Company information:
Amey Metering Limited (No: 03131192)
Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
Status: Active
Incorporated: 27-Nov-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Apr-2013 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Apr-2013 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Apr-2013 )
Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959 From: Apr-2013 )
Current Director: PAUL THAIN ( DOB: Mar-1964 From: Mar-2020 )
Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED ( From: Jun-2013 )
Resigned Director: GARY MICHAEL ANDREWS ( From: Apr-2008 To: Jul-2009 )
Resigned Director: PETER NORMAN APPLEWHITE ( DOB: Jul-1945 From: Dec-1995 To: Jun-2000 )
Resigned Director: DAVID LLEWELYN ARNOLD ( DOB: Jan-1966 From: Sep-2010 To: Apr-2013 )
Resigned Director: CHRISTOPHER JOHN BROOK ( DOB: Aug-1959 From: Jun-2006 To: Apr-2008 )
Resigned Director: KEITH MALCOLM BUDINGER ( From: May-2003 To: Sep-2004 )
Resigned Director: CHARLES THOMAS CORNISH ( DOB: Nov-1959 From: Jul-2010 To: Sep-2010 )
Resigned Director: ANDREW DAVID COWAN ( DOB: Oct-1966 From: May-2009 To: Sep-2010 )
Resigned Director: GRAEME RONALD DODD ( From: Jun-2002 To: Apr-2005 )
Resigned Director: MICHAEL JOHN EDWARDS ( DOB: Apr-1955 From: Mar-2001 To: Jan-2005 )
Resigned Director: MELVYN EWELL ( DOB: Sep-1958 From: Apr-2013 To: Mar-2016 )
Resigned Director: JOHN JOSEPH FLOOD ( DOB: Mar-1965 From: Aug-2011 To: Jul-2013 )
Resigned Director: KEVIN ALEXANDER FOWLIE ( DOB: Feb-1980 From: Jan-2017 To: Apr-2018 )
Resigned Director: IAN ELLIS FRASER ( DOB: Mar-1957 From: Nov-2011 To: Apr-2013 )
Resigned Director: STEVEN RICHARD FRASER ( DOB: Nov-1975 From: Apr-2007 To: May-2009 )
Resigned Director: STUART FRASER ( DOB: Sep-1978 From: Sep-2010 To: Oct-2011 )
Resigned Director: PHILIP GREGORY HALL ( DOB: Sep-1965 From: Sep-2010 To: Aug-2011 )
Resigned Director: DANIEL LAWRENCE HOLLAND ( DOB: Apr-1972 From: Sep-2010 To: Dec-2016 )
Resigned Director: JOANNE IDDON ( DOB: Aug-1969 From: Jun-2006 To: Oct-2007 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-1995 To: Dec-1995 )
Resigned Director: STEPHEN JOHNSON ( DOB: Dec-1960 From: Jan-2005 To: Aug-2006 )
Resigned Director: DARREN SIMON JONES ( DOB: Feb-1973 From: Jul-2018 To: Apr-2022 )
Resigned Director: JEFFREY ALBIN KOZER ( DOB: Sep-1953 From: Jun-2002 To: Jun-2006 )
Resigned Director: CHRISTOPHER JOHN MARSDEN ( DOB: May-1952 From: Mar-2001 To: Mar-2004 )
Resigned Director: DAVID MICHAEL MCLOUGHLIN ( DOB: Dec-1962 From: Jul-2018 To: Jan-2020 )
Resigned Director: DAVID MICHAEL MCLOUGHLIN ( DOB: Dec-1962 From: Jul-2018 To: Jan-2020 )
Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969 From: Feb-2016 To: Dec-2019 )
Resigned Director: JAMES MILLER PERRIE ( DOB: Jul-1962 From: Jul-2009 To: Sep-2010 )
Resigned Director: TIMOTHY MICHAEL RAYNER ( DOB: Aug-1960 From: Dec-1997 To: Jun-2000 )
Resigned Director: KEVIN STARLING ( DOB: Jan-1964 From: Jan-2007 To: Apr-2007 )
Resigned Director: JOHN RICHARD TETLOW ( DOB: Sep-1942 From: Dec-1995 To: Dec-1997 )
Resigned Director: UU DIRECTORATE LIMITED ( DOB: Apr-1997 From: Jun-2000 To: Mar-2001 )
Resigned Director: RICHARD JAMES WARD ( DOB: Dec-1977 From: Nov-2013 To: Jul-2018 )
Resigned Director: GORDON ARTHUR IVAN WATERS ( DOB: Jun-1947 From: Mar-2001 To: Jun-2006 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Nov-1995 To: Dec-1995 )
Resigned Secretary: PETER NORMAN APPLEWHITE ( DOB: Jul-1945 From: Dec-1995 To: Jun-2000 )
Resigned Secretary: PAUL BIRCH ( From: Sep-2010 To: Jun-2013 )
Resigned Secretary: UU SECRETARIAT LIMITED ( From: Jun-2000 To: Sep-2010 )
Persons of Significant Control:
Enterprise Managed Services 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)