AMEC (MHL) LIMITED

Company number 00713103

37 officers / 34 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

ANGUS, Grant Rae

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• 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

BOWYER, Peter Adrian

• Correspondence address: Ponds Corner Cottage Deers Green, Clavering, Saffron Walden, Essex, CB11 4PX
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 1 January 1993
• Nationality: British

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• 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: 22 July 2016
• 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

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: 6 Cosmur Close, London, W12 9SF
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 8 June 1991
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Surveyor

BARCLAY, David Burrows Beattie

• Correspondence address: 4 Fernhill Grange, Bothwell, Glasgow, Lanarkshire, G71 8SH
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 February 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 August 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chartered Secretary

BATEY, Simon George

• Correspondence address: Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 August 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Financial Director

BROWN, Alan Reginald

• Correspondence address: Wisteria, Mark Way, Godalming, Surrey, GU7 2BN
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 8 June 1991
• Resigned on: 1 March 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman And Non-Executive Director

BURGOYNE, Michael

• Correspondence address: 67 Manor Drive, Esher, Surrey, KT10 0AZ
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 March 1992
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Company Director

CANDY, Robert Charles

• Correspondence address: 51 Bushey Way, Beckenham, Kent, BR3 6TH
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 8 June 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Finance

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

DEAN, John

• Correspondence address: 9 Huntly Road, Whitley Bay, Tyne & Wear, NE25 9UR
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 9 June 1992
• Resigned on: 16 October 1992
• Nationality: British
• Occupation: Sector Chairman

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 28 February 1997
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Managing 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

GROOM, Clive Jeremy

• Correspondence address: 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 8 June 1991
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Managing Director And Building Servicesengineer

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

KERSEY, Michael John

• Correspondence address: 2 West Riding, Tewin Wood, Welwyn, Hertfordshire, AL6 0PD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 8 June 1991
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Chairman

LAMKIN, David Sidney

• Correspondence address: 113 Salisbury Road, Leigh On Sea, Essex, SS9 2JN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 8 June 1991
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Building Services Engineer

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

LUDLOW, Grahame George Robert

• Correspondence address: Farthings, Horns Road, Hawkhurst, Kent, TN18 4QU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2001
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACLEAN, John Norman

• Correspondence address: 15 Prospect Road, New Barnet, Barnet, Hertfordshire, EN5 5AL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 8 June 1991
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Electrical Engineer

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

PARKER, Gordon Reginald

• Correspondence address: 9 Spillbutters, Doddinghurst, Brentwood, Essex, CM15 0LT
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 8 June 1991
• Resigned on: 31 August 1991
• Nationality: British
• Occupation: Building Services Engineer

PITE, John James

• Correspondence address: 3 Malmains Way, Park Langley, Beckenham, Kent, BR3 2SA
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 8 June 1991
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Plumbing Services

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 on: 26 November 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director

WOODWARD, David

• Correspondence address: The Poplars, Badsell Road, Paddock Wood, Kent, TN12 6LS
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 8 June 1991
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Deputy Managing Director And Building Services Eng