FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED

Company number 01657494

28 officers / 25 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: 22 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAGLEISH, Keith Gordon

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• 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 Park, Reading, Berks, 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, United Kingdom, RG2 9FW
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 1 March 2015

JONES, Iain Angus

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• 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: 1 September 1991
• 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

BILL, Ian Millar

• Correspondence address: 4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 June 1998
• 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 on: 1 May 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BOX, Sam

• Correspondence address: 14 Guinea Hollow Road, Lebanon, New Jersey, Usa, 08833
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 17 December 1997
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Director

BROWN, Martin

• Correspondence address: 8 Chimney Ridge Drive, Convent Station, New Jersey, Usa
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 15 October 1998
• Resigned on: 31 December 2003
• Nationality: American
• 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

COOPER, Billy, Senior Counsel

• Correspondence address: 2 Heather Way, Golden Co 80401, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 17 December 1997
• Resigned on: 30 June 2000
• Nationality: American
• Occupation: Attorney

CULSHAW, Stephen Thomas

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, United Kingdom, RG2 9FW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 October 2004
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

DUPAGNE, Laurent Jerome

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, United Kingdom, 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

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

MCLEAN, Andrew Stuart

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 August 2020
• Resigned on: 22 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Donald

• Correspondence address: 131 Oakview Avenue, Maplewood, New Jersey, Usa, 07040
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 17 December 1997
• Resigned on: 31 December 2003
• Nationality: American
• Occupation: Chief Operating Officer

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

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 August 2016
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

WATSON, Mark James

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 February 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Appointed on: 26 August 2016
• Resigned on: 11 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 00374498