AMEC FOSTER WHEELER FINANCE LIMITED

Company number 01332332

22 officers / 19 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

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: 12 August 2024
• Nationality: British
• Country of residence: England
• 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

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 1 June 1992
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed before: 1 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

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• 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: 22 October 1993
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Chartered Secretary

BATEMAN, Charles Ian

• Correspondence address: "Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 8 June 1991
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Director

BATEY, Simon George

• Correspondence address: Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 December 1993
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Financial Director

BROWN, William Malcolm

• Correspondence address: Holmford 10 Dewpond Close, Holmer, Hereford, Herefordshire, HR4 9RR
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 8 June 1991
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Senior Design Engineer

CHATFIELD, Carl Anthony

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 November 2017
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DAVIES, Norman John

• Correspondence address: 33 Venns Lane, Hereford, Herefordshire, HR1 1DE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 8 June 1991
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Managing Director

DICK, Alan

• Correspondence address: Chipps Hill House, Piddington Lane, Wheeler End, High Wycombe, Buckinghamshire, England, HP14 3NG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 February 2014
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Tax And Treasury

EARLY, John Dalton

• Correspondence address: 3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 28 June 2001
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 6 December 1993
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

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: 10 October 2008
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MCHOUL, Ian Philip

• Correspondence address: 42 Bowerdean Street, London, SW6 3TW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 October 2008
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MCLEAN, Andrew Stuart

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 9 December 2019
• Resigned on: 12 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SIDDALL, Stuart James

• Correspondence address: The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 June 2001
• Resigned on: 19 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Appointed on: 19 May 2008
• Resigned on: 11 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498

AMEC NOMINEES LIMITED

• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 22 October 1993
• Resigned on: 6 December 1993