Amey Infrastructure Management (1) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedDc3 (Assetco) LimitedCorporate
Significant influence or control
Notified 2017-12-20 · No cessation recorded
Source record 155636205Amey Ventures Asset Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-11-06 · No cessation recorded
Source record 151437395People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpResolis LimitedCurrent secretary
Appointed 2022-03-07 · 4 yrs
Show 4 historical appointments
AM
Ailison MitchellResigned secretary
Resigned 2019-02-02 · 3 yrs
LM
Leo MckennaResigned director
Resigned 2019-02-02 · 4 yrs · Director
GJ
Gregor JacksonResigned director
Resigned 2017-12-15 · 1 yr · Director
BM
Barry MillsomResigned director
Resigned 2017-12-15 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active