Company information:
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)