AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987981. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: 04987981. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED - KNUTSFORD
This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
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 EARTH AND ENVIRONMENTAL (UK) LIMITED (until 22/12/2014)
AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED (until 22/12/2014)
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 |
---|---|---|---|---|---|
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2019-12-18 | CURRENT |
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2019-12-18 | CURRENT |
MR CHARLES MOUZANNAR | Jul 1964 | Us Citizen | Director | 2013-07-22 UNTIL 2016-11-11 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 2003-12-08 UNTIL 2003-12-08 | RESIGNED | ||
MR JOHN MICHAEL DOUGLAS YOUNG | May 1952 | British | Director | 2003-12-08 UNTIL 2009-01-06 | RESIGNED |
MR ANDREW WILLIAM WINTERBOTHAM | Jan 1957 | British | Director | 2016-12-06 UNTIL 2019-12-18 | RESIGNED |
MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2003-12-08 UNTIL 2003-12-08 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2018-02-16 | RESIGNED | ||
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-06-16 UNTIL 2016-07-22 | RESIGNED |
COLIN FELLOWES | Dec 1947 | British | Secretary | 2003-12-08 UNTIL 2009-06-16 | RESIGNED |
JOHN MICHAEL WRIGHT | Feb 1956 | British | Director | 2006-08-01 UNTIL 2009-01-08 | RESIGNED |
MR MARK JUSTIN WILLIAMS | Jul 1977 | British | Director | 2012-01-01 UNTIL 2013-04-30 | RESIGNED |
BENJAMIN CHARLES SAWFORD | Jun 1972 | British | Director | 2006-08-01 UNTIL 2009-01-08 | RESIGNED |
DR JANICE GAYLE BAKER | Apr 1947 | American | Director | 2006-08-01 UNTIL 2011-07-13 | RESIGNED |
DR HISHAM HELMI HUSSEIN MAHMOUD | May 1966 | American | Director | 2011-01-11 UNTIL 2011-07-13 | RESIGNED |
ANTHONY ROGER JINKS | Aug 1951 | British Canadian | Director | 2003-12-08 UNTIL 2011-01-11 | RESIGNED |
MR JOHN JAMES CLARKE | Dec 1965 | British | Director | 2011-02-16 UNTIL 2012-01-01 | RESIGNED |
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2013-05-01 UNTIL 2016-10-11 | RESIGNED |
DR SUSAN KAYE GREGSON | Nov 1955 | British | Director | 2009-03-19 UNTIL 2011-07-13 | RESIGNED |
MR GRANT RAE ANGUS | Jul 1970 | British | Director | 2019-12-18 UNTIL 2022-09-20 | RESIGNED |
MR PIER LUIS CHITI | Feb 1965 | Italian | Director | 2014-05-01 UNTIL 2019-10-14 | RESIGNED |
MR PHILIP HENRY BOURNE | Jun 1967 | British | Director | 2011-07-13 UNTIL 2014-03-31 | RESIGNED |
MR ROBERT MATTHEW BELL | May 1953 | British | Director | 2006-02-06 UNTIL 2011-03-27 | RESIGNED |
JAMES ARTHUR BEECHINOR | Nov 1952 | Canadian | Director | 2003-12-08 UNTIL 2007-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Foster Wheeler Limited | 2019-12-02 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amec Nominees Limited | 2016-04-06 - 2019-12-02 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |