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Companies/04164284

Amey Ventures Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private 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
Amey 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 170277915

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
KP
Katherine PearmanCurrent director
Appointed 2020-03-27 · 6 yrs · Chartered Accountant
+37 others
CorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2005-11-30 · 20 yrs
+90 others
AN
Andrew NelsonCurrent director
Appointed 2002-12-22 · 23 yrs · Director
+120 others
Show 17 historical appointments
AM
Andrew MilnerResigned director
Resigned 2016-02-19 · 3 yrs · Chartered Engineer
JP
John PilkingtonResigned director
Resigned 2004-03-22 · 4 yrs · Business Development Director
JL
Jose LeoResigned director
Resigned 2003-09-03 · 3 yrs · Group Finance Director
KC
Keith CottrellResigned director
Resigned 2003-04-17 · 10 yrs · Investment Director
MC
Martin ChannonResigned director
Resigned 2003-04-17 · 7 yrs · Director
DS
Douglas SutherlandResigned director
Resigned 2002-12-22 · 1 yr · Civil Engineer
CM
Charles MoggResigned director
Resigned 2002-10-15 · Civil Servant
ME
Melvyn EwellResigned director
Resigned 2002-10-15 · 13 yrs · Director
RE
Richard EntwistleResigned director
Resigned 2002-10-15 · 2 yrs · Director
MK
Michael KayserResigned director
Resigned 2002-09-11 · Company Director
CH
Carol HuiResigned secretary
Resigned 2001-09-03 · 4 yrs
RO
Robert OsbourneResigned director
Resigned 2001-02-26 · Director
BS
Brian StaplesResigned director
Resigned 2001-02-22 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-02-20
CorpInstant Companies LimitedResigned director
Resigned 2001-02-20
AW
Alison WhiteResigned secretary
Resigned 2001-02-20
DM
David MillerResigned director
Resigned 2001-02-20 · 1 yr · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active