AMEY LG LIMITED

Company number 03612746

38 officers / 34 resignations

SHERARD SECRETARIAT SERVICES LIMITED

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Secretary
• Appointed on: 30 November 2005

UK Limited Company What's this?

• Registration number: 5615519

ANDERSON, Peter Stuart

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MILNER, Andrew Lee

• Correspondence address: Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

NELSON, Andrew Latham

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HUI, Carol

• Correspondence address: GU8
• Role (Resigned): Secretary
• Appointed on: 6 July 2001
• Resigned on: 30 November 2005
• Nationality: British

MANTZ, Ann Elizabeth

• Correspondence address: 21 Four Wents, Cobham, Surrey, KT11 2NE
• Role (Resigned): Secretary
• Appointed on: 19 August 1998
• Resigned on: 11 February 1999
• Nationality: British

WHITE, Alison Scillitoe

• Correspondence address: 14 Avon Crescent, Bicester, Oxfordshire, OX6 8LZ
• Role (Resigned): Secretary
• Appointed on: 11 February 1999
• Resigned on: 6 July 2001
• Nationality: British

COLE AND COLE (NOMINEES) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1998
• Resigned on: 19 August 1998

ASHLEY, Neil

• Correspondence address: Burcot Grange, Burcot, Abingdon, Oxfordshire, OX14 3DJ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 19 August 1998
• Resigned on: 23 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

BUTTERS, Nigel Carl

• Correspondence address: 65 Mount Felix, Rivermount, Walton On Thames, Surrey, KT12 2PJ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 August 1998
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Accountant

COLDWELL, Frank Michael

• Correspondence address: 9 Spencers Close, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8NG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 September 1998
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Civil Engineer

EDMONDSON, Robert

• Correspondence address: The Matchworks, Speke Road, Garston, Liverpool, England, L19 2PH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 August 2016
• Resigned on: 11 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Sector Business Director

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 February 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Director

ENTWISTLE, Richard William

• Correspondence address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 26 April 2000
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director

EVELYN-WOOD, Mark William

• Correspondence address: Holly Lodge 4 Sparrowhawk Close, Ewshot, Farnham, Surrey, GU10 5TJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 18 September 1998
• Resigned on: 31 January 2000
• Nationality: English
• Country of residence: England
• Occupation: Quantity Surveyor

EWELL, Melvyn

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 December 2001
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

FENTON, Christopher Victor

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 July 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FISHER, Amanda Lucia

• Correspondence address: Amey, Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 January 2020
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GREGG, Nicholas Mark

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 4 April 2011
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Simon John

• Correspondence address: Bridge Cottage, The Street Castle Eaton, Swindon, Wiltshire, SN6 6JZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 2001
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Operations Services Director

HALUCH, James Stefan

• Correspondence address: Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, England, B4 6AT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 January 2020
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Highways Director

HALUCH, James Stefan

• Correspondence address: Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, England, B4 6AT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 July 2016
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Highways Managing Director

HINDLE, Nicola Ruth

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 19 February 2016
• Resigned on: 6 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUI, Carol

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 10 March 2005
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KAYSER, Michael Arthur

• Correspondence address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 September 2002
• Resigned on: 15 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEO, Jose

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 September 2003
• Resigned on: 22 September 2006
• Nationality: Spanish
• Occupation: Group Finance Director

LOVELL, Alan Charles

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 March 2019
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCAS, William Anthony

• Correspondence address: Tanglewood Park Close, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 19 August 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Civil Engineer

MILLER, David John

• Correspondence address: 1 Asmara Road, London, NW2 3SS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 2 November 1998
• Resigned on: 10 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILNER, Andrew Lee

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 13 July 2010
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

PILBEAM, Michael

• Correspondence address: Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 28 July 2000
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Civil Servant

SHARMAN, Nicholas Andrew

• Correspondence address: 29 Sharon Gardens, London, E9 7RX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 May 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STAPLES, Brian Lynn

• Correspondence address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 August 1998
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWEENEY, John Trevor

• Correspondence address: 6 Scarlet Oaks, Portsmouth Road, Camberley, Surrey, GU15 1RD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 April 2000
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Chartered Accountant

WEBSTER, Christopher Charles

• Correspondence address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 April 1999
• Resigned on: 11 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director