AMEY Defence Services (housing) Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Oxford

Company Details

Business Name
AMEY Defence Services (housing) Limited
Address
******************
SIC Codes
96090
SIC Description
Other service activities n.e.c.
Company Number
05428732
Listing UID
27646

Location

Gosling Building, Edmund Halley Rd, Littlemore, Oxford OX4 4DQ, UK
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Geolocation Details

Latitude
51.714532
Longitude
-1.219826
Easting
453996.0
Northing
202043.0
Opportunities
5

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Permit Information

Registration Number
CBDU42313
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, November 4, 2021
Expiry Date

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Company Officers

SHERARD SECRETARIAT SERVICES LIMITED

Appointed On: August 29, 2018

Occupation: N/A

Role: corporate-secretary

Address: Chancery Exchange, Furnival Street, London, EC4A 1AB, England

LEE, Tom

Appointed On: May 14, 2026

Occupation: N/A

Role: director

Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

MCGILVRAY, Craig Matthew

Appointed On: January 15, 2020

Occupation: N/A

Role: director

Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

WILSON, Richard

Appointed On: February 14, 2023

Occupation: N/A

Role: director

Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BIRCH, Paul

Appointed On: September 19, 2005

Occupation: N/A

Role: secretary

Address: 4 Old Engine Cottages, Old Engine Lane, Lathom, Nr Ormskirk, Lancashire, WN8 8UZ

Resigned On: November 8, 2005

SHEPLEY, Alison Margaret

Appointed On: November 8, 2005

Occupation: N/A

Role: secretary

Address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, WC1B 5EH, United Kingdom

Resigned On: August 29, 2018

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Appointed On: April 19, 2005

Occupation: N/A

Role: corporate-secretary

Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Resigned On: September 19, 2005

BIRCH, Paul

Appointed On: September 26, 2005

Occupation: N/A

Role: director

Address: 4 Old Engine Cottages, Old Engine Lane, Lathom, Nr Ormskirk, Lancashire, WN8 8UZ

Resigned On: November 8, 2005

BOND, Paul

Appointed On: July 25, 2006

Occupation: N/A

Role: director

Address: 12 Leighton Drive, Leigh, Lancashire, WN7 3PN

Resigned On: November 15, 2006

BOOTH, Karen Jane

Appointed On: January 7, 2017

Occupation: N/A

Role: director

Address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, WC1H 9LT, United Kingdom

Resigned On: June 29, 2018

BRADLEY, Michael Paul

Appointed On: July 25, 2006

Occupation: N/A

Role: director

Address: BB8

Resigned On: December 8, 2007

CHASTON, Stuart Paul

Appointed On: December 8, 2007

Occupation: N/A

Role: director

Address: Arkmire House Potters Hill Farm, Long Lane Scorton, Preston, Lancashire, PR3 1DB

Resigned On: April 8, 2013

FISHER, Amanda Lucia

Appointed On: October 10, 2017

Occupation: N/A

Role: director

Address: Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

Resigned On: January 15, 2020

FLOOD, John Joseph

Appointed On: January 23, 2012

Occupation: N/A

Role: director

Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

Resigned On: December 31, 2012

FRANCIS, Deborah Anne

Appointed On: October 17, 2008

Occupation: N/A

Role: director

Address: 2, Dam Lane, Croft, Cheshire, WA3 7HF

Resigned On: April 28, 2010

GAVAN, John Vincent

Appointed On: September 26, 2005

Occupation: N/A

Role: director

Address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE

Resigned On: November 8, 2005

GRIFITHS, Brian Bateman

Appointed On: June 19, 2006

Occupation: N/A

Role: director

Address: 15 Bunkers Hill, Steynton, Milford Haven, Dyfed, SA73 1AG

Resigned On: April 1, 2008

HALL, Philip Gregory

Appointed On: April 8, 2013

Occupation: N/A

Role: director

Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

Resigned On: December 31, 2016

HALL, Philip Gregory

Appointed On: January 23, 2012

Occupation: N/A

Role: director

Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

Resigned On: December 31, 2012

HALL, Philip Gregory

Appointed On: July 1, 2011

Occupation: N/A

Role: director

Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

Resigned On: January 23, 2012

HALL, Philip Gregory

Appointed On: November 8, 2005

Occupation: N/A

Role: director

Address: 23 The Drive, Fulwood, Preston, Lancashire, PR2 8FF

Resigned On: December 8, 2007

HARRIS, Rodney Hewer

Appointed On: November 8, 2005

Occupation: N/A

Role: director

Address: 16 Home Way, Petersfield, Hampshire, GU31 4EE

Resigned On: April 1, 2008

HAYWARD, Alan

Appointed On: August 24, 2015

Occupation: N/A

Role: director

Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

Resigned On: January 6, 2017

HOLLAND, Daniel Lawrence

Appointed On: June 1, 2011

Occupation: N/A

Role: director

Address: Gordon House, Sceptre Way, Walton Summit, Bamber Bridge, Lancashire, PR5 6AW, United Kingdom

Resigned On: December 31, 2016

KASHER, Michael Harrison

Appointed On: August 19, 2009

Occupation: N/A

Role: director

Address: First Floor, 36 Mildred Sylvester Way, Normanton, WF6 1TA, United Kingdom

Resigned On: July 19, 2012

KIRBY, Neil Robert Ernest

Appointed On: November 15, 2006

Occupation: N/A

Role: director

Address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA

Resigned On: March 22, 2011

LEE, Jamie Mark

Appointed On: November 8, 2005

Occupation: N/A

Role: director

Address: 103 Mow Cop Road, Mow Cop, Stoke On Trent, Staffordshire, ST7 4NE

Resigned On: June 19, 2006

LOWE, David Michael Peirse

Appointed On: November 8, 2005

Occupation: N/A

Role: director

Address: Priory Stables, Florida Street, Castle Cary, Somerset, BA7 7AE

Resigned On: April 1, 2008

LUMBY, Richard Gregg

Appointed On: December 8, 2007

Occupation: N/A

Role: director

Address: Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

Resigned On: August 29, 2018

LUMBY, Richard Gregg

Appointed On: November 8, 2005

Occupation: N/A

Role: director

Address: Yew Tree House, West Felton, Oswestry, Shropshire, SY11 4EQ

Resigned On: November 28, 2006

MACPHERSON, Colin

Appointed On: July 23, 2012

Occupation: N/A

Role: director

Address: 24, Birch Street, Wolverhampton, WV1 4HY, United Kingdom

Resigned On: October 25, 2013

MACPHERSON, Colin

Appointed On: April 1, 2008

Occupation: N/A

Role: director

Address: 6 Penkside, Coven, Wolverhampton, WV9 5BL

Resigned On: August 17, 2010

MAGGS, Nicholas David

Appointed On: June 26, 2017

Occupation: N/A

Role: director

Address: 4th Floor Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

Resigned On: October 29, 2020

NELSON, Andrew Latham

Appointed On: April 8, 2013

Occupation: N/A

Role: director

Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

Resigned On: November 28, 2013

PARKER, Asa Daniel

Appointed On: October 25, 2013

Occupation: N/A

Role: director

Address: Partnership House, Regent Farm Road, Gosforth, Newcastle Upon Tyne, NE3 3AF, United Kingdom

Resigned On: September 27, 2017

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