AMEC (BCS) LIMITED

Company number 00875729

24 officers / 21 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

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

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 29 May 2003
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 22 July 2016
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 1 February 1999
• 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

TABERNER, Susan

• Correspondence address: 9 Hillside, Bolton, Lancashire, BL1 5DT
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 20 June 2003
• Nationality: British

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

BLACKER, Michael

• Correspondence address: 46 Ridgeway, Wargrave, Berkshire, RG10 8AS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 August 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England

BOWCOTT, Stephen

• Correspondence address: 11 The Pipers, Heswall, Wirral, Merseyside, CH60 9LL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 2004
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: England

CAMBER, Peter Geoffrey

• Correspondence address: West View House Bunbury Lane, Bunbury, Tarporly, Cheshire, CW6 9QS
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 March 1994
• Resigned on: 31 January 2004
• Nationality: British

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

DOODY, John Philip

• Correspondence address: 45 Manor Road, Solihull, West Midlands, B91 2BL
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 8 June 1991
• Resigned on: 1 August 1995
• Nationality: British

EARLY, John Dalton

• Correspondence address: Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 29 July 1996
• Resigned on: 21 February 2000
• Nationality: British

EVANS, Eleanor Bronwen

• Correspondence address: Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 March 2011
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom

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

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 July 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Wales

JOHNSTONE, Donald Graham

• Correspondence address: 75 Headroomgate Road, Lytham St Annes, Lancashire, FY8 3BE
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 8 June 1991
• Resigned on: 30 June 1994
• Nationality: British

LAMERTON, Alan Brian

• Correspondence address: 8 Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 21 February 2000
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England

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

MOSS, John George

• Correspondence address: 4 Moat Close, Brize Norton, Oxfordshire, OX18 3PW
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 June 2005
• Resigned on: 26 July 2007
• Nationality: British

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 before: 8 June 1991
• Resigned on: 29 July 1996
• Nationality: British

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Appointed on: 1 January 2012
• Resigned on: 11 August 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498