FOSTER WHEELER (G.B.) LIMITED

Company number 00745470

32 officers / 29 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 3 July 2024

BUTCHER, Adam Paul

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 18 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBSTER, Andrew Charles

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 5 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AGOMBAR, Colin Leonard Edward

• Correspondence address: 42 Whistlers Avenue, London, SW11 3TS
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 31 August 1991
• Nationality: British

DAVIES, Michelle Karen

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 29 November 2011
• Nationality: British
• Occupation: Lawyer

DENLEY, Mark Hilton

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 1 March 2015

JONES, Iain Angus

• Correspondence address: Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 16 February 2018
• Resigned on: 12 June 2024

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 2 March 2015
• Resigned on: 22 February 2017

RIMER, Geoffrey John

• Correspondence address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
• Role (Resigned): Secretary
• Appointed on: 1 September 1991
• Resigned on: 5 July 2008
• Nationality: British
• Occupation: Company Secretary

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

ABBA, Filippo

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 February 2012
• Resigned on: 18 December 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Engineer

ALLEN, Phillip Leslie

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 August 2014
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Project Director

BEAUMONT, Michael John

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 11 February 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BILL, Ian Millar

• Correspondence address: 4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 June 1998
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Engineer

BLYTHE, John Cecil

• Correspondence address: Brambles 78 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 October 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Rg9 1lw

CADENAS, Jesus Rodriguez

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 September 2009
• Resigned on: 9 April 2010
• Nationality: Spanish
• Country of residence: Scotland
• Occupation: Engineer

COLLIS, Mark Russell

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 25 April 2013
• Resigned on: 26 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CULSHAW, Stephen Thomas

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 September 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

DAVIES, Stephen John

• Correspondence address: 11 Duncan Gardens, Purley On Thames, Reading, Berkshire, RG8 8DW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 19 September 1996
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Engineer

DUNLOP, Norman Nicolson Wallace

• Correspondence address: 15 Grange Close, Goring-On-Thames, Oxfordshire, RG8 9DY
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 23 May 1991
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Engineer

DUPAGNE, Laurent Jerome

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2004
• Resigned on: 1 May 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Timothy Martin

• Correspondence address: 8 Broadlands Close, Calcot Park, Reading, Berkshire, RG31 7RP
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 23 May 1991
• Resigned on: 1 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLEY, James

• Correspondence address: 67 Horseshoe Cresent, Burghfield Common, Reading, Berkshire, RG7 3XW
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 23 May 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Engineer

HOLT, Nicholas Christopher

• Correspondence address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 23 May 1991
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARSHALL, Russell

• Correspondence address: 11 Shooters Hill, Pangbourne, Reading, Berkshire, RG8 7DZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 September 1996
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Mechanical Engineer

MORZERIA, Ashok Mathuradas

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 September 2009
• Resigned on: 4 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

NICOL, Stephen James

• Correspondence address: 15 Justice Mill Lane, Aberdeen, United Kingdom, AB11 6EQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 June 2018
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PLANT, Matthew Nigel

• Correspondence address: 17 Edlingham Close, South Gosforth, Newcastle Upon Tyne, England, NE3 1RH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 February 2018
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PURKAYASTHA, Partha Pratim

• Correspondence address: Amec Foster Wheeler India Private Limited, 6th Floor, Zenith Building, Ascendas It Park, Csir Road, Taramani, Chennai, India, 600 113
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 May 2017
• Resigned on: 4 September 2017
• Nationality: Indian
• Country of residence: India
• Occupation: Company Director

SHAUGHNESSY, James Anthony

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 February 2018
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHORTEN, Nicholas David

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 February 2015
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STAPLES, Trevor Bryan

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 February 2015
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director