FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED

Company number 01184825

26 officers / 23 resignations

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role: Secretary
• Appointed on: 22 February 2017

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role: Director
• Date of birth: March 1969
• Appointed on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role: Director
• Appointed on: 26 August 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00374498

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

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

BILL, Ian Millar

• Correspondence address: 4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 August 1997
• 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 before: 23 May 1991
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CHATMAN, William Charles

• Correspondence address: 12a Hornton Street, London, W8 4NR
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 23 May 1991
• Resigned on: 30 April 1996
• Nationality: American
• 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: 1 May 2013
• Resigned on: 26 August 2016
• 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: 4 June 2008
• 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: 1 October 2004
• 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

FARRINGTON, Anthony John

• Correspondence address: 31 Chelwood Gardens, Richmond, Surrey, TW9 4JG
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 23 May 1991
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Engineer

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

HARRIS, Graham Leslie

• Correspondence address: 33a Conisboro Avenue, Caversham Heights, Reading, Berkshire, RG4 7JE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 14 October 1992
• Resigned on: 3 June 1999
• 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

LEAMON, Richard John

• Correspondence address: 30 Pulens Lane, Sheet, Petersfield, Hampshire, GU31 4DB
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 25 July 1996
• Resigned on: 30 August 2004
• Nationality: British
• Occupation: Engineer

MCLURGH, David Brian, Dr

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 August 2014
• Resigned on: 25 February 2015
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

PEARSON, Peter James

• Correspondence address: Cherry Orchard, Furze Platt Road, Maidenhead, Berkshire, SL6 6PZ
• Role (Resigned): Director
• Appointed before: 23 May 1991
• Resigned on: 5 June 1992
• Nationality: British
• Occupation: Engineer

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: 26 August 2016
• 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 January 2015
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director