AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company number 02887344

31 officers / 28 resignations

JONES, Iain Angus

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

WATSON, Mark James

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role: Director
• Date of birth: July 1964
• Appointed on: 16 February 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role: Director
• Appointed on: 20 December 1999

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: 13 January 1994
• 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: 28 September 2010
• Nationality: British

HAND, Kim Andrea

• Correspondence address: Cherry Trees, Sutton Field, Whitegate, Northwich, Cheshire, England, CW8 2BD
• Role (Resigned): Secretary
• Appointed on: 28 September 2010
• Resigned on: 4 December 2015

MARLOW, Michael John

• Correspondence address: High Walls, Chapel Lane, Gadsby, Leicester, LE7 4WB
• Role (Resigned): Secretary
• Appointed on: 13 January 1994
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Director

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

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

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1994
• Resigned on: 13 January 1994

AITKEN, Robert Wilson

• Correspondence address: 24 Elmfield Road, Hurworth, Darlington, County Durham, DL2 2JJ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 12 July 1996
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Director

BARCLAY, David Burrows Beattie

• Correspondence address: 4 Fernhill Grange, Bothwell, Glasgow, Lanarkshire, G71 8SH
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 13 January 1994
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

BOISSIER, Roger Humphrey

• Correspondence address: Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 1 March 1994
• Resigned on: 12 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

CULL, John Martin

• Correspondence address: Danescourt, Lea, Malmesbury, Wiltshire, SN16 9PG
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 13 January 1994
• Resigned on: 12 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Unit Manager

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 12 July 1996
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Managing Director

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 September 2010
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

FORBES, Archibald Hyslop

• Correspondence address: 7 Middlemuir Avenue, Lenzie, Glasgow, Strathclyde, Scotland, G66 4NE
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 12 July 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Director

GROOM, Clive Jeremy

• Correspondence address: 6 Fulmar Court, Arundel Way Highcliffe, Christchurch, BH23 5DX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 January 1994
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Managing Director

HUME, Ian Robert

• Correspondence address: Bet She'Arim 1 Potters Close, West Hill, Ottery St Mary, Devon, EX11 1YE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 6 October 1997
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

KERSS, William

• Correspondence address: Veddw Farm, Devauden, Gwent, MP6 6PH
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 1 June 1994
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Chartered Electrical

LEONARD, David

• Correspondence address: 55 Hatchellwood View Bessacarr, Doncaster, South Yorkshire, DN4 6UY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 September 1998
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Commercial Director

LING, Grant Richmond

• Correspondence address: 1 Succombe Place, Warlingham, Surrey, CR6 9RQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 June 1997
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Company Director

MACLEAN, John Norman

• Correspondence address: 15 Prospect Road, New Barnet, Barnet, Hertfordshire, EN5 5AL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 12 July 1996
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Electrical Engineer

MCKINNON, Charles Muir

• Correspondence address: 17 Waterside Gardens, Carmunnock, Glasgow, G76 9AL
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 20 March 1996
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Director

MOSS, John George

• Correspondence address: 4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 17 May 1999
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Director

NODDINGS, Brian

• Correspondence address: 6 Leith Road, Darlington, County Durham, DL3 8BG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 13 January 1994
• Resigned on: 20 December 1999
• Nationality: British
• Occupation: Accountant

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: 20 December 1999
• Nationality: British
• 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: 13 January 1994
• Resigned on: 12 July 1996
• Nationality: British
• Occupation: Director

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 July 2016
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

AMEC FINANCE LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Appointed on: 20 December 1999
• Resigned on: 5 October 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1332332

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1994
• Resigned on: 13 January 1994