Company Information for

AMEY OW LIMITED

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB,

Company Registration Number

01922327

Private Limited Company

Active

About Amey Ow Ltd

AMEY OW LIMITED was founded on 1985-06-13 and has its registered office in London. The organisation's status is listed as "Active". Amey Ow Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AMEY OW LIMITED
Legal Registered Office
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
Other companies in OX4
Previous Names
OWEN WILLIAMS LIMITED
22/05/2008

Filing Information

Company Number01922327
Date formed1985-06-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-05-01
Filing return next due2025-05-15
Type of accountsFULL
Last Datalog update:
2024-05-01 10:29:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sherard Secretariat Services Limited Company Secretary 2006-02-07
Nicola Ruth Hindle Director FINANCE DIRECTOR 2016-02-19 UNITED KINGDOM
Andrew Lee Milner Director CHARTERED CIVIL ENGINEER 2008-09-30 ENGLAND
Andrew Latham Nelson Director DIRECTOR 2006-09-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Melvyn Ewell Director 2006-02-07 2016-03-31
Christopher Victor Fenton Director 2010-07-13 2012-10-31
Christopher Charles Webster Director 2006-02-07 2010-04-11
Jose Leo Director 2006-02-07 2006-09-22
James Patrick Mcdonagh Company Secretary 2000-02-11 2006-02-07
James Patrick Mcdonagh Director 1999-05-28 2006-02-07
Richard Owen Mander Williams Director 1999-05-28 2006-02-07
Roger Charles Bailey Director 2000-09-04 2002-06-18
Maurice Frederick Jenkinson Director 1999-03-05 2001-09-30
Richard James Maddocks Company Secretary 1999-03-26 2000-02-11
George William Ham Director 1998-03-01 1999-05-28
Ken Roy Harland Director 1995-03-29 1999-05-28
John David Keaney Director 1998-03-01 1999-05-28
Michael Anthony Mackinnon Director 1998-03-01 1999-05-28
Godfrey Edward Heygate Webster Director 1998-03-01 1999-05-28
Mary Saroja Reynard Company Secretary 1998-02-19 1999-03-26
Hugh Curzon Williams Director 1992-08-07 1998-03-01
Denis Thomas Patrick Sutton-tuohy Company Secretary 1994-01-01 1998-02-19
John Charles Coombs Director 1991-05-22 1997-03-20
Clive David Bastin Director 1992-08-09 1997-03-11
Richard Owen Mander Williams Director 1991-05-22 1997-03-11
Geoffrey Francis Day Director 1991-05-22 1995-08-08
John William Cottee Company Secretary 1992-08-07 1993-12-22
John William Cottee Director 1992-08-07 1993-12-22
Arthur William Strange Company Secretary 1991-05-22 1992-08-07
Royston Eric Foot Director 1991-05-22 1992-08-07
Dudley Spencer Wills Director 1991-05-22 1992-08-07
Derek Arthur Price Director 1991-05-22 1991-08-08

Related Directorships for Sherard Secretariat Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sherard Secretariat Services Limited AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITEDCompany Secretary 2017-11-10 CURRENT 2017-11-06 Active
Sherard Secretariat Services Limited AMEYVTOL LIMITEDCompany Secretary 2017-08-22 CURRENT 2017-08-22 Active
Sherard Secretariat Services Limited THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITEDCompany Secretary 2016-03-15 CURRENT 2003-10-09 Active
Sherard Secretariat Services Limited RSP (HOLDINGS) LIMITEDCompany Secretary 2016-03-15 CURRENT 2003-10-09 Active
Sherard Secretariat Services Limited AMEY FINANCE SERVICES LIMITEDCompany Secretary 2015-12-16 CURRENT 2015-12-16 Active
Sherard Secretariat Services Limited THALIA IOW SPV LIMITEDCompany Secretary 2015-08-13 CURRENT 2015-08-13 Active
Sherard Secretariat Services Limited THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITEDCompany Secretary 2015-03-31 CURRENT 2013-12-04 Active
Sherard Secretariat Services Limited MANAGEMENT & TRAINING CORPORATION LIMITEDCompany Secretary 2014-11-19 CURRENT 2014-10-28 Active
Sherard Secretariat Services Limited NOVO COMMUNITY LTDCompany Secretary 2014-11-19 CURRENT 2014-10-28 Active
Sherard Secretariat Services Limited THALIA AWRP ODC LIMITEDCompany Secretary 2014-09-02 CURRENT 2014-09-02 Active
Sherard Secretariat Services Limited AWRP HOLDING CO LIMITEDCompany Secretary 2013-10-03 CURRENT 2013-10-03 Active
