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CAWTHORNE, David Alwyn
Address: Surrey, RH8 0AN

AMEY LIMITED
02379479
LIVE
Date Incorporated:

CAMACHO DONEZAR, Andres
Director - Resigned
Appointed: 2014-05-21
Resigned: 2020-03-25

GARCIA, Alfredo
Director - Resigned
Appointed: 2008-07-10
Resigned: 2021-11-24

GONZALEZ DE CANALES MOYANO, Fernando
Director - Resigned
Appointed: 2016-04-29
Resigned: 2021-11-24

LOPEZ SORIA, Fidel
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-11-24

LOVELL, Alan Charles
Director - Resigned
Appointed: 2019-04-29
Resigned: 2019-07-31

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-12-12

NELSON, Andrew Latham
Director - Active
Appointed: 2006-09-22

TYLER, Ian Paul
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-12-30

AGUIRRE DE CARCER MORENO, Jaime
Director - Resigned
Appointed: 2003-12-16
Resigned: 2015-12-31

ASHLEY, Neil
Director - Resigned
Appointed:
Resigned: 2001-05-09

BILES, John Anthony
Director - Resigned
Appointed: 2001-06-19
Resigned: 2003-05-29

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2004-03-31
Resigned: 2008-06-30

CAWTHORNE, David Alwyn
Director - Resigned
Appointed:
Resigned: 1997-05-07

COLE, Alan Jack
Director - Resigned
Appointed: 2000-03-10
Resigned: 2000-11-02

DOUGLAS, Richard Colin
Director - Resigned
Appointed:
Resigned: 1996-05-08

ENTWISTLE, Richard William
Director - Resigned
Appointed: 1997-08-04
Resigned: 2005-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2001-09-01
Resigned: 2016-03-31

FORBES, Peter John
Director - Resigned
Appointed: 1996-03-25
Resigned: 1997-08-04

GEMMILL, Alexander David
Director - Resigned
Appointed: 1996-04-29
Resigned: 2002-05-16

HOLLAND, Donald Andrew
Director - Resigned
Appointed:
Resigned: 1999-05-12

HUI, Carol
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-03-15

JODRA URIATE, Inigo
Director - Resigned
Appointed: 2011-04-18
Resigned: 2014-05-21

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KING, Edmund Alec
Director - Resigned
Appointed:
Resigned: 1998-02-13

LEO, Jose
Director - Resigned
Appointed: 2003-05-29
Resigned: 2006-09-22

LOPEZ-SORIA, Fidel
Director - Resigned
Appointed: 2007-10-02
Resigned: 2011-04-18

LUCAS, William Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-31

MCCORMACK, Gerard Joseph
Director - Resigned
Appointed: 1996-12-09
Resigned: 1998-10-23

MEIRAS, Inigo
Director - Resigned
Appointed: 2003-05-29
Resigned: 2007-11-29

MILLER, David John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2000-01-14
Resigned: 2003-09-03

MOTTRAM, Richard Clive, Sir
Director - Resigned
Appointed: 2008-08-19
Resigned: 2017-12-31

MOYANO, Fernando Gonzalez De Canales
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-04-29

NAPIER, John Alan
Director - Resigned
Appointed: 1999-03-25
Resigned: 1999-09-30

OLIVARES, Santiago
Director - Resigned
Appointed: 2003-05-29
Resigned: 2018-06-01

OSBORNE, Robert Charles
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-07-19

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2001-11-12
Resigned: 2003-05-29

PATTEN, John Haggitt Charles, The Rt Hon
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-29

PEREZ TREMPS, Jose-Maria
Director - Resigned
Appointed: 2003-05-29
Resigned: 2005-07-13

PILBEAM, Michael
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-02-28

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-12-31

ROBINSON, John Hamilton
Director - Resigned
Appointed: 2000-03-17
Resigned: 2002-09-30

ROMERO SULLA, Javier
Director - Resigned
Appointed: 2005-07-13
Resigned: 2008-07-01

SNOOK, John Thomas
Director - Resigned
Appointed:
Resigned: 1995-05-11

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1997-11-17
Resigned: 2003-02-28

VILLEN, Nicolas
Director - Resigned
Appointed: 2003-05-29
Resigned: 2012-11-30

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2006-01-26
Resigned: 2010-04-11

WEST, Trevor William
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-05-12

WHITEMAN, John Edward Michael Douglas
Director - Resigned
Appointed: 2001-04-02
Resigned: 2001-08-02

FISHER, Amanda Lucia
Director - Resigned
Appointed: 2020-01-22
Resigned: 2022-12-30

