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Companies/03612746

Amey Lg Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128398207

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
AM
Andrew MilnerCurrent director
Appointed 2022-12-30 · 3 yrs · Chartered Civil Engineer
+19 others
PA
Peter AndersonCurrent director
Appointed 2020-08-06 · 6 yrs · Managing Director
+10 others
AN
Andrew NelsonCurrent director
Appointed 2006-09-22 · 20 yrs · Director
+120 others
CorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2005-11-30 · 20 yrs
+90 others
Show 34 historical appointments
JH
James HaluchResigned director
Resigned 2020-01-16 · 1 yr · Highways Director
AF
Amanda FisherResigned director
Resigned 2020-01-15 · 2 yrs · Chief Executive
AL
Alan LovellResigned director
Resigned 2019-03-21 · Director
RE
Robert EdmondsonResigned director
Resigned 2016-08-15 · 2 yrs · Sector Business Director
NH
Nicola HindleResigned director
Resigned 2016-02-19 · 3 yrs · Finance Director
NG
Nicholas GreggResigned director
Resigned 2011-04-04 · 5 yrs · Company Director
CF
Christopher FentonResigned director
Resigned 2010-07-13 · 2 yrs · Managing Director
AM
Andrew MilnerResigned director
Resigned 2010-07-13 · 9 yrs · Chartered Civil Engineer
SW
Stephen WithersResigned director
Resigned 2008-05-12 · 4 yrs · Managing Director
NS
Nicholas SharmanResigned director
Resigned 2008-05-12 · 1 yr · Director
CH
Carol HuiResigned director
Resigned 2005-03-10 · 3 yrs · Lawyer
JL
Jose LeoResigned director
Resigned 2003-09-03 · 3 yrs · Group Finance Director
RE
Richard EntwistleResigned director
Resigned 2003-02-28 · 2 yrs · Director
MK
Michael KayserResigned director
Resigned 2002-09-11 · Company Director
ME
Melvyn EwellResigned director
Resigned 2001-12-20 · 14 yrs · Director
CH
Carol HuiResigned secretary
Resigned 2001-07-06 · 4 yrs
SH
Simon HallResigned director
Resigned 2001-05-01 · Operations Services Director
MP
Michael PilbeamResigned director
Resigned 2000-07-28 · Civil Servant
JS
John SweeneyResigned director
Resigned 2000-04-26 · 1 yr · Chartered Accountant
PW
Phillip WynnResigned director
Resigned 2000-04-26 · 1 yr · Quantity Surveyor
CW
Christopher WebsterResigned director
Resigned 1999-04-06 · 11 yrs · Director
AW
Alison WhiteResigned secretary
Resigned 1999-02-11 · 2 yrs
DM
David MillerResigned director
Resigned 1998-11-02 · 3 yrs · Chartered Accountant
FC
Frank ColdwellResigned director
Resigned 1998-09-18 · 3 yrs · Civil Engineer
ME
Mark Evelyn WoodResigned director
Resigned 1998-09-18 · 1 yr · Quantity Surveyor
NB
Nigel ButtersResigned director
Resigned 1998-08-19 · 1 yr · Accountant
AM
Ann MantzResigned secretary
Resigned 1998-08-19
WL
William LucasResigned director
Resigned 1998-08-19 · 1 yr · Civil Engineer
BS
Brian StaplesResigned director
Resigned 1998-08-19 · 4 yrs · Director
NA
Neil AshleyResigned director
Resigned 1998-08-19 · Civil Engineer
CorpCole And Cole Nominees LimitedResigned secretary
Resigned 1998-08-10
CorpCole And Cole LimitedResigned director
Resigned 1998-08-10

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active