Amey Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmey Holdings 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 244145807People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 61 historicalShow 61 historical appointments
JL
Jordan LawrieResigned director
Resigned 2022-12-30 · Investment Professional
JG
Javier GalindoResigned director
Resigned 2021-11-24 · Head Of M&A Global Projects
ER
Elena RodriguezResigned director
Resigned 2021-11-24 · 1 yr · Head Of Legal
AV
Alejandro VeramendiResigned director
Resigned 2021-11-24 · 1 yr · Head Of Financing Department
GN
Gonzalo Nieto MierResigned director
Resigned 2020-12-09 · 2 yrs · Transformation Director
JP
Juan Perez ArguedasResigned director
Resigned 2020-03-31 · Corporate Development Director
AF
Amanda FisherResigned director
Resigned 2020-01-22 · 2 yrs · Chief Executive
AL
Alan LovellResigned director
Resigned 2019-04-29 · Director
FL
Fidel Lopez SoriaResigned director
Resigned 2018-06-06 · 3 yrs · Director
IT
Ian TylerResigned director
Resigned 2018-01-01 · 4 yrs · Company Director
CH
Resigned 2017-01-26 · 2 yrs · Lawyer
FG
Fernando Gonzalez De Canales MoyanoResigned director
Resigned 2016-04-29 · 5 yrs · Financial Director
FM
Fernando MoyanoResigned director
Resigned 2016-04-29 · Financial Director
AM
Andrew MilnerResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Civil Engineer
AC
Andres Camacho DonezarResigned director
Resigned 2014-05-21 · 5 yrs · Director
IJ
Inigo Jodra UriateResigned director
Resigned 2011-04-18 · 3 yrs · Director
WR
Wayne RobertsonResigned secretary
Resigned 2009-03-16 · 8 yrs · Solicitor
RM
Richard MottramResigned director
Resigned 2008-08-19 · 9 yrs · Company Director Consultant
AG
Alfredo GarciaResigned director
Resigned 2008-07-10 · 13 yrs · Lawyer
FL
Fidel Lopez SoriaResigned director
Resigned 2007-10-02 · 3 yrs · Corporate Development Director
CW
Christopher WebsterResigned director
Resigned 2006-01-26 · 4 yrs · Director
JR
Javier Romero SullaResigned director
Resigned 2005-07-13 · 2 yrs · Legal Director Of Ferrovial Se
AB
Austen BrownResigned director
Resigned 2004-03-31 · 4 yrs · Non Exec Director
JA
Jaime Aguirre De Carcer MorenoResigned director
Resigned 2003-12-16 · 12 yrs · Human Resources General Manag
SO
Santiago OlivaresResigned director
Resigned 2003-05-29 · 15 yrs · Company Director
JP
Jose Perez TrempsResigned director
Resigned 2003-05-29 · 2 yrs · Director
NV
Nicolas VillenResigned director
Resigned 2003-05-29 · 9 yrs · Company Director
IM
Inigo MeirasResigned director
Resigned 2003-05-29 · 4 yrs · Director
JL
Jose LeoResigned director
Resigned 2003-05-29 · 3 yrs · Group Finance Director
MK
Michael KayserResigned director
Resigned 2002-09-11 · Company Director
GP
Gordon PageResigned director
Resigned 2001-11-12 · 1 yr · Company Director
ME
Melvyn EwellResigned director
Resigned 2001-09-01 · 14 yrs · Director
JB
John BilesResigned director
Resigned 2001-06-19 · 1 yr · Finance Director
JW
John WhitemanResigned director
Resigned 2001-04-02 · Economist
IR
Ian RobinsonResigned director
Resigned 2001-02-07 · 2 yrs · Company Director
JR
John RobinsonResigned director
Resigned 2000-03-17 · 2 yrs · Engineer
AC
Alan ColeResigned director
Resigned 2000-03-10 · Solicitor
RO
Robert OsborneResigned director
Resigned 2000-02-09 · 2 yrs · Director
JT
John TetlowResigned secretary
Resigned 2000-02-09
CM
Charles MoggResigned director
Resigned 2000-01-14 · 3 yrs · Civil Engineer Company Directo
JP
John PattenResigned director
Resigned 1999-12-01 · 3 yrs · Investment Banker Company Dire
JN
John NapierResigned director
Resigned 1999-03-25 · Director
DM
David MillerResigned director
Resigned 1998-11-02 · 3 yrs · Chartered Accountant
MP
Michael PilbeamResigned director
Resigned 1998-11-02 · 2 yrs · Company Director
BS
Brian StaplesResigned director
Resigned 1997-11-17 · 5 yrs · Director
RE
Richard EntwistleResigned director
Resigned 1997-08-04 · 7 yrs · Director
GM
Gerard MccormackResigned director
Resigned 1996-12-09 · 1 yr · Chartered Accountant
AG
Alexander GemmillResigned director
Resigned 1996-04-29 · 6 yrs · Banker
PF
Peter ForbesResigned director
Resigned 1996-03-25 · 1 yr · Director
AM
Ann MantzResigned secretary
Resigned 1996-01-01 · 4 yrs
TW
Trevor WestResigned director
Resigned 1994-11-01 · 4 yrs · Chartered Accountant
WL
William LucasResigned director
Resigned 1993-01-01 · 7 yrs · Civil Engineer
RD
Richard DouglasResigned director
Resigned 1991-05-04 · 5 yrs · Quantity Surveyor
DH
Donald HollandResigned director
Resigned 1991-05-04 · 8 yrs · Electrical Engineer
EK
Edmund KingResigned director
Resigned 1991-05-04 · 6 yrs · Civil Engineer
JS
John SnookResigned director
Resigned 1991-05-04 · 4 yrs · Banker
NA
Neil AshleyResigned director
Resigned 1991-05-04 · 10 yrs · Civil Engineer
DC
Resigned 1991-05-04 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active