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Amey Investments Limited (No: 07068009)

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

Status: Active

Incorporated: 11-May-2009

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: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Nov-2009  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Nov-2009  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Nov-2009  )

Current Director: ANDREW LATHAM NELSON ( DOB: Apr-1959   From: Nov-2009  )

Current Director: KATHERINE ANNE LOUISE PEARMAN ( DOB: Oct-1961   From: Mar-2020  )

Current Secretary: SHERARD SECRETARIAT SERVICES LIMITED (   From: Nov-2009  )

Resigned Director: MARTIN CHANNON ( DOB: Jun-1957   From: Nov-2009   To: Apr-2011  )

Resigned Director: JOHN GERARD CONNELLY ( DOB: Nov-1960   From: Apr-2011   To: Mar-2022  )

Resigned Director: KEITH COTTRELL ( DOB: Jun-1955   From: Nov-2009   To: Jun-2013  )

Resigned Director: MELVYN EWELL ( DOB: Sep-1958   From: Nov-2009   To: Mar-2016  )

Resigned Director: ASIF GHAFOOR ( DOB: Nov-1970   From: Nov-2009   To: Mar-2020  )

Resigned Director: ANDREW LEE MILNER ( DOB: Apr-1969   From: Feb-2016   To: Dec-2019  )

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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