Sherard Secretariat Services Limited AWRP SPV LIMITEDCompany Secretary 2013-10-03 CURRENT 2013-10-03 Active
Sherard Secretariat Services Limited ACCORD LEASING LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-02-10 Dissolved 2017-01-11
Sherard Secretariat Services Limited CCMR LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-01-31 Dissolved 2017-01-11
Sherard Secretariat Services Limited ENTERPRISE MAINTENANCE SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1985-05-30 Dissolved 2017-01-11
Sherard Secretariat Services Limited FIRST CLAIMS RESPONSE (MANCHESTER) LIMITEDCompany Secretary 2013-06-11 CURRENT 2000-10-25 Dissolved 2017-04-09
Sherard Secretariat Services Limited FIRST CLAIMS RESPONSE LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-07-26 Dissolved 2017-01-11
Sherard Secretariat Services Limited ENTERPRISE HOLDING COMPANY NO 1 LIMITEDCompany Secretary 2013-06-11 CURRENT 1989-07-05 Active
Sherard Secretariat Services Limited ENTERPRISE BUILDING SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1947-04-09 Active
Sherard Secretariat Services Limited ENTERPRISE MANAGED SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1966-10-13 Active
Sherard Secretariat Services Limited ENTERPRISE UTILITY SERVICES (DCE) LIMITEDCompany Secretary 2013-06-11 CURRENT 1968-03-05 Liquidation
Sherard Secretariat Services Limited ENTERPRISE UTILITY SERVICES (TBC) LIMITEDCompany Secretary 2013-06-11 CURRENT 1977-05-30 Liquidation
Sherard Secretariat Services Limited ENTERPRISE PUBLIC SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1990-05-15 Active
Sherard Secretariat Services Limited ENTERPRISE (VENTURE PARTNER) LIMITEDCompany Secretary 2013-06-11 CURRENT 1991-05-02 Active
Sherard Secretariat Services Limited ENTERPRISE MANAGED SERVICES (BPS) LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-02-18 Active
Sherard Secretariat Services Limited A.R.M. SERVICES GROUP LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-05-21 Active
Sherard Secretariat Services Limited ENTERPRISE (ERS) LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-01-23 Active - Proposal to Strike off
Sherard Secretariat Services Limited AMEY POWER SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 2005-02-10 Active
Sherard Secretariat Services Limited TRINITY GROUP HOLDINGS LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-01-23 Active
Sherard Secretariat Services Limited AMEY (JJMG) LIMITEDCompany Secretary 2013-06-11 CURRENT 1962-03-01 Active
Sherard Secretariat Services Limited AVOVE LIMITEDCompany Secretary 2013-06-11 CURRENT 1991-01-30 Active
Sherard Secretariat Services Limited HEATING AND BUILDING MAINTENANCE COMPANY LIMITEDCompany Secretary 2013-06-11 CURRENT 1987-03-20 Active
Sherard Secretariat Services Limited HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITEDCompany Secretary 2013-06-11 CURRENT 1993-07-15 Active
Sherard Secretariat Services Limited HARINGEY ENTERPRISE LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-07-07 Active
Sherard Secretariat Services Limited MRS ST.ALBANS LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-08-16 Active
Sherard Secretariat Services Limited ACCORD ASSET MANAGEMENT LIMITEDCompany Secretary 2013-06-11 CURRENT 1994-09-14 Active
Sherard Secretariat Services Limited CRW MAINTENANCE LIMITEDCompany Secretary 2013-06-11 CURRENT 1996-04-26 Active
Sherard Secretariat Services Limited COUNTRYWIDE PROPERTY INSPECTIONS LIMITEDCompany Secretary 2013-06-11 CURRENT 1996-09-03 Active
Sherard Secretariat Services Limited ENTERPRISE LIGHTING SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1997-05-27 Active
Sherard Secretariat Services Limited ACCESS HIRE SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 2003-02-27 Active
Sherard Secretariat Services Limited ENTERPRISE (AOL) LIMITEDCompany Secretary 2013-06-11 CURRENT 2003-10-15 Active
Sherard Secretariat Services Limited FLEET AND PLANT HIRE LIMITEDCompany Secretary 2013-06-11 CURRENT 2009-12-23 Active
Sherard Secretariat Services Limited C.F.M. BUILDING SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1993-02-11 Active
