AMEC CONSTRUCTION LIMITED

Company number 02729912

32 officers / 29 resignations

JONES, Iain Angus

• Correspondence address: Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Secretary
• Appointed on: 16 February 2018

MCLEAN, Andrew Stuart

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role: Director
• Date of birth: February 1970
• Appointed on: 11 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SETTER, William George

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role: Director
• Date of birth: April 1975
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 9 July 1992
• Resigned on: 22 July 2016
• Nationality: British

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 22 February 2017

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 16 February 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1992
• Resigned on: 9 July 1992

ANDERSON, John Rodney

• Correspondence address: Moorcroft Park Road, Littleborough, Lancashire, OL15 9DX
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 3 August 1992
• Resigned on: 6 April 1997
• Nationality: British
• Occupation: Construction Executive

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 9 July 1992
• Resigned on: 3 August 1992
• Nationality: British
• Occupation: Chartered Secretary

BELL, Leslie Anthony

• Correspondence address: 25 Cambridge Road, Southport, Merseyside, PR9 9NQ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 3 August 1992
• Resigned on: 6 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKER, Michael

• Correspondence address: 46 Ridgeway, Wargrave, Berkshire, RG10 8AS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 June 1998
• Resigned on: 21 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROMLEY, Anthony William

• Correspondence address: 31 Redcrest Gardens, Camberley, Surrey, GU15 2DU
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 January 1997
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Company Director

BROWN, Andrew Bryden

• Correspondence address: 41 Swallow Street, Iver Heath, Iver, Buckinghamshire, SL0 0ER
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 June 1998
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Company Director

BROWN, James

• Correspondence address: 3 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JH
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 3 August 1992
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Civil Engineer

BRYNES, Peter

• Correspondence address: 5 Millburn Drive, Kilmacolm, Renfrewshire, PA13 4JF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 August 1992
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Engineer

CASTILLO-BERNAUS, Jose

• Correspondence address: 1 Church Farm Lane, South Marston Village, Swindon, Wiltshire, SN3 4SR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 July 1998
• Resigned on: 21 February 2000
• Nationality: Spanish
• 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 July 2005
• 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: 3 August 1992
• Resigned on: 6 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRAWFORD, Alan

• Correspondence address: 1 Carolus Creek, Pennyland, Milton Keynes, Buckinghamshire, MK15 8AZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 June 1998
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Company Director

DALTON, Robert

• Correspondence address: Nithsdale, Station Road, Biggar, Lanarkshire, ML12 6BW
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 June 1998
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Commercial Director

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 3 August 1992
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Managing Director

EYRES, Derek

• Correspondence address: 1 Green Courts, Bowdon, Altrincham, Cheshire, WA14 2SR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 3 August 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

HIGGINS, Nigel Alan

• Correspondence address: Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 February 2000
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAMERTON, Alan Brian

• Correspondence address: 8 Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 21 February 2000
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LAMERTON, Alan Brian

• Correspondence address: 8 Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 3 August 1992
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: 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

OSBORNE, Gerald Hugh

• Correspondence address: Dundas Campden Hill, Ilmington, Shipston On Stour, Warwickshire, CV36 4JF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 June 1998
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Construction 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: 29 January 1998
• Resigned on: 21 February 2000
• Nationality: British
• Occupation: Director

SUMMERS, Alfred Roy

• Correspondence address: 88 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 June 1998
• Resigned on: 21 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITTING, Leonard Peter

• Correspondence address: Marchmead Shottery Road, Shottery, Stratford Upon Avon, Warwickshire, CV38 9HA
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed on: 1 September 1992
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Quantity Surveyor

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Appointed on: 31 January 2007
• Resigned on: 11 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498

AMEC NOMINEES LIMITED

• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 9 July 1992
• Resigned on: 3 August 1992