AMEC DESIGN AND MANAGEMENT LIMITED

Company number 02014882

21 officers / 18 resignations

WARBURTON, Jennifer Ann

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

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role: Director
• Date of birth: March 1969
• Appointed on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role: Director
• Appointed on: 1 March 2002

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 31 August 2009
• Nationality: British

HAND, Kim Andrea

• Correspondence address: Cherry Trees,, Sutton Field, Whitegate, Northwich, Cheshire, CW8 2BD
• Role (Resigned): Secretary
• Appointed on: 31 August 2009
• Resigned on: 4 December 2015
• Nationality: British

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 31 December 1992
• Nationality: British

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 4 December 2015
• Resigned on: 22 February 2017

ANDERSON, John Rodney

• Correspondence address: Moorcroft Park Road, Littleborough, Lancashire, OL15 9DX
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 8 June 1991
• Resigned on: 6 April 1997
• Nationality: British
• Occupation: Construction Executive

BROWN, James

• Correspondence address: 3 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JH
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 8 June 1991
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Civil Engineer

COX, Geoffrey

• Correspondence address: 45 Mallory Road, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 13 March 1995
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Operations Director

ECKERSALL, Malcolm Kenyon

• Correspondence address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 3 August 1992
• Resigned on: 29 January 1998
• Nationality: British
• Occupation: Civil Engineer

FERGUSON, Christopher Neil

• Correspondence address: 23 Ashdene Road, Ashurst, Southampton, Hampshire, SO40 7DS
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 8 June 1991
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Chartered Engineer

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 August 2009
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 July 2003
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 8 June 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

LEEPER, John Ward

• Correspondence address: Broadmeadow Farm, Slackgate Lane, Denshaw, Saddleworth Oldham, Yorkshire, OL3 5TZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 December 1991
• Resigned on: 14 October 1996
• Nationality: British
• Occupation: Engineer

MORRIS, Nicholas

• Correspondence address: The Barn, 4 Gloster Gardens, Wellesbourne, Warwickshire, CV35 9QT
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 13 March 1995
• Resigned on: 14 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

OSBORNE, Gerald Hugh

• Correspondence address: Dundas Campden Hill, Ilmington, Shipston On Stour, Warwickshire, CV36 4JF
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 December 1991
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Construction 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: 31 July 2003
• Nationality: British
• Occupation: Director

SUMMERS, Alfred Roy

• Correspondence address: 88 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 December 1992
• Resigned on: 12 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHITTING, Leonard Peter

• Correspondence address: Marchmead Shottery Road, Shottery, Stratford Upon Avon, Warwickshire, CV38 9HA
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 8 June 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Quantity Surveyor