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AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED

Company number 02028347

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Officers: 20 officers / 17 resignations

WARBURTON, Jennifer Ann

Correspondence address
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Role
Secretary
Appointed on
22 February 2017

WARBURTON, Jennifer Ann

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role
Director
Date of birth
March 1969
Appointed on
22 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

AMEC NOMINEES LIMITED

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role
Director
Appointed on
30 June 1994

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
374498

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
31 August 2009
Nationality
British

HAND, Kim Andrea

Correspondence address
Cherry Trees,, Sutton Field, Whitegate, Northwich, Cheshire, CW8 2BD
Role Resigned
Secretary
Appointed on
31 August 2009
Resigned on
4 December 2015
Nationality
British

MORRELL, Helen

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
Role Resigned
Secretary
Appointed on
4 December 2015
Resigned on
22 February 2017

BARDSLEY, Michael John

Correspondence address
7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
30 April 1998
Resigned on
5 April 2001
Nationality
British
Occupation
Chartered Secretary

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
30 June 1994
Nationality
British
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 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Company Director

COOK, John

Correspondence address
Springfield House, Saggerston Close, Morpeth, Northumberland, NE61 2YW
Role Resigned
Director
Date of birth
April 1946
Appointed before
8 June 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Director

DAVIES, Nigel James Maxwell

Correspondence address
Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 June 1994
Resigned on
15 September 1995
Nationality
British
Occupation
Chartered Secretary

ECKFORD, Alan Tony

Correspondence address
53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 January 1993
Resigned on
30 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Projects Director

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Director
Date of birth
January 1955
Appointed on
31 August 2009
Resigned on
22 July 2016
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HAUXWELL, Barry Anthony

Correspondence address
Clashnadarroch, Birse, Aboyne, Aberdeenshire, AB34 5EP
Role Resigned
Director
Date of birth
May 1947
Appointed on
9 January 1995
Resigned on
24 April 1997
Nationality
British
Occupation
Company Director

HOLLAND, Peter James

Correspondence address
Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
Role Resigned
Director
Date of birth
December 1947
Appointed on
5 April 2001
Resigned on
31 August 2009
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

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 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

ORRELL, Colin Stewart

Correspondence address
Woodside View Victoria Road, Modest Corner Southborough, Tunbridge Wells, Kent, TN4 0LT
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 January 1993
Resigned on
30 April 1994
Nationality
British

SHYVERS, Hugh Charlton

Correspondence address
55 Kewferry Road, Northwood, Middlesex, HA6 2PQ
Role Resigned
Director
Date of birth
October 1942
Appointed before
8 June 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Chartered Engineer

TURNER, Ronald Frederick

Correspondence address
Taneys Dell Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB
Role Resigned
Director
Date of birth
January 1948
Appointed before
8 June 1992
Resigned on
30 April 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant