Cross Check

AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED

Company Number

02028347

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

WARBURTON, Jennifer Ann

Date of Birth
Role
Active
Director
Occupation
Deputy Company Secretary
Nationality
British

  1. Appointed as Director

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

AMEC NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

FELLOWES, Colin

Role
Resigned
Secretary
Nationality
British

  1. 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

HAND, Kim Andrea

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

MORRELL, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Booths Park Chelford Road Knutsford Cheshire WA16 8QZ 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

BELL, Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Green Tiles High Coppice Station Road Amersham Buckinghamshire HP7 0AW

CLARK, Dennis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat B 65 Eaton Square London SW1W 9BQ

COOK, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Springfield House Saggerston Close Morpeth Northumberland NE61 2YW

DAVIES, Nigel James Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

ECKFORD, Alan Tony

Date of Birth
Role
Resigned
Director
Occupation
Projects Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Temple Mill Island Bisham Marlow Berkshire SL7 1SQ
Country of Residence
United Kingdom

FIDLER, Christopher Laskey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW
Country of Residence
England

HAUXWELL, Barry Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clashnadarroch Birse Aboyne Aberdeenshire AB34 5EP

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

LOGAN, Barrie Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Pump Farmhouse Warley Gap Brentwood Essex CM13 3DR
Country of Residence
United Kingdom

ORRELL, Colin Stewart

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodside View Victoria Road Modest Corner Southborough Tunbridge Wells Kent TN4 0LT

SHYVERS, Hugh Charlton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
55 Kewferry Road Northwood Middlesex HA6 2PQ

TURNER, Ronald Frederick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Taneys Dell Heath Park Road Leighton Buzzard Bedfordshire LU7 3BB
Country of Residence
England

Amec Foster Wheeler Plc

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