AMEY OW Group Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
City of London

Company Details

Business Name
AMEY OW Group Limited
Address
******************
SIC Codes
64209
SIC Description
Activities of other holding companies n.e.c.
Company Number
03168596
Listing UID
34476

Location

Second Floor, Chancery Exchange, 10 Furnival St, London EC4A 1AB, UK
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Geolocation Details

Latitude
51.517401
Longitude
-0.11058
Easting
531195.0
Northing
181523.0
Opportunities
9

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Permit Information

Registration Number
CBDU510137
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Wednesday, November 8, 2023
Expiry Date

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Company Officers

SHERARD SECRETARIAT SERVICES LIMITED

Appointed On: February 7, 2006

Occupation: N/A

Role: corporate-secretary

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

BIRCH, Paul

Appointed On: January 15, 2020

Occupation: N/A

Role: director

Address: The Matchworks, 142 Speke Road, Liverpool, England, L19 2PH, England

NELSON, Andrew Latham

Appointed On: September 22, 2006

Occupation: N/A

Role: director

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

MCDONAGH, James Patrick

Appointed On: January 13, 1999

Occupation: N/A

Role: secretary

Address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN

Resigned On: February 7, 2006

SUTTON-TUOHY, Denis Thomas Patrick

Appointed On: June 26, 1996

Occupation: N/A

Role: secretary

Address: 20 Avonmore Gardens, Avonmore Road, London, W14 8RU

Resigned On: January 13, 1999

OVALSEC LIMITED

Appointed On: March 6, 1996

Occupation: N/A

Role: corporate-nominee-secretary

Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Resigned On: June 26, 1996

BAILEY, Roger Charles

Appointed On: September 4, 2000

Occupation: N/A

Role: director

Address: Thicknall Farm House, Thicknall Lane, Stourbridge, West Midlands, DY9 0HP

Resigned On: June 18, 2002

BASTIN, Clive David

Appointed On: June 26, 1996

Occupation: N/A

Role: director

Address: Penny Farthing Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN

Resigned On: November 30, 1998

COATES, Jeremy William

Appointed On: January 2, 1998

Occupation: N/A

Role: director

Address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN

Resigned On: May 29, 1998

CROWLEY, Keith Graham

Appointed On: May 1, 1998

Occupation: N/A

Role: director

Address: 48 Shakespeare Drive, Solihull, West Midlands, B90 2AN

Resigned On: March 5, 1999

EWELL, Melvyn

Appointed On: February 7, 2006

Occupation: N/A

Role: director

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

Resigned On: March 31, 2016

FENTON, Christopher Victor

Appointed On: July 13, 2010

Occupation: N/A

Role: director

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

Resigned On: October 31, 2012

JENKINSON, Maurice Frederick

Appointed On: March 5, 1999

Occupation: N/A

Role: director

Address: Willow Cottage, Windlesham Road, Chobham, Woking, Surrey, GU24 8SY

Resigned On: September 30, 2001

LEO, Jose

Appointed On: February 7, 2006

Occupation: N/A

Role: director

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

Resigned On: September 22, 2006

MCDONAGH, James Patrick

Appointed On: May 1, 1998

Occupation: N/A

Role: director

Address: 3 Greenacres, Walmley, Sutton Coldfield, West Midlands, B76 1DN

Resigned On: February 7, 2006

MILNER, Andrew Lee

Appointed On: September 30, 2008

Occupation: N/A

Role: director

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

Resigned On: December 12, 2019

RENSHAW, Griffith William

Appointed On: March 5, 1999

Occupation: N/A

Role: director

Address: 8 Exeter Drive, Wellington, Telford, Shropshire, TF1 3PR

Resigned On: September 4, 2000

SUTTON-TUOHY, Denis Thomas Patrick

Appointed On: March 11, 1997

Occupation: N/A

Role: director

Address: 20 Avonmore Gardens, Avonmore Road, London, W14 8RU

Resigned On: January 13, 1999

TONER, Gerald Herbert

Appointed On: May 10, 2000

Occupation: N/A

Role: director

Address: 71 Florence Road, Brighton, East Sussex, BN1 6DL

Resigned On: May 2, 2001

WEBSTER, Christopher Charles

Appointed On: February 7, 2006

Occupation: N/A

Role: director

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

Resigned On: April 11, 2010

WILLIAMS, Richard Owen Mander

Appointed On: June 26, 1996

Occupation: N/A

Role: director

Address: 1 The Paddocks, Edgbaston, Birmingham, B15 1JB

Resigned On: February 7, 2006

OVAL NOMINEES LIMITED

Appointed On: March 6, 1996

Occupation: N/A

Role: corporate-nominee-director

Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Resigned On: June 26, 1996

OVALSEC LIMITED

Appointed On: March 6, 1996

Occupation: N/A

Role: corporate-nominee-director

Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Resigned On: June 26, 1996

Filing History

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AMEY OW Group Limited Verified listing

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