Sherard Secretariat Services Limited MRS ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2013-06-11 CURRENT 1987-10-08 Active
Sherard Secretariat Services Limited BYZAK LIMITEDCompany Secretary 2013-06-11 CURRENT 1984-04-17 Active
Sherard Secretariat Services Limited DURLEY GROUP HOLDINGS LIMITEDCompany Secretary 2013-06-11 CURRENT 1996-10-15 Active
Sherard Secretariat Services Limited GLOBEMILE LIMITEDCompany Secretary 2013-06-11 CURRENT 1997-02-26 Active
Sherard Secretariat Services Limited ACCORD NETWORK MANAGEMENT LIMITEDCompany Secretary 2013-06-11 CURRENT 1998-01-22 Active
Sherard Secretariat Services Limited ACCORD LIMITEDCompany Secretary 2013-06-11 CURRENT 1999-01-11 Active
Sherard Secretariat Services Limited BROPHY GROUNDS MAINTENANCE LIMITEDCompany Secretary 2013-06-11 CURRENT 2001-03-26 Active
Sherard Secretariat Services Limited THALIA MK ODC LIMITEDCompany Secretary 2013-05-21 CURRENT 2013-05-21 Active
Sherard Secretariat Services Limited THALIA MK SPV LIMITEDCompany Secretary 2013-05-21 CURRENT 2013-05-21 Active
Sherard Secretariat Services Limited THALIA MK HOLDCO LIMITEDCompany Secretary 2013-05-21 CURRENT 2013-05-21 Active
Sherard Secretariat Services Limited NATIONWIDE DISTRIBUTION SERVICES LIMITEDCompany Secretary 2012-09-18 CURRENT 2005-12-22 Active
Sherard Secretariat Services Limited AMEY HALLAM HIGHWAYS LIMITEDCompany Secretary 2012-06-27 CURRENT 2012-06-27 Active
Sherard Secretariat Services Limited AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDCompany Secretary 2012-06-27 CURRENT 2012-06-27 Active
Sherard Secretariat Services Limited THALIA IOW ODC LIMITEDCompany Secretary 2011-03-28 CURRENT 2011-03-28 Active
Sherard Secretariat Services Limited GEO AMEY LIMITEDCompany Secretary 2011-03-08 CURRENT 2011-03-08 Active
Sherard Secretariat Services Limited TRANSPORTATION PLANNING (INTERNATIONAL) LIMITEDCompany Secretary 2011-01-31 CURRENT 1996-08-01 Active
Sherard Secretariat Services Limited TPI (HOLDINGS) LIMITEDCompany Secretary 2011-01-31 CURRENT 2005-10-31 Active
Sherard Secretariat Services Limited THALIA WB SPV LIMITEDCompany Secretary 2010-08-31 CURRENT 2007-01-16 Active
Sherard Secretariat Services Limited THALIA WB ODC LIMITEDCompany Secretary 2010-08-31 CURRENT 1969-07-10 Active
Sherard Secretariat Services Limited THALIA WB SERVICES LIMITEDCompany Secretary 2010-08-31 CURRENT 2007-01-16 Active
Sherard Secretariat Services Limited THALIA WB HOLDCO LIMITEDCompany Secretary 2010-08-31 CURRENT 2004-12-15 Active
Sherard Secretariat Services Limited THALIA WASTE MANAGEMENT LIMITEDCompany Secretary 2010-08-02 CURRENT 2010-08-02 Active
Sherard Secretariat Services Limited THALIA HOLDCO LIMITEDCompany Secretary 2010-08-02 CURRENT 2010-08-02 Active
Sherard Secretariat Services Limited THALIA VENTURES LIMITEDCompany Secretary 2010-08-02 CURRENT 2010-08-02 Active
Sherard Secretariat Services Limited ALBANY VENTURES MANAGEMENT SERVICES LIMITEDCompany Secretary 2009-11-05 CURRENT 2009-11-05 Active
Sherard Secretariat Services Limited AMEY INVESTMENTS LIMITEDCompany Secretary 2009-11-05 CURRENT 2009-11-05 Active
Sherard Secretariat Services Limited AMEY VENTURES ASSET HOLDINGS LIMITEDCompany Secretary 2009-11-05 CURRENT 2009-11-05 Active
Sherard Secretariat Services Limited BIRMINGHAM HIGHWAYS HOLDINGS LIMITEDCompany Secretary 2009-11-02 CURRENT 2009-11-02 In Administration
Sherard Secretariat Services Limited BIRMINGHAM HIGHWAYS LIMITEDCompany Secretary 2009-11-02 CURRENT 2009-11-02 Active
Sherard Secretariat Services Limited EDUACTION (WALTHAM FOREST) LIMITEDCompany Secretary 2009-09-01 CURRENT 2000-12-20 Active - Proposal to Strike off
Sherard Secretariat Services Limited INTEGRATED BRADFORD SPV TWO LIMITEDCompany Secretary 2009-06-19 CURRENT 2009-06-19 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD HOLD CO TWO LIMITEDCompany Secretary 2009-06-19 CURRENT 2009-06-19 Active
Sherard Secretariat Services Limited AMEY HIGHWAYS LIMITEDCompany Secretary 2008-05-22 CURRENT 2008-05-22 Active
Sherard Secretariat Services Limited AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITEDCompany Secretary 2008-01-31 CURRENT 2008-01-31 Active
