AMEC (F.C.G.) LIMITED

Company number 00148585

22 officers / 19 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 3 July 2024

ANGUS, Grant Rae

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DAGLEISH, Keith Gordon

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 18 January 1995
• Nationality: British

DAVIES, Nigel James Maxwell

• Correspondence address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 18 January 1995
• Resigned on: 15 September 1995
• Nationality: British

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 15 September 1995
• Resigned on: 16 June 2009
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 31 August 2009
• Nationality: British

HAND, Kim Andrea

• Correspondence address: Cherry Trees,, Sutton Field, Whitegate, Northwich, Cheshire, CW8 2BD
• Role (Resigned): Secretary
• Appointed on: 31 August 2009
• Resigned on: 4 December 2015
• Nationality: British

JONES, Iain Angus

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Secretary
• Appointed on: 16 February 2018
• Resigned on: 12 June 2024

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 4 December 2015
• Resigned on: 22 February 2017

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 16 February 2018

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 18 January 1995
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Chartered Secretary

BATEMAN, Charles Ian

• Correspondence address: "Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 8 June 1991
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Director

BATESON, John Swinburne

• Correspondence address: Clayton Croft, Clayton-Le-Dale, Blackburn, BB1 9EE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 8 June 1991
• Resigned on: 18 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

COCKSHAW, Alan, Sir

• Correspondence address: Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 8 June 1991
• Resigned on: 18 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

DAVIES, Oswald, Sir

• Correspondence address: 8 Dinglebank Close, Lymm, Cheshire, WA13 0QR
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 8 June 1991
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Director

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 August 2009
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 April 2001
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

MCLEAN, Andrew Stuart

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 August 2020
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 July 2016
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

WATSON, Mark James

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 February 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Appointed on: 18 January 1995
• Resigned on: 11 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498