Company information:
Amey Fleet Services Limited (No: 00462578)
Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
Status: Active
Incorporated: 21-Dec-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: THOMAS DAVID LAWLESS ( DOB: Jul-1968 From: Mar-2020 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Sep-2006 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Sep-2006 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Sep-2006 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Sep-2006 )
Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED ( From: Nov-2005 )
Resigned Director: KEVIN JOHN BAILEY ( DOB: Nov-1961 From: Mar-1993 To: Dec-2001 )
Resigned Director: DAVID ALWYN CAWTHORNE ( DOB: Apr-1944 From: Apr-1991 To: Mar-1997 )
Resigned Director: ROBERT CHARLES CLAPPERTON ( DOB: Nov-1949 From: Apr-1991 To: Jan-1996 )
Resigned Director: RICHARD WILLIAM ENTWISTLE ( DOB: Feb-1953 From: Feb-2003 To: Jun-2005 )
Resigned Director: MELVYN EWELL ( DOB: Sep-1958 From: Dec-2001 To: Mar-2016 )
Resigned Director: CHRISTOPHER VICTOR FENTON ( DOB: Mar-1962 From: Jul-2010 To: Oct-2012 )
Resigned Director: STEPHEN JOHN HELLIWELL ( DOB: Jan-1965 From: Mar-2005 To: May-2010 )
Resigned Director: NICOLA RUTH HINDLE ( DOB: Apr-1976 From: Feb-2016 To: Jan-2020 )
Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955 From: Sep-2002 To: Oct-2002 )
Resigned Director: EDMUND ALEC KING ( DOB: Aug-1936 From: Apr-1991 To: Dec-1996 )
Resigned Director: JOSE LEO ( DOB: May-1960 From: Sep-2003 To: Sep-2006 )
Resigned Director: WILLIAM LLOYD ( DOB: Aug-1947 From: Jan-1997 To: Dec-2001 )
Resigned Director: WILLIAM ANTHONY LUCAS ( DOB: Sep-1941 From: May-1996 To: Jan-2000 )
Resigned Director: JOHN ANTHONY LYNCH ( DOB: Jan-1955 From: Apr-1991 To: Dec-1991 )
Resigned Director: GERARD JOSEPH MCCORMACK ( DOB: Jun-1952 From: Mar-1997 To: Oct-1998 )
Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1962 From: Jan-1999 To: Sep-2002 )
Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969 From: Feb-2013 To: Dec-2019 )
Resigned Director: MICHAEL PILBEAM ( DOB: Sep-1949 From: Mar-1999 To: Feb-2001 )
Resigned Director: STEVEN JOHN PRENTICE ( DOB: Jan-1957 From: Oct-1996 To: Dec-2001 )
Resigned Director: JOHN WATSON TEASDALE SNOWDON ( DOB: Mar-1948 From: Apr-1991 To: Mar-2005 )
Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945 From: Jan-1999 To: Feb-2003 )
Resigned Director: ROGER FREDRICK VENTHEN ( DOB: Sep-1945 From: Jan-1999 To: Dec-2001 )
Resigned Director: CHRISTOPHER CHARLES WEBSTER ( DOB: May-1958 From: Mar-2005 To: Apr-2010 )
Resigned Director: STEPHEN JOHN WITHERS ( DOB: Apr-1958 From: Jul-2010 To: Feb-2013 )
Resigned Secretary: DAVID ALWYN CAWTHORNE ( DOB: Apr-1944 From: Apr-1991 To: Dec-1991 )
Resigned Secretary: CAROL HUI ( DOB: Aug-1956 From: Nov-2001 To: Nov-2005 )
Resigned Secretary: ANN ELIZABETH MANTZ ( DOB: Mar-1952 From: Dec-1991 To: Feb-1999 )
Resigned Secretary: ALISON SCILLITOE WHITE ( DOB: Aug-1969 From: Feb-1999 To: Nov-2001 )
Persons of Significant Control:
Amey Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)