Sherard Secretariat Services Limited AMEY ENVIRONMENTAL SERVICES LIMITEDCompany Secretary 2007-11-22 CURRENT 2007-11-22 Active
Sherard Secretariat Services Limited E4D&G HOLDCO LIMITEDCompany Secretary 2007-10-23 CURRENT 2007-10-05 Active
Sherard Secretariat Services Limited E4D&G PROJECT CO LIMITEDCompany Secretary 2007-10-23 CURRENT 2007-10-05 Active
Sherard Secretariat Services Limited AMEY WYE VALLEY LIMITEDCompany Secretary 2007-08-31 CURRENT 2003-06-13 Active
Sherard Secretariat Services Limited AMEY LIGHTING (NORFOLK) LIMITEDCompany Secretary 2007-08-28 CURRENT 2007-08-28 Active
Sherard Secretariat Services Limited AMEY LIGHTING (NORFOLK) HOLDINGS LIMITEDCompany Secretary 2007-08-28 CURRENT 2007-08-28 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD LEP FIN CO ONE LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD LEP LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD HOLD CO ONE LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD PSP LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited INTEGRATED BRADFORD SPV ONE LIMITEDCompany Secretary 2006-11-28 CURRENT 2006-04-27 Active
Sherard Secretariat Services Limited AMEY ROADS (NORTH LANARKSHIRE) LIMITEDCompany Secretary 2006-05-03 CURRENT 2000-03-30 Active
Sherard Secretariat Services Limited ALC (SUPERHOLDCO) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited ALC (FMC) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited ALC (HOLDCO) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited ALC (SPC) LIMITEDCompany Secretary 2006-02-10 CURRENT 2005-04-14 Liquidation
Sherard Secretariat Services Limited AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITEDCompany Secretary 2006-02-07 CURRENT 2001-03-13 Active
Sherard Secretariat Services Limited AMEY OWR LIMITEDCompany Secretary 2006-02-07 CURRENT 1995-03-09 Active
Sherard Secretariat Services Limited AMEY OW GROUP LIMITEDCompany Secretary 2006-02-07 CURRENT 1996-03-06 Active
Sherard Secretariat Services Limited AMEY 1321 LIMITEDCompany Secretary 2005-11-30 CURRENT 1995-08-03 Active - Proposal to Strike off
Sherard Secretariat Services Limited AMEY DATEL GROUP LIMITEDCompany Secretary 2005-11-30 CURRENT 1996-01-30 Dissolved 2013-09-03
Sherard Secretariat Services Limited AMEY RAILTECH LIMITEDCompany Secretary 2005-11-30 CURRENT 1998-08-10 Dissolved 2013-08-20
Sherard Secretariat Services Limited AMEY CONSTRUCTION LIMITEDCompany Secretary 2005-11-30 CURRENT 1989-05-04 Active
Sherard Secretariat Services Limited AMEY LUL 2 LIMITEDCompany Secretary 2005-11-30 CURRENT 2002-11-27 Active
Sherard Secretariat Services Limited AMEY TUBE LIMITEDCompany Secretary 2005-11-30 CURRENT 2002-11-27 Active
Sherard Secretariat Services Limited WIMCO LIMITEDCompany Secretary 2005-11-30 CURRENT 1996-01-31 Active
Sherard Secretariat Services Limited AMEY SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1990-06-01 Active
Sherard Secretariat Services Limited AMEY FLEET SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1948-12-21 Active
Sherard Secretariat Services Limited AMEY DATEL LIMITEDCompany Secretary 2005-11-30 CURRENT 1988-05-10 Active
Sherard Secretariat Services Limited AMEY BUILDING LIMITEDCompany Secretary 2005-11-30 CURRENT 1989-11-17 Active
Sherard Secretariat Services Limited AMEY COMMUNITY LIMITEDCompany Secretary 2005-11-30 CURRENT 1990-12-03 Active
Sherard Secretariat Services Limited AMEY RAILWAYS HOLDINGS LIMITEDCompany Secretary 2005-11-30 CURRENT 1992-09-04 Active
Sherard Secretariat Services Limited AMEY IT SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1993-02-01 Active
Sherard Secretariat Services Limited AMEY RAIL LIMITEDCompany Secretary 2005-11-30 CURRENT 1994-11-28 Active
Sherard Secretariat Services Limited AMEY TRAMLINK LIMITEDCompany Secretary 2005-11-30 CURRENT 1996-09-19 Active
Sherard Secretariat Services Limited AMEY FACILITIES PARTNERS LIMITEDCompany Secretary 2005-11-30 CURRENT 1997-03-12 Active
Sherard Secretariat Services Limited AMEY GROUP SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 1999-03-31 Active
Sherard Secretariat Services Limited JNP VENTURES LIMITEDCompany Secretary 2005-11-30 CURRENT 1999-11-17 Active
