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AMEC GLOBAL RENEWABLES UK LIMITED

Company number 05123081

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Officers: 18 officers / 15 resignations

WARBURTON, Jennifer Ann

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role
Secretary
Appointed on
28 July 2016

LING, Grant Richmond

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role
Director
Date of birth
April 1956
Appointed on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

AMEC NOMINEES LIMITED

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
Role
Director
Appointed on
17 October 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
374498

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, England, SK8 7AW
Role Resigned
Secretary
Appointed on
28 January 2010
Resigned on
28 July 2016

FOY, Simon John

Correspondence address
5 Lindisfarne Close, Brooklands, Sale, Cheshire, M33 3RB
Role Resigned
Secretary
Appointed on
22 June 2007
Resigned on
5 January 2009
Nationality
British
Occupation
Solicitor

KILGOUR, David John

Correspondence address
2 Dean Drive, Bowdon, Cheshire, WA14 3NE
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
28 January 2010

KILGOUR, David John

Correspondence address
2 Dean Drive, Bowdon, Cheshire, WA14 3NE
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
28 January 2010
Nationality
British
Occupation
Hartered Accountant

TRUJILLO, Gonzalo Alonso

Correspondence address
The Coach House, Martcombe Road, Easton-In-Gordano, Bristol, Avon, United Kingdom, BS20 0QD
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
22 June 2007
Nationality
British
Occupation
Chartered Accountant

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
10 May 2004
Resigned on
3 November 2004

ARNDT, Raphael Henry

Correspondence address
40 Beaver Street, East Malvern, Victoria 3145, Australia
Role Resigned
Director
Date of birth
February 1970
Appointed on
13 September 2004
Resigned on
27 July 2005
Nationality
Australia
Country of residence
Australia
Occupation
Company Director

KILGOUR, David John

Correspondence address
2 Dean Drive, Bowdon, Cheshire, WA14 3NE
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 2009
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KILGOUR, David John

Correspondence address
2 Dean Drive, Bowdon, Cheshire, WA14 3NE
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 January 2009
Resigned on
1 January 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LAWRENSON, Mark Clifford

Correspondence address
3 Oliver Street, Scarborough, West Australia 6019, Australia
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 September 2004
Resigned on
16 November 2009
Nationality
South African
Occupation
Company Director

SINGH, Naveen David

Correspondence address
902 Imperial Point, The Qu Ays, Salford, Lancashire, M50 3RB
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 August 2007
Resigned on
31 December 2008
Nationality
Australian
Occupation
Engineer Development

SINGH, Naveen

Correspondence address
6b Ann Street, Eaton, Western Australia 6232, Australia
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 July 2004
Resigned on
13 September 2004
Nationality
Australian
Occupation
Company Director

TAYLOR, Peter Nolan

Correspondence address
187-199 Boundary Road, Narre Warren North, Victoria 3804, Australia
Role Resigned
Director
Date of birth
January 1972
Appointed on
13 September 2004
Resigned on
27 July 2005
Nationality
Australian
Occupation
Company Director

WHITE, John

Correspondence address
39 Kinkora Road, Hawthorn, Victoria 3122, Australia
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 July 2004
Resigned on
31 December 2005
Nationality
Australian
Occupation
Company Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
10 May 2004
Resigned on
1 July 2004