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AMEC TRUSTEES LIMITED

Company number 02830098

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Officers: 19 officers / 16 resignations

MACRURY, Sarah Marion

Correspondence address
Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role Active
Secretary
Appointed on
8 July 2024

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
30 November 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WHELPDALE, Lisa Anne

Correspondence address
Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Active
Director
Date of birth
August 1970
Appointed on
23 July 2024
Nationality
British,American
Country of residence
England
Occupation
Company Director

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
7 July 1993
Resigned on
22 July 2016
Nationality
British
Occupation
Company Secretary

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

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

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
24 June 1993
Resigned on
7 July 1993

BARDSLEY, Michael John

Correspondence address
7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
7 July 1993
Resigned on
1 June 2001
Nationality
British
Occupation
Company Secretary

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
21 March 1997
Nationality
British
Occupation
Personnel Manager

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Director
Date of birth
January 1955
Appointed on
7 July 1993
Resigned on
22 July 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

HOLLAND, Peter James

Correspondence address
Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 June 2001
Resigned on
8 October 2009
Nationality
British
Country of residence
Wales
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
8 October 2009
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MORRELL, Helen

Correspondence address
Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Director
Date of birth
February 1982
Appointed on
22 July 2016
Resigned on
22 February 2017
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

TIPLER, Isobel Ann Sheldon

Correspondence address
7 Chester Road, Winsford, Cheshire, CW7 2NG
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 April 1997
Resigned on
30 April 2004
Nationality
British
Occupation
Group Pensions Manager

WARBURTON, Jennifer Ann

Correspondence address
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Role Resigned
Director
Date of birth
March 1969
Appointed on
22 February 2017
Resigned on
16 February 2018
Nationality
British
Country of residence
England
Occupation
Deputy Company Secretary

YULE, Claire Nicole

Correspondence address
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role Resigned
Director
Date of birth
October 1971
Appointed on
16 February 2018
Resigned on
31 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
24 June 1993
Resigned on
7 July 1993

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
24 June 1993
Resigned on
7 July 1993