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All Information about:
Name

GEO Amey Limited
Address
Unit A, Redwing Centre
Mosley Road
Trafford Park
Manchester
M17 1RJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 November 2021
Company No. 07556404 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)49390 - Other passenger land transport n.e.c.
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • GEO Amey Pecs Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Amey Community Limited Status: Active Notified: 06/04/2016 Companies House Number: 02564794 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Geo Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05864435 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (12)

    Source: Companies House
    Calabrese, Wayne Howard 10 Furnival Street, London, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Evans, Brian Robert 621 N W 53rd Street Suite 700, Boca Raton, Palm Beach 3 34 87 Status: Active Notified: 16/03/2011 Date of Birth: 09/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Gordo, Jose Boca Raton, Florida, United States Status: Active Notified: 21/07/2021 Date of Birth: 03/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Johnson, Stephanie Liverpool, England, England Status: Active Notified: 01/03/2022 Date of Birth: 11/1986 Occupation: People Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Amber Dawn 621 Nw 53 Street, Boca Raton, Florida 33487, United States Status: Active Notified: 05/07/2012 Date of Birth: 07/1962 Occupation: Corrections Role: Director Country of Residence: United States Nationality: American
    Mcgilvray, Craig Matthew 10 Furnival Street, London, United Kingdom Status: Active Notified: 08/04/2020 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Schiller, Kyle Peter Boca Raton, Florida, United States Status: Active Notified: 14/05/2021 Date of Birth: 09/1965 Occupation: Vice President, Operations / Administrat Role: Director Country of Residence: United States Nationality: American
    Sherard Secretariat Services Limited, London, United Kingdom Status: Active Notified: 08/03/2011 Role: Secretary Nationality: British
    Wilson, Richard London, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 02/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Zoley, George C 621 Nw 53 Street, Boca Raton 33487, Fl Status: Active Notified: 08/03/2011 Date of Birth: 02/1950 Occupation: Chairman & Ceo Role: Director Country of Residence: Florida Nationality: American
    Black, James Henry London, United Kingdom Status: Ceased Notified: 14/05/2021 Ceased: 13/09/2023 Date of Birth: 08/1963 Occupation: Senior Vice President Role: Director Country of Residence: United States Nationality: American
    Fisher, Amanda Lucia 10 Furnival Street, London, United Kingdom Status: Ceased Notified: 27/07/2018 Ceased: 08/04/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British