AMEY LG LIMITED

AMEY LG LIMITED is a Ltd currently active, incorporated on 1998-08-10. There are 4 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MILNER, Andrew Lee· Director
Appointed 2022-12-30
FISHER, Amanda Lucia· Director
Resigned 2022-12-30
HALUCH, James Stefan· Director
Resigned 2021-02-26
ANDERSON, Peter Stuart· Director
Appointed 2020-08-06

SHERARD SECRETARIAT SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2005-11-30

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ANDERSON, Peter Stuart

Director

Active

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

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MILNER, Andrew Lee

Director

Active

Appointed: 2022-12-30
Nationality: British
Residence: England
Born: 04/1969

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NELSON, Andrew Latham

Director

Active

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

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HUI, Carol

Secretary

Resigned

Appointed: 2001-07-06
Resigned: 2005-11-30
Nationality: British

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MANTZ, Ann Elizabeth

Secretary

Resigned

Appointed: 1998-08-19
Resigned: 1999-02-11
Nationality: British

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WHITE, Alison Scillitoe

Secretary

Resigned

Appointed: 1999-02-11
Resigned: 2001-07-06
Nationality: British

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COLE AND COLE (NOMINEES) LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-08-10
Resigned: 1998-08-19

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ASHLEY, Neil

Director

Resigned

Appointed: 1998-08-19
Resigned: 1998-10-23
Nationality: British
Residence: United Kingdom
Born: 11/1936

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BUTTERS, Nigel Carl

Director

Resigned

Appointed: 1998-08-19
Resigned: 2000-04-26
Nationality: British
Born: 12/1943

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COLDWELL, Frank Michael

Director

Resigned

Appointed: 1998-09-18
Resigned: 2001-12-20
Nationality: British
Born: 11/1947

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EDMONDSON, Robert

Director

Resigned

Appointed: 2016-08-15
Resigned: 2018-10-11
Nationality: British
Residence: England
Born: 05/1969

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ENTWISTLE, Richard William

Director

Resigned

Appointed: 2003-02-28
Resigned: 2005-06-30
Nationality: British
Born: 02/1953

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ENTWISTLE, Richard William

Director

Resigned

Appointed: 2000-04-26
Resigned: 2001-12-20
Nationality: British
Born: 02/1953

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EVELYN-WOOD, Mark William

Director

Resigned

Appointed: 1998-09-18
Resigned: 2000-01-31
Nationality: English
Residence: England
Born: 08/1940

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EWELL, Melvyn

Director

Resigned

Appointed: 2001-12-20
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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FISHER, Amanda Lucia

Director

Resigned

Appointed: 2020-01-15
Resigned: 2022-12-30
Nationality: British
Residence: United Kingdom
Born: 11/1963

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GREGG, Nicholas Mark

Director

Resigned

Appointed: 2011-04-04
Resigned: 2016-05-31
Nationality: British
Residence: England
Born: 07/1963

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HALL, Simon John

Director

Resigned

Appointed: 2001-05-01
Resigned: 2001-12-20
Nationality: British
Born: 11/1955

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HALUCH, James Stefan

Director

Resigned

Appointed: 2020-01-16
Resigned: 2021-02-26
Nationality: British
Residence: England
Born: 09/1969

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HALUCH, James Stefan

Director

Resigned

Appointed: 2016-07-27
Resigned: 2019-03-06
Nationality: British
Residence: England
Born: 09/1969

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HINDLE, Nicola Ruth

Director

Resigned

Appointed: 2016-02-19
Resigned: 2019-03-06
Nationality: British
Residence: United Kingdom
Born: 04/1976

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HUI, Carol

Director

Resigned

Appointed: 2005-03-10
Resigned: 2008-05-12
Nationality: British
Residence: England
Born: 08/1956

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KAYSER, Michael Arthur

Director

Resigned

Appointed: 2002-09-11
Resigned: 2002-10-15
Nationality: British
Residence: United Kingdom
Born: 06/1955

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LEO, Jose

Director

Resigned

Appointed: 2003-09-03
Resigned: 2006-09-22
Nationality: Spanish
Born: 05/1960

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LOVELL, Alan Charles

Director

Resigned

Appointed: 2019-03-21
Resigned: 2019-07-31
Nationality: British
Residence: United Kingdom
Born: 11/1953

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LUCAS, William Anthony

Director

Resigned

Appointed: 1998-08-19
Resigned: 2000-01-31
Nationality: British
Born: 09/1941

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MILLER, David John

Director

Resigned

Appointed: 1998-11-02
Resigned: 2002-09-10
Nationality: British
Residence: United Kingdom
Born: 04/1962

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MILNER, Andrew Lee

Director

Resigned

Appointed: 2010-07-13
Resigned: 2019-12-12
Nationality: British
Residence: England
Born: 04/1969

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PILBEAM, Michael

Director

Resigned

Appointed: 2000-07-28
Resigned: 2001-02-28
Nationality: British
Born: 09/1949

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SHARMAN, Nicholas Andrew

Director

Resigned

Appointed: 2008-05-12
Resigned: 2010-03-31
Nationality: British
Residence: England
Born: 10/1947

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STAPLES, Brian Lynn

Director

Resigned

Appointed: 1998-08-19
Resigned: 2003-02-28
Nationality: British
Residence: United Kingdom
Born: 04/1945

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SWEENEY, John Trevor

Director

Resigned

Appointed: 2000-04-26
Resigned: 2001-12-20
Nationality: British
Born: 12/1960

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WEBSTER, Christopher Charles

Director

Resigned

Appointed: 1999-04-06
Resigned: 2010-04-11
Nationality: British
Residence: England
Born: 05/1958

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WITHERS, Stephen John

Director

Resigned

Appointed: 2008-05-12
Resigned: 2013-02-06
Nationality: British
Residence: United Kingdom
Born: 04/1958

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WYNN, Phillip Neville

Director

Resigned

Appointed: 2000-04-26
Resigned: 2001-07-06
Nationality: British
Residence: United Kingdom
Born: 12/1956

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COLE AND COLE LIMITED

Corporate Nominee Director

Resigned

Appointed: 1998-08-10
Resigned: 1998-08-19

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