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AMEC USA HOLDINGS LIMITED

Company number 04041261

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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