AMEC NUCLEAR OVERSEAS LIMITED

Company number 04037762

22 officers / 19 resignations

JONES, Iain Angus

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Secretary
• Appointed on: 26 April 2019

MCLEAN, Andrew Stuart

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: February 1970
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SETTER, William George

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Director
• Date of birth: April 1975
• Appointed on: 6 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DON CAROLIS, Frazer Anthony

• Correspondence address: 76 Riverside, Nantwich, Cheshire, CW5 5HT
• Role (Resigned): Secretary
• Appointed on: 15 August 2000
• Resigned on: 1 April 2006
• Nationality: British

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• 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: 22 July 2016
• Nationality: British

THOMAS, Anthony Mark

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 16 February 2018
• Resigned on: 8 March 2019

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 16 February 2018

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2000
• Resigned on: 15 August 2000

CLARKSON, Iain Geoffrey

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2008
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIN, Julie

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 July 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HIGTON, Peter Desmond

• Correspondence address: 61 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5JH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 August 2000
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HUGHES, Michael John

• Correspondence address: 11 Ennerdale Drive, Frodsham, England, WA6 7LF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 March 2014
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Commercial

INGHAM, Eric Leslie

• Correspondence address: 11 Woodvale Road, Knutsford, Cheshire, WA16 8QF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 15 August 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Technical Director

KERSHAW, Paul Richard

• Correspondence address: Meadowbank, Willington Road, Willington, Tarporley, Cheshire, CW6 0ND
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 15 August 2000
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Chartered Acco

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 August 2000
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROUTLEDGE, Kevin Timothy

• Correspondence address: 156 Victoria Park Road, Leicester, Leicestershire, LE2 1XD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 August 2000
• Resigned on: 6 February 2006
• Nationality: Canadian
• Country of residence: England
• Occupation: Consultancy Director

SADLER, Steve

• Correspondence address: 25 Egerton Drive, Hale, Cheshire, WA15 8EF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 October 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Kevin

• Correspondence address: Tanner House Barn, Higher Ramsgreave Road, Mellor, Lancashire, BB1 9DJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 May 2007
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRAWBER, John Joseph

• Correspondence address: 257 Chester Road, Hartford, Northwich, Cheshire, CW8 1LP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 August 2000
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Operations Director

WHITE, Clive Thomas

• Correspondence address: 26 Willow Lane, Goostrey, Cheshire, England, CW4 8PP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 November 2010
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 20 July 2000
• Resigned on: 15 August 2000