AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Company number 00163609

46 officers / 43 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 8 July 2024

BUTCHER, Adam Paul

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 12 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SETTER, William George

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DAVIES, Michelle Karen

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 29 November 2011
• Nationality: British
• Occupation: Lawyer

DENLEY, Mark Hilton

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 1 March 2015

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: 2 March 2015
• Resigned on: 22 February 2017

RIMER, Geoffrey John

• Correspondence address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
• Role (Resigned): Secretary
• Appointed before: 23 May 1992
• Resigned on: 5 July 2008
• Nationality: British

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

ABBA, Filippo

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2011
• Resigned on: 18 December 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Engineer

ATWATER, Neil William

• Correspondence address: Foxhill Road, Box 143, Rs-1 Califon, New Jersey 07830, Usa
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 23 May 1992
• Resigned on: 1 November 1998
• Nationality: American
• Occupation: Engineer

AZZATO, Louis Enrico

• Correspondence address: 22 Lord William Penn Drive, Morristown Avenue, New Jersey 07960, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 23 May 1992
• Resigned on: 1 May 1994
• Nationality: Us Citizen
• Occupation: Engineer

BASEOTTO, Franco

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 August 2007
• Resigned on: 25 November 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

BATCHELOR, Keith Ernest

• Correspondence address: Nuffield Court, Nuffield, Henley On Thames, Oxfordshire, RG9 5RU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 June 1998
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BEAUMONT, Michael John

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 May 2001
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BILL, Ian Millar

• Correspondence address: 4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 December 1994
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Engineer

BLYTHE, John Cecil

• Correspondence address: Brambles 78 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 1996
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CHATFIELD, Carl Anthony

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 November 2017
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CHATMAN, William Charles

• Correspondence address: 43 N Main Street, Essex, Connecticut, Usa, CT 06426
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 23 May 1992
• Resigned on: 30 April 1998
• Nationality: American
• Occupation: Engineer

COLLIS, Mark Russell

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 August 2014
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRIDDLE, Alexander John

• Correspondence address: The Old Stables Alders Farm Barnes, North Moreton, Didcot, Oxfordshire, OX11 9AZ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 23 May 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Engineer

CULSHAW, Stephen Thomas

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 2004
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

DAVIES, Stephen John

• Correspondence address: 11 Duncan Gardens, Purley On Thames, Reading, Berkshire, RG8 8DW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 June 1998
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Engineer

DEGHETTO, Kenneth Anselm

• Correspondence address: 42 Cornell Drive, Livingston, New Jersey 07039, Usa
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed before: 23 May 1992
• Resigned on: 8 May 1996
• Nationality: American
• Occupation: Engineer

DICK, Alan

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 August 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Joseph Thomas

• Correspondence address: 9907 Blackmore Vale Way, Great Falls, Virginia Va 22066, United States Of America, IRISH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 7 March 2003
• Resigned on: 4 April 2003
• Nationality: American
• Occupation: Accountant

DUNLOP, Norman Nicolson Wallace

• Correspondence address: 15 Grange Close, Goring-On-Thames, Oxfordshire, RG8 9DY
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 23 May 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Engineer

DUPAGNE, Laurent Jerome

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 June 2004
• Resigned on: 31 March 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Timothy Martin

• Correspondence address: 8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 23 May 1992
• Resigned on: 1 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRAIOLI, Brian Keith

• Correspondence address: 92 Sutton Road, Califon, New Jersey Nj 07830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 April 2003
• Resigned on: 15 June 2007
• Nationality: American
• Occupation: Accountant

FLEMING, Colin Ross

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 December 2014
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FLEXON, Robert Charles

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 June 2010
• Resigned on: 9 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business

FOLEY, James

• Correspondence address: 67 Horseshoe Cresent, Burghfield Common, Reading, Berkshire, RG7 3XW
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 23 May 1992
• Resigned on: 11 May 1996
• Nationality: British
• Occupation: Engineer

HOLT, Nicholas Christopher

• Correspondence address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 23 May 1992
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LA DUC, John Thomas

• Correspondence address: 1, Laurelwood Drive, Bernardsville, New Jersey 07924, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 October 2004
• Resigned on: 13 August 2007
• Nationality: American
• Occupation: Corporate Executive

• 1
• 2

Next