AMEC OFFSHORE SERVICES LIMITED

Company number 02464311

18 officers / 15 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

WATSON, Mark James

• Correspondence address: 1 Hervey Park, Newmachar, Aberdeen, Scotland, AB21 0FP
• Role: Director
• Date of birth: July 1964
• Appointed on: 1 May 2009
• 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 on: 24 October 1997
• 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: 1 April 2011
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed before: 8 June 1992
• Resigned on: 24 October 1997
• Nationality: British

HAND, Kim Andrea

• Correspondence address: Cherry Trees, Sutton Field, Whitegate, Cheshire, England, CW8 2BD
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 4 December 2015

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: 9 September 1997
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Chartered Secretary

BLACKER, Michael

• Correspondence address: 46 Ridgeway, Wargrave, Berkshire, RG10 8AS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 August 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BRUCE, Neil Alexander

• Correspondence address: Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 21 February 2000
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Director

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, England, SK8 7AW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 March 2011
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 8 June 1992
• Resigned on: 9 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Secretary

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 December 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

LING, Grant Richmond

• Correspondence address: 1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 February 2000
• Resigned on: 15 February 2002
• Nationality: British
• Occupation: Co Director

STRAUGHEN, Michael

• Correspondence address: 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 21 February 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

AMEC NOMINEES LIMITED

• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 9 September 1997
• Resigned on: 21 February 2000

FINNIESTON STREET INVESTMENTS LIMITED

• Correspondence address: 24 Blythswood Square, Glasgow, Lanarkshire, G2 4QS
• Role (Resigned): Director
• Appointed before: 8 June 1992
• Resigned on: 9 September 1997