FOSTER WHEELER MANAGEMENT LIMITED

Company number 05344191

22 officers / 19 resignations

JONES, Iain Angus

• Correspondence address: Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role: Secretary
• Appointed on: 16 February 2018

CHATFIELD, Carl Anthony

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

SETTER, William George

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

DAVIES, Michelle Karen

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

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: 27 January 2005
• 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: 27 January 2005
• Resigned on: 27 January 2005

ABBA, Filippo

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 February 2012
• Resigned on: 30 October 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Engineer

BASEOTTO, Franco

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 October 2012
• Resigned on: 1 December 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

BEAUMONT, Michael John

• Correspondence address: C/O Foster Wheeler Energy, Limited, Shinfield Park, Shinfield, Reading, Berkshire, RG2 9FW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 27 January 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COLLIS, Mark Russell

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 November 2014
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CULSHAW, Stephen Thomas

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 November 2009
• Resigned on: 1 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DICK, Alan

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 November 2014
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Tax And Treasury

DUPAGNE, Laurent Jerome

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 March 2005
• Resigned on: 1 November 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Accountant

JINDAL, Rakesh Kumar

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 29 October 2012
• Resigned on: 1 December 2014
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Certified Public Accountant

LANG, Graeme Chambers

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 January 2005
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

LING, Grant Richmond

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 30 November 2014
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASTERS JR, Jerry Kent

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 29 October 2012
• Resigned on: 13 November 2014
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Ceo

STUART, Thomas Roy

• Correspondence address: Shinfield Park, Shinfield, Reading, Berkshire, England, RG2 9FW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 January 2005
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2005
• Resigned on: 27 January 2005