AMEY LIMITED
| Status | ACTIVE |
| Company No. | 02379479 |
| Category | Private Limited Company |
| Incorporated | 04 May 1989 |
| Age | 34 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
AMEY LIMITED is an active private limited company with number 02379479. It was incorporated 34 years, 11 months, 26 days ago, on 04 May 1989. The company address is Chancery Exchange Chancery Exchange, London, EC4A 1AB, United Kingdom.
People
Director
Chartered Civil Engineer
ACTIVEAssigned on 30 Dec 2022
Current time on role 1 year, 4 months
Director
Director
ACTIVEAssigned on 22 Sep 2006
Current time on role 17 years, 7 months, 8 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Jan 1996
Time on role 28 years, 3 months, 29 days
Secretary
RESIGNEDAssigned on 18 Sep 2000
Resigned on 15 Mar 2009
Time on role 8 years, 5 months, 27 days
Secretary
RESIGNEDAssigned on 01 Jan 1996
Resigned on 04 Feb 2000
Time on role 4 years, 1 month, 3 days
Secretary
Solicitor
RESIGNEDAssigned on 16 Mar 2009
Resigned on 28 Apr 2017
Time on role 8 years, 1 month, 12 days
Secretary
RESIGNEDAssigned on 09 Feb 2000
Resigned on 18 Sep 2000
Time on role 7 months, 9 days
AGUIRRE DE CARCER MORENO, Jaime
Director
Human Resources General Manag
RESIGNEDAssigned on 16 Dec 2003
Resigned on 31 Dec 2015
Time on role 12 years, 15 days
Director
Civil Engineer
RESIGNEDAssigned on
Resigned on 09 May 2001
Time on role 22 years, 11 months, 21 days
Director
Finance Director
RESIGNEDAssigned on 19 Jun 2001
Resigned on 29 May 2003
Time on role 1 year, 11 months, 10 days
Director
Non Exec Director
RESIGNEDAssigned on 31 Mar 2004
Resigned on 30 Jun 2008
Time on role 4 years, 2 months, 30 days
Director
Director
RESIGNEDAssigned on 21 May 2014
Resigned on 25 Mar 2020
Time on role 5 years, 10 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on
Resigned on 07 May 1997
Time on role 26 years, 11 months, 23 days
Director
Solicitor
RESIGNEDAssigned on 10 Mar 2000
Resigned on 02 Nov 2000
Time on role 7 months, 23 days
Director
Quantity Surveyor
RESIGNEDAssigned on
Resigned on 08 May 1996
Time on role 27 years, 11 months, 22 days
Director
Director
RESIGNEDAssigned on 04 Aug 1997
Resigned on 30 Jun 2005
Time on role 7 years, 10 months, 26 days
Director
Director
RESIGNEDAssigned on 01 Sep 2001
Resigned on 31 Mar 2016
Time on role 14 years, 6 months, 30 days
Director
Chief Executive
RESIGNEDAssigned on 22 Jan 2020
Resigned on 30 Dec 2022
Time on role 2 years, 11 months, 8 days
Director
Director
RESIGNEDAssigned on 25 Mar 1996
Resigned on 04 Aug 1997
Time on role 1 year, 4 months, 10 days
Director
Head Of M&A Global Projects
RESIGNEDAssigned on 24 Nov 2021
Resigned on 20 Jun 2022
Time on role 6 months, 26 days
Director
Lawyer
RESIGNEDAssigned on 10 Jul 2008
Resigned on 24 Nov 2021
Time on role 13 years, 4 months, 14 days
Director
Banker
RESIGNEDAssigned on 29 Apr 1996
Resigned on 16 May 2002
Time on role 6 years, 17 days
GONZALEZ DE CANALES MOYANO, Fernando
Director
Financial Director
RESIGNEDAssigned on 29 Apr 2016
Resigned on 24 Nov 2021
Time on role 5 years, 6 months, 25 days
Director
Electrical Engineer
RESIGNEDAssigned on
Resigned on 12 May 1999
Time on role 24 years, 11 months, 18 days
Director
Lawyer
RESIGNEDAssigned on 26 Jan 2017
Resigned on 28 Mar 2019
Time on role 2 years, 2 months, 2 days
Director
Lawyer
RESIGNEDAssigned on 01 Jan 2004
Resigned on 15 Mar 2009
Time on role 5 years, 2 months, 14 days
Director
Director
RESIGNEDAssigned on 18 Apr 2011
Resigned on 21 May 2014
Time on role 3 years, 1 month, 3 days
Director
Company Director
RESIGNEDAssigned on 11 Sep 2002
Resigned on 15 Oct 2002
Time on role 1 month, 4 days
Director
Civil Engineer
RESIGNEDAssigned on
Resigned on 13 Feb 1998
Time on role 26 years, 2 months, 17 days
Director
Investment Professional
RESIGNEDAssigned on 30 Dec 2022
Resigned on 30 Dec 2022
Time on role
Director
Group Finance Director
RESIGNEDAssigned on 29 May 2003
Resigned on 22 Sep 2006
Time on role 3 years, 3 months, 24 days
