AMEY OW LIMITED

AMEY OW LIMITED is a Ltd currently active, incorporated on 1985-06-13. There are 6 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

17% board churn in the last 12 months — within normal range.

Recent board changes

WOOD, Colin David· Director
Appointed 2025-07-31
GILBERT, Alex· Director
Resigned 2025-07-31
KING, Matthew Kevin· Director
Appointed 2022-05-31
HALUCH, James Stefan· Director
Resigned 2021-02-26

SHERARD SECRETARIAT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2006-02-07

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ANDERSON, Peter Stuart

Director

Active

Appointed: 2020-08-06
Nationality: British
Residence: England
Born: 09/1966

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BENNETT, Keith Francis

Director

Active

Appointed: 2020-03-31
Nationality: British
Residence: England
Born: 07/1967

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KING, Matthew Kevin

Director

Active

Appointed: 2022-05-31
Nationality: British
Residence: England
Born: 06/1970

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NELSON, Andrew Latham

Director

Active

Appointed: 2006-09-22
Nationality: British
Residence: England
Born: 04/1959

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WOOD, Colin David

Director

Active

Appointed: 2025-07-31
Nationality: British
Residence: United Kingdom
Born: 07/1968

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COTTEE, John William

Secretary

Resigned

Appointed: 1992-08-07
Resigned: 1993-12-22
Nationality: British

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MADDOCKS, Richard James

Secretary

Resigned

Appointed: 1999-03-26
Resigned: 2000-02-11
Nationality: British

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MCDONAGH, James Patrick

Secretary

Resigned

Appointed: 2000-02-11
Resigned: 2006-02-07
Nationality: British

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REYNARD, Mary Saroja

Secretary

Resigned

Appointed: 1998-02-19
Resigned: 1999-03-26
Nationality: British

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STRANGE, Arthur William

Secretary

Resigned

Appointed: —
Resigned: 1992-08-07
Nationality: British

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SUTTON-TUOHY, Denis Thomas Patrick

Secretary

Resigned

Appointed: 1994-01-01
Resigned: 1998-02-19
Nationality: British

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BAILEY, Roger Charles

Director

Resigned

Appointed: 2000-09-04
Resigned: 2002-06-18
Nationality: British
Born: 04/1960

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BASTIN, Clive David

Director

Resigned

Appointed: 1992-08-09
Resigned: 1997-03-11
Nationality: British
Born: 03/1937

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COOMBS, John Charles

Director

Resigned

Appointed: —
Resigned: 1997-03-20
Nationality: British
Born: 09/1946

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COTTEE, John William

Director

Resigned

Appointed: 1992-08-07
Resigned: 1993-12-22
Nationality: British
Residence: Great Britain
Born: 02/1945

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DAY, Geoffrey Francis

Director

Resigned

Appointed: —
Resigned: 1995-08-08
Nationality: British
Born: 05/1931

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EWELL, Melvyn

Director

Resigned

Appointed: 2006-02-07
Resigned: 2016-03-31
Nationality: British
Residence: England
Born: 09/1958

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FENTON, Christopher Victor

Director

Resigned

Appointed: 2010-07-13
Resigned: 2012-10-31
Nationality: British
Residence: England
Born: 03/1962

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FOOT, Royston Eric

Director

Resigned

Appointed: —
Resigned: 1992-08-07
Nationality: British
Born: 10/1927

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GILBERT, Alex

Director

Resigned

Appointed: 2020-03-31
Resigned: 2025-07-31
Nationality: British
Residence: United Kingdom
Born: 07/1966

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HALUCH, James Stefan

Director

Resigned

Appointed: 2019-02-11
Resigned: 2021-02-26
Nationality: British
Residence: England
Born: 09/1969

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HAM, George William

Director

Resigned

Appointed: 1998-03-01
Resigned: 1999-05-28
Nationality: British
Born: 04/1949

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HARLAND, Ken Roy

Director

Resigned

Appointed: 1995-03-29
Resigned: 1999-05-28
Nationality: British
Residence: United Kingdom
Born: 01/1948

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HINDLE, Nicola Ruth

Director

Resigned

Appointed: 2016-02-19
Resigned: 2020-01-31
Nationality: British
Residence: United Kingdom
Born: 04/1976

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JENKINSON, Maurice Frederick

Director

Resigned

Appointed: 1999-03-05
Resigned: 2001-09-30
Nationality: British
Born: 12/1946

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KEANEY, John David

Director

Resigned

Appointed: 1998-03-01
Resigned: 1999-05-28
Nationality: British
Born: 12/1952

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LEO, Jose

Director

Resigned

Appointed: 2006-02-07
Resigned: 2006-09-22
Nationality: Spanish
Born: 05/1960

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MACKINNON, Michael Anthony

Director

Resigned

Appointed: 1998-03-01
Resigned: 1999-05-28
Nationality: British
Residence: England
Born: 01/1947

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MCDONAGH, James Patrick

Director

Resigned

Appointed: 1999-05-28
Resigned: 2006-02-07
Nationality: British
Residence: England
Born: 03/1961

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MILNER, Andrew Lee

Director

Resigned

Appointed: 2008-09-30
Resigned: 2019-12-12
Nationality: British
Residence: England
Born: 04/1969

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PRICE, Derek Arthur

Director

Resigned

Appointed: —
Resigned: 1991-08-08
Nationality: British
Born: 05/1930

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WEBSTER, Christopher Charles

Director

Resigned

Appointed: 2006-02-07
Resigned: 2010-04-11
Nationality: British
Residence: England
Born: 05/1958

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WEBSTER, Godfrey Edward Heygate

Director

Resigned

Appointed: 1998-03-01
Resigned: 1999-05-28
Nationality: British
Born: 09/1946

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WILLIAMS, Hugh Curzon

Director

Resigned

Appointed: 1992-08-07
Resigned: 1998-03-01
Nationality: British
Born: 04/1951

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WILLIAMS, Richard Owen Mander

Director

Resigned

Appointed: 1999-05-28
Resigned: 2006-02-07
Nationality: British
Born: 11/1945

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WILLIAMS, Richard Owen Mander

Director

Resigned

Appointed: —
Resigned: 1997-03-11
Nationality: British
Born: 11/1945

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WILLS, Dudley Spencer

Director

Resigned

Appointed: —
Resigned: 1992-08-07
Nationality: British
Born: 08/1927

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