Sherard Secretariat Services Limited AMEY TECHNOLOGY SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 2000-03-09 Active
Sherard Secretariat Services Limited AMEY GROUP INFORMATION SERVICES LIMITEDCompany Secretary 2005-11-30 CURRENT 2001-01-10 Active
Sherard Secretariat Services Limited JNP VENTURES 2 LIMITEDCompany Secretary 2005-11-30 CURRENT 2002-11-27 Active
Sherard Secretariat Services Limited AMEY VENTURES INVESTMENTS LIMITEDCompany Secretary 2005-11-30 CURRENT 2003-04-17 Active
Sherard Secretariat Services Limited COMAX HOLDINGS LIMITEDCompany Secretary 2005-11-30 CURRENT 1997-01-22 Active
Sherard Secretariat Services Limited AMEY LG LIMITEDCompany Secretary 2005-11-30 CURRENT 1998-08-10 Active
Sherard Secretariat Services Limited AMEY PROGRAMME MANAGEMENT LIMITEDCompany Secretary 2005-11-30 CURRENT 2000-03-30 Active
Sherard Secretariat Services Limited AMEY VENTURES LIMITEDCompany Secretary 2005-11-30 CURRENT 2001-02-20 Active

Related Directorships for Nicola Ruth Hindle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Ruth Hindle KEOLIS AMEY RAIL LIMITEDDirector 2018-05-31 CURRENT 2018-05-31 Active
Nicola Ruth Hindle AMEYVTOL LIMITEDDirector 2017-08-22 CURRENT 2017-08-22 Active
Nicola Ruth Hindle KEOLIS AMEY METROLINK LIMITEDDirector 2017-01-11 CURRENT 2015-11-13 Active
Nicola Ruth Hindle AMEY TPT LIMITEDDirector 2016-02-19 CURRENT 2004-08-19 Active
Nicola Ruth Hindle AMEY FLEET SERVICES LIMITEDDirector 2016-02-19 CURRENT 1948-12-21 Active
Nicola Ruth Hindle AMEY RAIL LIMITEDDirector 2016-02-19 CURRENT 1994-11-28 Active
Nicola Ruth Hindle AMEY OWR LIMITEDDirector 2016-02-19 CURRENT 1995-03-09 Active
Nicola Ruth Hindle AMEY HIGHWAYS LIMITEDDirector 2016-02-19 CURRENT 2008-05-22 Active
Nicola Ruth Hindle AMEY LG LIMITEDDirector 2016-02-19 CURRENT 1998-08-10 Active

Related Directorships for Andrew Lee Milner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Lee Milner AMEY UK LIMITEDDirector 2016-02-26 CURRENT 2003-04-16 Active
Andrew Lee Milner AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITEDDirector 2016-02-19 CURRENT 2001-03-13 Active
Andrew Lee Milner AMEY ENVIRONMENTAL SERVICES LIMITEDDirector 2016-02-19 CURRENT 2007-11-22 Active
Andrew Lee Milner ENTERPRISE HOLDING COMPANY NO 1 LIMITEDDirector 2016-02-19 CURRENT 1989-07-05 Active
Andrew Lee Milner NATIONWIDE DISTRIBUTION SERVICES LIMITEDDirector 2016-02-19 CURRENT 2005-12-22 Active
Andrew Lee Milner ENTERPRISE LIMITEDDirector 2016-02-19 CURRENT 2007-03-02 Active
Andrew Lee Milner AMEY METERING LIMITEDDirector 2016-02-19 CURRENT 1995-11-27 Active
Andrew Lee Milner ENTERPRISE BUILDING SERVICES LIMITEDDirector 2016-02-19 CURRENT 1947-04-09 Active
Andrew Lee Milner ENTERPRISE MANAGED SERVICES LIMITEDDirector 2016-02-19 CURRENT 1966-10-13 Active
Andrew Lee Milner ENTERPRISE PUBLIC SERVICES LIMITEDDirector 2016-02-19 CURRENT 1990-05-15 Active
Andrew Lee Milner ENTERPRISE MANAGED SERVICES (BPS) LIMITEDDirector 2016-02-19 CURRENT 1994-02-18 Active
Andrew Lee Milner A.R.M. SERVICES GROUP LIMITEDDirector 2016-02-19 CURRENT 1999-05-21 Active
Andrew Lee Milner AMEY TUBE LIMITEDDirector 2016-02-19 CURRENT 2002-11-27 Active
Andrew Lee Milner AMEY POWER SERVICES LIMITEDDirector 2016-02-19 CURRENT 2005-02-10 Active
Andrew Lee Milner AMEY HOLDINGS LIMITEDDirector 2016-02-19 CURRENT 2005-04-27 Active
Andrew Lee Milner ALBANY VENTURES MANAGEMENT SERVICES LIMITEDDirector 2016-02-19 CURRENT 2009-11-05 Active
Andrew Lee Milner AMEY INVESTMENTS LIMITEDDirector 2016-02-19 CURRENT 2009-11-05 Active
Andrew Lee Milner THALIA WASTE MANAGEMENT LIMITEDDirector 2016-02-19 CURRENT 2010-08-02 Active
Andrew Lee Milner AMEY FINANCE SERVICES LIMITEDDirector 2016-02-19 CURRENT 2015-12-16 Active
Andrew Lee Milner WIMCO LIMITEDDirector 2016-02-19 CURRENT 1996-01-31 Active
Andrew Lee Milner AMEY (JJMG) LIMITEDDirector 2016-02-19 CURRENT 1962-03-01 Active
Andrew Lee Milner AVOVE LIMITEDDirector 2016-02-19 CURRENT 1991-01-30 Active
Andrew Lee Milner AMEY SERVICES LIMITEDDirector 2016-02-19 CURRENT 1990-06-01 Active
Andrew Lee Milner HEATING AND BUILDING MAINTENANCE COMPANY LIMITEDDirector 2016-02-19 CURRENT 1987-03-20 Active
