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Companies/00716654

Amey (Jjmg) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1962Private 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 Holding Company No1 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 117937123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
PB
Paul BirchCurrent director
Appointed 2020-01-15 · 6 yrs · Corporate Services Director
+110 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
AM
Andrew MilnerResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Engineer
ME
Melvyn EwellResigned director
Resigned 2013-04-08 · 2 yrs · Ceo
DA
David ArnoldResigned director
Resigned 2012-10-11 · Group Finance Director
IF
Ian FraserResigned director
Resigned 2011-11-28 · 1 yr · Chief Executive
JF
John FloodResigned director
Resigned 2010-02-18 · 3 yrs · Director
OM
Owen MclaughlinResigned director
Resigned 2006-09-30 · 3 yrs · Director
RI
Robert IrvineResigned director
Resigned 2005-07-15 · 5 yrs · Senior Manager
MJ
Martin JoyceResigned director
Resigned 2005-04-20 · 6 yrs · Director
JM
Jack McgroryResigned director
Resigned 2005-03-24 · 1 yr · Director
PB
Paul BirchResigned secretary
Resigned 2005-03-24 · 8 yrs
SD
Stephen DayResigned director
Resigned 2005-03-24 · 1 yr · Director
NK
Neil KirkbyResigned director
Resigned 2005-03-24 · 4 yrs · Director
JG
John GavanResigned director
Resigned 2005-03-24 · 1 yr · Director
MS
Margaret SullivanResigned director
Resigned 1999-01-01 · 6 yrs · Sales & Marketing Director
SA
Stuart AmbroseResigned director
Resigned 1997-09-12 · 7 yrs · Company Director
PM
Philomena McginleyResigned director
Resigned 1992-01-31 · Company Director
JM
John McginleyResigned director
Resigned 1992-01-31 · 13 yrs · Company Director
BK
Bipinchandra KhatriResigned secretary
Resigned 1992-01-31 · 13 yrs
DM
Dermot McginleyResigned director
Resigned 1992-01-31 · 13 yrs · Company Director
SM
Seamus McginleyResigned director
Resigned 1992-01-31 · 13 yrs · Company Director
AG
Alan GregoryResigned director
Resigned 1990-03-01 · 4 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active