AMEC (WSL) LIMITED

Company number 00514311

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