AMEY RAILWAYS HOLDINGS LIMITED

02745122
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
COLESLAW 212 LIMITED 04 Sep 1992 - 01 Mar 1993
AMEY RAILWAYS LIMITED 18 Sep 1995 - 26 Mar 1996
AMEY BUILDING MANAGEMENT LIMITED 07 Jul 1995 - 18 Sep 1995
AMEY-GIBB BUILDING MANAGEMENT LIMITED 01 Mar 1993 - 07 Jul 1995
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 PAUL BIRCH

Birthdate: Apr 1960

Nationality: BRITISH

Address: THE MATCHWORKS 142 SPEKE ROAD ENGLAND L192PH

Date Appointed: 12 May 2017

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

COLE AND COLE (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STERLING HOUSE 19-23 HIGH STREET OXFORDSHIRE OX52DH

Date Appointed: 04 Sep 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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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: 26 Feb 1993

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: 20 Sep 1995

Date Resigned: Oct 1998

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: 26 Feb 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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COLE AND COLE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STERLING HOUSE 19-23 HIGH STREET OXFORDSHIRE OX14AH

Date Appointed: 04 Sep 1992

Date Resigned: Feb 1993

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: 15 Oct 2002

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: 15 Oct 2002

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD HENNESSEY

Birthdate: Dec 1935

Nationality: BRITISH

Address: FOLLY FARM BARKHAM ROAD BERKSHIRE RG114BS

Date Appointed: 04 Mar 1993

Date Resigned: Apr 1995

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: 26 Feb 1993

Date Resigned: Feb 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 GERARD JOSEPH MCCORMACK

Birthdate: May 1952

Nationality: BRITISH

Address: 16 RECTORY ROAD BERKSHIRE RG401DH

Date Appointed: 01 Mar 1997

Date Resigned: Oct 1998

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: THE SHERARD BUILDING EDMUND HALLEY ROAD OX44DQ

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: 15 Oct 2002

Date Resigned: Sep 2003

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: 27 Jul 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN STANCOMBE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 69 KENSINGTON ROAD BERKSHIRE RG32SY

Date Appointed: 04 Mar 1993

Date Resigned: Apr 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: 13 Feb 1998

Date Resigned: Feb 2003

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: 02 Aug 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER CHARLES WEBSTER

Birthdate: Apr 1958

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 02 Aug 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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