AMEC BUILDING LIMITED

Company number 00165287

25 officers / 22 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

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed before: 8 June 1992
• 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: Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• 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

ANDERSON, John Rodney

• Correspondence address: Moorcroft Park Road, Littleborough, Lancashire, OL15 9DX
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 1 January 1993
• Resigned on: 6 April 1997
• Nationality: British
• Occupation: Construction Executive

ATKINSON, Stewart Martin

• Correspondence address: Springwell 32 Bondend Road, Upton St Leonards, Gloucester, Gloucestershire, GL4 8DY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 8 June 1992
• Resigned on: 14 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

CORNISH, Courtney Hugh

• Correspondence address: 76 Woodland Way, West Wickham, Kent, BR4 9LR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 8 June 1992
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Director

CORNWALL, John Arthur Ronald

• Correspondence address: Glanafon, Peterston Super Ely, Cardiff, South Glamorgan, CF5 6LH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 8 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Managing Director

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 8 June 1992
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Managing Director

EYRES, Derek

• Correspondence address: 1 Green Courts, Bowdon, Altrincham, Cheshire, WA14 2SR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 8 June 1992
• Resigned on: 31 March 1993
• 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

HARRISON, John Bernard

• Correspondence address: 97 Ash Road, Cuddington, Northwich, Cheshire, CW8 2PD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 8 June 1992
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 March 2005
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

MCLEAN, Andrew Stuart

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• 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

OLDERSHAW, Anthony Daykin

• Correspondence address: Langhorne House, Low Row, Richmond, North Yorkshire, DL11 6PW
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 8 June 1992
• Resigned on: 14 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

ROBSON, David

• Correspondence address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 January 1998
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

SMYTH, Edward George

• Correspondence address: Wormley Hill House, Church Lane, Wormley, Herts, EN10 7QQ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 8 June 1992
• Resigned on: 14 October 1996
• Nationality: British
• Country of residence: United Kingdom

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

YORK, Peter John

• Correspondence address: 9 Park Crescent, Cuddington, Northwich, Cheshire, CW8 2TY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 8 June 1992
• Resigned on: 14 October 1996
• Nationality: British

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Appointed on: 31 July 2003
• Resigned on: 11 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498