Cross Check

AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED

Company Number

01889551

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

DOBSON, Carolan

Date of Birth
Role
Active
Director
Occupation
Trustee
Nationality
British

  1. Appointed as Director

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

LAMERTON, Alan Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
8 Dean Drive Bowdon Altrincham Cheshire WA14 3NE
Country of Residence
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 England
Country of Residence
England

NESTLER, Arnold Lewis

Date of Birth
Role
Active
Director
Occupation
Hr Services Director
Nationality
British

  1. Appointed as Director

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

WALKER, Mervyn Alexander Stephen

Date of Birth
Role
Active
Director
Occupation
Independent Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Roman Road Chiswick London W4 1NA
Country of Residence
England

BARDSLEY, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
7 Downs End Knutsford Cheshire WA16 8BQ England

FIDLER, Christopher Laskey

Role
Resigned
Secretary
Nationality
British

  1. 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

AIREY, Elisabeth Patricia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 St Jamess Walk London EC1R 0AP
Country of Residence
England

BARDSLEY, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Downs End Knutsford Cheshire WA16 8BQ England

BATEMAN, Charles Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
"Dalewood" 586 Chester Road Sandiway Northwich Cheshire CW8 2DX

COCKSHAW, Alan, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
Red Hill House 280 Leigh Road Worsley Manchester M28 1LH
Country of Residence
United Kingdom

DARLEY, Julian Robin

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
241 Shakespeare Tower Barbican London EC2Y 8DR
Country of Residence
United Kingdom

DAVIES, Oswald, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Dinglebank Close Lymm Cheshire WA13 0QR

FINDLAY, Alastair Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Billinge House Utkinton Tarporley Cheshire CW6 0LA
Country of Residence
United Kingdom

GILLIBRAND, Sydney

Date of Birth
Role
Resigned
Director
Occupation
Special Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26a Roland Way London SW7 3RE

HOLLAND, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH
Country of Residence
Wales

PEET, Ronald Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Marlowe Court London SW3 3PD

RITCHIE, David Cowan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Dick Place Edinburgh Midlothian EH9 2JB
Country of Residence
Scotland

SERLE, William

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Amec Foster Wheeler Plc

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England

Amec Nominees Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England