AMEC PROJECT INVESTMENTS LIMITED

Company number 02619408

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33 officers / 30 resignations

JONES, Iain Angus

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

MCLEAN, Andrew Stuart

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

PLANT, Matthew Nigel

Correspondence address
17 Edlingham Close, South Gosforth, Newcastle Upon Tyne, England, NE3 1RH
Role Active
Director
Date of birth
December 1968
Appointed on
2 August 2012
Nationality
British
Country of residence
England
Occupation
Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
11 June 1991
Resigned on
24 June 1991

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

FIDLER, Christopher Laskey

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

TABERNER, Susan

Correspondence address
9 Hillside, Bolton, Lancashire, BL1 5DT
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
20 June 2003
Nationality
British

WARBURTON, Jennifer Ann

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Secretary
Appointed on
22 July 2016
Resigned on
16 February 2018

AMEC NOMINEES LIMITED

Correspondence address
Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
Role Resigned
Secretary
Appointed on
12 June 1996
Resigned on
5 August 1996

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
11 June 1991
Resigned on
24 June 1991

BARDSLEY, Michael John

Correspondence address
7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
24 June 1991
Resigned on
5 August 1996
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
24 June 1991
Resigned on
28 May 1993
Nationality
British
Occupation
Director

BELL, Leslie Anthony

Correspondence address
25 Cambridge Road, Southport, Merseyside, PR9 9NQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 January 1999
Resigned on
15 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENTZ, Brian

Correspondence address
4069 West 36th Avenue, Vancouver, British Columbia, V6N 2T1
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 July 2001
Resigned on
12 November 2007
Nationality
Canadian
Occupation
Co Director

BROWN, Anthony Robert

Correspondence address
68a Cornwall Road, Harrogate, North Yorkshire, HG1 2NE
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 July 1998
Resigned on
30 June 2001
Nationality
British
Occupation
Finance Director

CHALLENGER, Paul

Correspondence address
37 Dalehead Road, Leyland, Preston, Lancashire, PR25 3AY
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 July 2002
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAMBERLAIN, Janet Patricia

Correspondence address
15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 January 1997
Resigned on
12 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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 May 2008
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
5 August 1996
Resigned on
3 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLAYTON, Brian

Correspondence address
Mayfield Tattenhall Road, Tattenhall, Chester, Cheshire, CH3 9NA
Role Resigned
Director
Date of birth
April 1936
Appointed on
15 March 1994
Resigned on
12 June 1996
Nationality
British
Occupation
Personel Manager

COWPER, Jonathan

Correspondence address
2 Bluebell Close, Etherley Dene, Bishop Auckland, County Durham, DL14 0TL
Role Resigned
Director
Date of birth
August 1974
Appointed on
31 October 2008
Resigned on
1 March 2010
Nationality
British
Occupation
Co Director

DODD, Phillip Joseph

Correspondence address
15 The Greenway, Ickenham, Uxbridge, Middlesex, UB10 8LS
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 July 2002
Resigned on
12 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EARLY, John Dalton

Correspondence address
3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW
Role Resigned
Director
Date of birth
November 1945
Appointed on
5 August 1996
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODKINSON, David John

Correspondence address
31 Stainthorpe Court, Battle Hill, Hexham, Northumberland, NE46 1WY
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 August 2002
Resigned on
6 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HOYLE, David

Correspondence address
Whitebirk House, 478 Holcombe Road, Bury, Lancashire, BL8 4HB
Role Resigned
Director
Date of birth
May 1961
Appointed on
18 May 2005
Resigned on
27 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
12 November 2007
Resigned on
2 August 2012
Nationality
British
Country of residence
England
Occupation
Co Director

MARLOW, Michael John

Correspondence address
High Walls, Chapel Lane, Gadsby, Leicester, LE7 4WB
Role Resigned
Director
Date of birth
May 1947
Appointed on
24 June 1991
Resigned on
12 June 1996
Nationality
British
Occupation
Director

O'BRIEN, Daniel Terence

Correspondence address
47 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 July 2002
Resigned on
18 May 2005
Nationality
British
Occupation
Director

POPE, Barry Robert Boyde

Correspondence address
44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 July 2002
Resigned on
29 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ROGERS, Peter Anthony

Correspondence address
18 Manchester Road, Knutsford, Cheshire, WA16 0NT
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 June 2000
Resigned on
12 November 2007
Nationality
British/Canadian
Occupation
Legal Services Director

TODD, Stephen Charles

Correspondence address
The Old Forge, The Square Nether Wallop, Stockbridge, Hampshire, SO20 8EX
Role Resigned
Director
Date of birth
April 1969
Appointed on
26 August 2005
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

WOLSTENHOLME, Ian John

Correspondence address
12 Crag Avenue, Summerseat, Bury, Lancashire, BL9 5NZ
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 July 2002
Resigned on
12 November 2007
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

AMEC NOMINEES LIMITED

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
Role Resigned
Director
Appointed on
1 March 2010
Resigned on
11 August 2020

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
374498