERARD BUILDING EDMUND HALLEY ROAD OX44DQ

Date Appointed: 31 Mar 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ANDRES CAMACHO DONEZAR

Birthdate: Jul 1976

Nationality: SPANISH

Address: PARQUE EMPRESARIAL VIA NORTE - EDIFICIO 5 QUINTANAVIDES 21 28050

Date Appointed: 21 May 2014

Date Resigned: Mar 2020

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 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR ALAN JACK COLE

Birthdate: Mar 1942

Nationality: BRITISH

Address: 57 HUGH STREET SW1V4HR

Date Appointed: 10 Mar 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR RICHARD COLIN DOUGLAS

Birthdate: Jul 1939

Nationality: BRITISH

Address: FIELD HOUSE 26 ABINGDON ROAD DORCHESTER ON THAMES OXFORDSHIRE OX107JY

Date Appointed: 04 May 1991

Date Resigned: May 1996

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: 04 Aug 1997

Date Resigned: Jun 2005

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: 01 Sep 2001

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MS AMANDA LUCIA FISHER

Birthdate: Oct 1963

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 22 Jan 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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PETER JOHN FORBES

Birthdate: Mar 1943

Nationality: BRITISH

Address: CHESTNUT HOUSE UPCOTT LANE WILTSHIRE SN66DS

Date Appointed: 25 Mar 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR JAVIER GALINDO

Birthdate: Oct 1961

Nationality: SPANISH

Address: PRINCIPE DE VERGARA 135 28002

Date Appointed: 24 Nov 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR ALFREDO GARCIA

Birthdate: Dec 1970

Nationality: SPANISH

Address: FERROVIAL SERVICIOS, SA PARQUE EMPRESARIAL VIA NORTE - EDIFICIO 5 QUINTANAVIDES, 21

Date Appointed: 10 Jul 2008

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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ALEXANDER DAVID GEMMILL

Birthdate: Mar 1941

Nationality: BRITISH

Address: NEWLANDS FARM WIDDINGTON ESSEX CB113SN

Date Appointed: 29 Apr 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR FERNANDO GONZALEZ DE CANALES MOYANO

Birthdate: Mar 1965

Nationality: SPANISH

Address: PARQUE EMPRESARIAL VIA NORTE - EDIFICIO 5 QUINTANAVIDES, 21 28050

Date Appointed: 29 Apr 2016

Date Resigned: Nov 2021

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 1991

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MS CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 26 Jan 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR INIGO JODRA URIATE

Birthdate: Oct 1966

Nationality: SPANISH

Address: SERRANO GALVACHE, 56 EDIFICIO MADRONO 28033

Date Appointed: 18 Apr 2011

Date Resigned: May 2014

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 1991

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JORDAN LAWRIE

Birthdate: May 1988

Nationality: AMERICAN

Address: 510 MADISON AVENUE, FLOOR 19,

Date Appointed: 30 Dec 2022

Date Resigned: Dec 2022

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: 29 May 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR FIDEL LOPEZ SORIA

Birthdate: Jul 1967

Nationality: SPANISH

Address: PARQUE EMPRESARIAL, VIA NORTE, EDIFICIO 5 QUINTANAVIDES 21

Date Appointed: 06 Jun 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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FIDEL LOPEZ-SORIA

Birthdate: Jul 1967

Nationality: SPANISH

Address: FERROVIAL SERVICES SA SERRANO GALVACHE 56 EDIFICIO MADRONO 28033

Date Appointed: 02 Oct 2007

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES LOVELL

Birthdate: Oct 1953

Nationality: BRITISH

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 29 Apr 2019

Date Resigned: Jul 2019

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: 01 Jan 1993

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR GERARD JOSEPH MCCORMACK

Birthdate: May 1952

Nationality: BRITISH

Address: 16 RECTORY ROAD BERKSHIRE RG401DH

Date Appointed: 09 Dec 1996

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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INIGO MEIRAS

Birthdate: Apr 1963

Nationality: SPANISH

Address: GRUPO FERROVIAL S.A. PRINCIPE DE VERGARA 135 28002

Date Appointed: 29 May 2003

Date Resigned: Nov 2007

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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MR ANDREW LEE MILNER

Birthdate: Mar 1969

Nationality: BRITISH

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 19 Feb 2016

Date Resigned: Dec 2019

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: 14 Jan 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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SIR RICHARD CLIVE MOTTRAM

