AMEC BKW LIMITED

Company number 00169831

49 officers / 46 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

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

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

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 15 September 1997
• 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: 22 July 2016
• 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

MAHY, Helen Margaret

• Correspondence address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 15 September 1997
• Nationality: British

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 22 February 2017

TRIGG, Stephen Robert

• Correspondence address: The Old Orchard, 57 Allingham Road, Reigate, Surrey, RH2 8HU
• Role (Resigned): Secretary
• Appointed on: 7 October 1994
• Resigned on: 31 January 1997
• 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

ZABORNIAK, Adam Robert

• Correspondence address: 158 Turnpike Link, Croydon, Surrey, CR0 5NZ
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 7 October 1994
• Nationality: British

BATES, Christopher Ralph

• Correspondence address: Fairfield, 12 Beech Road, Reigate, Surrey, RH2 9LR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 February 1997
• Resigned on: 15 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRIMBLE, Anthony John

• Correspondence address: Forest Edge 39 Old Bisley Road, Frimley, Camberley, Surrey, GU16 5RE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 6 April 1992
• Resigned on: 11 December 1996
• Nationality: British
• Occupation: Chemical Engineer

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: 58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Accountant

CHURCHILL, Robert James

• Correspondence address: 2 Gingells Farm Road, Reading, Berkshire, RG10 9DJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 19 February 1998
• Resigned on: 3 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Peter Roy

• Correspondence address: Tower House 16 The Green, High Coniscliffe, Darlington, County Durham, DL2 2LJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 September 1997
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Commercial Director

DELAFONT, Jean Adolphe

• Correspondence address: 1 Les Mesanges D S F A, 78170 La Celles St Cloud, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 9 April 1991
• Resigned on: 6 April 1993
• Nationality: French
• Occupation: Engineer

DUDDING, Richard Scorborough

• Correspondence address: 3 Dora Road, London, SW19 7EZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 June 1991
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Civil Servant Dept Of Environment

EAGLE, Edwin Alan

• Correspondence address: 51 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ER
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 1 July 1995
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Director

ELVIN, David John

• Correspondence address: 9 Greenhill Way, Hurstwood Lane, Haywards Heath, West Sussex, RH17 7SQ
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 6 April 1992
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Engineer

FLETCHER, Richard William John

• Correspondence address: The Old Farmhouse, Buckland Newton, Dorchester, Dorset, DT2 7DJ
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 29 October 1996
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Managing Director

FORTESCUE, William Frederick

• Correspondence address: Tudor Timbers, Lewes Road, Haywards Heath, Sussex, RH17 7SP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 July 1992
• Resigned on: 15 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

GRANT, Alistair Roderick

• Correspondence address: 111 Queens Road, Richmond, Surrey, TW10 6HF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 February 1998
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Company Director

HIGGINS, Nigel Alan

• Correspondence address: Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 October 2004
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HISCOCK, James Albert

• Correspondence address: Beck Bridge House, Becks Bridge Close Scorton, Richmond, North Yorkshire, DL10 6HA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 September 1997
• Resigned on: 19 February 1998
• Nationality: British
• Occupation: Chartered Accountant

HOGG, Stephen Richard

• Correspondence address: 19 High Back Close, Monkton Village, Jarrow, Tyne & Wear, NE32 5PA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 2001
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LEE, Stephen Warwick

• Correspondence address: The Barn, Hildenley, Malton, North Yorkshire, YO17 6QU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 March 1999
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

LEONARD, David

• Correspondence address: 55 Hatchellwood View Bessacarr, Doncaster, South Yorkshire, DN4 6UY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 January 2001
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Commercial Director

LING, Grant Richmond

• Correspondence address: Flat 24, The Academy 16 Highgate Hill, London, N19 5NS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 31 October 2008
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MAHY, Helen Margaret

• Correspondence address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 November 1995
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Lawyer

MALLESON, Howard Harry

• Correspondence address: The Nook Church Road, Mannings Heath, Horsham, Sussex, RH13 6JE
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 6 April 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Engineer

MAY, George Anthony

• Correspondence address: PO BOX 87905, The Hague, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 16 April 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Executive Director

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

MCPHERSON, Alan Robewrt Lyle

• Correspondence address: Carlton Beltie Road, Torphins, Aberdeen, Aberdeenshire, AB31 4JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 September 1997
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: Director

NODDINGS, Brian

• Correspondence address: 6 Leith Road, Darlington, County Durham, DL3 8BG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 15 September 1997
• Resigned on: 10 October 1997
• Nationality: British
• Occupation: Accountant

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