Company information:
Keolis Amey Consulting Limited (No: 13087270)
Address: MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTIN JAMES BAYNHAM-KNIGHT ( DOB: Sep-1978 From: Feb-2021 )
Current Director: MARK BARNED BROWN ( DOB: Dec-1960 From: Oct-2023 )
Current Director: ERIC CLAUDE CALLE ( DOB: Feb-1974 From: Jul-2022 )
Current Director: BLANDINE PIRON ( DOB: Jul-1983 From: Nov-2022 )
Current Secretary: GARRY BRUCE DUNLOP ( From: Feb-2021 )
Resigned Director: MARK BARNED BROWN ( DOB: Dec-1960 From: Dec-2020 To: Jan-2022 )
Resigned Director: ALEXANDER CYRIL CAMERON GILBERT ( DOB: Jul-1966 From: Mar-2022 To: Oct-2023 )
Resigned Director: RICHARD JEFFREY GRAHAM ( DOB: Feb-1983 From: Dec-2020 To: Dec-2021 )
Resigned Director: MATTHEW KEVIN KING ( DOB: Jun-1970 From: Sep-2022 To: Sep-2022 )
Resigned Director: MATTHEW KEVIN KING ( DOB: Jun-1970 From: Sep-2022 To: Sep-2022 )
Resigned Director: VIRGINIE MERLE ( DOB: May-1980 From: Feb-2021 To: Jul-2022 )
Persons of Significant Control:
Amey Rail Limited, Chancery Exchange 10 Furnival Street, London, EC4A 1AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-12-18)
Keolis (Uk) Limited, 2 Callaghan Square, Cardiff, CF10 5BT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2020-12-17)