AMEY UK LIMITED
23 officers / 26 resignations
CHARRINGTON, Peter Clive
- Correspondence address
- Orchid 2b Albany South Ocean Boulevard, New Providence Island, Nassau, Bahamas
- Role ACTIVE
- director
- Date of birth
- January 1972
- Appointed on
- 28 March 2023
CONNOLLY, Joseph Adam
- Correspondence address
- Princes House Jermyn Street, London, England, England, SW1Y 6DN
- Role ACTIVE
- director
- Date of birth
- June 1978
- Appointed on
- 24 January 2023
MOYNIHAN, Colin Berkeley, Lord
- Correspondence address
- Princes House Jermyn Street, London, England, England, SW1Y 6DN
- Role ACTIVE
- director
- Date of birth
- September 1955
- Appointed on
- 30 December 2022
GEE, Nicholas Wilding
- Correspondence address
- Princes House Jermyn Street, London, England, England, SW1Y 6DN
- Role ACTIVE
- director
- Date of birth
- March 1963
- Appointed on
- 30 December 2022
BRADLEY, Richard Todd
- Correspondence address
- 510 Madison Avenue, Floor 19, New York, New York, United States, 10022
- Role ACTIVE
- director
- Date of birth
- November 1958
- Appointed on
- 30 December 2022
- Resigned on
- 28 March 2023
CHAICHIAN, Mark Ramin
- Correspondence address
- Princes House Jermyn Street, London, England, England, SW1Y 6DN
- Role ACTIVE
- director
- Date of birth
- September 1977
- Appointed on
- 30 December 2022
AHRENS, Christian
- Correspondence address
- 510 Madison Avenue, Floor 19, New York, New York, United States, 10022
- Role ACTIVE
- director
- Date of birth
- July 1976
- Appointed on
- 30 December 2022
LAWRIE, Jordan
- Correspondence address
- 10022 510 Madison Avenue, Floor 19, New York, United States
- Role ACTIVE
- director
- Date of birth
- June 1988
- Appointed on
- 30 December 2022
KUSURIN, Ante
- Correspondence address
- 10022 51 Madison Avenue, Floor 19, New York, United States
- Role ACTIVE
- director
- Date of birth
- June 1983
- Appointed on
- 30 December 2022
WILLINGS, Robert Alistair
- Correspondence address
- Princes House Jermyn Street, London, England, England, SW1Y 6DN
- Role ACTIVE
- director
- Date of birth
- October 1970
- Appointed on
- 30 December 2022
- Resigned on
- 24 January 2023
MILNER, Andrew Lee
- Correspondence address
- Chancery Exchange 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role ACTIVE
- director
- Date of birth
- April 1969
- Appointed on
- 30 December 2022
Average house price in the postcode EC4A 1AB £411,000
GALINDO, Javier
- Correspondence address
- Principe De Vergara 135 28002, Mdrid, Spain
- Role ACTIVE
- director
- Date of birth
- November 1961
- Appointed on
- 24 November 2021
RODRIGUEZ, Elena Fernandez
- Correspondence address
- Ferrovial Servicios C/Quintanavides 21 - Edificio 5, 28050, Madrid, Spain
- Role ACTIVE
- director
- Date of birth
- March 1966
- Appointed on
- 24 November 2021
- Resigned on
- 30 December 2022
VERAMENDI, Alejandro
- Correspondence address
- Principe De Vergara 135 28002, Mdrid, Spain
- Role ACTIVE
- director
- Date of birth
- October 1973
- Appointed on
- 24 November 2021
- Resigned on
- 30 December 2022
NIETO MIER, Gonzalo
- Correspondence address
- Ferrovial Servicios C/Quintanavides 21 - Edificio 5, 28050, Madrid, Spain
- Role ACTIVE
- director
- Date of birth
- February 1974
- Appointed on
- 9 December 2020
- Resigned on
- 30 December 2022
PEREZ ARGUEDAS, JUAN
- Correspondence address
- PARQUE EMPRESARIAL VIA NORTE - EDIFICIO 5 CALLE QU, 28050, MADRID, SPAIN
- Role ACTIVE
- Director
- Date of birth
- October 1983
- Appointed on
- 31 March 2020
- Nationality
- SPANISH
- Occupation
- CORPORATE DEVELOPMENT DIRECTOR
FISHER, Amanda Lucia
- Correspondence address
- Amey Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role ACTIVE
- director
- Date of birth
- November 1963
- Appointed on
- 22 January 2020
- Resigned on
- 30 December 2022
Average house price in the postcode EC4A 1AB £411,000
LOPEZ SORIA, Fidel
- Correspondence address
- FERROVIAL SERVICIOS, S.A. Parque Empresarial, Via Norte, Edificio 5 Quintanavides 21, Madrid (28050), Spain
- Role ACTIVE
- director
- Date of birth
- August 1967
- Appointed on
- 6 June 2018
- Resigned on
- 24 November 2021
TYLER, Ian Paul
- Correspondence address
- Amey Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role ACTIVE
- director
- Date of birth
- July 1960
- Appointed on
- 1 January 2018
- Resigned on
- 30 December 2022
Average house price in the postcode EC4A 1AB £411,000
