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Amey Lg Limited (No: 03612746)

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

Status: Active

Incorporated: 08-Oct-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Jul-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JAMES STEFAN HALUCH ( DOB: Sep-1969   From: Jan-2020  )

Current Director: JAMES STEFAN HALUCH ( DOB: Sep-1969   From: Jan-2020  )

Current Director: ALAN CHARLES LOVELL ( DOB: Nov-1953   From: Mar-2019  )

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: NEIL ASHLEY ( DOB: Nov-1936   From: Aug-1998   To: Oct-1998  )

Resigned Director: NIGEL CARL BUTTERS ( DOB: Dec-1943   From: Aug-1998   To: Apr-2000  )

Resigned Director: FRANK MICHAEL COLDWELL (   From: Sep-1998   To: Dec-2001  )

Resigned Director: COLE AND COLE LIMITED (   From: Aug-1998   To: Aug-1998  )

Resigned Director: ROBERT EDMONDSON ( DOB: May-1969   From: Aug-2016   To: Oct-2018  )

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

Resigned Director: MARK WILLIAM EVELYN-WOOD ( DOB: Aug-1940   From: Sep-1998   To: Jan-2000  )

Resigned Director: MELVYN EWELL ( DOB: Sep-1958   From: Dec-2001   To: Mar-2016  )

Resigned Director: CHRISTOPHER VICTOR FENTON ( DOB: Mar-1962   From: Jul-2010   To: Oct-2012  )

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

Resigned Director: NICHOLAS MARK GREGG ( DOB: Jul-1963   From: Apr-2011   To: May-2016  )

Resigned Director: SIMON JOHN HALL ( DOB: Nov-1955   From: May-2001   To: Dec-2001  )

Resigned Director: JAMES STEFAN HALUCH ( DOB: Sep-1969   From: Jul-2016   To: Mar-2019  )

Resigned Director: NICOLA RUTH HINDLE ( DOB: Apr-1976   From: Feb-2016   To: Mar-2019  )

Resigned Director: CAROL HUI (   From: Mar-2005   To: May-2008  )

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: ALAN CHARLES LOVELL ( DOB: Nov-1953   From: Mar-2019   To: Jul-2019  )

Resigned Director: WILLIAM ANTHONY LUCAS ( DOB: Sep-1941   From: Aug-1998   To: Jan-2000  )

Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1962   From: Nov-1998   To: Sep-2002  )

Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969   From: Jul-2010   To: Dec-2019  )

Resigned Director: MICHAEL PILBEAM ( DOB: Sep-1949   From: Jul-2000   To: Feb-2001  )

Resigned Director: NICHOLAS ANDREW SHARMAN ( DOB: Oct-1947   From: May-2008   To: Mar-2010  )

Resigned Director: BRIAN LYNN STAPLES ( DOB: Apr-1945   From: Aug-1998   To: Feb-2003  )

Resigned Director: JOHN TREVOR SWEENEY (   From: Apr-2000   To: Dec-2001  )

Resigned Director: CHRISTOPHER CHARLES WEBSTER ( DOB: May-1958   From: Apr-1999   To: Apr-2010  )

Resigned Director: STEPHEN JOHN WITHERS ( DOB: Apr-1958   From: May-2008   To: Feb-2013  )

Resigned Director: PHILLIP NEVILLE WYNN ( DOB: Dec-1956   From: Apr-2000   To: Jul-2001  )

Resigned Secretary: COLE AND COLE (NOMINEES) LIMITED (   From: Aug-1998   To: Aug-1998  )

Resigned Secretary: CAROL HUI ( DOB: Aug-1956   From: Jul-2001   To: Nov-2005  )

Resigned Secretary: ANN ELIZABETH MANTZ ( DOB: Mar-1952   From: Aug-1998   To: Feb-1999  )

Resigned Secretary: ALISON SCILLITOE WHITE (   From: Feb-1999   To: Jul-2001  )

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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