AMEC SPARECO (12) LIMITED

Company number 00381547

41 officers / 38 resignations

WARBURTON, Jennifer Ann

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

LING, Grant Richmond

• Correspondence address: Flat 24, The Academy, 16 Highgate Hill, London, N19 5NS
• Role: Director
• Date of birth: April 1956
• Appointed on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role: Director
• Appointed on: 12 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498

ELLIOTT, David John

• Correspondence address: Temple View, Banner Lane, Barston, Solihull, B92 0JY
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 29 October 1999
• Nationality: British

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• 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

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

RENSHAW, Geoffrey Mark

• Correspondence address: 9 Morgrove Avenue, Knowle, Solihull, West Midlands, B93 9QL
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 6 December 2000
• Nationality: British
• Occupation: Accountant

ALLEN, Mark Edward Hugh

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 December 2009
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AVENAS, Michel

• Correspondence address: 16 Rue Du Colonel Candelot, 92340 Bourg La Reine, France
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed before: 24 July 1993
• Resigned on: 11 April 1996
• Nationality: French
• Occupation: Executive

BERARD, Jean-Paul

• Correspondence address: 1 Westmount Square, Suite 650, Montreal, Quebec H32 2sr, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 7 August 1991
• Resigned on: 24 July 1992
• Nationality: French
• Occupation: Engineer

BIDDLE, Norman Michael, Dr

• Correspondence address: The Chantry, 25 Church Road, Abbots Leigh, Bristol, BS8 3QP
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 24 July 1998
• Resigned on: 11 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Brian Harry

• Correspondence address: Tannery Cottage Manchester Road, Lostock Gralam, Northwich, Cheshire, CW9 7PJ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 7 August 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Chartered 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

CLARKE, John James

• Correspondence address: Dalehurst, Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 July 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COADY, Arthur Bernard

• Correspondence address: 79 Bel Air Place Sw, Calgary, Alberta T2z 2c3, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 7 August 1991
• Resigned on: 15 August 1991
• Nationality: Canadian
• Occupation: Businessman

COWPER, Jonathan

• Correspondence address: 2 Bluebell Close, Etherley Dene, Bishop Auckland, County Durham, DL14 0TL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 October 2008
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Accountant

DELIGNY, Jean Louis

• Correspondence address: 106 Avenue Emile Zola, Boulogne Billancourt, France, 92100
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 5 December 1995
• Resigned on: 11 November 1998
• Nationality: French
• Occupation: Vice President/Director Genera

DITTMER, Robert

• Correspondence address: 78 Sunset Way S E, Calgary, Alberta, T2x 3c1, Canada
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 November 1998
• Resigned on: 29 October 1999
• Nationality: Canadian
• Occupation: Chartered Accountant

ELIA, Claudio

• Correspondence address: 40 Ridgeview Avenue, Greenwich, Ct06830, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 24 July 1992
• Resigned on: 11 April 1996
• Nationality: Italian
• Occupation: President & Ceo

EMMANUEL, Derousseaux

• Correspondence address: 25 Rue St J B De La Salle, Lille, France 59000, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 August 1998
• Resigned on: 11 November 1998
• Nationality: French
• Occupation: Auditor

GOURVENNEC, Michel Jean Jacques

• Correspondence address: 3151 Freeman Street, Coconut Grove, Florida 33133, Usa
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 December 1994
• Resigned on: 24 July 1998
• Nationality: French
• Occupation: Company Manager

HAEGEL, Didier Gerard Patrick

• Correspondence address: 13-15 Rue De 8 Mai 1945, Villiers Sur Marne, 94350 France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 6 December 1994
• Resigned on: 12 June 1996
• Nationality: French
• Occupation: Company Manager

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

KENNEDY, Michael George

• Correspondence address: 34 Rue Numa Gillet, Montigny Sur Loing, France, 77690
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 December 1994
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Company Manager

LANCEREAU, Alain Yves Marcel Andre

• Correspondence address: 51 Rue D Archeres, Maisons Laffitte, France, 78600
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 April 1996
• Resigned on: 24 July 1998
• Nationality: French
• Occupation: Company Director

LEBRUN, Andre, Msr

• Correspondence address: 3 Avenue Stephane Mallarme, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 6 December 1994
• Resigned on: 5 December 1995
• Nationality: French
• Occupation: Company Manager

LEE, Stephen Warwick

• Correspondence address: The Barn, Hildenley, Malton, North Yorkshire, YO17 6QU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 May 2001
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Co Director

PATTERSON, Martin

• Correspondence address: 985 Clement, Saint - Laurent, Quebec H2v 3zx, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed before: 7 August 1991
• Resigned on: 6 December 1994
• Nationality: Canadian
• Occupation: Administrator

PEARSON, Harold William

• Correspondence address: 136 Avondale Court, Burlington, Ontario, Canada, L7L2M8
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 11 November 1998
• Resigned on: 28 April 2000
• Nationality: Canadian
• Occupation: Vice President

PFLEGER, Didier Maurice Christian

• Correspondence address: 34 Faubourg De Brisach, 90000 Belfort, France
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 April 2009
• Resigned on: 31 December 2009
• Nationality: French
• Occupation: Company Director

PRICE, John Leslie

• Correspondence address: 536 Coach Grove Road Sw, Calgary, Alberta T3h 1j4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 7 August 1991
• Resigned on: 15 August 1991
• Nationality: Canadian
• Occupation: Businessman

REALE, Robert J

• Correspondence address: 444 E86th St Apt 36f, New York, Usa, NY 10028
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 April 1996
• Resigned on: 17 December 1997
• Nationality: Us
• Occupation: President

REDDEN, Charles Frederick David

• Correspondence address: 161 Woodpark Cx S W, Calgary Alberta T2w 6es, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 11 November 1998
• Resigned on: 31 March 2000
• Nationality: Canadian
• Occupation: Company Director

RENSHAW, Geoffrey Mark

• Correspondence address: 9 Morgrove Avenue, Knowle, Solihull, West Midlands, B93 9QL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 November 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Secretary

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