AMEC OFFSHORE LIMITED

Company number 01054207

28 officers / 25 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

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

DAGLEISH, Keith Gordon

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed before: 7 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

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, 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: 7 June 1992
• Resigned on: 9 March 1993
• Nationality: British
• Occupation: Chartered Engineer

CLARK, Dennis

• Correspondence address: Flat B, 65 Eaton Square, London, SW1W 9BQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 7 June 1992
• Resigned on: 9 March 1993
• Nationality: British
• Occupation: Company Director

COOK, John

• Correspondence address: Springfield House, Saggerston Close, Morpeth, Northumberland, NE61 2YW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 7 June 1992
• Resigned on: 9 March 1993
• Nationality: British
• Occupation: 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

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 7 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

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

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 December 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

LINDEMAN, Dennis

• Correspondence address: 16 Bovinger Way, Thorpe Bay, Southend On Sea, Essex, SS1 3SZ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 7 June 1992
• Resigned on: 4 May 1993
• Nationality: British
• Occupation: Sales Director

MANNING, David Ernest George

• Correspondence address: 89 Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 7 June 1992
• Resigned on: 5 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MCLEAN, Andrew Stuart

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• 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

MCQUILLAN, Arthur

• Correspondence address: 3 Park Drive, Stockton On Tees, Cleveland, TS19 8AB
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 7 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: General Manager

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

SCOTT, Alan James

• Correspondence address: Sundparken 74, Aarosond, 6100 Haderslev, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 7 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

STRAUGHEN, Michael

• Correspondence address: 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 January 1995
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TOBIN, Brendan Paul

• Correspondence address: 3 High Green, Brooke, Norwich, Norfolk, NR15 1HP
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 7 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company 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 on: 30 June 1994
• 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

WATSON, Mark James

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 February 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Appointed on: 30 June 1994
• Resigned on: 11 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498