AMEY OW GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03168596 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 1996 |
| Age | 28 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
AMEY OW GROUP LIMITED is an active private limited company with number 03168596. It was incorporated 28 years, 2 months, 15 days ago, on 06 March 1996. The company address is Chancery Exchange Chancery Exchange, London, EC4A 1AB, United Kingdom.
People
SHERARD SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 07 Feb 2006
Current time on role 18 years, 3 months, 14 days
Director
Corporate Services Director
ACTIVEAssigned on 15 Jan 2020
Current time on role 4 years, 4 months, 6 days
Director
Director
ACTIVEAssigned on 22 Sep 2006
Current time on role 17 years, 7 months, 29 days
Secretary
RESIGNEDAssigned on 13 Jan 1999
Resigned on 07 Feb 2006
Time on role 7 years, 25 days
SUTTON-TUOHY, Denis Thomas Patrick
Secretary
Chartered Accountant
RESIGNEDAssigned on 26 Jun 1996
Resigned on 13 Jan 1999
Time on role 2 years, 6 months, 17 days
Corporate-nominee-secretary
RESIGNEDAssigned on 06 Mar 1996
Resigned on 26 Jun 1996
Time on role 3 months, 20 days
Director
Director
RESIGNEDAssigned on 04 Sep 2000
Resigned on 18 Jun 2002
Time on role 1 year, 9 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Jun 1996
Resigned on 30 Nov 1998
Time on role 2 years, 5 months, 4 days
Director
Accountant
RESIGNEDAssigned on 02 Jan 1998
Resigned on 29 May 1998
Time on role 4 months, 27 days
Director
Civil Engineer
RESIGNEDAssigned on 01 May 1998
Resigned on 05 Mar 1999
Time on role 10 months, 4 days
Director
Group Finance Director
RESIGNEDAssigned on 07 Feb 2006
Resigned on 31 Mar 2016
Time on role 10 years, 1 month, 24 days
Director
Managing Director
RESIGNEDAssigned on 13 Jul 2010
Resigned on 31 Oct 2012
Time on role 2 years, 3 months, 18 days
Director
Civil Engineer
RESIGNEDAssigned on 05 Mar 1999
Resigned on 30 Sep 2001
Time on role 2 years, 6 months, 25 days
Director
Group Finance Director
RESIGNEDAssigned on 07 Feb 2006
Resigned on 22 Sep 2006
Time on role 7 months, 15 days
Director
Director
RESIGNEDAssigned on 01 May 1998
Resigned on 07 Feb 2006
Time on role 7 years, 9 months, 6 days
Director
Chartered Civil Engineer
RESIGNEDAssigned on 30 Sep 2008
Resigned on 12 Dec 2019
Time on role 11 years, 2 months, 12 days
Director
Civil Engineer
RESIGNEDAssigned on 05 Mar 1999
Resigned on 04 Sep 2000
Time on role 1 year, 5 months, 30 days
SUTTON-TUOHY, Denis Thomas Patrick
Director
Director
RESIGNEDAssigned on 11 Mar 1997
Resigned on 13 Jan 1999
Time on role 1 year, 10 months, 2 days
Director
Director
RESIGNEDAssigned on 10 May 2000
Resigned on 02 May 2001
Time on role 11 months, 23 days
Director
Director
RESIGNEDAssigned on 07 Feb 2006
Resigned on 11 Apr 2010
Time on role 4 years, 2 months, 4 days
Director
Company Director
RESIGNEDAssigned on 26 Jun 1996
Resigned on 07 Feb 2006
Time on role 9 years, 7 months, 11 days
Corporate-nominee-director
RESIGNEDAssigned on 06 Mar 1996
Resigned on 26 Jun 1996
Time on role 3 months, 20 days
Corporate-nominee-director
RESIGNEDAssigned on 06 Mar 1996
Resigned on 26 Jun 1996
Time on role 3 months, 20 days
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