Andrew Lee Milner AMEY LIMITEDDirector 2016-02-19 CURRENT 1989-05-04 Active
Andrew Lee Milner AMEY BUILDING LIMITEDDirector 2016-02-19 CURRENT 1989-11-17 Active
Andrew Lee Milner AMEY RAILWAYS HOLDINGS LIMITEDDirector 2016-02-19 CURRENT 1992-09-04 Active
Andrew Lee Milner AMEY IT SERVICES LIMITEDDirector 2016-02-19 CURRENT 1993-02-01 Active
Andrew Lee Milner MRS ST.ALBANS LIMITEDDirector 2016-02-19 CURRENT 1994-08-16 Active
Andrew Lee Milner ACCORD ASSET MANAGEMENT LIMITEDDirector 2016-02-19 CURRENT 1994-09-14 Active
Andrew Lee Milner CRW MAINTENANCE LIMITEDDirector 2016-02-19 CURRENT 1996-04-26 Active
Andrew Lee Milner COUNTRYWIDE PROPERTY INSPECTIONS LIMITEDDirector 2016-02-19 CURRENT 1996-09-03 Active
Andrew Lee Milner AMEY FACILITIES PARTNERS LIMITEDDirector 2016-02-19 CURRENT 1997-03-12 Active
Andrew Lee Milner ENTERPRISE LIGHTING SERVICES LIMITEDDirector 2016-02-19 CURRENT 1997-05-27 Active
Andrew Lee Milner AMEY GROUP SERVICES LIMITEDDirector 2016-02-19 CURRENT 1999-03-31 Active
Andrew Lee Milner JNP VENTURES LIMITEDDirector 2016-02-19 CURRENT 1999-11-17 Active
Andrew Lee Milner AMEY TECHNOLOGY SERVICES LIMITEDDirector 2016-02-19 CURRENT 2000-03-09 Active
Andrew Lee Milner AMEY GROUP INFORMATION SERVICES LIMITEDDirector 2016-02-19 CURRENT 2001-01-10 Active
Andrew Lee Milner JNP VENTURES 2 LIMITEDDirector 2016-02-19 CURRENT 2002-11-27 Active
Andrew Lee Milner ACCESS HIRE SERVICES LIMITEDDirector 2016-02-19 CURRENT 2003-02-27 Active
Andrew Lee Milner ENTERPRISE (AOL) LIMITEDDirector 2016-02-19 CURRENT 2003-10-15 Active
Andrew Lee Milner FLEET AND PLANT HIRE LIMITEDDirector 2016-02-19 CURRENT 2009-12-23 Active
Andrew Lee Milner C.F.M. BUILDING SERVICES LIMITEDDirector 2016-02-19 CURRENT 1993-02-11 Active
Andrew Lee Milner MRS ENVIRONMENTAL SERVICES LIMITEDDirector 2016-02-19 CURRENT 1987-10-08 Active
Andrew Lee Milner BYZAK LIMITEDDirector 2016-02-19 CURRENT 1984-04-17 Active
Andrew Lee Milner COMAX HOLDINGS LIMITEDDirector 2016-02-19 CURRENT 1997-01-22 Active
Andrew Lee Milner GLOBEMILE LIMITEDDirector 2016-02-19 CURRENT 1997-02-26 Active
Andrew Lee Milner ACCORD NETWORK MANAGEMENT LIMITEDDirector 2016-02-19 CURRENT 1998-01-22 Active
Andrew Lee Milner ACCORD LIMITEDDirector 2016-02-19 CURRENT 1999-01-11 Active
Andrew Lee Milner AMEY PROGRAMME MANAGEMENT LIMITEDDirector 2016-02-19 CURRENT 2000-03-30 Active
Andrew Lee Milner AMEY VENTURES LIMITEDDirector 2016-02-19 CURRENT 2001-02-20 Active
Andrew Lee Milner BROPHY GROUNDS MAINTENANCE LIMITEDDirector 2016-02-19 CURRENT 2001-03-26 Active
Andrew Lee Milner SHERARD SECRETARIAT SERVICES LIMITEDDirector 2016-02-19 CURRENT 2005-11-08 Active
Andrew Lee Milner AMEY TPT LIMITEDDirector 2015-12-31 CURRENT 2004-08-19 Active
Andrew Lee Milner NOVO COMMUNITY LTDDirector 2015-12-16 CURRENT 2014-10-28 Active
Andrew Lee Milner AMEY VENTURES ASSET HOLDINGS LIMITEDDirector 2015-07-24 CURRENT 2009-11-05 Active
Andrew Lee Milner AMEY COMMUNITY LIMITEDDirector 2015-03-13 CURRENT 1990-12-03 Active
Andrew Lee Milner AMEY HIGHWAYS LIMITEDDirector 2013-07-24 CURRENT 2008-05-22 Active
Andrew Lee Milner AMEY FLEET SERVICES LIMITEDDirector 2013-02-06 CURRENT 1948-12-21 Active
Andrew Lee Milner AMEY RAIL LIMITEDDirector 2013-02-06 CURRENT 1994-11-28 Active
Andrew Lee Milner TRANSPORTATION PLANNING (INTERNATIONAL) LIMITEDDirector 2011-01-31 CURRENT 1996-08-01 Active
Andrew Lee Milner TPI (HOLDINGS) LIMITEDDirector 2011-01-31 CURRENT 2005-10-31 Active
Andrew Lee Milner AMEY LUL 2 LIMITEDDirector 2010-09-01 CURRENT 2002-11-27 Active
Andrew Lee Milner AMEY LG LIMITEDDirector 2010-07-13 CURRENT 1998-08-10 Active
Andrew Lee Milner AMEY RAILTECH LIMITEDDirector 2008-09-30 CURRENT 1998-08-10 Dissolved 2013-08-20
Andrew Lee Milner AMEY DATEL LIMITEDDirector 2008-09-30 CURRENT 1988-05-10 Active
Andrew Lee Milner AMEY OWR LIMITEDDirector 2008-09-30 CURRENT 1995-03-09 Active
Andrew Lee Milner AMEY OW GROUP LIMITEDDirector 2008-09-30 CURRENT 1996-03-06 Active

Related Directorships for Andrew Latham Nelson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Latham Nelson AMEY TPT LIMITEDDirector 2015-12-31 CURRENT 2004-08-19 Active