BOWIE, Jayne Satoshi
- Correspondence address
- Chancery Exchange 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role ACTIVE
- secretary
- Appointed on
- 28 April 2017
Average house price in the postcode EC4A 1AB £411,000
GONZALEZ DE CANALES MOYANO, Fernando
- Correspondence address
- Parque Empresarial Via Norte - Edificio 5 Quintanavides, 21, 28050, Madrid, Spain
- Role ACTIVE
- director
- Date of birth
- April 1965
- Appointed on
- 29 April 2016
- Resigned on
- 24 November 2021
GARCIA, Alfredo
- Correspondence address
- Serrano Galvache 56, Edificio Madrono, Madrid, 28033, Spain
- Role ACTIVE
- director
- Date of birth
- January 1971
- Appointed on
- 1 July 2008
- Resigned on
- 24 November 2021
NELSON, Andrew Latham
- Correspondence address
- Amey Chancery Exchange, 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role ACTIVE
- director
- Date of birth
- April 1959
- Appointed on
- 22 September 2006
Average house price in the postcode EC4A 1AB £411,000
LOVELL, ALAN CHARLES
- Correspondence address
- CHANCERY EXCHANGE 10 FURNIVAL STREET, LONDON, UNITED KINGDOM, EC4A 1AB
- Role RESIGNED
- Director
- Date of birth
- November 1953
- Appointed on
- 29 April 2019
- Resigned on
- 13 July 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode EC4A 1AB £411,000
HUI, CAROL
- Correspondence address
- THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
- Role RESIGNED
- Director
- Date of birth
- August 1956
- Appointed on
- 26 January 2017
- Resigned on
- 28 March 2019
- Nationality
- BRITISH
- Occupation
- LAWYER
Average house price in the postcode OX4 4DQ £250,460,000
MOYANO, FERNANDO GONZALEZ DE CANALES
- Correspondence address
- PARQUE EMPRESARIAL VIA NORTE QUINTANAVIDES, 21, EDIFICIO 5, 4TH FLOOR, MADRID, SPAIN, 28050
- Role RESIGNED
- Director
- Date of birth
- April 1965
- Appointed on
- 29 April 2016
- Resigned on
- 29 April 2016
- Nationality
- SPANISH
- Occupation
- FINANCIAL DIRECTOR
MILNER, Andrew Lee
- Correspondence address
- Chancery Exchange 10 Furnival Street, London, United Kingdom, EC4A 1AB
- Role RESIGNED
- director
- Date of birth
- April 1969
- Appointed on
- 26 February 2016
- Resigned on
- 12 December 2019
Average house price in the postcode EC4A 1AB £411,000
CAMACHO DONEZAR, ANDRES
- Correspondence address
- PARQUE EMPRESARIAL VIA NORTE - EDIFICIO 5 QUINTANA, MADRID, SPAIN, 28050
- Role RESIGNED
- Director
- Date of birth
- August 1976
- Appointed on
- 21 May 2014
- Resigned on
- 25 March 2020
- Nationality
- SPANISH
- Occupation
- DIRECTOR
JODRA URIATE, INIGO
- Correspondence address
- SERRANO GALVACHE, 56 EDIFICIO MADRONO, MADRID, 28033, SPAIN
- Role RESIGNED
- Director
- Date of birth
- November 1966
- Appointed on
- 18 April 2011
- Resigned on
- 21 May 2014
- Nationality
- SPANISH
- Occupation
- DIRECTOR
ROBERTSON, WAYNE ANTHONY
- Correspondence address
- THE SHERARD BUILDING EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
- Role RESIGNED
- Secretary
- Appointed on
- 16 March 2009
- Resigned on
- 28 April 2017
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode OX4 4DQ £250,460,000
MOTTRAM, RICHARD CLIVE
- Correspondence address
- THE SHERARD BUILDING EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
- Role RESIGNED
- Director
- Date of birth
- April 1946
- Appointed on
- 19 August 2008
- Resigned on
- 31 December 2017
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR CONSULTANT
Average house price in the postcode OX4 4DQ £250,460,000
LOPEZ-SORIA, FIDEL
- Correspondence address
- FERROVIAL SERVICES SA, SERRANO GALVACHE 56 EDIFICIO MADRONO, MADRID, 28033, SPAIN, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- August 1967
- Appointed on
- 2 October 2007
- Resigned on
- 18 April 2011
- Nationality
- SPANISH
- Occupation
- CORPORATE DEVELOPMENT DIRECTOR
WEBSTER, Christopher Charles
- Correspondence address
- The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
- Role RESIGNED
- director
- Date of birth
- May 1958
- Appointed on
- 26 January 2006
- Resigned on
- 11 April 2010
Average house price in the postcode OX4 4DQ £250,460,000
BROWN, AUSTEN PATRICK
- Correspondence address
- AMEY PLC, SHERARD BUILDING EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
- Role RESIGNED
- Director
- Date of birth
- April 1940
- Appointed on
- 31 March 2004
- Resigned on
- 30 June 2008
- Nationality
- BRITISH
- Occupation
- NON EXEC DIRECTOR
