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AMEC FOCUS PENSIONS TRUSTEE LIMITED

Company number 01716459

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Officers: 26 officers / 20 resignations

WARBURTON, Jennifer Ann

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

DOBSON, Carolan

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
Role
Director
Date of birth
December 1954
Appointed on
8 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Trustee

DOWN, Stephen Robert

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role
Director
Date of birth
June 1953
Appointed on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Nuclear Consultant

NESTLER, Arnold Lewis

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role
Director
Date of birth
March 1953
Appointed on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Hr Services Director

PEERS, Karen Lesley

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
Role
Director
Date of birth
August 1970
Appointed on
2 February 2015
Nationality
British
Country of residence
England
Occupation
Nuclear Safety Consultant

WALKER, Mervyn Alexander Stephen

Correspondence address
3 Roman Road, Chiswick, England, W4 1NA
Role
Director
Date of birth
May 1959
Appointed on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Independent Director

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, England, SK8 7AW
Role Resigned
Secretary
Appointed on
19 December 2012
Resigned on
22 July 2016

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
6 September 2002
Resigned on
28 April 2010
Nationality
British

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed before
8 June 1992
Resigned on
28 April 1999
Nationality
British

HAND, Kim Andrea

Correspondence address
Cherry Trees, Sutton Field, Whitegate, Northwich, Cheshire, England, CW8 2BD
Role Resigned
Secretary
Appointed on
28 April 2010
Resigned on
19 December 2012

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
28 April 1999
Resigned on
20 June 2003
Nationality
British

BAKER, Brian George

Correspondence address
47 Malvern Drive, Thornbury, Bristol, BS12 2HY
Role Resigned
Director
Date of birth
September 1948
Appointed on
19 December 1995
Resigned on
24 March 1998
Nationality
British
Country of residence
England
Occupation
Structural Engineer

BARDSLEY, Michael John

Correspondence address
7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 July 1994
Resigned on
1 June 2001
Nationality
British
Occupation
Chartered Secretary

BATEMAN, Charles Ian

Correspondence address
"Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
Role Resigned
Director
Date of birth
March 1935
Appointed on
29 May 1993
Resigned on
30 June 1994
Nationality
British
Occupation
Director

BATEMAN, Charles Ian

Correspondence address
"Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
Role Resigned
Director
Date of birth
March 1935
Appointed before
8 June 1992
Resigned on
28 May 1993
Nationality
British
Occupation
Director

BUBB, Stephen Cooper

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Director
Date of birth
December 1958
Appointed on
19 December 2012
Resigned on
2 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Consultant

CLARKSON, Iain Geoffrey

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 December 2012
Resigned on
21 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 February 2002
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

HAINES, Terence

Correspondence address
37 Swallow Park, Thornbury, Bristol, Avon, BS35 1LS
Role Resigned
Director
Date of birth
January 1949
Appointed on
24 March 1998
Resigned on
12 October 2000
Nationality
British
Occupation
Director

HALL, Rodney Lees

Correspondence address
174 Ainsworth Lane, Bolton, Lancashire, BL2 2PY
Role Resigned
Director
Date of birth
July 1944
Appointed before
8 June 1992
Resigned on
31 January 2002
Nationality
British
Occupation
Senior Personnel Officer

HOLLAND, Peter James

Correspondence address
Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 June 2001
Resigned on
31 August 2009
Nationality
British
Country of residence
Wales
Occupation
Company Group Secretary

PLANT, Matthew Nigel

Correspondence address
17 Edlingham Close, South Gosforth, Newcastle Upon Tyne, NE3 1RH
Role Resigned
Director
Date of birth
December 1968
Appointed on
12 October 2000
Resigned on
27 April 2010
Nationality
British
Country of residence
England
Occupation
Director

RITCHIE, David Cowan

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Director
Date of birth
August 1944
Appointed on
19 December 2012
Resigned on
8 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TUCKER, Roger Douglas

Correspondence address
3 Hallen Close, Bristol, BS10 7QZ
Role Resigned
Director
Date of birth
March 1948
Appointed before
8 June 1992
Resigned on
19 December 1995
Nationality
British
Occupation
Accountant

AMEC NOMINEES LIMITED

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
Role Resigned
Director
Appointed on
27 April 2010
Resigned on
19 December 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
374498