AMEC CAPITAL PROJECTS LIMITED
6 officers / 21 resignations
DAGLEISH, Keith Gordon
- Correspondence address
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
- Role ACTIVE
- director
- Date of birth
- May 1972
- Appointed on
- 23 May 2025
MACRURY, Sarah Marion
- Correspondence address
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
- Role ACTIVE
- secretary
- Appointed on
- 8 July 2024
MCLEAN, Andrew Stuart
- Correspondence address
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
- Role ACTIVE
- director
- Date of birth
- February 1970
- Appointed on
- 11 August 2020
JONES, Iain Angus
- Correspondence address
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
- Role ACTIVE
- secretary
- Appointed on
- 16 February 2018
- Resigned on
- 12 June 2024
SETTER, William George
- Correspondence address
- Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
- Role ACTIVE
- director
- Date of birth
- April 1975
- Appointed on
- 30 November 2017
- Resigned on
- 21 March 2025
AMEC NOMINEES LIMITED
- Correspondence address
- BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
- Role ACTIVE
- Director
- Appointed on
- 1 January 2012
- Nationality
- BRITISH
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
- Nationality
- NATIONALITY UNKNOWN
MORRELL, HELEN
- Correspondence address
- BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
- Role RESIGNED
- Secretary
- Appointed on
- 22 July 2016
- Resigned on
- 22 February 2017
- Nationality
- NATIONALITY UNKNOWN
EVANS, Eleanor Bronwen
- Correspondence address
- Building 02 Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
- Role RESIGNED
- director
- Date of birth
- June 1966
- Appointed on
- 31 March 2011
- Resigned on
- 31 December 2011
LING, GRANT RICHMOND
- