Company information:
Amey Facilities Partners Limited (No: 03334448)
Address: CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 03-Dec-1997
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: JOHN ROLAND LYNDHURST BRADDELL ( DOB: Jun-1949 From: Apr-1997 To: Jul-2001 )
Resigned Director: STEVAN DAY ( DOB: May-1946 From: Apr-1997 To: Dec-1999 )
Resigned Director: GILLIAN DUGGAN ( DOB: Jul-1967 From: Nov-2008 To: Apr-2016 )
Resigned Director: ROBERT WILFRID EMSLEY ( DOB: May-1953 From: Apr-1998 To: Oct-1999 )
Resigned Director: RICHARD WILLIAM ENTWISTLE ( DOB: Feb-1953 From: Feb-2003 To: Jun-2005 )
Resigned Director: MELVYN EWELL ( DOB: Sep-1958 From: Dec-2001 To: Mar-2016 )
Resigned Director: CHRISTOPHER VICTOR FENTON ( DOB: Mar-1962 From: Jul-2006 To: May-2008 )
Resigned Director: HOWARD RAYMOND GATEHOUSE ( DOB: Apr-1958 From: Sep-1997 To: Dec-1999 )
Resigned Director: SIMON JOHN HALL ( DOB: Nov-1955 From: Sep-2003 To: Sep-2005 )
Resigned Director: KENNETH GEORGE HARVEY ( DOB: Jul-1940 From: Apr-1997 To: Sep-1997 )
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: BRIAN ANDREW LINDEN ( DOB: Dec-1956 From: Mar-1997 To: Apr-1997 )
Resigned Director: GRAHAM CARVELL LOVE ( DOB: Mar-1954 From: Mar-1997 To: Jul-2000 )
Resigned Director: MICHAEL RAYMOND MAINELLI ( DOB: Dec-1958 From: Apr-1997 To: Jun-1998 )
Resigned Director: SERENA MARY ANN MICHIE ( From: Mar-1997 To: Mar-1997 )
Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1962 From: Jul-1999 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: Jul-1999 To: Feb-2001 )
Resigned Director: ROBERT WYATT RAMSDALE ( DOB: Mar-1958 From: Apr-1997 To: Dec-1999 )
Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945 From: Jul-1999 To: Feb-2003 )
Resigned Director: GUY RICHARD WAKELEY ( From: May-2008 To: Sep-2008 )
Resigned Director: CHRISTOPHER CHARLES WEBSTER ( DOB: May-1958 From: May-2008 To: Apr-2010 )
Resigned Secretary: HOWARD RAYMOND GATEHOUSE ( DOB: Apr-1958 From: Sep-1997 To: Jul-1999 )
Resigned Secretary: CAROL HUI ( DOB: Aug-1956 From: Sep-2000 To: Nov-2005 )
Resigned Secretary: ANN ELIZABETH MANTZ ( DOB: Mar-1952 From: Jul-1999 To: Feb-2000 )
Resigned Secretary: SERENA MARY ANN MICHIE ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: GORDON HENRY RIDDLE ( From: Mar-1997 To: Sep-1997 )
Resigned Secretary: JOHN RICHARD TETLOW ( DOB: Sep-1942 From: Feb-2000 To: Sep-2000 )
Persons of Significant Control:
Comax Holdings 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)