Company information:
Amey Building Limited (No: 02444100)
Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 17-Nov-1989
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 15-May-2023
Industry Class: 41100 - Development of building projects
Current Director: PAUL BIRCH ( DOB: May-1960 From: Jan-2020 )
Current Director: PAUL BIRCH ( DOB: May-1960 From: Jan-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: ROGER BRIAN ADCOCK ( DOB: Dec-1950 From: Feb-1995 To: Dec-1998 )
Resigned Director: JOHN ROBERT ARBUCKLE ( DOB: Jul-1940 From: Jun-1992 To: Dec-1992 )
Resigned Director: NEIL ASHLEY ( DOB: Nov-1936 From: Jun-1992 To: Oct-1998 )
Resigned Director: PAUL BAXTER ( DOB: Feb-1955 From: Dec-1996 To: Dec-1997 )
Resigned Director: NIGEL CARL BUTTERS ( DOB: Dec-1943 From: Nov-1998 To: Dec-2001 )
Resigned Director: DAVID ALWYN CAWTHORNE ( DOB: Apr-1944 From: Jun-1992 To: Jan-1996 )
Resigned Director: COLIN DOUGLAS COX ( From: Jun-1992 To: Feb-1999 )
Resigned Director: RICHARD COLIN DOUGLAS ( From: Jun-1992 To: Jan-1996 )
Resigned Director: RICHARD WILLIAM ENTWISTLE ( DOB: Feb-1953 From: Dec-2001 To: Jun-2005 )
Resigned Director: MARK WILLIAM EVELYN-WOOD ( DOB: Aug-1940 From: Nov-1998 To: Jan-2000 )
Resigned Director: MELVYN EWELL ( DOB: Sep-1958 From: Feb-2003 To: Mar-2016 )
Resigned Director: DAVID WILSON HINDLE ( DOB: Nov-1946 From: Jun-1992 To: Dec-1992 )
Resigned Director: PETER HYND ( DOB: Feb-1951 From: Jun-1992 To: Mar-1993 )
Resigned Director: PETER JAMES JOHNSON ( DOB: Feb-1949 From: Jan-1996 To: Oct-1998 )
Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955 From: Sep-2002 To: Oct-2002 )
Resigned Director: EDMUND ALEC KING ( DOB: Aug-1936 From: Jun-1992 To: Feb-1998 )
Resigned Director: JOSE LEO ( DOB: May-1960 From: Sep-2003 To: Sep-2006 )
Resigned Director: WILLIAM ANTHONY LUCAS ( DOB: Sep-1941 From: Nov-1998 To: Jan-2000 )
Resigned Director: PETER ANTHONY LYNCH ( DOB: Nov-1941 From: Jun-1992 To: Sep-1992 )
Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1962 From: Jan-1999 To: Sep-2002 )
Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969 From: Feb-2016 To: Dec-2019 )
Resigned Director: CHARLES MICHAEL MOGG ( DOB: Apr-1945 From: Feb-2003 To: Sep-2003 )
Resigned Director: ROBERT CHARLES OSBORNE ( DOB: Feb-1961 From: Apr-2000 To: Sep-2001 )
Resigned Director: MARTIN JOHN PEAT ( DOB: Mar-1948 From: Jun-1997 To: Jun-1999 )
Resigned Director: CHRISTOPHER JOHN PENYCATE ( From: Jan-1996 To: Dec-1998 )
Resigned Director: MICHAEL PILBEAM ( DOB: Sep-1949 From: Jul-2000 To: Feb-2001 )
Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945 From: Nov-1997 To: Feb-2003 )
Resigned Secretary: CAROL HUI ( DOB: Aug-1956 From: Sep-2000 To: Nov-2005 )
Resigned Secretary: ANN ELIZABETH MANTZ ( DOB: Mar-1952 From: Jun-1992 To: Feb-2000 )
Resigned Secretary: JOHN RICHARD TETLOW ( DOB: Sep-1942 From: Feb-2000 To: Sep-2000 )
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)