AMEC CANADA EUROPEAN HOLDINGS LIMITED

Company number 03571109

23 officers / 20 resignations

HAND, Kim Andrea

• Correspondence address: Cherry Trees,, Sutton Field, Whitegate, Northwich, Cheshire, CW8 2BD
• Role: Secretary
• Appointed on: 31 August 2009
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role: Director
• Date of birth: January 1955
• Appointed on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role: Director
• Appointed on: 28 August 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498

DITTMER, Robert

• Correspondence address: 78 Sunset Way S E, Calgary, Alberta, T2x 3c1, Canada
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 10 April 2000
• Nationality: Canadian
• Occupation: Chartered Accountant

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 16 June 2009
• Nationality: British

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

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 6 September 2002
• Resigned on: 20 June 2003
• Nationality: British

JAMES, Sean

• Correspondence address: 4135 Varsity Road Nw, Calgary, Alberta, T3b 2y5, Canada
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 30 August 2000
• Nationality: Canadian
• Occupation: Assistant Secretary

TABERNER, Susan

• Correspondence address: 9 Hillside, Bolton, Lancashire, BL1 5DT
• Role (Resigned): Secretary
• Appointed on: 28 August 2000
• Resigned on: 20 June 2003
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1998
• Resigned on: 11 November 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 1998
• Resigned on: 11 November 1998

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1998
• Resigned on: 19 June 1998

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 August 2000
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Chartered Secretary

DITTMER, Robert

• Correspondence address: 78 Sunset Way S E, Calgary, Alberta, T2x 3c1, Canada
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 November 1998
• Resigned on: 10 April 2000
• Nationality: Canadian
• Occupation: Chartered Accountant

GALANGE, Dennis Joseph

• Correspondence address: 299 Dalewood Drive, Oakville, Ontario, Canada, L67 4P4
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 April 2000
• Resigned on: 28 August 2000
• Nationality: Canadian
• Occupation: Business Executive

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

JAMES, Sean

• Correspondence address: 4135 Varsity Road Nw, Calgary, Alberta, T3b 2y5, Canada
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 11 November 1998
• Resigned on: 30 August 2000
• Nationality: Canadian
• Occupation: Assistant Secretary

JANSON, Peter S

• Correspondence address: 27 Dunloe Road, Toronto, Ontario, M4v 2w4, Canada
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 April 2000
• Resigned on: 28 August 2000
• Nationality: Canadian
• Occupation: Business Executive

PEARSON, Harold William

• Correspondence address: 136 Avondale Court, Burlington, Ontario, Canada, L7L2M8
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 11 November 1998
• Resigned on: 10 April 2000
• Nationality: Canadian
• Occupation: Vice President

TAYLOR, Alexander

• Correspondence address: 2026 Mississauga Road, Mississauga, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 11 November 1998
• Resigned on: 10 April 2000
• Nationality: Canadian
• Occupation: Professional Engineer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1998
• Resigned on: 11 November 1998

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 19 June 1998
• Resigned on: 11 November 1998

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1998
• Resigned on: 19 June 1998