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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)

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