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AMEC (WSL) LIMITED

Company number 00514311

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Officers: 33 officers / 30 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

ABBOTT, William Charles Guy

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Active
Director
Date of birth
April 1984
Appointed on
31 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

FELLOWES, Colin

Correspondence address
9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
Role Resigned
Secretary
Appointed on
20 December 2002
Resigned on
29 May 2003
Nationality
British

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
6 September 2002
Resigned on
22 July 2016
Nationality
British

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
1 February 1999
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

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

TABERNER, Susan

Correspondence address
9 Hillside, Bolton, Lancashire, BL1 5DT
Role Resigned
Secretary
Appointed on
1 February 1999
Resigned on
20 June 2003
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

BURTENSHAW, John Philip

Correspondence address
2 Westgate, Scotton, Gainsborough, Lincolnshire, DN21 3QX
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 January 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Production Director

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

CLARK, Timothy

Correspondence address
3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
19 June 1997
Resigned on
26 June 1998
Nationality
British
Country of residence
England
Occupation
Company Director

EARLY, John Dalton

Correspondence address
Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT
Role Resigned
Director
Date of birth
November 1945
Appointed on
29 July 1996
Resigned on
21 February 2000
Nationality
British
Occupation
Director

GETTINS, Howard James

Correspondence address
25 The Woodlands, Lostock, Bolton, BL6 4JD
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 January 1992
Resigned on
21 February 2000
Nationality
British
Occupation
Director

GRANT, Alistair Roderick

Correspondence address
111 Queens Road, Richmond, Surrey, TW10 6HF
Role Resigned
Director
Date of birth
November 1952
Appointed on
21 February 2000
Resigned on
26 January 2001
Nationality
British
Occupation
Managing 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

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

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

LOCKE, Joseph

Correspondence address
1 Dalegarth Avenue, Bolton, Lancashire, BL1 5DW
Role Resigned
Director
Date of birth
December 1937
Appointed before
8 June 1991
Resigned on
31 December 1997
Nationality
British
Occupation
Director

MALBY, Keith

Correspondence address
4 Orchard Road, Bristol, BS36 2PB
Role Resigned
Director
Date of birth
October 1939
Appointed on
1 January 1992
Resigned on
31 December 1997
Nationality
British
Occupation
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

MILLER, Peteer William

Correspondence address
39 Stapleton Avenue, Bolton, BL1 5ET
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 February 1999
Resigned on
21 February 2000
Nationality
British
Occupation
Corporate Director

NAISH, Roy Crofton

Correspondence address
Hillside, Redacre, Redhill, Bristol, BS18 7SJ
Role Resigned
Director
Date of birth
January 1935
Appointed on
1 January 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Structural Engineer

NEWTON, Michael Thomas

Correspondence address
8 Woodlea Chase, Darwen, Lancashire, BB3 2TP
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 January 1998
Resigned on
31 May 2000
Nationality
British
Occupation
Director

PLANT, Matthew Nigel

Correspondence address
17 Edlingham Close, South Gosforth, Newcastle Upon Tyne, NE3 1RH
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 November 2001
Resigned on
1 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RAWLINSON, John

Correspondence address
125 Coroners Lane, Farnworth, Widnes, Cheshire, WA8 9HY
Role Resigned
Director
Date of birth
October 1946
Appointed on
26 November 2001
Resigned on
1 April 2006
Nationality
British
Occupation
Company Director

REDGATE, Robert John

Correspondence address
Chellowdene 9 Towncroft Lane, Heaton, Bolton, Greater Manchester, BL1 5EW
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 January 1992
Resigned on
31 May 1995
Nationality
British
Occupation
Chartered Accountant/Financial Director

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 before
8 June 1991
Resigned on
29 July 1996
Nationality
British
Occupation
General Manager

RUDMAN, Stephen John

Correspondence address
Appelgaard Farm, Suckley, Worcestershire, WR6 5DJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
1 July 1998
Resigned on
21 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

YOUNG, John Michael Douglas

Correspondence address
Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG
Role Resigned
Director
Date of birth
May 1952
Appointed on
21 February 2000
Resigned on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Finance Director

AMEC NOMINEES LIMITED

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
Role Resigned
Director
Appointed on
20 December 2011
Resigned on
11 August 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
374498