AMEC FOSTER WHEELER ENERGY LIMITED

Company number 01361134

68 officers / 65 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: 11 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICOL, Stephen James

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 30 June 2018
• 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: 13 May 1992
• 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: 13 July 2011
• Resigned on: 18 December 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Engineer / Md Operations

ATWATER, Neil William

• Correspondence address: Foxhill Road, Box 143, Rs-1 Califon, New Jersey 07830, Usa
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 23 May 1991
• Resigned on: 1 November 1998
• Nationality: American
• Occupation: Engineer

BASEOTTO, Franco

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 August 2007
• Resigned on: 25 November 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

BASEOTTO, Franco

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 March 2007
• Resigned on: 2 March 2007
• Nationality: Italian
• Country of residence: Usa
• Occupation: Chief Financial Officer

BATCHELOR, Keith Ernest

• Correspondence address: Nuffield Court, Nuffield, Henley On Thames, Oxfordshire, RG9 5RU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 March 1996
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BATCHELOR, Keith Ernest

• Correspondence address: Nuffield Court, Nuffield, Henley On Thames, Oxfordshire, RG9 5RU
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 March 1996
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BEAUMONT, Michael John

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 May 2001
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BEAUMONT, Michael John

• Correspondence address: Lingapund, 15 Telegraph Lane Four Marks, Alton, Hampshire, GU34 5AX
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 May 1995
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BIGNAMI, Franco

• Correspondence address: Via Triulziana 52, 20097 San Donato Milanese, Milano, Italy
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 15 August 1996
• Resigned on: 31 March 1998
• Nationality: Italian
• 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: 11 August 1994
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Engineer

BIRD, Francis Mark

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 November 2006
• Resigned on: 11 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 30 November 1994
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CASSIDY, Kevin Andrew

• Correspondence address: 20 Mountainside Drive, Morristown, New Jersey 07960, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 23 May 1991
• Resigned on: 15 March 1995
• Nationality: American
• Occupation: Engineer

CHATMAN, William Charles

• Correspondence address: 43 N Main Street, Essex, Connecticut, Usa, CT 06426
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 23 May 1991
• Resigned on: 1 May 1998
• Nationality: American
• Occupation: Engineer

COLLINS, Michael Edward

• Correspondence address: Shinfield Park, Shinfield, Reading, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 December 2019
• Resigned on: 17 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLIS, Mark Russell

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 11 January 2013
• Resigned on: 11 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CRAWFORD, Janice Elliott

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 February 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

CRIBB, Roger Martin

• Correspondence address: Shinfield Park, Shinfield, Reading, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 January 2018
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CULSHAW, Stephen Thomas

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 2004
• Resigned on: 20 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

DAVIES, Michelle Karen

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 October 2008
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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: 9 May 1995
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Engineer

DEGHETTO, Kenneth Anselm

• Correspondence address: 42 Cornell Drive, Livingston, New Jersey 07039, Usa
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed before: 23 May 1991
• Resigned on: 8 May 1996
• Nationality: American
• Occupation: Engineer

DELLA SALA, Umberto

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 May 2001
• Resigned on: 31 December 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Engineer

DOYLE, Joseph Thomas

• Correspondence address: 9907 Blackmore Vale Way, Great Falls, Virginia Va 22066, United States Of America, IRISH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 7 March 2003
• Resigned on: 4 April 2003
• Nationality: American
• Occupation: Accountant

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

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