AMEC PROCESS AND ENERGY LIMITED

Company number 02028340

36 officers / 33 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

ANGUS, Grant Rae

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 31 August 2024
• Nationality: British
• Country of residence: Scotland
• 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

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed before: 8 June 1992
• Resigned on: 16 June 2009
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• 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: 15 August 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Chartered Secretary

BATEY, Simon George

• Correspondence address: Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 August 1996
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Financial Director

BAUGHEN, David John

• Correspondence address: 83 Wolsey Road, Moor Park, Middlesex, HA6 2ER
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 10 June 1994
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Chartered Engineer

BEAUPREZ, Richard Joseph

• Correspondence address: 16 Dale Close, Hitchin, Hertfordshire, SG4 9AS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 April 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

BELL, Maurice

• Correspondence address: Green Tiles High Coppice, Station Road, Amersham, Buckinghamshire, HP7 0AW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 8 June 1992
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Director

BLANKSBY, Nathan William

• Correspondence address: 34 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LR
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 8 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Chartered Engineer

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: 58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Accountant

CLARK, Alexander

• Correspondence address: 240 Queens Road, Aberdeen, AB1 8DN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 September 1994
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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 1992
• Resigned on: 30 August 1994
• Nationality: British
• Occupation: Company Director

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 8 June 1992
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

GRANT, Alistair Roderick

• Correspondence address: 111 Queens Road, Richmond, Surrey, TW10 6HF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 February 2000
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Managing Director

GRANT, Alistair Roderick

• Correspondence address: 111 Queens Road, Richmond, Surrey, TW10 6HF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 July 1996
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Company Director

HAUXWELL, Barry Anthony

• Correspondence address: Highlands, Ballater Road, Aboyne Royal Deeside, Aberdeenshire, AB3 5HN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 8 June 1992
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Company Director

HIGGINS, Nigel Alan

• Correspondence address: Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 October 2004
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOGG, Stephen Richard

• Correspondence address: 19 High Back Close, Monkton Village, Jarrow, Tyne & Wear, NE32 5PA
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 2001
• Resigned on: 20 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

LEONARD, David

• Correspondence address: 55 Hatchellwood View Bessacarr, Doncaster, South Yorkshire, DN4 6UY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 January 2001
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Commercial Director

LINDEMAN, Dennis

• Correspondence address: 16 Bovinger Way, Thorpe Bay, Southend On Sea, Essex, SS1 3SZ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 22 September 1994
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Sales Director

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

LOGAN, Barrie Leslie

• Correspondence address: Pump Farmhouse, Warley Gap, Brentwood, Essex, CM13 3DR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 8 June 1992
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

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: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRISON, Peter H, Sir

• Correspondence address: 81 Cambridge Street, London, SW1
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 July 1992
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Director

PAYNE, George Edward

• Correspondence address: 39 Packsaddle Park Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4PU
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 August 1994
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Director

REEVES, Ron Victor

• Correspondence address: Birch House, Vicarage Road, Staines, Middlesex, TW18 4YF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 23 September 1996
• Resigned on: 20 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBSON, David

• Correspondence address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 June 1996
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Director

STRAUGHEN, Michael

• Correspondence address: 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 22 September 1994
• Resigned on: 2 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

YOUNG, John Michael Douglas

• Correspondence address: Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 21 February 2000
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YOUNG, John Michael Douglas

• Correspondence address: Lynch Farm, Kingston Corfe Castle, Wareham, Dorset, BH20 5LG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 1997
• Resigned on: 20 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Appointed on: 20 December 2011
• Resigned on: 11 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498