AMEY LG LIMITED

03612746
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 INFRASTRUCTURE SERVICES LIMITED 30 Sep 2004 - 22 May 2008
COLESLAW 392 LIMITED 10 Aug 1998 - 28 Aug 1998
AMEY HIGHWAYS LIMITED 28 Aug 1998 - 30 Sep 2004
People

Current directors

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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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 PETER STUART ANDERSON

Birthdate: Aug 1966

Nationality: BRITISH

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 06 Aug 2020

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: 06 Apr 1999

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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SIMON JOHN HALL

Birthdate: Oct 1955

Nationality: BRITISH

Address: BRIDGE COTTAGE THE STREET CASTLE EATON WILTSHIRE SN66JZ

Date Appointed: 01 May 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES STEFAN HALUCH

Birthdate: Aug 1969

Nationality: BRITISH

Address: COLMORE PLAZA 20 COLMORE CURCUS QUEENSWAY ENGLAND B46AT

Date Appointed: 16 Jan 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MS NICOLA RUTH HINDLE

Birthdate: Mar 1976

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OX44DQ

Date Appointed: 19 Feb 2016

Date Resigned: Mar 2019

Appointment Type: PD

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: 10 Mar 2005

Date Resigned: May 2008

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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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 ALAN CHARLES LOVELL

Birthdate: Oct 1953

Nationality: BRITISH

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 21 Mar 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: 19 Aug 1998

Date Resigned: Jan 2000

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 OXFORDSHIRE OX44DQ

Date Appointed: 13 Jul 2010

Date Resigned: Dec 2019

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 NICHOLAS ANDREW SHARMAN

Birthdate: Sep 1947

Nationality: BRITISH

Address: 29 SHARON GARDENS E97RX

Date Appointed: 12 May 2008

Date Resigned: Mar 2010

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: 19 Aug 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JOHN TREVOR SWEENEY

Birthdate: Nov 1960

Nationality: BRITISH

Address: 6 SCARLET OAKS PORTSMOUTH ROAD SURREY GU151RD

Date Appointed: 26 Apr 2000

Date Resigned: Dec 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: 06 Apr 1999

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN WITHERS

Birthdate: Mar 1958

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 12 May 2008

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR PHILLIP NEVILLE WYNN

Birthdate: Nov 1956

Nationality: BRITISH

Address: 7 HIGHFIELD ROAD WORCESTERSHIRE WR141HR

Date Appointed: 26 Apr 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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COLE AND COLE (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BUXTON COURT 3 WEST WAY OX20SZ

Date Appointed: 10 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: GU8

Date Appointed: 06 Jul 2001

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: 19 Aug 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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ALISON SCILLITOE WHITE

Birthdate: Jul 1969

Nationality: BRITISH

Address: 14 AVON CRESCENT OXFORDSHIRE OX68LZ

Date Appointed: 11 Feb 1999

Date Resigned: Jul 2001

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: 19 Aug 1998

Date Resigned: Oct 1998

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: 19 Aug 1998

Date Resigned: Apr 2000

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: 18 Sep 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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COLE AND COLE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BUXTON COURT 3 WEST WAY OX20SZ

Date Appointed: 10 Aug 1998

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDMONDSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: THE MATCHWORKS SPEKE ROAD GARSTON L192PH

Date Appointed: 15 Aug 2016

Date Resigned: Oct 2018

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: 26 Apr 2000

Date Resigned: Dec 2001

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: 18 Sep 1998

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: 20 Dec 2001

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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MS AMANDA LUCIA FISHER

Birthdate: Oct 1963

Nationality: BRITISH

Address: AMEY CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 15 Jan 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MARK GREGG

Birthdate: Jun 1963

Nationality: BRITISH

Address: CHANCERY EXCHANGE 10 FURNIVAL STREET EC4A1AB

Date Appointed: 04 Apr 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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