Director
Director
RESIGNEDAssigned on 06 Jun 2018
Resigned on 24 Nov 2021
Time on role 3 years, 5 months, 18 days
Director
Corporate Development Director
RESIGNEDAssigned on 02 Oct 2007
Resigned on 18 Apr 2011
Time on role 3 years, 6 months, 16 days
Director
Director
RESIGNEDAssigned on 29 Apr 2019
Resigned on 31 Jul 2019
Time on role 3 months, 2 days
Director
Civil Engineer
RESIGNEDAssigned on
Resigned on 31 Jan 2000
Time on role 24 years, 2 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 09 Dec 1996
Resigned on 23 Oct 1998
Time on role 1 year, 10 months, 14 days
Director
Director
RESIGNEDAssigned on 29 May 2003
Resigned on 29 Nov 2007
Time on role 4 years, 6 months
Director
Chartered Accountant
RESIGNEDAssigned on 02 Nov 1998
Resigned on 10 Sep 2002
Time on role 3 years, 10 months, 8 days
Director
Chartered Civil Engineer
RESIGNEDAssigned on 19 Feb 2016
Resigned on 12 Dec 2019
Time on role 3 years, 9 months, 22 days
Director
Civil Engineer Company Directo
RESIGNEDAssigned on 14 Jan 2000
Resigned on 03 Sep 2003
Time on role 3 years, 7 months, 20 days
Director
Company Director Consultant
RESIGNEDAssigned on 19 Aug 2008
Resigned on 31 Dec 2017
Time on role 9 years, 4 months, 12 days
MOYANO, Fernando Gonzalez De Canales
Director
Financial Director
RESIGNEDAssigned on 29 Apr 2016
Resigned on 29 Apr 2016
Time on role
Director
Director
RESIGNEDAssigned on 25 Mar 1999
Resigned on 30 Sep 1999
Time on role 6 months, 5 days
Director
Transformation Director
RESIGNEDAssigned on 09 Dec 2020
Resigned on 30 Dec 2022
Time on role 2 years, 21 days
Director
Company Director
RESIGNEDAssigned on 29 May 2003
Resigned on 01 Jun 2018
Time on role 15 years, 3 days
Director
Director
RESIGNEDAssigned on 09 Feb 2000
Resigned on 19 Jul 2002
Time on role 2 years, 5 months, 10 days
PAGE, Gordon Francis De Courcy
Director
Company Director
RESIGNEDAssigned on 12 Nov 2001
Resigned on 29 May 2003
Time on role 1 year, 6 months, 17 days
PATTEN, John Haggitt Charles, The Rt Hon
Director
Investment Banker Company Dire
RESIGNEDAssigned on 01 Dec 1999
Resigned on 29 May 2003
Time on role 3 years, 5 months, 28 days
Director
Corporate Development Director
RESIGNEDAssigned on 31 Mar 2020
Resigned on 30 Sep 2020
Time on role 5 months, 30 days
Director
Director
RESIGNEDAssigned on 29 May 2003
Resigned on 13 Jul 2005
Time on role 2 years, 1 month, 15 days
Director
Company Director
RESIGNEDAssigned on 02 Nov 1998
Resigned on 28 Feb 2001
Time on role 2 years, 3 months, 26 days
Director
Company Director
RESIGNEDAssigned on 07 Feb 2001
Resigned on 31 Dec 2003
Time on role 2 years, 10 months, 24 days
Director
Engineer
RESIGNEDAssigned on 17 Mar 2000
Resigned on 30 Sep 2002
Time on role 2 years, 6 months, 13 days
Director
Head Of Legal
RESIGNEDAssigned on 24 Nov 2021
Resigned on 30 Dec 2022
Time on role 1 year, 1 month, 6 days
Director
Legal Director Of Ferrovial Se
RESIGNEDAssigned on 13 Jul 2005
Resigned on 01 Jul 2008
Time on role 2 years, 11 months, 18 days
Director
Banker
RESIGNEDAssigned on
Resigned on 11 May 1995
Time on role 28 years, 11 months, 19 days
Director
Director
RESIGNEDAssigned on 17 Nov 1997
Resigned on 28 Feb 2003
Time on role 5 years, 3 months, 11 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2018
Resigned on 30 Dec 2022
Time on role 4 years, 11 months, 29 days
Director
Head Of Financing Department
RESIGNEDAssigned on 24 Nov 2021
Resigned on 30 Dec 2022
Time on role 1 year, 1 month, 6 days
Director
Company Director
RESIGNEDAssigned on 29 May 2003
Resigned on 30 Nov 2012
Time on role 9 years, 6 months, 1 day
Director
Director
RESIGNEDAssigned on 26 Jan 2006
Resigned on 11 Apr 2010
Time on role 4 years, 2 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Nov 1994
Resigned on 12 May 1999
Time on role 4 years, 6 months, 11 days
WHITEMAN, John Edward Michael Douglas
Director
Economist
RESIGNEDAssigned on 02 Apr 2001
Resigned on 02 Aug 2001
Time on role 4 months
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