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Amey Railways Holdings Limited (No: 02745122)

Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 09-Apr-1992

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 15-May-2023

Industry Class: 99999 - Dormant Company

Current Director: PAUL BIRCH ( DOB: May-1960   From: May-2017  )

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: NEIL ASHLEY ( DOB: Nov-1936   From: Sep-1995   To: Oct-1998  )

Resigned Director: DAVID ALWYN CAWTHORNE ( DOB: Apr-1944   From: Feb-1993   To: Mar-1997  )

Resigned Director: COLE AND COLE LIMITED (   From: Sep-1992   To: Feb-1993  )

Resigned Director: RICHARD WILLIAM ENTWISTLE ( DOB: Feb-1953   From: Oct-2002   To: Jun-2005  )

Resigned Director: MELVYN EWELL ( DOB: Sep-1958   From: Oct-2002   To: Mar-2016  )

Resigned Director: JOHN RICHARD HENNESSEY (   From: Mar-1993   To: Apr-1995  )

Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955   From: Sep-2002   To: Oct-2002  )

Resigned Director: EDMUND ALEC KING ( DOB: Aug-1936   From: Feb-1993   To: Feb-1998  )

Resigned Director: JOSE LEO ( DOB: May-1960   From: Sep-2003   To: Sep-2006  )

Resigned Director: GERARD JOSEPH MCCORMACK ( DOB: Jun-1952   From: Mar-1997   To: Oct-1998  )

Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1962   From: Nov-1998   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: Oct-2002   To: Sep-2003  )

Resigned Director: MICHAEL PILBEAM ( DOB: Sep-1949   From: Jul-2000   To: Feb-2001  )

Resigned Director: CHRISTOPHER JOHN STANCOMBE (   From: Mar-1993   To: Apr-1995  )

Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945   From: Feb-1998   To: Feb-2003  )

Resigned Director: CHRISTOPHER CHARLES WEBSTER ( DOB: May-1958   From: Aug-2005   To: Apr-2010  )

Resigned Secretary: COLE AND COLE (NOMINEES) LIMITED (   From: Sep-1992   To: Feb-1993  )

Resigned Secretary: CAROL HUI ( DOB: Aug-1956   From: Sep-2000   To: Nov-2005  )

Resigned Secretary: ANN ELIZABETH MANTZ ( DOB: Mar-1952   From: Feb-1993   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)

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