Birthdate: Mar 1946

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 19 Aug 2008

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR FERNANDO GONZALEZ DE CANALES MOYANO

Birthdate: Mar 1965

Nationality: SPANISH

Address: PARQUE EMPRESARIAL VIA NORTE QUINTANAVIDES, 21 EDIFICIO 5, 4TH FLOOR 28050

Date Appointed: 29 Apr 2016

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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JOHN ALAN NAPIER

Birthdate: Jul 1942

Nationality: BRITISH

Address: SLOUGH FARM HOUSE SLOUGH LANE HEADLEY SURREY KT186NZ

Date Appointed: 25 Mar 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR GONZALO NIETO MIER

Birthdate: Jan 1974

Nationality: SPANISH

Address: FERROVIAL SERVICIOS C/QUINTANAVIDES 21 - EDIFICIO 5 28050

Date Appointed: 09 Dec 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR SANTIAGO OLIVARES

Birthdate: Oct 1967

Nationality: SPANISH

Address: FERROVIAL SERVICIOS, S.A PARQUE EMPRESARIAL VIA NORTE - EDIFICIO 5 QUINTANAVIDES, 21

Date Appointed: 29 May 2003

Date Resigned: Jun 2018

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: 09 Feb 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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GORDON FRANCIS DE COURCY PAGE

Birthdate: Oct 1943

Nationality: BRITISH

Address: AVRILLIAN WOODLAND WALK DORSET BH229LP

Date Appointed: 12 Nov 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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THE RT HON JOHN HAGGITT CHARLES PATTEN

Birthdate: Jun 1945

Nationality: BRITISH

Address: 176A ASHLEY GARDENS EMERY HILL STREET SW1P1PD

Date Appointed: 01 Dec 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR JUAN PEREZ ARGUEDAS

Birthdate: Sep 1983

Nationality: SPANISH

Address: PARQUE EMPRESARIAL VIA NORTE - EDIFICIO 5 CALLE QUINTANAVIDES, 21 28050

Date Appointed: 31 Mar 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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JOSE-MARIA PEREZ TREMPS

Birthdate: May 1952

Nationality: SPANISH

Address: MESENA 18 28033

Date Appointed: 29 May 2003

Date Resigned: Jul 2005

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: 02 Nov 1998

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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SIR IAN ROBINSON

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE TILEHOUSE TILEHOUSE LANE BUCKINGHAMSHIRE UB95DG

Date Appointed: 07 Feb 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JOHN HAMILTON ROBINSON

Birthdate: Jul 1950

Nationality: AMERICAN

Address: BULL RUSH HOUSE 8 KENNETT PLACE CHILTON FOLIAT BERKSHIRE RG170TB

Date Appointed: 17 Mar 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MS ELENA FERNANDEZ RODRIGUEZ

Birthdate: Feb 1966

Nationality: SPANISH

Address: FERROVIAL SERVICIOS C/QUINTANAVIDES 21 - EDIFICIO 5 28050

Date Appointed: 24 Nov 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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JAVIER ROMERO SULLA

Birthdate: Feb 1960

Nationality: SPANISH

Address: GRUPO FERROVIAL SA PRINCIPE DE VERGARA 135 28002

Date Appointed: 13 Jul 2005

Date Resigned: Jul 2008

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 1991

Date Resigned: May 1995

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: 17 Nov 1997

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR IAN PAUL TYLER

Birthdate: Jun 1960

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 01 Jan 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR ALEJANDRO VERAMENDI

Birthdate: Sep 1973

Nationality: SPANISH

Address: PRINCIPE DE VERGARA 135 28002

Date Appointed: 24 Nov 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR NICOLAS VILLEN

Birthdate: Oct 1949

Nationality: SPANISH

Address: FERROVIAL SA PRINCIPE DE VERGARA 135

Date Appointed: 29 May 2003

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES WEBSTER

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 26 Jan 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR TREVOR WILLIAM WEST

Birthdate: Jun 1939

Nationality: BRITISH

Address: WHITE HAYES GARDEN CLOSE GIVONS GROVE SURREY KT228LT

Date Appointed: 01 Nov 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD MICHAEL DOUGLAS WHITEMAN

Birthdate: Feb 1954

Nationality: BRITISH

Address: GOOSE COTTAGE MAPERTON ROAD CHARLTON HORETHORNE DORSET DT94NT

Date Appointed: 02 Apr 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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