Amey UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Ardent Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-12-30 · No cessation recorded
Source record 9201363Show 1 ceased record
Ferrovial S.ACorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2022-12-30
Source record 9214863People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 36 historicalCA
Christian AhrensCurrent director
Appointed 2022-12-30 · 3 yrs · Advisor And Director
Show 36 historical appointments
RB
Richard BradleyResigned director
Resigned 2022-12-30 · Operating Partner
RW
Robert WillingsResigned director
Resigned 2022-12-30 · Investment Professional
JG
Javier GalindoResigned director
Resigned 2021-11-24 · Head Of M&A Global Projects
ER
Elena RodriguezResigned director
Resigned 2021-11-24 · 1 yr · Head Of Legal
AV
Alejandro VeramendiResigned director
Resigned 2021-11-24 · 1 yr · Head Of Financing Department
GN
Gonzalo Nieto MierResigned director
Resigned 2020-12-09 · 2 yrs · Transformation Director
JP
Juan Perez ArguedasResigned director
Resigned 2020-03-31 · Corporate Development Director
AF
Amanda FisherResigned director
Resigned 2020-01-22 · 2 yrs · Chief Executive
AL
Alan LovellResigned director
Resigned 2019-04-29 · Director
FL
Fidel Lopez SoriaResigned director
Resigned 2018-06-06 · 3 yrs · Director
IT
Ian TylerResigned director
Resigned 2018-01-01 · 4 yrs · Company Director
CH
Resigned 2017-01-26 · 2 yrs · Lawyer
FG
Fernando Gonzalez De Canales MoyanoResigned director
Resigned 2016-04-29 · 5 yrs · Financial Director
FM
Fernando MoyanoResigned director
Resigned 2016-04-29 · Financial Director
AM
Andrew MilnerResigned director
Resigned 2016-02-26 · 3 yrs · Chartered Civil Engineer
AC
Andres Camacho DonezarResigned director
Resigned 2014-05-21 · 5 yrs · Director
IJ
Inigo Jodra UriateResigned director
Resigned 2011-04-18 · 3 yrs · Director
WR
Wayne RobertsonResigned secretary
Resigned 2009-03-16 · 8 yrs · Solicitor
RM
Richard MottramResigned director
Resigned 2008-08-19 · 9 yrs · Company Director Consultant
AG
Alfredo GarciaResigned director
Resigned 2008-07-01 · 13 yrs · Lawyer
FL
Fidel Lopez SoriaResigned director
Resigned 2007-10-02 · 3 yrs · Corporate Development Director
CW
Christopher WebsterResigned director
Resigned 2006-01-26 · 4 yrs · Director
AB
Austen BrownResigned director
Resigned 2004-03-31 · 4 yrs · Non Exec Director
JR
Javier Romero SullaResigned director
Resigned 2003-12-16 · 4 yrs · Legal Director Of Ferrovial Se
JA
Jaime Aguirre De Carcer MorenoResigned director
Resigned 2003-12-16 · 12 yrs · Human Resources General Manage
SO
Santiago OlivaresResigned director
Resigned 2003-10-15 · 14 yrs · Business Development Director
JP
Jose Perez TrempsResigned director
Resigned 2003-10-15 · 1 yr · Director
NV
Nicolas VillenResigned director
Resigned 2003-10-15 · 9 yrs · Chief Financial Officer
IM
Inigo MeirasResigned director
Resigned 2003-10-15 · 4 yrs · Director
IR
Ian RobinsonResigned director
Resigned 2003-10-15 · Company Director
JL
Jose LeoResigned director
Resigned 2003-10-15 · 2 yrs · Group Finance Director
ME
Melvyn EwellResigned director
Resigned 2003-10-15 · 12 yrs · Director
RE
Richard EntwistleResigned director
Resigned 2003-10-15 · 1 yr · Director
DD
Dunstana DaviesResigned secretary
Resigned 2003-04-16
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 52
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active