AMEC NOMINEES LIMITED

Total number of appointments 146

AMEC MANAGEMENT COMPANY LIMITED (03712883)

• Company status: Dissolved
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 12 February 1999
• Resigned on: 26 November 2004

MUSE (WARP 4) PARTNER LIMITED (03712794)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 18 March 2004
• Resigned on: 28 May 2004

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED (04987981)

• Company status: Active
• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Appointed on: 8 December 2003
• Resigned on: 8 December 2003

VATTENFALL NETWORKS LTD (02731769)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 11 March 2002
• Resigned on: 29 May 2003

PRIMAT RECRUITMENT LIMITED (01535391)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed before: 8 June 1991
• Resigned on: 14 April 2003

AMEC FOSTER WHEELER GROUP LIMITED (04612748)

• Company status: Active
• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Appointed on: 19 December 2002
• Resigned on: 18 February 2003

CIVIL ENGINEERING INVESTMENTS (AFRICA) LIMITED (03242418)

• Company status: Dissolved
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 2 September 1997
• Resigned on: 30 December 2002

MUSE (WARP 4) PARTNER LIMITED (03712794)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 12 February 1999
• Resigned on: 19 June 2002

MUSE DEVELOPMENTS (NORTHWICH) LIMITED (04042721)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 28 July 2000
• Resigned on: 17 May 2002

MUSE (ECF) PARTNER LIMITED (03698515)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 20 January 1999
• Resigned on: 5 December 2001

VIEWTON PROPERTIES LIMITED (02436950)

• Company status: Dissolved
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 13 May 1999
• Resigned on: 7 July 2000

PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED (04008909)

• Company status: Dissolved
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 1 June 2000
• Resigned on: 29 June 2000

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED (03561960)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 12 May 1998
• Resigned on: 21 March 2000

ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED (03917652)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 2 February 2000
• Resigned on: 9 March 2000

ROAD MANAGEMENT SERVICES (A13) PLC (03917644)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 2 February 2000
• Resigned on: 9 March 2000

AMEC SPARECO (9) LIMITED (00556103)

• Company status: Dissolved
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 31 July 1999
• Resigned on: 21 February 2000

AMEC SERVICES LIMITED (02804093)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 8 July 1994
• Resigned on: 21 February 2000

AMEC PROCESS AND ENERGY LIMITED (02028340)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 20 December 1999
• Resigned on: 21 February 2000

AMEC OFFSHORE SERVICES LIMITED (02464311)

• Company status: Dissolved
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 9 September 1997
• Resigned on: 21 February 2000

JAMES SCOTT LIMITED (SC035281)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 20 December 1999
• Resigned on: 21 February 2000

AMEC POWER LIMITED (SC043216)

• Company status: Dissolved
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 31 July 1999
• Resigned on: 21 February 2000

AMEC CAPITAL PROJECTS LIMITED (02804109)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 8 July 1994
• Resigned on: 21 February 2000

AMEC (AGL) LIMITED (02804148)

• Company status: Dissolved
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 8 July 1994
• Resigned on: 21 February 2000

SEMPERIAN PPP HOLDINGS LIMITED (03131198)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 16 December 1999
• Resigned on: 21 February 2000

PRIMEQUOTA LIMITED (03897071)

• Company status: Dissolved
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 25 January 2000
• Resigned on: 3 February 2000

HEALTH MANAGEMENT (UCLH) LIMITED (03765833)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 7 May 1999
• Resigned on: 25 November 1999

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED (03765827)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 7 May 1999
• Resigned on: 25 November 1999

ICIAN DEVELOPMENTS LIMITED (03718782)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 18 February 1999
• Resigned on: 25 August 1999

AMEC NOMINEES LIMITED (00374498)

• Company status: Dissolved
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 15 December 1998
• Resigned on: 4 January 1999

SETTLEHOPE LIMITED (00258557)

• Company status: Dissolved
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed before: 8 June 1991
• Resigned on: 24 November 1998

HEALTH MANAGEMENT (CARLISLE) LIMITED (02804172)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 8 July 1994
• Resigned on: 22 September 1997

ROAD MANAGEMENT LIMITED (02804114)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 8 July 1994
• Resigned on: 20 September 1996

AMEC PROJECT INVESTMENTS LIMITED (02619408)

• Company status: Active
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 5 August 1996

AMEC FACILITIES LIMITED (00689849)

• Company status: Dissolved
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed before: 8 June 1991
• Resigned on: 1 August 1996

AMEC INFRASTRUCTURE SERVICES LIMITED (02804088)

• Company status: Dissolved
• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 8 July 1994
• Resigned on: 29 July 1996