Andrew Latham Nelson AMEY HOLDINGS LIMITEDDirector 2015-12-21 CURRENT 2005-04-27 Active
Andrew Latham Nelson ENTERPRISE FOUNDATION (ETR) LIMITEDDirector 2015-12-18 CURRENT 2007-09-04 Active
Andrew Latham Nelson ICE DEVELOPMENTS LIMITEDDirector 2015-12-18 CURRENT 1985-07-26 Active
Andrew Latham Nelson HARINGEY ENTERPRISE LIMITEDDirector 2015-12-18 CURRENT 1994-07-07 Active
Andrew Latham Nelson JDM ACCORD LIMITEDDirector 2015-12-18 CURRENT 1995-02-15 Active
Andrew Latham Nelson ACCORD ENVIRONMENTAL SERVICES LIMITEDDirector 2015-12-18 CURRENT 1995-02-15 Active
Andrew Latham Nelson ACCORD CONSULTING SERVICES LIMITEDDirector 2015-12-18 CURRENT 2000-04-27 Active
Andrew Latham Nelson AMEY FINANCE SERVICES LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Andrew Latham Nelson ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITEDDirector 2013-04-08 CURRENT 1998-09-28 Active
Andrew Latham Nelson FIRST CLAIMS RESPONSE (MANCHESTER) LIMITEDDirector 2013-04-08 CURRENT 2000-10-25 Dissolved 2017-04-09
Andrew Latham Nelson ENTERPRISE HOLDING COMPANY NO 1 LIMITEDDirector 2013-04-08 CURRENT 1989-07-05 Active
Andrew Latham Nelson ENTERPRISE LIMITEDDirector 2013-04-08 CURRENT 2007-03-02 Active
Andrew Latham Nelson AMEY METERING LIMITEDDirector 2013-04-08 CURRENT 1995-11-27 Active
Andrew Latham Nelson ENTERPRISE BUILDING SERVICES LIMITEDDirector 2013-04-08 CURRENT 1947-04-09 Active
Andrew Latham Nelson ENTERPRISE MANAGED SERVICES LIMITEDDirector 2013-04-08 CURRENT 1966-10-13 Active
Andrew Latham Nelson ENTERPRISE PUBLIC SERVICES LIMITEDDirector 2013-04-08 CURRENT 1990-05-15 Active
Andrew Latham Nelson ENTERPRISE MANAGED SERVICES (BPS) LIMITEDDirector 2013-04-08 CURRENT 1994-02-18 Active
Andrew Latham Nelson A.R.M. SERVICES GROUP LIMITEDDirector 2013-04-08 CURRENT 1999-05-21 Active
Andrew Latham Nelson ENTERPRISE (ERS) LIMITEDDirector 2013-04-08 CURRENT 2001-01-23 Active - Proposal to Strike off
Andrew Latham Nelson AMEY POWER SERVICES LIMITEDDirector 2013-04-08 CURRENT 2005-02-10 Active
Andrew Latham Nelson ENTERPRISE FLEET LIMITEDDirector 2013-04-08 CURRENT 2006-09-20 Active
Andrew Latham Nelson TRINITY GROUP HOLDINGS LIMITEDDirector 2013-04-08 CURRENT 2001-01-23 Active
Andrew Latham Nelson SLOUGH ENTERPRISE LIMITEDDirector 2013-04-08 CURRENT 2002-11-14 Active
Andrew Latham Nelson AMEY (JJMG) LIMITEDDirector 2013-04-08 CURRENT 1962-03-01 Active
Andrew Latham Nelson AVOVE LIMITEDDirector 2013-04-08 CURRENT 1991-01-30 Active
Andrew Latham Nelson HEATING AND BUILDING MAINTENANCE COMPANY LIMITEDDirector 2013-04-08 CURRENT 1987-03-20 Active
Andrew Latham Nelson HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITEDDirector 2013-04-08 CURRENT 1993-07-15 Active
Andrew Latham Nelson MRS ST.ALBANS LIMITEDDirector 2013-04-08 CURRENT 1994-08-16 Active
Andrew Latham Nelson ACCORD ASSET MANAGEMENT LIMITEDDirector 2013-04-08 CURRENT 1994-09-14 Active
Andrew Latham Nelson CRW MAINTENANCE LIMITEDDirector 2013-04-08 CURRENT 1996-04-26 Active
Andrew Latham Nelson COUNTRYWIDE PROPERTY INSPECTIONS LIMITEDDirector 2013-04-08 CURRENT 1996-09-03 Active
Andrew Latham Nelson ENTERPRISE LIGHTING SERVICES LIMITEDDirector 2013-04-08 CURRENT 1997-05-27 Active
Andrew Latham Nelson ENTERPRISE ISLINGTON LIMITEDDirector 2013-04-08 CURRENT 1997-10-15 Active
Andrew Latham Nelson ACCESS HIRE SERVICES LIMITEDDirector 2013-04-08 CURRENT 2003-02-27 Active
Andrew Latham Nelson ENTERPRISE (AOL) LIMITEDDirector 2013-04-08 CURRENT 2003-10-15 Active
Andrew Latham Nelson FLEET AND PLANT HIRE LIMITEDDirector 2013-04-08 CURRENT 2009-12-23 Active
Andrew Latham Nelson C.F.M. BUILDING SERVICES LIMITEDDirector 2013-04-08 CURRENT 1993-02-11 Active
Andrew Latham Nelson MRS ENVIRONMENTAL SERVICES LIMITEDDirector 2013-04-08 CURRENT 1987-10-08 Active
Andrew Latham Nelson BYZAK LIMITEDDirector 2013-04-08 CURRENT 1984-04-17 Active
Andrew Latham Nelson DURLEY GROUP HOLDINGS LIMITEDDirector 2013-04-08 CURRENT 1996-10-15 Active
Andrew Latham Nelson GLOBEMILE LIMITEDDirector 2013-04-08 CURRENT 1997-02-26 Active
Andrew Latham Nelson ACCORD NETWORK MANAGEMENT LIMITEDDirector 2013-04-08 CURRENT 1998-01-22 Active
