AMEY UK LIMITED

04736639
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 UK PLC 09 Jan 2004 - 21 Nov 2022
TIVERGATE PLC 16 Apr 2003 - 09 Jan 2004
People

Current directors

MR MARK RAMIN CHAICHIAN

Birthdate: Aug 1977

Nationality: BRITISH

Address: PRINCES HOUSE JERMYN STREET ENGLAND SW1Y6DN

Date Appointed: 30 Dec 2022

Appointment Type: D

Other Appointments: None

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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 CHRISTIAN AHRENS

Birthdate: Jun 1976

Nationality: AMERICAN

Address: 510 MADISON AVENUE FLOOR 19 NEW YORK 10022

Date Appointed: 30 Dec 2022

Appointment Type: D

Other Appointments: None

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MR MARK RAMIN CHAICHIAN

Birthdate: Aug 1977

Nationality: BRITISH

Address: PRINCES HOUSE JERMYN STREET ENGLAND SW1Y6DN

Date Appointed: 30 Dec 2022

Appointment Type: D

Other Appointments: None

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MR PETER CLIVE CHARRINGTON

Birthdate: Dec 1971

Nationality: BRITISH

Address: ORCHID 2B ALBANY SOUTH OCEAN BOULEVARD NASSAU

Date Appointed: 28 Mar 2023

Appointment Type: D

Other Appointments: None

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MR JOSEPH ADAM CONNOLLY

Birthdate: May 1978

Nationality: BRITISH

Address: PRINCES HOUSE JERMYN STREET ENGLAND SW1Y6DN

Date Appointed: 24 Jan 2023

Appointment Type: D

Other Appointments: None

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MR NICHOLAS WILDING GEE

Birthdate: Feb 1963

Nationality: BRITISH

Address: PRINCES HOUSE JERMYN STREET ENGLAND SW1Y6DN

Date Appointed: 30 Dec 2022

Appointment Type: D

Other Appointments: None

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MR ANTE KUSURIN

Birthdate: May 1983

Nationality: CROATIAN

Address: 51 MADISON AVENUE, FLOOR 19

Date Appointed: 30 Dec 2022

Appointment Type: D

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

Appointment Type: D

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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LORD COLIN BERKELEY MOYNIHAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: PRINCES HOUSE JERMYN STREET ENGLAND SW1Y6DN

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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DUNSTANA ADESHOLA DAVIES

Birthdate: Oct 1954

Nationality: BRITISH

Address: 20 NORTHCOTE ROAD SURREY CR02HT

Date Appointed: 16 Apr 2003

Date Resigned: Oct 2003

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: 15 Oct 2003

Date Resigned: Mar 2009

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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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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MR RICHARD TODD BRADLEY

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 510 MADISON AVENUE FLOOR 19 NEW YORK 10022

Date Appointed: 30 Dec 2022

Date Resigned: Mar 2023

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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RICHARD WILLIAM ENTWISTLE

Birthdate: Jan 1953

Nationality: BRITISH

Address: CROSSWAYS CRAYS POND OXFORDSHIRE RG87QE

Date Appointed: 15 Oct 2003

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 2003

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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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: SERRANO GALVACHE 56 EDIFICIO MADRONO 28033

Date Appointed: 01 Jul 2008

Date Resigned: Nov 2021

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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MS CAROL HUI

Birthdate: Jul 1956

Nationality: BRITISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 01 Jan 2004

Date Resigned: Mar 2009

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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JOSE LEO

Birthdate: Apr 1960

Nationality: SPANISH

Address: THE SHERARD BUILDING EDMUND HALLEY ROAD OXFORDSHIRE OX44DQ

Date Appointed: 15 Oct 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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INIGO MEIRAS

Birthdate: Apr 1963

Nationality: SPANISH

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

Date Appointed: 15 Oct 2003

Date Resigned: Nov 2007

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: 26 Feb 2016

Date Resigned: Dec 2019

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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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. SERRANO GALVACHE 56 28033 MADRID

Date Appointed: 15 Oct 2003

Date Resigned: Jun 2018

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: 15 Oct 2003

Date Resigned: Jul 2005

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: 15 Oct 2003

Date Resigned: Dec 2003

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: 16 Dec 2003

Date Resigned: Jul 2008

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: 15 Oct 2003

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 16 Apr 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 16 Apr 2003

Date Resigned: Oct 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: 26 Jan 2006

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALISTAIR WILLINGS

Birthdate: Sep 1970

Nationality: BRITISH

Address: PRINCES HOUSE JERMYN STREET ENGLAND SW1Y6DN

Date Appointed: 30 Dec 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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