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Companies/05360868

Amey Power Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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
Enterprise Managed Services 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 115765812

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
KJ
Kevin JarveyCurrent director
Appointed 2021-02-22 · 5 yrs · Finance Director
+13 others
PA
Peter AndersonCurrent director
Appointed 2021-02-22 · 5 yrs · Managing Director
+10 others
CorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2013-06-11 · 13 yrs
+90 others
AN
Andrew NelsonCurrent director
Appointed 2013-04-08 · 13 yrs · Finance Director
+120 others
Show 21 historical appointments
PT
Paul ThainResigned director
Resigned 2020-03-31 · 1 yr · Commercial Director
DJ
Darren JonesResigned director
Resigned 2018-07-20 · 2 yrs · Finance Director
DM
David McloughlinResigned director
Resigned 2018-07-20 · 1 yr · Managing Director
KF
Kevin FowlieResigned director
Resigned 2017-01-03 · 1 yr · Managing Director
AM
Andrew MilnerResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Engineer
RW
Richard WardResigned director
Resigned 2013-11-28 · 4 yrs · Accountant
ME
Melvyn EwellResigned director
Resigned 2013-04-08 · 2 yrs · Ceo
IF
Ian FraserResigned director
Resigned 2011-11-28 · 1 yr · Chief Executive
SF
Stuart FraserResigned director
Resigned 2010-08-11 · 1 yr · Senior Operations Director
DH
Daniel HollandResigned director
Resigned 2010-04-19 · 6 yrs · Director
DA
David ArnoldResigned director
Resigned 2010-04-19 · 2 yrs · Director
JF
John FloodResigned director
Resigned 2007-02-01 · 6 yrs · Director
OM
Owen MclaughlinResigned director
Resigned 2006-09-30 · 3 yrs · Director
NM
Nicholas MaggsResigned director
Resigned 2005-04-19 · 18 yrs · Operations Director
JM
Jack McgroryResigned director
Resigned 2005-03-24 · 1 yr · Director
PB
Paul BirchResigned secretary
Resigned 2005-03-24 · 8 yrs · Secretary
PH
Philip HallResigned director
Resigned 2005-03-24 · 6 yrs · Director
SD
Stephen DayResigned director
Resigned 2005-03-24 · 1 yr · Director
NK
Neil KirkbyResigned director
Resigned 2005-03-24 · 5 yrs · Director
GP
Gary ParkerResigned director
Resigned 2005-03-24 · 6 yrs · Director
JG
John GavanResigned director
Resigned 2005-03-24 · 1 yr · Director

Board profile

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