AMEC FOSTER WHEELER INTERNATIONAL LIMITED

Company number 03203966

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16 officers / 13 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
19 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
21 May 1996
Resigned on
21 May 1996

FELLOWES, Colin

Correspondence address
9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
Role Resigned
Secretary
Appointed on
21 May 1996
Resigned on
16 June 2009

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

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

BARDSLEY, Michael John

Correspondence address
7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
30 May 1996
Resigned on
5 April 2001
Nationality
British
Occupation
Chartered Secretary

BATEY, Simon George

Correspondence address
Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW
Role Resigned
Director
Date of birth
September 1953
Appointed on
21 May 1996
Resigned on
31 March 2000
Nationality
British
Occupation
Financial 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
19 September 2012
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
5 April 2001
Resigned on
31 August 2009
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

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 May 1996
Resigned on
31 July 2003
Nationality
British
Occupation
Company Director

AMEC NOMINEES LIMITED

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Director
Appointed on
31 July 2003
Resigned on
11 August 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
374498

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
21 May 1996
Resigned on
21 May 1996