AMEC INVESTMENTS EUROPE LIMITED

Company number 03704533

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17 officers / 14 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

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Secretary
Appointed on
25 January 1999
Resigned on
27 January 1999

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
6 September 2002
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

TABERNER, Susan

Correspondence address
9 Hillside, Bolton, Lancashire, BL1 5DT
Role Resigned
Secretary
Appointed on
27 January 1999
Resigned on
20 June 2003
Nationality
British

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
27 January 1999
Resigned on
10 April 2001
Nationality
British
Occupation
Company Secretary

BATEY, Simon George

Correspondence address
Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW
Role Resigned
Director
Date of birth
September 1953
Appointed on
27 January 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
25 January 1999
Resigned on
27 January 1999

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
27 January 1999
Resigned on
31 August 2009
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

LING, Grant Richmond

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

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
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Director
Appointed on
10 April 2001
Resigned on
11 August 2020

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
374498