AMEC FOSTER WHEELER LIMITED

Company number 01675285

58 officers / 55 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: 7 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: 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 2001
• Nationality: British

BLACKER, Michael

• Correspondence address: 46 Ridgeway, Wargrave, Berkshire, RG10 8AS
• Role (Resigned): Secretary
• Appointed on: 20 August 2009
• Resigned on: 15 March 2011
• Nationality: British

EVANS, Eleanor Bronwen

• Correspondence address: Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 15 March 2011
• Resigned on: 31 December 2011

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, England, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 1 December 2012

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, England, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 1 October 2010
• Resigned on: 12 December 2011

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 20 August 2009
• Nationality: British
• Occupation: Chartered Accountant

JONES, Iain Angus

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 7 October 2017
• Resigned on: 12 June 2024

YAPP, Alison

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2012
• Resigned on: 7 October 2017

ADAMANY, Linda Louise

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 October 2012
• Resigned on: 7 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

AIREY, Elisabeth Patricia

• Correspondence address: 20 St Jamess Walk, London, EC1R 0AP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 May 1999
• Resigned on: 13 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Co Director

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: 9 June 1993
• Nationality: British
• Occupation: Director

BATESON, John Swinburne

• Correspondence address: Clayton Croft, Clayton-Le-Dale, Blackburn, BB1 9EE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 8 June 1991
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BATEY, Simon George

• Correspondence address: Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 June 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Financial Director

BRIKHO, Samir Yacoub

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2006
• Resigned on: 17 January 2016
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Director

BRUCE, Neil Alexander

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 January 2009
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYROM, Peter John

• Correspondence address: 65 Buckingham Gate, London, SW1E 6AT
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 10 February 2005
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARD, Robert Gordon

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 March 2017
• Resigned on: 7 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

CARSON, Neil Andrew Patrick

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 August 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHATFIELD, Carl Anthony

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 October 2017
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLARK, Dennis

• Correspondence address: Flat B, 65 Eaton Square, London, SW1W 9BQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 8 June 1991
• Resigned on: 30 August 1994
• Nationality: British
• Occupation: Company Director

COCKSHAW, Alan, Sir

• Correspondence address: Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 8 June 1991
• Resigned on: 14 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CONNOLLY, John Patrick

• Correspondence address: Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8QZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 June 2011
• Resigned on: 7 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Business Adviser

DALLAS, James Anthony

• Correspondence address: The Old Mill, Ramsbury, Marlborough, Wiltshire, SN8 2PN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 October 1999
• Resigned on: 16 May 2007
• Nationality: British
• Occupation: Solicitor

DARLEY, Julian Robin

• Correspondence address: 241 Shakespeare Tower, Barbican, London, EC2Y 8DR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 5 June 1996
• Resigned on: 11 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DAVIES, Oswald, Sir

• Correspondence address: 8 Dinglebank Close, Lymm, Cheshire, WA13 0QR
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 8 June 1991
• Resigned on: 5 June 1996
• Nationality: British
• Occupation: Director

DAY, Colin Richard

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 October 2010
• Resigned on: 7 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EARLY, John Dalton

• Correspondence address: 3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 8 June 1991
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 7 July 1993
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Business Development Director

FAITHFULL, Timothy William

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 February 2005
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Roy Alexander

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 January 2016
• Resigned on: 7 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLIBRAND, Sydney

• Correspondence address: 26a Roland Way, London, SW7 3RE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 1 August 1995
• Resigned on: 21 January 2004
• Nationality: British
• Occupation: Chairman Non Executive

GREEN ARMYTAGE, John Mcdonald

• Correspondence address: The Cedars, Barnes Common, London, SW13 0LN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 June 1996
• Resigned on: 31 May 2011
• Nationality: Canadian,British
• Country of residence: United Kingdom
• Occupation: Director

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