AMEC INFRASTRUCTURE SERVICES LIMITED

Company number 02804088

21 officers / 18 resignations

WARBURTON, Jennifer Ann

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

LING, Grant Richmond

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role: Director
• Date of birth: April 1956
• Appointed on: 27 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role: Director
• Appointed on: 31 October 1999

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 8 July 1994
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Company Secretary

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• 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

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

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1993
• Resigned on: 8 July 1994

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 15 September 1995
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Chartered Secretary

BENNIE, Douglas James

• Correspondence address: 13 Saint Peters Road, Oundle, Peterborough, Cambridgeshire, PE8 4PH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 March 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Director

DAVIES, Nigel James Maxwell

• Correspondence address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 8 July 1994
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Company Director

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

MARLOW, Michael John

• Correspondence address: High Walls, Chapel Lane, Gadsby, Leicester, LE7 4WB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 29 July 1996
• Resigned on: 31 July 1999
• 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 July 1996
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

SMITH, Martin

• Correspondence address: Caius House High Street, Garstang, Preston, PR3 1FA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 December 1997
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Finance Director

TUCKER, Roger Douglas

• Correspondence address: 3 Hallen Close, Bristol, BS10 7QZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 29 July 1996
• Resigned on: 12 July 1997
• Nationality: British
• Occupation: Accountant

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 July 2016
• Resigned on: 27 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

AMEC NOMINEES LIMITED

• Correspondence address: Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
• Role (Resigned): Director
• Appointed on: 8 July 1994
• Resigned on: 29 July 1996

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1993
• Resigned on: 8 July 1994

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1993
• Resigned on: 8 July 1994