NIETO MIER, Gonzalo
Director - Resigned
Appointed: 2020-12-09
Resigned: 2022-12-30

PEREZ ARGUEDAS, Juan
Director - Resigned
Appointed: 2020-03-31
Resigned: 2020-09-30

GALINDO, Javier
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-06-20

LAWRIE, Jordan
Director - Resigned
Appointed: 2022-12-30
Resigned: 2022-12-30

RODRIGUEZ, Elena Fernandez
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-12-30

VERAMENDI, Alejandro
Director - Resigned
Appointed: 2021-11-24
Resigned: 2022-12-30

BOWIE, Jayne Satoshi
Secretary - Active
Appointed: 2017-04-28

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2009-03-15

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2000-02-04

ROBERTSON, Wayne Anthony
Secretary - Resigned
Appointed: 2009-03-16
Resigned: 2017-04-28

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

AMEY RAIL LIMITED
02995531
LIVE
Date Incorporated:

NELSON, Andrew Latham
Director - Active
Appointed: 2006-09-22

ADAMS, Richard Hawthorn
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-28

ASHLEY, Neil
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-10-23

CARR, Collin Andrew
Director - Resigned
Appointed: 1996-03-27
Resigned: 2001-11-28

CORNELL, Jim Scott
Director - Resigned
Appointed: 1994-11-28
Resigned: 1996-03-25

ENTWISTLE, Richard William
Director - Resigned
Appointed: 1996-10-14
Resigned: 2005-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2001-10-17
Resigned: 2016-03-31

FENTON, Christopher Victor
Director - Resigned
Appointed: 2010-07-13
Resigned: 2012-10-31

FORBES, Peter John
Director - Resigned
Appointed: 1994-11-28
Resigned: 1997-08-04

GORMAN, Timothy Paul
Director - Resigned
Appointed: 1998-01-12
Resigned: 2001-11-28

GROSE, John Harold
Director - Resigned
Appointed: 1996-03-27
Resigned: 1999-03-31

HALL, Simon John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-03-10

HAMPTON, Melvyn Paul
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-05-31

HELLIWELL, Stephen John
Director - Resigned
Appointed: 2005-03-10
Resigned: 2010-05-07

HINDLE, Nicola Ruth
Director - Resigned
Appointed: 2016-02-19
Resigned: 2020-01-31

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KING, Edmund Alec
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-02-13

KNIGHT, John Henry
Director - Resigned
Appointed: 1996-03-27
Resigned: 1996-06-20

LEO, Jose
Director - Resigned
Appointed: 2003-06-06
Resigned: 2006-09-22

LINDSAY, Anthony John Joseph
Director - Resigned
Appointed: 1995-12-08
Resigned: 1995-12-10

LOW, Mike
Director - Resigned
Appointed: 2001-05-01
Resigned: 2003-02-28

LUCAS, William Anthony
Director - Resigned
Appointed: 1996-07-01
Resigned: 1997-07-01

MCCORMACK, Gerard Joseph
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-10-23

MILLER, David John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-09-10

MILNER, Andrew Lee
Director - Resigned
Appointed: 2013-02-06
Resigned: 2019-12-12

NICHOLLS, Richard Charles Alan
Director - Resigned
Appointed: 1996-01-19
Resigned: 1996-03-25

PEAT, Stephen Hedley
Director - Resigned
Appointed: 1998-12-04
Resigned: 2001-11-28

PILBEAM, Michael
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-02-28

RITCHIE, Andrew Brown
Director - Resigned
Appointed: 2005-12-31
Resigned: 2008-04-20

SARGENT, Graham Antony
Director - Resigned
Appointed: 1996-03-27
Resigned: 1996-06-20

SNOWDON, John Watson Teasdale
Director - Resigned
Appointed: 2002-09-23
Resigned: 2005-03-10

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1997-11-25
Resigned: 2001-11-28

SWEENEY, John Trevor
Director - Resigned
Appointed: 1996-06-21
Resigned: 2001-11-28

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2005-03-10
Resigned: 2010-04-11

WITHERS, Stephen John
Director - Resigned
Appointed: 2008-05-12
Resigned: 2013-02-06

ANDERSON, Peter Stuart
Director - Active
Appointed: 2020-08-06

HALUCH, James Stefan
Director - Resigned
Appointed: 2020-03-25
Resigned: 2020-08-03

JOY, Andrew Robert
Director - Resigned
Appointed: 2020-03-25
Resigned: 2021-10-22

BENNETT, Keith
Director - Active
Appointed: 2021-10-28

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2005-11-30

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1994-11-28
Resigned: 1996-03-25

