AMEC FOSTER WHEELER ENERGY LIMITED

Company number 01361134

68 officers / 65 resignations

DUPAGNE, Laurent Jerome

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 June 2004
• Resigned on: 25 November 2014
• 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 on: 16 November 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Engineer

FERRAIOLI, Brian Keith

• Correspondence address: 92 Sutton Road, Califon, New Jersey Nj 07830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 April 2003
• Resigned on: 15 June 2007
• Nationality: American
• Occupation: Accountant

FERRARI, Claudio

• Correspondence address: J Dal Verme, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 23 May 1991
• Resigned on: 15 August 1996
• Nationality: Italian
• Occupation: Engineer

FLEXON, Robert Charles

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 June 2010
• Resigned on: 9 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business

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: 16 November 1992
• Resigned on: 11 May 1994
• Nationality: British
• Occupation: Engineer

HARRIS, Simon

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 April 2024
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

HOWE, Georgie William

• Correspondence address: 5 Leicester Court, Clevedon Road East Twickenham, London, TW1 2TG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Engineer

KELLEY, Joseph Thomas

• Correspondence address: 30 Norfolk Crescent, London, W2 2YS
• Role (Resigned): Director
• Date of birth: October 1924
• Appointed before: 23 May 1991
• Resigned on: 12 May 1992
• Nationality: American
• Occupation: Engineer

LA DUC, John Thomas

• Correspondence address: 1, Laurelwood Drive, Bernardsville, New Jersey 07924, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 October 2004
• Resigned on: 13 August 2007
• Nationality: American
• Occupation: Corporate Executive

LANG, Graeme Chambers

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 November 2006
• Resigned on: 19 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MARSHALL, Russell

• Correspondence address: 11 Shooters Hill, Pangbourne, Reading, Berkshire, RG8 7DZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 May 1995
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Mechanical Engineer

MCLURGH, David Brian, Dr

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 February 2012
• Resigned on: 21 January 2016
• Nationality: English
• Country of residence: England
• Occupation: Solicitor

MILCHOVICH, Raymond John

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 7 March 2003
• Resigned on: 10 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

NIELD, Jonathan Charles

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2006
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

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

PERHAM, Donald Martin Henry

• Correspondence address: 2 Crispin Close, Caversham, Reading, Berkshire, RG4 7JS
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 9 May 1995
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Engineer

RAMSDEN, John

• Correspondence address: Flintstones High Street, Streatley-On-Thames, Berkshire, RG8 9JB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 23 May 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

ROBERTS, David John

• Correspondence address: 23 Downington Court, Warren, New Jersey, U S A, 07059
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 November 1994
• Resigned on: 23 September 1999
• Nationality: British
• Occupation: Accountant

RODER, William Troy

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2010
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Engineer

SHATTOCK, Jonathan R.

• Correspondence address: The Cottage, Dunt Lane Hurst, Wokingham, Berkshire, RG10 0TB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 November 2006
• Resigned on: 7 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SHORTEN, Nicholas David

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 February 2015
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STACEY, Michael

• Correspondence address: Badgers Wood, Rodona Rd, Weybridge, Surrey, KT13 0N
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 February 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Engineer

STAPLES, Trevor Bryan

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 25 February 2015
• Resigned on: 11 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

VALENCIA, Florentino Gonzalez

• Correspondence address: Via Nirone 8, Milano, Italy, 20123
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 June 1998
• Resigned on: 1 May 2001
• Nationality: El Salvador
• Occupation: Engineer

WARDLAW, David

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 1996
• Resigned on: 22 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WAUGH, Thomas Warwick Broughton

• Correspondence address: Holly Bank Hollow Lane, Wilton, Marlborough, Wiltshire, SN8 3SR
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 13 May 1992
• Resigned on: 11 May 1994
• Nationality: British
• Occupation: Engineer

WEINSTEIN, Steven Ira

• Correspondence address: 10 Spring Lake Drive, Far Hills, New Jersey 07931, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 11 March 2003
• Resigned on: 30 October 2004
• Nationality: American
• Occupation: Lawyer

WOOD, Lisa Zardet

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 2 August 2007
• Resigned on: 20 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: Controller

WOODHOUSE, Peter

• Correspondence address: 12 Douglas Grove, Lower Bourne, Farnham, Surrey, GU10 3HP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 January 1997
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Director

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