Average house price in the postcode OX4 4DQ £250,460,000
HUI, CAROL
- Correspondence address
- THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
- Role RESIGNED
- Director
- Date of birth
- August 1956
- Appointed on
- 1 January 2004
- Resigned on
- 15 March 2009
- Nationality
- BRITISH
- Occupation
- LAWYER
Average house price in the postcode OX4 4DQ £250,460,000
ROMERO SULLA, JAVIER
- Correspondence address
- GRUPO FERROVIAL SA, PRINCIPE DE VERGARA 135, MADRID, 28002, SPAIN, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- March 1960
- Appointed on
- 16 December 2003
- Resigned on
- 1 July 2008
- Nationality
- SPANISH
- Occupation
- LEGAL DIRECTOR OF FERROVIAL SE
AGUIRRE DE CARCER MORENO, JAIME
- Correspondence address
- FERROVIAL S.A. PRINCIPE DE VERGARA 135, MADRID, 28002, SPAIN
- Role RESIGNED
- Director
- Date of birth
- May 1951
- Appointed on
- 16 December 2003
- Resigned on
- 31 December 2015
- Nationality
- SPANISH
- Occupation
- HUMAN RESOURCES GENERAL MANAGE
HUI, CAROL
- Correspondence address
- THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
- Role RESIGNED
- Secretary
- Appointed on
- 15 October 2003
- Resigned on
- 15 March 2009
- Nationality
- BRITISH
Average house price in the postcode OX4 4DQ £250,460,000
LEO, JOSE
- Correspondence address
- THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
- Role RESIGNED
- Director
- Date of birth
- May 1960
- Appointed on
- 15 October 2003
- Resigned on
- 22 September 2006
- Nationality
- SPANISH
- Occupation
- GROUP FINANCE DIRECTOR
Average house price in the postcode OX4 4DQ £250,460,000
VILLEN, NICOLAS
- Correspondence address
- FERROVIAL SA PRINCIPE DE VERGARA 135, 28002 MADRID, SPAIN
- Role RESIGNED
- Director
- Date of birth
- November 1949
- Appointed on
- 15 October 2003
- Resigned on
- 30 November 2012
- Nationality
- SPANISH
- Occupation
- CHIEF FINANCIAL OFFICER
ROBINSON, IAN
- Correspondence address
- THE TILEHOUSE, TILEHOUSE LANE, DENHAM, BUCKINGHAMSHIRE, UB9 5DG
- Role RESIGNED
- Director
- Date of birth
- May 1942
- Appointed on
- 15 October 2003
- Resigned on
- 31 December 2003
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode UB9 5DG £2,438,000
PEREZ TREMPS, JOSE-MARIA
- Correspondence address
- MESENA 18, 28033, MADRID, SPAIN, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- June 1952
- Appointed on
- 15 October 2003
- Resigned on
- 13 July 2005
- Nationality
- SPANISH
- Occupation
- DIRECTOR
OLIVARES, SANTIAGO
- Correspondence address
- FERROVIAL SERVICIOS S.A., SERRANO GALVACHE 56, EDIFICIO MADRONO, 28033 MADRID, SPAIN, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- November 1967
- Appointed on
- 15 October 2003
- Resigned on
- 1 June 2018
- Nationality
- SPANISH
- Occupation
- BUSINESS DEVELOPMENT DIRECTOR
MEIRAS, INIGO
- Correspondence address
- GRUPO FERROVIAL, S.A. PRINCIPE DE VERGARA 135, MADRID, 28002, SPAIN, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- May 1963
- Appointed on
- 15 October 2003
- Resigned on
- 29 November 2007
- Nationality
- SPANISH
- Occupation
- DIRECTOR
EWELL, MELVYN
- Correspondence address
- THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OXFORDSHIRE, OX4 4DQ
- Role RESIGNED
- Director
- Date of birth
- September 1958
- Appointed on
- 15 October 2003
- Resigned on
- 31 March 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode OX4 4DQ £250,460,000
ENTWISTLE, RICHARD WILLIAM
- Correspondence address
- CROSSWAYS CRAYS POND, GORING HEATH, OXFORDSHIRE, RG8 7QE
- Role RESIGNED
- Director
- Date of birth
- February 1953
- Appointed on
- 15 October 2003
- Resigned on
- 30 June 2005
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode RG8 7QE £695,000
DAVIES, DUNSTANA ADESHOLA
- Correspondence address
- 20 NORTHCOTE ROAD, CROYDON, SURREY, CR0 2HT
- Role RESIGNED
- Secretary
- Appointed on
- 16 April 2003
- Resigned on
- 15 October 2003
- Nationality
- BRITISH
Average house price in the postcode CR0 2HT £346,000
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
- Role RESIGNED
- Nominee Director
- Appointed on
- 16 April 2003
- Resigned on
- 15 October 2003
Average house price in the postcode N1 7JQ £5,126,000
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
- Role RESIGNED
- Nominee Director
- Appointed on
- 16 April 2003
- Resigned on
- 15 October 2003
Average house price in the postcode N1 7JQ £5,126,000
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