AMEC ENGINEERING LIMITED

Company number 00713102

27 officers / 23 resignations

JONES, Iain Angus

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

SETTER, William George

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

WATSON, Mark James

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 16 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Active): Director
• Appointed on: 30 June 1994

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 before: 8 June 1992
• 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: 31 August 2009
• Nationality: British

HAND, Kim Andrea

• Correspondence address: Cherry Trees,, Sutton Field, Whitegate, Northwich, Cheshire, CW8 2BD
• Role (Resigned): Secretary
• Appointed on: 31 August 2009
• Resigned on: 4 December 2015
• Nationality: British

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 4 December 2015
• 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

BAUGHEN, David John

• Correspondence address: 1 Kings Close, Northwood, Middlesex, HA6 3SB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 8 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Chartered Engineer

BELL, Maurice

• Correspondence address: Green Tiles High Coppice, Station Road, Amersham, Buckinghamshire, HP7 0AW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 9 January 1995
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Director

BELL, Maurice

• Correspondence address: Green Tiles High Coppice, Station Road, Amersham, Buckinghamshire, HP7 0AW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 8 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

CLARK, Dennis

• Correspondence address: Flat B, 65 Eaton Square, London, SW1W 9BQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 8 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company 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: 30 June 1994
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Chartered Secretary

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 August 2009
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRIFFITHS, John William

• Correspondence address: 35 Stroud Road, Wimbledon Park, London, SW19 8DQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 8 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom

HARRIS, David Philip Mardinor

• Correspondence address: 155 Leicester Road, New Barnet, Barnet, Hertfordshire, EN5 5EB
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 8 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Cost Engineer

HERMANS, Hubertus Antonio Cecilia Maria

• Correspondence address: Clovisdonk 9, 4707 Vw Roosendaal, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 January 1993
• Resigned on: 29 April 1994
• Nationality: Dutch
• Occupation: Director

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 January 2009
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

LOGAN, Barrie Leslie

• Correspondence address: Pump Farmhouse, Warley Gap, Brentwood, Essex, CM13 3DR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 8 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MCQUILLAN, Arthur

• Correspondence address: 3 Park Drive, Stockton On Tees, Cleveland, TS19 8AB
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 8 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: General Manager

ORRELL, Colin Stewart

• Correspondence address: Woodside View Victoria Road, Modest Corner Southborough, Tunbridge Wells, Kent, TN4 0LT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 8 June 1992
• Resigned on: 31 December 1992
• Nationality: British

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: 1 September 1995
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

TURNER, Ronald Frederick

• Correspondence address: Taneys Dell Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 8 June 1992
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 July 2016
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

WILSON, Robert Graham

• Correspondence address: 12 Ardrossan Avenue, Camberley, Surrey, GU15 1DD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 11 June 1996
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Director

WILSON, Robert Graham

• Correspondence address: 12 Ardrossan Avenue, Camberley, Surrey, GU15 1DD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 8 June 1992
• Resigned on: 30 June 1994
• Nationality: British