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AMEC MANUFACTURING AND SERVICES LIMITED

Company number 01381951

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Officers: 21 officers / 18 resignations

JONES, Iain Angus

Correspondence address
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role
Secretary
Appointed on
16 February 2018

WATSON, Mark James

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role
Director
Date of birth
July 1964
Appointed on
16 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

AMEC NOMINEES LIMITED

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role
Director
Appointed on
29 July 1996

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
374498

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed before
8 June 1991
Resigned on
28 September 2010
Nationality
British

HAND, Kim Andrea

Correspondence address
Cherry Trees, Sutton Field, Whitegate, Northwich, Cheshire, England, CW8 2BD
Role Resigned
Secretary
Appointed on
28 September 2010
Resigned on
4 December 2015

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
29 July 1996
Resigned on
20 December 1999
Nationality
British
Occupation
Chartered Secretary

CAMBER, Peter Geoffrey

Correspondence address
West View House Bunbury Lane, Bunbury, Tarporly, Cheshire, CW6 9QS
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 July 1994
Resigned on
29 July 1996
Nationality
British
Occupation
Managing Director

CROMPTON, Harold

Correspondence address
161 Badminton Road, Coalpit Heath, Bristol, Avon, BS17 2SU
Role Resigned
Director
Date of birth
December 1930
Appointed before
8 June 1991
Resigned on
30 June 1991
Nationality
British
Occupation
Director

DOODY, John Philip

Correspondence address
45 Manor Road, Solihull, West Midlands, B91 2BL
Role Resigned
Director
Date of birth
March 1935
Appointed before
8 June 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Director

EARLY, John Dalton

Correspondence address
Flat 510 Middle Warehouse, Castle Quay Chester Road, Manchester, Lancashire, M15 4NT
Role Resigned
Director
Date of birth
November 1945
Appointed on
29 July 1996
Resigned on
20 December 1999
Nationality
British
Occupation
Director

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Director
Date of birth
January 1955
Appointed on
28 September 2010
Resigned on
22 July 2016
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

JOHNSTONE, Donald Graham

Correspondence address
75 Headroomgate Road, Lytham St Annes, Lancashire, FY8 3BE
Role Resigned
Director
Date of birth
June 1934
Appointed before
8 June 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Director

LOCKE, Joseph

Correspondence address
1 Dalegarth Avenue, Bolton, Lancashire, BL1 5DW
Role Resigned
Director
Date of birth
December 1937
Appointed before
8 June 1991
Resigned on
29 July 1996
Nationality
British
Occupation
Director

LOWERY, Bernard

Correspondence address
484 Coniscliffe Road, Darlington, County Durham, DL3 8AL
Role Resigned
Director
Date of birth
August 1939
Appointed on
1 July 1994
Resigned on
29 July 1996
Nationality
British
Occupation
Company Director

MCKERRELL, Alister

Correspondence address
Carlton House Carlton Road, Malvern, Worcestershire, WR14 1HH
Role Resigned
Director
Date of birth
May 1946
Appointed on
1 July 1994
Resigned on
29 July 1996
Nationality
British
Occupation
Managing Director

NODDINGS, Brian

Correspondence address
6 Leith Road, Darlington, County Durham, DL3 8BG
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 July 1994
Resigned on
29 July 1996
Nationality
British
Occupation
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 before
8 June 1991
Resigned on
29 July 1996
Nationality
British
Occupation
General Manager

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
16 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary

AMEC FINANCE LIMITED

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Director
Appointed on
20 December 1999
Resigned on
5 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1332332