Amey Group Information Services Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmey 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 107446885People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2005-11-30 · 20 yrs
Show 13 historical appointments
AF
Amanda FisherResigned director
Resigned 2020-01-15 · 2 yrs · Chief Executive
AM
Andrew MilnerResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Engineer
JL
Jose LeoResigned director
Resigned 2003-09-03 · 3 yrs · Group Finance Director
CM
Charles MoggResigned director
Resigned 2002-10-15 · Civil Engineer And Company Dir
ME
Melvyn EwellResigned director
Resigned 2002-10-15 · 13 yrs · Director
RE
Richard EntwistleResigned director
Resigned 2002-10-15 · 2 yrs · Director
MK
Michael KayserResigned director
Resigned 2002-09-11 · Company Director
CH
Carol HuiResigned secretary
Resigned 2001-11-01 · 4 yrs
AW
Alison WhiteResigned secretary
Resigned 2001-02-16
DM
David MillerResigned director
Resigned 2001-02-16 · 1 yr · Chartered Accountant
BS
Brian StaplesResigned director
Resigned 2001-02-16 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-01-10
CorpInstant Companies LimitedResigned director
Resigned 2001-01-10
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active