FOSTER WHEELER EUROPE

Company number 04127813

40 officers / 37 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): 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 (Active): 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 (Active): Director
• Date of birth: April 1975
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

DAVIES, Michelle Karen

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, United Kingdom, RG2 9FW
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 29 November 2011
• Nationality: British
• Occupation: Lawyer

DENLEY, Mark Hilton

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, United Kingdom, RG2 9FW
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 1 March 2015

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: 2 March 2015
• Resigned on: 22 February 2017

RIMER, Geoffrey John

• Correspondence address: West End, Church Street, Stokenchurch, Buckinghamshire, HP14 3UJ
• Role (Resigned): Secretary
• Appointed on: 14 December 2000
• Resigned on: 5 July 2008
• Nationality: British
• Occupation: Company Secretary

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2000
• Resigned on: 14 December 2000

ABBA, Filippo

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, United Kingdom, RG2 9FW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 October 2011
• Resigned on: 18 December 2014
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Engineer

BASEOTTO, Franco

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, United Kingdom, RG2 9FW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 August 2007
• Resigned on: 25 November 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

BEAUMONT, Michael John

• Correspondence address: ., Foster Wheeler Europe, Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 January 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BILL, Ian Millar

• Correspondence address: 4 Walnut Close, Sonning Common, Reading, Berkshire, RG4 9DH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 14 December 2000
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Engineer

BLYTHE, John Cecil

• Correspondence address: Brambles 78 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 14 December 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CASSOLA, Guido, Dr

• Correspondence address: Via Mario Pagano, 2, 20145, Milan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 14 December 2000
• Resigned on: 4 November 2002
• Nationality: Italian
• Occupation: Engineer

CHATFIELD, Carl Anthony

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 November 2017
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

COLLIS, Mark Russell

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 25 April 2013
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, Stephen John

• Correspondence address: 11 Duncan Gardens, Purley On Thames, Reading, Berkshire, RG8 8DW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 August 2004
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Engineer

DELLA SALA, Umberto

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, United Kingdom, RG2 9FW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 25 May 2001
• Resigned on: 31 December 2013
• Nationality: Italian
• Country of residence: Italy
• Occupation: Engineer

DESMARIS, Thierry

• Correspondence address: 5 Chaucer Drive, Annandale, New Jersey 08801, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 December 2002
• Resigned on: 3 August 2007
• Nationality: French
• Occupation: Accountant

DICK, Alan

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 August 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Joseph Thomas

• Correspondence address: 9907 Blackmore Vale Way, Great Falls, Virginia Va 22066, United States Of America, IRISH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 September 2002
• Resigned on: 4 April 2003
• Nationality: American
• Occupation: Accountant

DUPAGNE, Laurent Jerome

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, United Kingdom, RG2 9FW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 July 2004
• Resigned on: 31 March 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accountant

FERRAIOLI, Brian Keith

• Correspondence address: 92 Sutton Road, Califon, New Jersey Nj 07830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 15 April 2003
• Resigned on: 15 June 2007
• Nationality: American
• Occupation: Accountant

FLEMING, Colin Ross

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 December 2014
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

FLEXON, Robert Charles

• Correspondence address: ., Foster Wheeler Europe, Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 June 2010
• Resigned on: 9 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Business

HOLT, Nicholas Christopher

• Correspondence address: 1 Dynevor Road, Richmond Upon Thames, Surrey, TW10 6PF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 December 2000
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountnt

JINDAL, Rakesh Kumar

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, United Kingdom, RG2 9FW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 October 2003
• Resigned on: 25 November 2014
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Certified Public Accountant

LA DUC, John Thomas

• Correspondence address: 1, Laurelwood Drive, Bernardsville, New Jersey 07924, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 October 2004
• Resigned on: 13 August 2007
• Nationality: American
• Occupation: Corporate Executive

LING, Grant Richmond

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 26 August 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLEAN, Andrew Stuart

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 9 December 2019
• Resigned on: 12 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MILCHOVICH, Raymond John

• Correspondence address: ., Foster Wheeler Europe, Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 January 2002
• Resigned on: 10 June 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

RENAUD, Gilles Albert Henry

• Correspondence address: 20 Kalan Farm Road, Hampton, Nj 08827
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 14 December 2000
• Resigned on: 21 May 2002
• Nationality: American
• Occupation: Executive

RODER, William Troy

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, United Kingdom, RG2 9FW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 June 2010
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Engineer