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AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Company number 00163609

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Officers: 46 officers / 43 resignations

LING, Grant Richmond

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
26 August 2016
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MARSHALL, Russell

Correspondence address
11 Shooters Hill, Pangbourne, Reading, Berkshire, RG8 7DZ
Role Resigned
Director
Date of birth
September 1944
Appointed on
3 June 1998
Resigned on
28 September 2001
Nationality
British
Occupation
Mechanical Engineer

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
9 December 2019
Resigned on
12 August 2024
Nationality
British
Country of residence
England
Occupation
Company Director

MILCHOVICH, Raymond John

Correspondence address
Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
Role Resigned
Director
Date of birth
October 1949
Appointed on
7 March 2003
Resigned on
10 June 2010
Nationality
American
Country of residence
Usa
Occupation
Director

RAMSDEN, John

Correspondence address
Flintstones High Street, Streatley-On-Thames, Berkshire, RG8 9JB
Role Resigned
Director
Date of birth
April 1936
Appointed before
23 May 1992
Resigned on
31 December 1996
Nationality
British
Occupation
Director

ROBERTS, David John

Correspondence address
23 Downington Court, Warren, New Jersey, U S A, 07059
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 May 1994
Resigned on
23 September 1999
Nationality
British
Occupation
Accountant

RODER, William Troy

Correspondence address
Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 January 2010
Resigned on
30 September 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Engineer

WARDLAW, David

Correspondence address
Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 June 1998
Resigned on
22 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

WEINSTEIN, Steven Ira

Correspondence address
10 Spring Lake Drive, Far Hills, New Jersey 07931, United States Of America, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed on
11 March 2003
Resigned on
30 October 2004
Nationality
American
Occupation
Lawyer

WOOD, Lisa Zardet

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 August 2007
Resigned on
26 August 2016
Nationality
American
Country of residence
United States
Occupation
Controller

WOODHOUSE, Peter

Correspondence address
12 Douglas Grove, Lower Bourne, Farnham, Surrey, GU10 3HP
Role Resigned
Director
Date of birth
November 1946
Appointed on
3 June 1998
Resigned on
3 November 2006
Nationality
British
Occupation
Director