AMEC PROJECT INVESTMENTS LIMITED

Company number 02619408

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: 22 July 2024

ABBOTT, William Charles Guy

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 22 July 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: 31 August 2024
• 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: 20 December 2002
• Resigned on: 29 May 2003
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 24 June 1991
• Resigned on: 22 July 2016
• Nationality: British

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

TABERNER, Susan

• Correspondence address: 9 Hillside, Bolton, Lancashire, BL1 5DT
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 20 June 2003
• Nationality: British

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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1991
• Resigned on: 24 June 1991

AMEC NOMINEES LIMITED

• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 5 August 1996

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 24 June 1991
• Resigned on: 5 August 1996
• Nationality: British
• Occupation: Chartered Secretary

BATEMAN, Charles Ian

• Correspondence address: "Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 24 June 1991
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Director

BELL, Leslie Anthony

• Correspondence address: 25 Cambridge Road, Southport, Merseyside, PR9 9NQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 1999
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENTZ, Brian

• Correspondence address: 4069 West 36th Avenue, Vancouver, British Columbia, V6N 2T1
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 July 2001
• Resigned on: 12 November 2007
• Nationality: Canadian
• Occupation: Co Director

BROWN, Anthony Robert

• Correspondence address: 68a Cornwall Road, Harrogate, North Yorkshire, HG1 2NE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 July 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Finance Director

CHALLENGER, Paul

• Correspondence address: 37 Dalehead Road, Leyland, Preston, Lancashire, PR25 3AY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 July 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMBERLAIN, Janet Patricia

• Correspondence address: 15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 1997
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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 May 2008
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Accountant

CLAMPETT, Richard Martin

• Correspondence address: Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 5 August 1996
• Resigned on: 3 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAYTON, Brian

• Correspondence address: Mayfield Tattenhall Road, Tattenhall, Chester, Cheshire, CH3 9NA
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 15 March 1994
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Personel Manager

COWPER, Jonathan

• Correspondence address: 2 Bluebell Close, Etherley Dene, Bishop Auckland, County Durham, DL14 0TL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 October 2008
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Co Director

DODD, Phillip Joseph

• Correspondence address: 15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 July 2002
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: United Kingdom
• 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 on: 5 August 1996
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HODKINSON, David John

• Correspondence address: 31 Stainthorpe Court, Battle Hill, Hexham, Northumberland, NE46 1WY
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2002
• Resigned on: 6 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOYLE, David

• Correspondence address: Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 May 2005
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 12 November 2007
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MARLOW, Michael John

• Correspondence address: High Walls, Chapel Lane, Gadsby, Leicester, LE7 4WB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 June 1991
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Director

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

O'BRIEN, Daniel Terence

• Correspondence address: 47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 2002
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Director

PLANT, Matthew Nigel

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 August 2012
• Resigned on: 22 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POPE, Barry Robert Boyde

• Correspondence address: 44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 July 2002
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGERS, Peter Anthony

• Correspondence address: 18 Manchester Road, Knutsford, Cheshire, WA16 0NT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 June 2000
• Resigned on: 12 November 2007
• Nationality: British/Canadian
• Occupation: Legal Services Director

TODD, Stephen Charles

• Correspondence address: The Old Forge, The Square Nether Wallop, Stockbridge, Hampshire, SO20 8EX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 August 2005
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOLSTENHOLME, Ian John

• Correspondence address: 12 Crag Avenue, Summerseat, Bury, Lancashire, BL9 5NZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 July 2002
• Resigned on: 12 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1991
• Resigned on: 24 June 1991