AMEC (AGL) LIMITED

Company number 02804148

26 officers / 23 resignations

JONES, Iain Angus

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

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

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role: Director
• Appointed on: 1 January 2012

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 on: 24 May 1999
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Secretary

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 26 March 1994
• Resigned on: 11 June 1997
• Nationality: British
• Occupation: Company Secretary

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 22 July 2016
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 11 June 1997
• Resigned on: 24 May 1999
• 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

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1993
• Resigned on: 8 July 1994

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 September 1995
• 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: 26 March 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Co 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

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: 8 July 1994
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Chartered Secretary

EVANS, Eleanor Bronwen

• Correspondence address: Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 March 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer/Company Secretary

HIGGINS, Nigel Alan

• Correspondence address: Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 7 January 2002
• 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: 7 January 2002
• Resigned on: 31 January 2007
• 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

NODDINGS, Brian

• Correspondence address: 6 Leith Road, Darlington, County Durham, DL3 8BG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 21 February 2000
• Resigned on: 7 January 2002
• Nationality: British
• Occupation: Company Director

REEVES, Ron Victor

• Correspondence address: Birch House, Vicarage Road, Staines, Middlesex, TW18 4YF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 January 2000
• Resigned on: 7 January 2002
• 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: 5 February 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

SHUTTLEWORTH, Richard Peter

• Correspondence address: 50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 January 2002
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

STRAUGHEN, Michael

• Correspondence address: 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 7 January 2002
• 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: 8 July 1994
• Resigned on: 21 February 2000

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1993
• Resigned on: 8 July 1994

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1993
• Resigned on: 8 July 1994