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2005-11-30

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1996-03-25
Resigned: 2000-02-04

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

THE TOPIARY MANAGEMENT COMPANY LIMITED
02590009
LIVE
Date Incorporated:

BADGER, Karen Suzanne
Director - Active
Appointed: 2013-04-01

COOKSON, Carolyn Anne-Marie
Director - Active
Appointed: 2016-09-25

HUGHES, David Charles
Director - Active
Appointed: 2020-06-18

LONG, William Alfred
Director - Active
Appointed: 2004-07-13

SYKES, James Edward
Director - Active
Appointed: 2013-06-01

TREVOR, Jeremy David
Director - Active
Appointed: 2005-10-28

ASHLEY, Neil
Director - Resigned
Appointed: 1991-08-20
Resigned: 1992-09-30

BALCH, Evelyn Violet Rose
Director - Resigned
Appointed: 2012-06-27
Resigned: 2013-05-21

CAWTHORNE, David Alwyn
Director - Resigned
Appointed: 1991-06-24
Resigned: 1992-09-30

COLE, John Peter Oswald
Director - Resigned
Appointed: 1991-03-08
Resigned: 1991-06-24

DWYER, Maurice Arthur
Director - Resigned
Appointed: 1992-09-29
Resigned: 2020-06-18

FREEMAN, Norman Everard
Director - Resigned
Appointed: 1992-09-29
Resigned: 2005-10-24

KING, Edmund Alec
Director - Resigned
Appointed: 1991-08-20
Resigned: 1992-09-30

LYONS, Ivan Seymour
Director - Resigned
Appointed: 1991-06-24
Resigned: 1992-09-30

PILLMAN, Joseph Charles
Director - Resigned
Appointed: 1991-03-08
Resigned: 1991-06-24

SANDERS, Peter
Director - Resigned
Appointed: 1999-03-27
Resigned: 2004-06-04

SAUNDERS, Kenneth Stanley
Director - Resigned
Appointed: 1992-09-29
Resigned: 2000-12-07

SAUNDERS, Marguerite Florence
Director - Resigned
Appointed: 2001-02-08
Resigned: 2017-11-03

SPENCER, Terence William
Director - Resigned
Appointed: 1992-09-29
Resigned: 1999-03-12

SPINK, Frederick Francis
Director - Resigned
Appointed: 1992-09-29
Resigned: 2012-06-27

SULLIVAN, Patrick Joseph
Director - Resigned
Appointed: 1992-09-29
Resigned: 2012-05-31

HALL, John Patrick
Director - Active
Appointed: 2021-02-22

SYKES, James Edward
Secretary - Active
Appointed: 2016-04-01

BADGER, Karen Suzanne
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2016-04-01

DWYER, Maurice Arthur
Secretary - Resigned
Appointed: 2012-05-12
Resigned: 2013-11-01

FREEMAN, Norman Everard
Secretary - Resigned
Appointed: 1992-09-29
Resigned: 2004-08-01

PILLMAN, Joseph Charles
Secretary - Resigned
Appointed: 1991-03-08
Resigned: 1991-06-24

SANDERS, Peter
Secretary - Resigned
Appointed: 2002-07-22
Resigned: 2004-06-04

SULLIVAN, Irene Patricia
Secretary - Resigned
Appointed: 2004-09-04
Resigned: 2012-04-25

AMEY 1321 LIMITED
03087100
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-01

BIRCH, Paul
Director - Expired
Appointed: 2020-03-25

NELSON, Andrew Latham
Director - Expired
Appointed: 2006-09-22

DONELON, John Patrick
Director - Resigned
Appointed: 1995-10-17
Resigned: 1996-07-25

ENTWISTLE, Richard William
Director - Resigned
Appointed: 2002-10-15
Resigned: 2005-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2002-10-15
Resigned: 2013-08-20

FALLOWS, Stephen John
Director - Resigned
Appointed: 1995-10-17
Resigned: 1997-01-15

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KING, Edmund Alec
Director - Resigned
Appointed: 1995-10-06
Resigned: 1996-07-01

LEO, Jose
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-09-22

LLOYD, William
Director - Resigned
Appointed: 1995-10-17
Resigned: 2001-12-20

LUCAS, William Anthony
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-01-31

MCCORMACK, Gerard Joseph
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-10-23

MILLER, David John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-09-10

MOGG, Charles Michael
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-09-03

PILBEAM, Michael
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-02-28

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1999-01-19
Resigned: 2003-02-28

TURNER, Mark
Director - Resigned
Appointed: 1995-10-17
Resigned: 2000-10-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-08-03
Resigned: 1995-09-18

