AMEC FOSTER WHEELER GROUP LIMITED

Company number 04612748

40 officers / 36 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

DAGLEISH, Keith Gordon

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SETTER, William George

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBSTER, Andrew Charles

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 5 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 19 December 2002
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Company Secretary

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 22 July 2016
• Nationality: British
• Occupation: Company Secretary

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

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

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, St James's Buildings, 79 Oxford Street, Manchester, M1 6FR
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 19 December 2002

BOWCOTT, Stephen

• Correspondence address: 11 The Pipers, Heswall, Wirral, Merseyside, CH60 9LL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 November 2004
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRUCE, Neil Alexander

• Correspondence address: Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 May 2006
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Managing Director

BRUCE, Neil Alexander

• Correspondence address: Wydram End, Netherley, Stonehaven, Kincardineshire, AB39 3RX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 November 2004
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Managing Director

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: 58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2005
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Accountant

CLARKE, John James

• Correspondence address: Dalehurst, Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWPER, Jonathan

• Correspondence address: 2 Bluebell Close, Etherley Dene, Bishop Auckland, County Durham, DL14 0TL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 March 2008
• Resigned on: 1 September 2009
• Nationality: British
• Occupation: Accountant

EARLY, John Dalton

• Correspondence address: 3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 May 2006
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

FLEMING, Colin Ross

• Correspondence address: 12 Rubislaw Den North, Aberdeen, Scotland, AB15 4AN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 June 2016
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

HEDGES, Ian William

• Correspondence address: 18 Cotton Mill Spinney, Cubbington, Leamington Spa, Warwickshire, CV32 7XH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 8 November 2004
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HIGGINS, Nigel Alan

• Correspondence address: Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 February 2003
• Resigned on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 19 December 2002
• Resigned on: 18 February 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

LEE, Stephen Warwick

• Correspondence address: 6 Chapel Garth, Northallerton, North Yorkshire, DL7 0QF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 8 November 2004
• Resigned on: 1 October 2005
• Nationality: British
• Occupation: Managing Director

LENTON, James Arnold

• Correspondence address: 4 Rosebery Street, Aberdeen, Scotland, AB15 5LL
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 30 June 2016
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LING, Grant Richmond

• Correspondence address: Flat 24, The Academy 16 Highgate Hill, London, N19 5NS
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 March 2008
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Director

LUDLOW, Grahame George Robert

• Correspondence address: Farthings, Horns Road, Hawkhurst, Kent, TN18 4QU
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 November 2004
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NICOL, Stephen James

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 30 November 2017
• Resigned on: 5 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PEARSON, John Graham

• Correspondence address: Newhills Cottage, Strachan, Banchory, Kincardineshire, Scotland, AB31 6NL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 December 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PFLEGER, Didier Maurice Christian

• Correspondence address: 34 Faubourg De Brisach, 90000 Belfort, France
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 March 2008
• Resigned on: 31 December 2009
• Nationality: French
• Occupation: Company Director

REEVES, Ron Victor

• Correspondence address: Birch House, 16 Vicarage Road, Staines, Middlesex, TW18 4YF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 31 December 2009
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIVA, Carlos Alberto

• Correspondence address: 2 Wellington Square, London, SW3 4NJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 November 2004
• Resigned on: 11 April 2005
• Nationality: American
• Occupation: Company Director

ROBSON, David

• Correspondence address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 18 February 2003
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Company Director

SHORTEN, Nicholas David

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 October 2017
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHUTTLEWORTH, Richard Peter

• Correspondence address: 50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 February 2003
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SLEIGH, Graeme Bruce

• Correspondence address: Haamar House, Kings Road, Stonehaven, Kincardineshire, Scotland, AB39 2HB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 30 June 2016
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

STRAUGHEN, Michael

• Correspondence address: 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 February 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WATSON, Mark James

• Correspondence address: 1 Hervey Park, Newmachar, Aberdeen, Scotland, AB21 0FP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 December 2009
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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