AMEC SPARECO (9) LIMITED

Company number 00556103

20 officers / 18 resignations

HOGG, Stephen Richard

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

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role: Director
• Appointed on: 16 January 2001

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 16 June 2009
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed before: 8 June 1992
• Resigned on: 29 January 1998
• Nationality: British

CARTER, Gerald Barrie

• Correspondence address: Church View, Codsall, Wolverhampton, WV8 1EW
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 8 June 1992
• Resigned on: 22 February 1995
• Nationality: British
• Occupation: Director

DAVIES, Norman John

• Correspondence address: 33 Venns Lane, Hereford, Herefordshire, HR1 1DE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 8 June 1992
• Resigned on: 7 October 1994
• Nationality: British
• Occupation: Managing 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: 29 January 1998
• Nationality: British
• Occupation: Director

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 January 2001
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Company Secretary

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

HUGHES, Richard John Walker

• Correspondence address: Upper Court, Lugwardine, Hereford, Herefordshire, HR1 4AE
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 8 June 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Financial Director

ING, Robert James

• Correspondence address: The Chestnuts Shady Lane, Beeston, Nottingham, Nottinghamshire, NG9 6AW
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 8 June 1992
• Resigned on: 21 August 1992
• Nationality: British
• Occupation: 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

MARLOW, Michael John

• Correspondence address: High Walls, Chapel Lane, Gadsby, Leicester, LE7 4WB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 January 1998
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director

MCKERRELL, Alister

• Correspondence address: Carlton House Carlton Road, Malvern, Worcestershire, WR14 1HH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 9 February 1993
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Managing 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 on: 29 January 1998
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: 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 1992
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Director

SHUTLER, Mark Richard Scott

• Correspondence address: Moonfleet, Worcester Road Hanley Swan, Worcester, Worcestershire, WR8 0EA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 22 October 1999
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATSON, Angus Gavin

• Correspondence address: 10 Lammas Park Gardens, Ealing, London, W5 5HZ
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 8 June 1992
• Resigned on: 24 June 1997
• Nationality: British
• Occupation: Non-Executive 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: 16 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AMEC NOMINEES LIMITED

• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 31 July 1999
• Resigned on: 21 February 2000