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AMEC SPARECO (12) LIMITED

Company Number

00381547

Private limited company
Dissolved
OverviewPeopleRelated
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WARBURTON, Jennifer Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England

LING, Grant Richmond

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 24 The Academy 16 Highgate Hill London N19 5NS
Country of Residence
England

AMEC NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ England

ELLIOTT, David John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Temple View Banner Lane, Barston Solihull B92 0JY

FELLOWES, Colin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

FIDLER, Christopher Laskey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

MORRELL, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

RENSHAW, Geoffrey Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Morgrove Avenue Knowle Solihull West Midlands B93 9QL

ALLEN, Mark Edward Hugh

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Country of Residence
England

AVENAS, Michel

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
French

  1. Resigned as Director

Correspondence Address
16 Rue Du Colonel Candelot 92340 Bourg La Reine France

BERARD, Jean-Paul

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French

  1. Resigned as Director

Correspondence Address
1 Westmount Square Suite 650 Montreal Quebec H32 2sr FOREIGN Canada

BIDDLE, Norman Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chantry 25 Church Road, Abbots Leigh Bristol BS8 3QP
Country of Residence
United Kingdom

CARTWRIGHT, Brian Harry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Tannery Cottage Manchester Road Lostock Gralam Northwich Cheshire CW9 7PJ

CHARNOCK, Ian Graeme Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Bracken Road Brighouse West Yorkshire HX6 2HR

CLARKE, John James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalehurst Manor Close East Horsley Leatherhead Surrey KT24 6SB
Country of Residence
United Kingdom

COADY, Arthur Bernard

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
79 Bel Air Place Sw Calgary Alberta T2z 2c3 FOREIGN Canada

COWPER, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bluebell Close Etherley Dene Bishop Auckland County Durham DL14 0TL

DELIGNY, Jean Louis

Date of Birth
Role
Resigned
Director
Occupation
Vice President/Director Genera
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
106 Avenue Emile Zola Boulogne Billancourt 92100 France

DITTMER, Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Sunset Way S E Calgary Alberta T2x 3c1 Canada

ELIA, Claudio

Date of Birth
Role
Resigned
Director
Occupation
President & Ceo
Nationality
Italian

  1. Resigned as Director

Correspondence Address
40 Ridgeview Avenue Greenwich Ct06830 Usa

EMMANUEL, Derousseaux

Date of Birth
Role
Resigned
Director
Occupation
Auditor
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Rue St J B De La Salle Lille France 59000 FOREIGN

GOURVENNEC, Michel Jean Jacques

Date of Birth
Role
Resigned
Director
Occupation
Company Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3151 Freeman Street Coconut Grove Florida 33133 Usa

HAEGEL, Didier Gerard Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13-15 Rue De 8 Mai 1945 Villiers Sur Marne 94350 France FOREIGN

HIGGINS, Nigel Alan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Conifers Cecil Avenue Halifax West Yorkshire HX3 8SN
Country of Residence
England

KENNEDY, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Company Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Rue Numa Gillet Montigny Sur Loing 77690 France

LANCEREAU, Alain Yves Marcel Andre

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Rue D Archeres Maisons Laffitte France 78600

LEBRUN, Andre, Msr

Date of Birth
Role
Resigned
Director
Occupation
Company Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Avenue Stephane Mallarme Paris 75017 France FOREIGN

LEE, Stephen Warwick

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Hildenley Malton North Yorkshire YO17 6QU

PATTERSON, Martin

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
985 Clement Saint - Laurent Quebec H2v 3zx FOREIGN Canada

PEARSON, Harold William

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
136 Avondale Court Burlington Ontario L7L2M8 Canada

PFLEGER, Didier Maurice Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Faubourg De Brisach 90000 Belfort France

PRICE, John Leslie

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
536 Coach Grove Road Sw Calgary Alberta T3h 1j4 FOREIGN Canada

REALE, Robert J

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Us

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
444 E86th St Apt 36f New York Usa NY 10028

REDDEN, Charles Frederick David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
161 Woodpark Cx S W Calgary Alberta T2w 6es Canada FOREIGN

RENSHAW, Geoffrey Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Morgrove Avenue Knowle Solihull West Midlands B93 9QL

Amec Foster Wheeler Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England