Cross Check

AMEC USA LIMITED

Company Number

04044800

Private limited company
Dissolved
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JONES, Iain Angus

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

SETTER, William George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

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

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

TABERNER, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Hillside Bolton Lancashire BL1 5DT

WARBURTON, Jennifer Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Booths Park Chelford Road Knutsford WA16 8QZ England

BRITANNIA COMPANY FORMATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
The Britannia Suite Lauren Court Wharf Road Sale M33 2AF Greater Manchester

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

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

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

LING, Grant Richmond

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 WA16 8QZ England
Country of Residence
England

WARBURTON, Jennifer Ann

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

  1. Appointed as Director

  2. Resigned as Director

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

DEANSGATE COMPANY FORMATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
The Britannia Suite Lauren Court Wharf Road Sale M33 2AF Greater Manchester

Amec Usa Finance 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