Amey Lul 2 Limited
Urban and suburban passenger railway transportation by underground, metro and similar systems · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmey LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-14 · No cessation recorded
Source record 230405682Show 1 ceased record
Amey Tube LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-02-14
Source record 238836626People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2005-11-30 · 20 yrs
Show 21 historical appointments
AM
Andrew MilnerResigned director
Resigned 2010-09-01 · 9 yrs · Chartered Civil Engineer
CF
Christopher FentonResigned director
Resigned 2008-05-12 · 2 yrs · Managing Director
JL
Jose LeoResigned director
Resigned 2005-07-11 · 1 yr · Group Finance Director
KC
Keith CottrellResigned director
Resigned 2005-07-11 · 7 yrs · Investment Manager
ME
Melvyn EwellResigned director
Resigned 2005-07-11 · 10 yrs · Director
PR
Paul ReesResigned director
Resigned 2004-03-22 · 1 yr · Business Executive
DS
Douglas SutherlandResigned director
Resigned 2003-09-03 · Civil Servant
CM
Charles MoggResigned director
Resigned 2003-06-26 · Director
CH
Carol HuiResigned secretary
Resigned 2003-06-26 · 2 yrs
BC
Brian CorbinResigned director
Resigned 2003-02-11 · Business Executive
AG
Andrew GartshoreResigned director
Resigned 2003-02-11 · Business Executive
AM
Alan MawdsleyResigned director
Resigned 2003-01-29 · Director
JR
Jeffrey RoehlResigned director
Resigned 2002-12-13 · Company Director
IC
Ian CopelandResigned director
Resigned 2002-12-13 · Company Director
JM
John MalarkeyResigned director
Resigned 2002-12-13 · Project Financier
RD
Robert DoveResigned director
Resigned 2002-12-13 · Managing Director
CC
Celia CarlisleResigned director
Resigned 2002-12-13 · Project Financier
RW
Richard WickersonResigned director
Resigned 2002-12-13 · Company Director
RJ
Robert JohnsonResigned director
Resigned 2002-12-11 · Director
MM
Margaret MellorResigned director
Resigned 2002-11-27 · Chartered Secretary
GM
Geoffrey MasonResigned director
Resigned 2002-11-27 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active