AMEY SERVICES LIMITED

Company summary

Company number: 02507588
Status: ACTIVE
Incorporated / age: 1 June 199036 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 06:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Nature of business
Human resources provision and management of human resources functions
General public administration activities
Previous company names
COLESLAW 189 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	30 Nov 2005				Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
MILNER, Andrew Lee ACTIVE	Director	30 Dec 2022		England	April 1969	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
NELSON, Andrew Latham ACTIVE	Director	22 Sep 2006		England	April 1959	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
CAWTHORNE, David Alwyn RESIGNED	Secretary		10 Dec 1992			21 Park Road, Oxted, Surrey, RH8 0AN
HUI, Carol RESIGNED	Secretary	18 Sep 2000	30 Nov 2005			GU8
MANTZ, Ann Elizabeth RESIGNED	Secretary	10 Dec 1992	04 Feb 2000			21 Four Wents, Cobham, Surrey, KT11 2NE
TETLOW, John Richard RESIGNED	Secretary	09 Feb 2000	18 Sep 2000			Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
CAWTHORNE, David Alwyn RESIGNED	Director		01 Mar 1997		April 1944	21 Park Road, Oxted, Surrey, RH8 0AN
ENTWISTLE, Richard William RESIGNED	Director	20 Dec 2001	30 Jun 2005		February 1953	Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
EWELL, Melvyn RESIGNED	Director	20 Dec 2001	31 Mar 2016	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
FISHER, Amanda Lucia RESIGNED	Director	15 Jan 2020	30 Dec 2022	United Kingdom	November 1963	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
KAYSER, Michael Arthur RESIGNED	Director	11 Sep 2002	15 Oct 2002	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
KING, Edmund Alec RESIGNED	Director		13 Feb 1998		August 1936	Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
LEO, Jose RESIGNED	Director	03 Sep 2003	22 Sep 2006		May 1960	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ
MCCORMACK, Gerard Joseph RESIGNED	Director	01 Mar 1997	23 Oct 1998	England	June 1952	16 Rectory Road, Wokingham, Berkshire, RG40 1DH
MILLER, David John RESIGNED	Director	02 Nov 1998	10 Sep 2002	United Kingdom	April 1962	1 Asmara Road, London, NW2 3SS
MILNER, Andrew Lee RESIGNED	Director	19 Feb 2016	12 Dec 2019	England	April 1969	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
MOGG, Charles Michael RESIGNED	Director	20 Dec 2001	03 Sep 2003		April 1945	Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD
OSBORNE, Robert Charles RESIGNED	Director	21 Dec 2001	19 Jul 2002		February 1961	Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG
PILBEAM, Michael RESIGNED	Director	27 Jul 2000	28 Feb 2001		September 1949	Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
ROBINSON, John Hamilton RESIGNED	Director	20 Dec 2001	30 Sep 2002		August 1950	Bull Rush House 8 Kennett Place, Chilton Foliat, Hungerford, Berkshire, RG17 0TB
STAPLES, Brian Lynn RESIGNED	Director	13 Feb 1998	28 Feb 2003	United Kingdom	April 1945	Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2005
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

MILNER, Andrew Lee ACTIVE
Role: Director
Appointed on: 30 Dec 2022
Country of Residence: England
Date of birth: April 1969
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

NELSON, Andrew Latham ACTIVE
Role: Director
Appointed on: 22 Sep 2006
Country of Residence: England
Date of birth: April 1959
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

CAWTHORNE, David Alwyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1992
Address: 21 Park Road, Oxted, Surrey, RH8 0AN

HUI, Carol RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 30 Nov 2005
Address: GU8

MANTZ, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Dec 1992
Resigned on: 04 Feb 2000
Address: 21 Four Wents, Cobham, Surrey, KT11 2NE

TETLOW, John Richard RESIGNED
Role: Secretary
Appointed on: 09 Feb 2000
Resigned on: 18 Sep 2000
Address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ

CAWTHORNE, David Alwyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1997
Date of birth: April 1944
Address: 21 Park Road, Oxted, Surrey, RH8 0AN

ENTWISTLE, Richard William RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 30 Jun 2005
Date of birth: February 1953
Address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

FISHER, Amanda Lucia RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 30 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 15 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

KING, Edmund Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1998
Date of birth: August 1936
Address: Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS

LEO, Jose RESIGNED
Role: Director
Appointed on: 03 Sep 2003
Resigned on: 22 Sep 2006
Date of birth: May 1960
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ

MCCORMACK, Gerard Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 23 Oct 1998
Country of Residence: England
Date of birth: June 1952
Address: 16 Rectory Road, Wokingham, Berkshire, RG40 1DH

MILLER, David John RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 10 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1 Asmara Road, London, NW2 3SS

MILNER, Andrew Lee RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: April 1969
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

MOGG, Charles Michael RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 03 Sep 2003
Date of birth: April 1945
Address: Ladywood Stray, Church Road, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XD

OSBORNE, Robert Charles RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 19 Jul 2002
Date of birth: February 1961
Address: Heath View, Bromstead Common, Newport, Shropshire, TF10 9DG

PILBEAM, Michael RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 28 Feb 2001
Date of birth: September 1949
Address: Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED

ROBINSON, John Hamilton RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 30 Sep 2002
Date of birth: August 1950
Address: Bull Rush House 8 Kennett Place, Chilton Foliat, Hungerford, Berkshire, RG17 0TB

STAPLES, Brian Lynn RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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