Andrew Latham Nelson ACCORD LIMITEDDirector 2013-04-08 CURRENT 1999-01-11 Active
Andrew Latham Nelson BROPHY GROUNDS MAINTENANCE LIMITEDDirector 2013-04-08 CURRENT 2001-03-26 Active
Andrew Latham Nelson NATIONWIDE DISTRIBUTION SERVICES LIMITEDDirector 2012-09-18 CURRENT 2005-12-22 Active
Andrew Latham Nelson TRANSPORTATION PLANNING (INTERNATIONAL) LIMITEDDirector 2011-01-31 CURRENT 1996-08-01 Active
Andrew Latham Nelson TPI (HOLDINGS) LIMITEDDirector 2011-01-31 CURRENT 2005-10-31 Active
Andrew Latham Nelson ALBANY VENTURES MANAGEMENT SERVICES LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Andrew Latham Nelson AMEY INVESTMENTS LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Andrew Latham Nelson AMEY VENTURES ASSET HOLDINGS LIMITEDDirector 2009-11-05 CURRENT 2009-11-05 Active
Andrew Latham Nelson AMEY HIGHWAYS LIMITEDDirector 2008-05-22 CURRENT 2008-05-22 Active
Andrew Latham Nelson AMEY OW LIMITEDDirector 2008-01-03 CURRENT 2008-01-03 Converted / Closed
Andrew Latham Nelson AMEY ENVIRONMENTAL SERVICES LIMITEDDirector 2007-11-22 CURRENT 2007-11-22 Active
Andrew Latham Nelson PROVIDENCE PATCH LIMITEDDirector 2007-05-09 CURRENT 1976-03-22 Active
Andrew Latham Nelson YARLS WOOD IMMIGRATION LIMITEDDirector 2006-09-22 CURRENT 2000-08-07 Dissolved 2014-05-20
Andrew Latham Nelson AMEY 1321 LIMITEDDirector 2006-09-22 CURRENT 1995-08-03 Active - Proposal to Strike off
Andrew Latham Nelson AMEY DATEL GROUP LIMITEDDirector 2006-09-22 CURRENT 1996-01-30 Dissolved 2013-09-03
Andrew Latham Nelson AMEY RAILTECH LIMITEDDirector 2006-09-22 CURRENT 1998-08-10 Dissolved 2013-08-20
Andrew Latham Nelson AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITEDDirector 2006-09-22 CURRENT 2001-03-13 Active
Andrew Latham Nelson AMEY UK LIMITEDDirector 2006-09-22 CURRENT 2003-04-16 Active
Andrew Latham Nelson WIMCO LIMITEDDirector 2006-09-22 CURRENT 1996-01-31 Active
Andrew Latham Nelson AMEY SERVICES LIMITEDDirector 2006-09-22 CURRENT 1990-06-01 Active
Andrew Latham Nelson AMEY FLEET SERVICES LIMITEDDirector 2006-09-22 CURRENT 1948-12-21 Active
Andrew Latham Nelson AMEY DATEL LIMITEDDirector 2006-09-22 CURRENT 1988-05-10 Active
Andrew Latham Nelson AMEY LIMITEDDirector 2006-09-22 CURRENT 1989-05-04 Active
Andrew Latham Nelson AMEY BUILDING LIMITEDDirector 2006-09-22 CURRENT 1989-11-17 Active
Andrew Latham Nelson AMEY COMMUNITY LIMITEDDirector 2006-09-22 CURRENT 1990-12-03 Active
Andrew Latham Nelson AMEY RAILWAYS HOLDINGS LIMITEDDirector 2006-09-22 CURRENT 1992-09-04 Active
Andrew Latham Nelson AMEY IT SERVICES LIMITEDDirector 2006-09-22 CURRENT 1993-02-01 Active
Andrew Latham Nelson AMEY RAIL LIMITEDDirector 2006-09-22 CURRENT 1994-11-28 Active
Andrew Latham Nelson AMEY OWR LIMITEDDirector 2006-09-22 CURRENT 1995-03-09 Active
Andrew Latham Nelson AMEY OW GROUP LIMITEDDirector 2006-09-22 CURRENT 1996-03-06 Active
Andrew Latham Nelson AMEY FACILITIES PARTNERS LIMITEDDirector 2006-09-22 CURRENT 1997-03-12 Active
Andrew Latham Nelson AMEY GROUP SERVICES LIMITEDDirector 2006-09-22 CURRENT 1999-03-31 Active
Andrew Latham Nelson AMEY TECHNOLOGY SERVICES LIMITEDDirector 2006-09-22 CURRENT 2000-03-09 Active
Andrew Latham Nelson AMEY GROUP INFORMATION SERVICES LIMITEDDirector 2006-09-22 CURRENT 2001-01-10 Active
Andrew Latham Nelson COMAX HOLDINGS LIMITEDDirector 2006-09-22 CURRENT 1997-01-22 Active
Andrew Latham Nelson AMEY LG LIMITEDDirector 2006-09-22 CURRENT 1998-08-10 Active
Andrew Latham Nelson AMEY PROGRAMME MANAGEMENT LIMITEDDirector 2006-09-22 CURRENT 2000-03-30 Active
Andrew Latham Nelson SHERARD SECRETARIAT SERVICES LIMITEDDirector 2006-09-22 CURRENT 2005-11-08 Active
Andrew Latham Nelson AMEY LUL 2 LIMITEDDirector 2003-06-26 CURRENT 2002-11-27 Active
Andrew Latham Nelson AMEY TUBE LIMITEDDirector 2003-06-26 CURRENT 2002-11-27 Active
Andrew Latham Nelson JNP VENTURES 2 LIMITEDDirector 2003-06-26 CURRENT 2002-11-27 Active
Andrew Latham Nelson AMEY VENTURES LIMITEDDirector 2002-12-22 CURRENT 2001-02-20 Active
Andrew Latham Nelson JNP VENTURES LIMITEDDirector 2002-12-02 CURRENT 1999-11-17 Active
Andrew Latham Nelson AMEY TRAMLINK LIMITEDDirector 2001-06-25 CURRENT 1996-09-19 Active