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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)

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