- Company Overview for AMEC SERVICES LIMITED (02804093)
- Filing history for AMEC SERVICES LIMITED (02804093)
- People for AMEC SERVICES LIMITED (02804093)
- More for AMEC SERVICES LIMITED (02804093)
Officers: 25 officers / 22 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
SETTER, William George
- Correspondence address
- Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
- Role Active
- Director
- Date of birth
- April 1975
- Appointed on
- 30 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FELLOWES, Colin
- Correspondence address
- 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
- Role Resigned
- Secretary
- Appointed on
- 28 March 2000
- Resigned on
- 16 June 2009
- Nationality
- British
- Occupation
- Company Secretary
FELLOWES, Colin
- Correspondence address
- 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
- Role Resigned
- Secretary
- Appointed on
- 26 March 1994
- Resigned on
- 22 October 1997
- 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
- 22 July 2016
- Nationality
- British
FIDLER, Christopher Laskey
- Correspondence address
- 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
- Role Resigned
- Secretary
- Appointed on
- 22 October 1997
- Resigned on
- 28 March 2000
- 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
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 before
- 8 July 1994
- Resigned on
- 21 February 2000
- Nationality
- British
- Occupation
- Chartered Secretary
BLACKER, Michael
- Correspondence address
- 46 Ridgeway, Wargrave, Berkshire, RG10 8AS
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 26 March 2007
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Co 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 July 2005
- Resigned on
- 31 October 2008
- Nationality
- British
- Occupation
- Accountant
CORKE, Richard John
- Correspondence address
- 10 Redcourt, Pyrford, Woking, Surrey, GU22 8RA
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 21 February 2000
- Resigned on
- 31 January 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial 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
- Chartered Secretary
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
- Occupation
- Lawyer/Company Secretary
HIGGINS, Nigel Alan
- Correspondence address
- Conifers, Cecil Avenue, Halifax, West Yorkshire, HX3 8SN
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 11 March 2002
- Resigned on
- 1 July 2005
- Nationality
- British
- Country of residence
- England
- 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
- 31 October 2008
- Resigned on
- 30 November 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Co Director
LING, Grant Richmond
- Correspondence address
- 1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 21 February 2000
- Resigned on
- 15 February 2002
- Nationality
- British
- Occupation
- Co 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
- 21 February 2000
- Resigned on
- 31 July 2003
- Nationality
- British
- Occupation
- Director
SHUTTLEWORTH, Richard Peter
- Correspondence address
- 50 East Street, Holly Bank Grange, Huddersfield, West Yorkshire, HD3 3NG
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 11 March 2002
- Resigned on
- 26 March 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Commercial Director
STRAUGHEN, Michael
- Correspondence address
- 68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed on
- 21 February 2000
- Resigned on
- 31 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
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
AMEC NOMINEES LIMITED
- Correspondence address
- Sandiway House, Hartford, Northwich, Cheshire, CW8 2YA
- Role Resigned
- Director
- Appointed on
- 8 July 1994
- Resigned on
- 21 February 2000
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