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Amey It Services Limited (No: 02785512)

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

Status: Active

Incorporated: 02-Jan-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-May-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: ANDREW LEE MILNER ( DOB: Apr-1969   From: Dec-2022  )

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: MARK WILLIAM BARLOW ( DOB: May-1959   From: Feb-1993   To: Feb-2000  )

Resigned Director: IAN GEORGE CORLESS ( DOB: Dec-1958   From: Mar-1993   To: Nov-1993  )

Resigned Director: RICHARD WILLIAM ENTWISTLE ( DOB: Feb-1953   From: Feb-2003   To: Jun-2005  )

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

Resigned Director: AMANDA LUCIA FISHER ( DOB: Nov-1963   From: Jan-2020   To: Dec-2022  )

Resigned Director: MALCOLM HUGHES ( DOB: Jun-1951   From: Dec-1993   To: Sep-1996  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-1993   To: Feb-1993  )

Resigned Director: NIGEL JOHN JAMES ( DOB: Jun-1949   From: Apr-1999   To: Dec-1999  )

Resigned Director: KEITH JONES ( DOB: Oct-1956   From: Jan-1998   To: Dec-1999  )

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

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

Resigned Director: DEREK LEWIS ( DOB: Mar-1947   From: Sep-2002   To: Feb-2003  )

Resigned Director: RICHARD JONATHON CROMPTON MAW ( DOB: May-1954   From: Apr-1999   To: Aug-1999  )

Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1962   From: Jan-2000   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: MICHAEL PILBEAM ( DOB: Sep-1949   From: Dec-1999   To: Feb-2001  )

Resigned Director: JOHN HAMILTON ROBINSON ( DOB: Aug-1950   From: Dec-2001   To: Sep-2002  )

Resigned Director: RICHARD JOHN SAMBROOK SMITH (   From: Oct-1994   To: Apr-2000  )

Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945   From: Jan-2000   To: Feb-2003  )

Resigned Director: RICHARD PETER TORR ( DOB: Nov-1966   From: Feb-1993   To: Apr-2000  )

Resigned Secretary: MARK WILLIAM BARLOW (   From: Sep-1996   To: Jan-1997  )

Resigned Secretary: MARK WILLIAM BARLOW ( DOB: May-1959   From: Feb-1993   To: Sep-1995  )

Resigned Secretary: JOHN ROY HOLLAND (   From: Jan-1997   To: Apr-1999  )

Resigned Secretary: MALCOLM HUGHES ( DOB: Jun-1951   From: Sep-1995   To: Sep-1996  )

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

Resigned Secretary: ANN ELIZABETH MANTZ ( DOB: Mar-1952   From: Apr-1999   To: Feb-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-1993   To: Feb-1993  )

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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