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2005-11-30

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2005-11-30

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1995-09-18
Resigned: 2000-02-04

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-08-03
Resigned: 1995-09-18

ARCADIS GULF O&G LIMITED
01803667
LIVE
Date Incorporated:

IBRAHIM, Kamiran, Dr.
Director - Active
Appointed: 2017-07-01

IJNTEMA, Johannes Gerardus
Director - Resigned
Appointed: 2016-11-01
Resigned: 2021-06-10

ASHLEY, Neil
Director - Resigned
Appointed: 2003-05-24
Resigned: 2007-11-14

BARRETT, Darren Roy
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-07-15

BROOKES, Alan Geoffrey
Director - Resigned
Appointed: 2014-03-01
Resigned: 2016-11-01

BROOKS, Keith Lawrence
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-02-29

CARROLL, Michael Dennis
Director - Resigned
Appointed: 2011-07-04
Resigned: 2012-10-15

CLARK, Anne Rosemary
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-11-01

CROOK, Brian Victor, Dr
Director - Resigned
Appointed: 2007-11-14
Resigned: 2009-08-22

DREWERY, Eric
Director - Resigned
Appointed:
Resigned: 1994-01-06

ENTWISTLE, Richard William
Director - Resigned
Appointed: 2002-11-11
Resigned: 2003-05-24

EWELL, Melvyn
Director - Resigned
Appointed: 2003-02-28
Resigned: 2003-05-24

FAGIANO, Peter Michael John
Director - Resigned
Appointed:
Resigned: 1994-01-06

FAMIGLIETTI, Joseph
Director - Resigned
Appointed:
Resigned: 1994-01-06

FIELD, John Peter, Doctor
Director - Resigned
Appointed: 1996-09-11
Resigned: 2001-12-20

FORTNEY, Ray A
Director - Resigned
Appointed: 1994-01-06
Resigned: 1996-04-26

HINTON, Bruce
Director - Resigned
Appointed:
Resigned: 1994-01-06

HOLDING, John R
Director - Resigned
Appointed: 1994-01-06
Resigned: 1996-04-26

JAMES, Nigel John, Dr
Director - Resigned
Appointed: 1992-03-06
Resigned: 2002-09-18

JENSEN, Peer Hakon
Director - Resigned
Appointed:
Resigned: 1994-01-06

JONES, Howell Glyn
Director - Resigned
Appointed: 1996-09-11
Resigned: 2000-01-04

JONES, Nigel John
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-12-20

KALMS, Richard Bernard, The Honourable
Director - Resigned
Appointed: 2003-05-24
Resigned: 2007-11-14

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KENNEDY, Ronald
Director - Resigned
Appointed: 1996-09-11
Resigned: 2001-12-20

KING, Edmund Alec
Director - Resigned
Appointed: 1996-04-26
Resigned: 1996-09-11

LANDER, Jonathan Edward
Director - Resigned
Appointed: 2003-05-24
Resigned: 2007-11-14

LANDER, Nicholas Paul
Director - Resigned
Appointed: 2003-05-24
Resigned: 2007-11-14

LATTO, William Alexander
Director - Resigned
Appointed: 1996-05-29
Resigned: 1998-10-30

MAW, Richard Jonathon Crompton
Director - Resigned
Appointed: 1997-10-09
Resigned: 1999-08-31

MCCORMACK, Gerard Joseph
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-10-23

MILLER, David John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-09-10

MORGAN, John Maxwell
Director - Resigned
Appointed: 1996-09-11
Resigned: 2000-01-04

NEAL, Timothy
Director - Resigned
Appointed: 2012-10-25
Resigned: 2014-03-01

PILBEAM, Michael
Director - Resigned
Appointed: 1998-11-02
Resigned: 2001-02-28

RAMSDALE, Robert Wyatt
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-12-20

REID, Graham Matthew
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-07-01

SCHOLTENS, Michael J
Director - Resigned
Appointed: 1994-01-06
Resigned: 1994-07-11

SMITH, Andrew Peter
Director - Resigned
Appointed: 2012-07-12
Resigned: 2013-01-11

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1999-01-19
Resigned: 2003-02-28

VINCE, Peter John
Director - Resigned
Appointed: 2009-06-17
Resigned: 2011-07-31

WASHINGTON, Jason Nicholas
Director - Resigned
Appointed: 1999-06-01
Resigned: 2001-12-20

WILLIAMS, John Huw
Director - Resigned
Appointed: 2013-01-11
Resigned: 2016-11-01

YOUELL, Philip Anthony
Director - Resigned
Appointed: 2013-01-11
Resigned: 2015-01-01

