AMEC TRUSTEES LIMITED

Company number 02830098

19 officers / 16 resignations

MACRURY, Sarah Marion

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Secretary
• Appointed on: 8 July 2024

SETTER, William George

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

WHELPDALE, Lisa Anne

• Correspondence address: Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 23 July 2024
• Nationality: British,American
• Country of residence: England
• Occupation: Company Director

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 7 July 1993
• Resigned on: 22 July 2016
• Nationality: British
• Occupation: Company Secretary

JONES, Iain Angus

• Correspondence address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
• Role (Resigned): Secretary
• Appointed on: 16 February 2018
• Resigned on: 12 June 2024

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

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 16 February 2018

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1993
• Resigned on: 7 July 1993

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 July 1993
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Company Secretary

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: 21 March 1997
• Nationality: British
• Occupation: Personnel Manager

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 July 1993
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 8 October 2009
• Nationality: British
• Country of residence: Wales
• 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: 8 October 2009
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRELL, Helen

• Correspondence address: Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 22 July 2016
• Resigned on: 22 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TIPLER, Isobel Ann Sheldon

• Correspondence address: 7 Chester Road, Winsford, Cheshire, CW7 2NG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 April 1997
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Group Pensions Manager

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 February 2017
• Resigned on: 16 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Deputy Company Secretary

YULE, Claire Nicole

• Correspondence address: Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 16 February 2018
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1993
• Resigned on: 7 July 1993

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 24 June 1993
• Resigned on: 7 July 1993