AMEC CIVIL ENGINEERING LIMITED

Company number 01265199

34 officers / 31 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

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed before: 8 June 1992
• Resigned on: 22 July 2016
• Nationality: British

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, 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

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

BELL, Leslie Anthony

• Correspondence address: 25 Cambridge Road, Southport, Merseyside, PR9 9NQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 8 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKER, Michael

• Correspondence address: 46 Ridgeway, Wargrave, Berkshire, RG10 8AS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 April 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BROMLEY, Anthony William

• Correspondence address: 31 Redcrest Gardens, Camberley, Surrey, GU15 2DU
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 8 June 1992
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Director

BULLOCK, Alan William

• Correspondence address: The Keepers Cottage Wrotham Hill Road, Wrotham, Sevenoaks, Kent, TN15 7PT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 8 June 1992
• Resigned on: 21 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

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

CLAMPETT, Richard Martin

• Correspondence address: Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 8 June 1992
• Resigned on: 3 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURRAL, Stanley William

• Correspondence address: Paget 22 Merton Grove, Chorley, Lancashire, PR6 8UR
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 8 June 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Director

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 8 June 1992
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Managing Director

EVANS, Eleanor Bronwen

• Correspondence address: Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 March 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer/Company Secretary

HARDING, Christopher George

• Correspondence address: The Poplars 73 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 8 June 1992
• Resigned on: 21 February 2000
• Nationality: British

HIGGINS, Nigel Alan

• Correspondence address: Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 February 2000
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHNSON, Kay Adrien Lisle

• Correspondence address: 52 Judeland, Chorley, Lancashire, PR7 1XJ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 8 June 1992
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Chartered Engineer

LAMERTON, Alan Brian

• Correspondence address: 8 Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 8 June 1992
• Resigned on: 2 April 2007
• Nationality: British
• Country of residence: England
• Occupation: 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

LOWE, David Andrew

• Correspondence address: The Woodlands, Dudleston, Ellesmere, Shropshire, SY12 9EB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 8 June 1992
• Resigned on: 21 February 2000
• Nationality: British

MACKENZIE, Colin Norman Paterson

• Correspondence address: 15 Chapel Road, Flackwell Heath, High Wycombe, Bucks, HP10 9AA
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 8 June 1992
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: 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

MOSS, John George

• Correspondence address: 4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 June 1997
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Company 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: 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: 22 August 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Director

SHUTTLEWORTH, Richard Peter

• Correspondence address: 48 Kirkwood Drive, Lindley, Huddersfield, Yorkshire, HD3 3WJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 1998
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Commercial Director

SIMPSON, Maurice

• Correspondence address: 5 Rosebank, Lostock, Bolton, Lancashire, BL6 4PE
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 August 1992
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Finance Director

TURNER, Frederick

• Correspondence address: Hawthorns 4 Mills Lane, Longstanton, Cambridge, Cambridgeshire, CB4 5DG
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 8 June 1992
• Resigned on: 3 October 1994
• Nationality: British
• Occupation: Director

WRIGHT, Richard Harry

• Correspondence address: 7 Minerva Drive, Watford, WD2 5LD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 June 1997
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Company Director

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Appointed on: 1 January 2012
• Resigned on: 11 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498