- Company Overview for AMEC USA HOLDINGS LIMITED (04041261)
- Filing history for AMEC USA HOLDINGS LIMITED (04041261)
- People for AMEC USA HOLDINGS LIMITED (04041261)
- More for AMEC USA HOLDINGS LIMITED (04041261)
Officers: 17 officers / 14 resignations
MACRURY, Sarah Marion
- Correspondence address
- Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
- Role
- Secretary
- Appointed on
- 8 July 2024
BUTCHER, Adam Paul
- Correspondence address
- Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
- Role
- Director
- Date of birth
- October 1976
- Appointed on
- 12 August 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SETTER, William George
- Correspondence address
- Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
- Role
- Director
- Date of birth
- April 1975
- Appointed on
- 30 November 2017
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
FIDLER, Christopher Laskey
- Correspondence address
- 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
- Role Resigned
- Secretary
- Appointed on
- 26 July 2000
- Resigned on
- 31 August 2009
- Nationality
- British
HAND, Kim Andrea
- Correspondence address
- Cherry Trees,, Sutton Field, Whitegate, Northwich, Cheshire, CW8 2BD
- Role Resigned
- Secretary
- Appointed on
- 31 August 2009
- Resigned on
- 4 December 2015
- Nationality
- British
JONES, Iain Angus
- Correspondence address
- Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
- Role Resigned
- Secretary
- Appointed on
- 16 February 2018
- Resigned on
- 12 June 2024
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, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 July 2000
- Resigned on
- 26 July 2000
CLAMPETT, Richard Martin
- Correspondence address
- Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 26 July 2000
- Resigned on
- 3 July 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FIDLER, Christopher Laskey
- Correspondence address
- 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 31 August 2009
- Resigned on
- 22 July 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
HOLLAND, Peter James
- Correspondence address
- Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
- Role Resigned
- Director
- Date of birth
- December 1947
- Appointed on
- 3 July 2001
- Resigned on
- 31 August 2009
- Nationality
- British
- Country of residence
- Wales
- Occupation
- Chartered Accountant
LING, Grant Richmond
- Correspondence address
- Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 27 January 2017
- Resigned on
- 30 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MCLEAN, Andrew Stuart
- Correspondence address
- Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 11 August 2020
- Resigned on
- 12 August 2024
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company 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
- 27 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Deputy Company Secretary
AMEC NOMINEES LIMITED
- Correspondence address
- Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
- Role Resigned
- Director
- Appointed on
- 26 July 2000
- Resigned on
- 11 August 2020
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND
- Registration number
- 00374498
DEANSGATE COMPANY FORMATIONS LIMITED
- Correspondence address
- The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
- Role Resigned
- Nominee Director
- Appointed on
- 26 July 2000
- Resigned on
- 26 July 2000