AMEC OFFSHORE SERVICES LIMITED - KNUTSFORD


Overview

AMEC OFFSHORE SERVICES LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
AMEC OFFSHORE SERVICES LIMITED was incorporated 34 years ago on 29/01/1990 and has the registered number: 02464311. The accounts status is DORMANT.

AMEC OFFSHORE SERVICES LIMITED - KNUTSFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

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
MRS JENNIFER ANN WARBURTON Mar 1969 British Director 2016-07-22 CURRENT
MR MARK JAMES WATSON Jul 1964 British Director 2009-05-01 CURRENT
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 CURRENT
AMEC NOMINEES LIMITED Corporate Director 1997-09-09 UNTIL 2000-02-21 RESIGNED
NEIL ALEXANDER BRUCE Aug 1960 British Director 2000-02-21 UNTIL 2009-05-01 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Director 2011-03-31 UNTIL 2016-07-22 RESIGNED
MICHAEL BLACKER Sep 1955 British Director 2009-08-31 UNTIL 2011-03-31 RESIGNED
MRS KIM ANDREA HAND Secretary 2011-04-01 UNTIL 2015-12-04 RESIGNED
MRS HELEN MORRELL Secretary 2015-12-04 UNTIL 2017-02-22 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2009-06-16 UNTIL 2011-04-01 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 1997-10-24 UNTIL 2009-06-16 RESIGNED
FINNIESTON STREET INVESTMENTS LIMITED Director RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2006-12-31 UNTIL 2009-08-31 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2000-02-21 UNTIL 2002-02-15 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Director RESIGNED
MR MICHAEL STRAUGHEN Feb 1950 British Director 2000-02-21 UNTIL 2006-12-31 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1997-09-09 UNTIL 2000-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler Group Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AMEC BRAVO LIMITED KNUTSFORD Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JAMES SCOTT ENGINEERING GROUP LIMITED ABERDEEN SCOTLAND Active -... DORMANT 74990 - Non-trading company
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