AMEC FOSTER WHEELER FINANCE LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC FOSTER WHEELER FINANCE LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC FOSTER WHEELER FINANCE LIMITED was incorporated 46 years ago on 30/09/1977 and has the registered number: 01332332. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AMEC FOSTER WHEELER FINANCE LIMITED - KNUTSFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ

This Company Originates in : United Kingdom
Previous trading names include:
AMEC FINANCE LIMITED (until 12/12/2014)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2017-11-30 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2019-12-09 CURRENT
JOHN DALTON EARLY Nov 1945 British Director 2001-06-28 UNTIL 2007-07-31 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Secretary RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-07-22 UNTIL 2018-02-16 RESIGNED
STUART JAMES SIDDALL May 1953 British Director 2001-06-01 UNTIL 2008-05-19 RESIGNED
IAN PHILIP MCHOUL Jan 1960 British Director 2008-10-10 UNTIL 2014-02-04 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2008-10-10 UNTIL 2017-11-30 RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 1993-12-06 UNTIL 2009-08-31 RESIGNED
MR ALAN DICK Nov 1963 British Director 2014-02-04 UNTIL 2017-11-30 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 1993-10-22 UNTIL 1993-12-06 RESIGNED
MR CARL ANTHONY CHATFIELD Mar 1964 British Director 2017-11-30 UNTIL 2019-12-09 RESIGNED
NORMAN JOHN DAVIES Oct 1935 British Director RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 1993-12-06 UNTIL 2000-03-31 RESIGNED
WILLIAM MALCOLM BROWN Jul 1945 British Director RESIGNED
CHARLES IAN BATEMAN Mar 1935 British Director RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1993-10-22 UNTIL 2001-06-01 RESIGNED
AMEC NOMINEES LIMITED Corporate Director 2008-05-19 UNTIL 2020-08-11 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

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