GANI, Irfan
Director - Active
Appointed: 2021-06-10

JONES, Carolyn Gaye
Secretary - Resigned
Appointed: 2016-11-01
Resigned: 2022-05-01

BERRY, Christina
Secretary - Resigned
Appointed: 1994-04-25
Resigned: 1996-04-26

BROWN, Hugo Charles Crispin
Secretary - Resigned
Appointed: 2007-11-14
Resigned: 2010-03-31

DUNCOMBE, Fiona Margaret
Secretary - Resigned
Appointed: 2013-01-02
Resigned: 2016-11-01

HUI, Carol
Secretary - Resigned
Appointed: 2001-11-01
Resigned: 2003-05-24

LANDER, Nicholas Paul
Secretary - Resigned
Appointed: 2003-05-24
Resigned: 2007-11-14

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1999-02-11

MARATOS, Michael Christopher
Secretary - Resigned
Appointed:
Resigned: 1994-04-25

SMITH, Andrew Peter
Secretary - Resigned
Appointed: 2009-08-14
Resigned: 2013-01-11

WHITE, Alison Scillitoe
Secretary - Resigned
Appointed: 1999-02-11
Resigned: 2001-11-01

GANI, Irfan
Secretary - Active
Appointed: 2022-05-01

WIMCO LIMITED
03155623
LIVE
Date Incorporated:

BIRCH, Paul
Director - Active
Appointed: 2017-05-12

NELSON, Andrew Latham
Director - Active
Appointed: 2006-09-22

ASHLEY, Neil
Director - Resigned
Appointed: 1996-03-26
Resigned: 1998-10-08

CORNELL, Jim Scott
Director - Resigned
Appointed: 1996-01-31
Resigned: 1996-03-25

ENTWISTLE, Richard William
Director - Resigned
Appointed: 2002-10-15
Resigned: 2005-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2002-10-15
Resigned: 2016-03-31

FORBES, Peter John
Director - Resigned
Appointed: 1996-01-31
Resigned: 1997-08-04

HEWETT, Peter Graham
Director - Resigned
Appointed: 1996-02-08
Resigned: 1996-03-25

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KING, Edmund Alec
Director - Resigned
Appointed: 1996-03-25
Resigned: 1998-02-13

LEO, Jose
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-09-22

MCCORMACK, Gerard Joseph
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-10-23

MILLER, David John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-09-10

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-12-12

MOGG, Charles Michael
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-09-03

PILBEAM, Michael
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-02-28

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1998-02-13
Resigned: 2003-02-28

WEBSTER, Christopher Charles
Director - Resigned
Appointed: 2005-08-02
Resigned: 2010-04-11

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2005-11-30

HEWETT, Peter Graham
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 1996-03-25

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2005-11-30

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1996-03-25
Resigned: 2000-02-04

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

AMEY SERVICES LIMITED
02507588
LIVE
Date Incorporated:

FISHER, Amanda Lucia
Director - Active
Appointed: 2020-01-15

NELSON, Andrew Latham
Director - Active
Appointed: 2006-09-22

CAWTHORNE, David Alwyn
Director - Resigned
Appointed:
Resigned: 1997-03-01

ENTWISTLE, Richard William
Director - Resigned
Appointed: 2001-12-20
Resigned: 2005-06-30

EWELL, Melvyn
Director - Resigned
Appointed: 2001-12-20
Resigned: 2016-03-31

KAYSER, Michael Arthur
Director - Resigned
Appointed: 2002-09-11
Resigned: 2002-10-15

KING, Edmund Alec
Director - Resigned
Appointed:
Resigned: 1998-02-13

LEO, Jose
Director - Resigned
Appointed: 2003-09-03
Resigned: 2006-09-22

MCCORMACK, Gerard Joseph
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-10-23

MILLER, David John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2002-09-10

MILNER, Andrew Lee
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-12-12

MOGG, Charles Michael
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-09-03

OSBORNE, Robert Charles
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-07-19

PILBEAM, Michael
Director - Resigned
Appointed: 2000-07-27
Resigned: 2001-02-28

ROBINSON, John Hamilton
Director - Resigned
Appointed: 2001-12-20
Resigned: 2002-09-30

STAPLES, Brian Lynn
Director - Resigned
Appointed: 1998-02-13
Resigned: 2003-02-28

SHERARD SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2005-11-30

HUI, Carol
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2005-11-30

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 1992-12-10
Resigned: 2000-02-04

TETLOW, John Richard
Secretary - Resigned
Appointed: 2000-02-09
Resigned: 2000-09-18

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