- Company Overview for AMEC CANADA EUROPEAN HOLDINGS LIMITED (03571109)
- Filing history for AMEC CANADA EUROPEAN HOLDINGS LIMITED (03571109)
- People for AMEC CANADA EUROPEAN HOLDINGS LIMITED (03571109)
- Charges for AMEC CANADA EUROPEAN HOLDINGS LIMITED (03571109)
- More for AMEC CANADA EUROPEAN HOLDINGS LIMITED (03571109)
Officers: 23 officers / 20 resignations
HAND, Kim Andrea
- Correspondence address
- Cherry Trees,, Sutton Field, Whitegate, Northwich, Cheshire, CW8 2BD
- Role
- Secretary
- Appointed on
- 31 August 2009
- Nationality
- British
FIDLER, Christopher Laskey
- Correspondence address
- 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
- Role
- Director
- Date of birth
- January 1955
- Appointed on
- 31 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
AMEC NOMINEES LIMITED
- Correspondence address
- Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
- Role
- Director
- Appointed on
- 28 August 2000
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 374498
DITTMER, Robert
- Correspondence address
- 78 Sunset Way S E, Calgary, Alberta, T2x 3c1, Canada
- Role Resigned
- Secretary
- Appointed on
- 11 November 1998
- Resigned on
- 10 April 2000
- Nationality
- Canadian
- Occupation
- Chartered Accountant
FELLOWES, Colin
- Correspondence address
- 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
- Role Resigned
- Secretary
- Appointed on
- 20 June 2003
- 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
- 31 August 2009
- Nationality
- British
FIDLER, Christopher Laskey
- Correspondence address
- 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
- Role Resigned
- Secretary
- Appointed on
- 6 September 2002
- Resigned on
- 20 June 2003
- Nationality
- British
JAMES, Sean
- Correspondence address
- 4135 Varsity Road Nw, Calgary, Alberta, T3b 2y5, Canada
- Role Resigned
- Secretary
- Appointed on
- 11 November 1998
- Resigned on
- 30 August 2000
- Nationality
- Canadian
- Occupation
- Assistant Secretary
TABERNER, Susan
- Correspondence address
- 9 Hillside, Bolton, Lancashire, BL1 5DT
- Role Resigned
- Secretary
- Appointed on
- 28 August 2000
- Resigned on
- 20 June 2003
- Nationality
- British
ABOGADO CUSTODIANS LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 June 1998
- Resigned on
- 11 November 1998
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Nominee Secretary
- Appointed on
- 19 June 1998
- Resigned on
- 11 November 1998
THE COMPANY REGISTRATION AGENTS LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Nominee Secretary
- Appointed on
- 27 May 1998
- Resigned on
- 19 June 1998
BARDSLEY, Michael John
- Correspondence address
- 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 28 August 2000
- Resigned on
- 5 April 2001
- Nationality
- British
- Occupation
- Chartered Secretary
DITTMER, Robert
- Correspondence address
- 78 Sunset Way S E, Calgary, Alberta, T2x 3c1, Canada
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 11 November 1998
- Resigned on
- 10 April 2000
- Nationality
- Canadian
- Occupation
- Chartered Accountant
GALANGE, Dennis Joseph
- Correspondence address
- 299 Dalewood Drive, Oakville, Ontario, Canada, L67 4P4
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 10 April 2000
- Resigned on
- 28 August 2000
- Nationality
- Canadian
- Occupation
- Business Executive
HOLLAND, Peter James
- Correspondence address
- Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 5 April 2001
- Resigned on
- 31 August 2009
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Chartered Accountant
JAMES, Sean
- Correspondence address
- 4135 Varsity Road Nw, Calgary, Alberta, T3b 2y5, Canada
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 11 November 1998
- Resigned on
- 30 August 2000
- Nationality
- Canadian
- Occupation
- Assistant Secretary
JANSON, Peter S
- Correspondence address
- 27 Dunloe Road, Toronto, Ontario, M4v 2w4, Canada
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 10 April 2000
- Resigned on
- 28 August 2000
- Nationality
- Canadian
- Occupation
- Business Executive
PEARSON, Harold William
- Correspondence address
- 136 Avondale Court, Burlington, Ontario, Canada, L7L2M8
- Role Resigned
- Director
- Date of birth
- August 1940
- Appointed on
- 11 November 1998
- Resigned on
- 10 April 2000
- Nationality
- Canadian
- Occupation
- Vice President
TAYLOR, Alexander
- Correspondence address
- 2026 Mississauga Road, Mississauga, Ontario, Canada, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1933
- Appointed on
- 11 November 1998
- Resigned on
- 10 April 2000
- Nationality
- Canadian
- Occupation
- Professional Engineer
ABOGADO CUSTODIANS LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Nominee Director
- Appointed on
- 19 June 1998
- Resigned on
- 11 November 1998
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Nominee Director
- Appointed on
- 19 June 1998
- Resigned on
- 11 November 1998
LUCIENE JAMES LIMITED
- Correspondence address
- 83 Leonard Street, London, EC2A 4QS
- Role Resigned
- Nominee Director
- Appointed on
- 27 May 1998
- Resigned on
- 19 June 1998