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AMEC MINING LIMITED

Company number 00454724

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Officers: 17 officers / 14 resignations

JONES, Iain Angus

Correspondence address
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role
Secretary
Appointed on
16 February 2018

MCLEAN, Andrew Stuart

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role
Director
Date of birth
February 1970
Appointed on
11 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SETTER, William George

Correspondence address
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Role
Director
Date of birth
April 1975
Appointed on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
22 July 2016
Nationality
British

MORRELL, Helen

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Secretary
Appointed on
22 July 2016
Resigned on
22 February 2017

WARBURTON, Jennifer Ann

Correspondence address
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Role Resigned
Secretary
Appointed on
22 February 2017
Resigned on
16 February 2018

CHARNOCK, Ian Graeme Lloyd

Correspondence address
58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 July 2005
Resigned on
31 October 2008
Nationality
British
Occupation
Accountant

CLAMPETT, Richard Martin

Correspondence address
Stonerest, Stone Lane, Emley, Huddersfield, West Yorkshire, HD8 9RT
Role Resigned
Director
Date of birth
July 1946
Appointed on
16 October 1991
Resigned on
26 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ECKERSALL, Malcolm Kenyon

Correspondence address
Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
Role Resigned
Director
Date of birth
December 1945
Appointed on
1 March 1995
Resigned on
29 January 1998
Nationality
British
Occupation
Managing Director

HIGGINS, Nigel Alan

Correspondence address
Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
Role Resigned
Director
Date of birth
November 1956
Appointed on
21 February 2000
Resigned on
1 July 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JOHNSON, Joseph Carl

Correspondence address
56 Pemberton Road, Winstanley, Wigan, WN3 6DA
Role Resigned
Director
Date of birth
September 1947
Appointed before
8 June 1991
Resigned on
10 July 2003
Nationality
British
Occupation
Director

LAMERTON, Alan Brian

Correspondence address
8 Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE
Role Resigned
Director
Date of birth
April 1945
Appointed on
16 October 1991
Resigned on
31 January 2007
Nationality
British
Country of residence
England
Occupation
Director

LING, Grant Richmond

Correspondence address
Flat 24, The Academy 16 Highgate Hill, London, N19 5NS
Role Resigned
Director
Date of birth
April 1956
Appointed on
31 October 2008
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Co Director

PAYNE, George Edward

Correspondence address
Birchwood House, Coombe Vale, Gerrards Cross, Bucks, SL9 7LT
Role Resigned
Director
Date of birth
October 1947
Appointed before
8 June 1991
Resigned on
16 October 1991
Nationality
British
Occupation
Chartered Surveyor

QUIGLEY, Paul Kevin

Correspondence address
15 Marlborough Road, Bowdon, Altrincham, Cheshire, WA14 2RR
Role Resigned
Director
Date of birth
April 1941
Appointed before
8 June 1991
Resigned on
16 October 1991
Nationality
British
Occupation
Director

ROBSON, David

Correspondence address
Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
Role Resigned
Director
Date of birth
July 1945
Appointed on
29 January 1998
Resigned on
21 February 2000
Nationality
British
Occupation
Director

AMEC NOMINEES LIMITED

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Director
Appointed on
31 January 2007
Resigned on
11 August 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
374498