AMEY OW GROUP LIMITED

03168596
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
OWEN WILLIAMS GROUP LIMITED 02 Jul 1996 - 27 May 2008
OVAL (1055) LIMITED 06 Mar 1996 - 02 Jul 1996
People

Current directors

SHERARD SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 07 Feb 2006

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: 15 Jan 2020

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: 07 Feb 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK MCDONAGH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 3 GREENACRES WALMLEY WEST MIDLANDS B761DN

Date Appointed: 13 Jan 1999

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 06 Mar 1996

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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MR DENIS THOMAS PATRICK SUTTON-TUOHY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 20 AVONMORE GARDENS AVONMORE ROAD W148RU

Date Appointed: 26 Jun 1996

Date Resigned: Jan 1999

Appointment Type: PC

Other Appointments: None

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ROGER CHARLES BAILEY

Birthdate: Mar 1960

Nationality: BRITISH

Address: THICKNALL FARM HOUSE THICKNALL LANE WEST MIDLANDS DY90HP

Date Appointed: 04 Sep 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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CLIVE DAVID BASTIN

Birthdate: Feb 1937

Nationality: BRITISH

Address: PENNY FARTHING BUSH END TAKELEY HERTFORDSHIRE CM226NN

Date Appointed: 26 Jun 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR JEREMY WILLIAM COATES

Birthdate: Jul 1952

Nationality: BRITISH

Address: 62 THE GROVE BEDFORDSHIRE MK403JN

Date Appointed: 02 Jan 1998

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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KEITH GRAHAM CROWLEY

Birthdate: Sep 1953

Nationality: BRITISH

Address: 48 SHAKESPEARE DRIVE WEST MIDLANDS B902AN

Date Appointed: 01 May 1998

Date Resigned: Mar 1999

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: 07 Feb 2006

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER VICTOR FENTON

Birthdate: Feb 1962

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 13 Jul 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MAURICE FREDERICK JENKINSON

Birthdate: Nov 1946

Nationality: BRITISH

Address: WILLOW COTTAGE WINDLESHAM ROAD, CHOBHAM SURREY GU248SY

Date Appointed: 05 Mar 1999

Date Resigned: Sep 2001

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: 07 Feb 2006

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK MCDONAGH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 3 GREENACRES WALMLEY WEST MIDLANDS B761DN

Date Appointed: 01 May 1998

Date Resigned: Feb 2006

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: 30 Sep 2008

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 06 Mar 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 06 Mar 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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GRIFFITH WILLIAM RENSHAW

Birthdate: Feb 1948

Nationality: BRITISH

Address: 8 EXETER DRIVE WELLINGTON SHROPSHIRE TF13PR

Date Appointed: 05 Mar 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DENIS THOMAS PATRICK SUTTON-TUOHY

Birthdate: Jan 1957

Nationality: BRITISH

Address: 20 AVONMORE GARDENS AVONMORE ROAD W148RU

Date Appointed: 11 Mar 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR GERALD HERBERT TONER

Birthdate: May 1954

Nationality: IRISH

Address: 71 FLORENCE ROAD EAST SUSSEX BN16DL

Date Appointed: 10 May 2000

Date Resigned: May 2001

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: 07 Feb 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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RICHARD OWEN MANDER WILLIAMS

Birthdate: Oct 1945

Nationality: BRITISH

Address: 1 THE PADDOCKS EDGBASTON B151JB

Date Appointed: 26 Jun 1996

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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