AMEC NOMINEES LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
AMEC NOMINEES LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
AMEC NOMINEES LIMITED was incorporated 82 years ago on 15/06/1942 and has the registered number: 00374498. The accounts status is DORMANT.
AMEC NOMINEES LIMITED was incorporated 82 years ago on 15/06/1942 and has the registered number: 00374498. The accounts status is DORMANT.
AMEC NOMINEES LIMITED - KNUTSFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JAMES WATSON | Jul 1964 | British | Director | 2018-02-16 | CURRENT |
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-11-30 | CURRENT |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2015-12-04 UNTIL 2017-11-30 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 1998-12-15 UNTIL 1999-01-04 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | RESIGNED | |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2002-09-06 UNTIL 2009-07-22 | RESIGNED |
MRS HELEN MORRELL | Secretary | 2010-09-24 UNTIL 2017-02-22 | RESIGNED | ||
MRS KIM ANDREA HAND | British | Secretary | 2009-07-22 UNTIL 2010-09-24 | RESIGNED | |
MRS SUSAN TABERNER | Dec 1965 | British | Secretary | 2000-03-31 UNTIL 2003-06-20 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
NIGEL JAMES MAXWELL DAVIES | Aug 1954 | British | Director | 1993-11-15 UNTIL 1995-09-15 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Mar 1969 | British | Director | 2016-07-22 UNTIL 2018-02-16 | RESIGNED |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1993-05-28 UNTIL 1993-11-15 | RESIGNED |
MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2001-04-05 UNTIL 2009-08-31 | RESIGNED |
KIM ANDREA HAND | Jun 1961 | British | Director | 2009-11-02 UNTIL 2015-12-04 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Director | 2000-03-31 UNTIL 2016-07-22 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Director | 2000-03-31 UNTIL 2009-06-16 | RESIGNED |
CHARLES IAN BATEMAN | Mar 1935 | British | Director | RESIGNED | |
MICHAEL BLACKER | Sep 1955 | British | Director | 2009-08-31 UNTIL 2011-03-31 | RESIGNED |
SIMON GEORGE BATEY | Sep 1953 | British | Director | 1995-05-23 UNTIL 2000-03-31 | RESIGNED |
MR JOHN SWINBURNE BATESON | Jan 1942 | British | Director | RESIGNED | |
MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 1995-03-31 UNTIL 2001-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Foster Wheeler Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |