AMEC FACILITIES LIMITED

Company number 00689849

30 officers / 27 resignations

JONES, Iain Angus

• Correspondence address: Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Secretary
• Appointed on: 16 February 2018

SETTER, William George

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role: Director
• Date of birth: April 1975
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role: Director
• Appointed on: 1 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 16 June 2009
• Nationality: British

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

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 6 September 2001
• 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

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 6 September 2001
• Resigned on: 19 June 2003
• 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 August 1996
• 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

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

BAIRD, David Robert Taylor

• Correspondence address: Flat 13 546 Chiswick High Road, London, W4 5RG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 30 April 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Surveyor

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 September 1995
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Chartered Secretary

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 28 May 1993
• Resigned on: 15 November 1993
• Nationality: British
• Occupation: Chartered Secretary

BATEMAN, Charles Ian

• Correspondence address: "Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 8 June 1991
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Director

BLACKER, Michael

• Correspondence address: 46 Ridgeway, Wargrave, Berkshire, RG10 8AS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 September 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director

DAVIES, Nigel James Maxwell

• Correspondence address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 November 1993
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Chartered Secretary

EVANS, Eleanor Bronwen

• Correspondence address: Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 March 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer/Company Secretary

FROST, Malcolm John

• Correspondence address: 6 Brooklands Gardens, Hornchurch, Essex, RM11 2AE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 August 1996
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Contractor

GIBSON, John Scott

• Correspondence address: 1 Queens Cottages Lower Icknield Way, Bledlow, Princes Risborough, Buckinghamshire, HP27 9QE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 August 1996
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Surveyor

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: 17 September 2007
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Director

LING, Grant Richmond

• Correspondence address: 1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 February 2000
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Company Director

LUDLOW, Grahame George Robert

• Correspondence address: Farthings, Horns Road, Hawkhurst, Kent, TN18 4QU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 April 2002
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MARLOW, Michael John

• Correspondence address: High Walls, Chapel Lane, Gadsby, Leicester, LE7 4WB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 August 1996
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Director

MCCLELLAN, Gary William

• Correspondence address: 69 Ardleigh Green Road, Hornchurch, Essex, RM11 2JZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 April 2005
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PITE, John James

• Correspondence address: 3 Malmains Way, Park Langley, Beckenham, Kent, BR3 2SA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 August 1996
• Resigned on: 21 January 1998
• Nationality: British
• Occupation: Company Director

SOPER, Alan John

• Correspondence address: The Old Vicarage, Alfrick, Worcester, Worcestershire, WR6 5HN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 October 1997
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

STRAUGHEN, Michael

• Correspondence address: 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 February 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TUCKER, Roger Douglas

• Correspondence address: 3 Hallen Close, Bristol, BS10 7QZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 August 1996
• Resigned on: 12 July 1997
• Nationality: British
• Occupation: Accountant

AMEC NOMINEES LIMITED

• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed before: 8 June 1991
• Resigned on: 1 August 1996