Amey Ventures Investments Limited
Activities of other holding companies n.e.c. · Manchester
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDif Infra Jv Uk LtdCorporate
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 132263920People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-08-01 · 3 yrs
Show 23 historical appointments
CM
Conor McmanusResigned director
Resigned 2024-02-06 · 1 yr · Director
PH
Paul HatcherResigned secretary
Resigned 2022-03-31 · 1 yr
KP
Katherine PearmanResigned director
Resigned 2020-04-16 · 1 yr · Chartered Accountant
NA
Neeti AnandResigned director
Resigned 2018-11-13 · 5 yrs · Director
HM
Helen MurphyResigned director
Resigned 2016-10-18 · 7 yrs · Associate Director
AW
Adam WaddingtonResigned director
Resigned 2015-06-01 · 3 yrs · Investment Director
MT
Moira Turnbull FoxResigned director
Resigned 2013-01-16 · 3 yrs · Asset Management
EK
Engel KoolhaasResigned director
Resigned 2011-11-02 · 1 yr · Fund Manager
AR
Angela RoshierResigned director
Resigned 2010-10-19 · 8 yrs · Director
MS
Michael SteenbergenResigned director
Resigned 2009-12-21 · 3 yrs · Portfolio Manager
PN
Paul NashResigned director
Resigned 2009-12-21 · 1 yr · Fund Manager
JP
John PilkingtonResigned director
Resigned 2004-03-22 · 4 yrs · Business Development Director
JL
Jose LeoResigned director
Resigned 2003-09-03 · 3 yrs · Group Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-04-17
CorpInstant Companies LimitedResigned director
Resigned 2003-04-17
DS
Douglas SutherlandResigned director
Resigned 2003-04-17 · Civil Servant
KC
Keith CottrellResigned director
Resigned 2003-04-17 · 10 yrs · Investment Director
CM
Charles MoggResigned director
Resigned 2003-04-17 · Civil Servant
MC
Martin ChannonResigned director
Resigned 2003-04-17 · 7 yrs · Director
CH
Carol HuiResigned secretary
Resigned 2003-04-17 · 2 yrs
ME
Melvyn EwellResigned director
Resigned 2003-04-17 · 6 yrs · Director
RE
Richard EntwistleResigned director
Resigned 2003-04-17 · 2 yrs · Director
AN
Andrew NelsonResigned director
Resigned 2003-04-17 · 10 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active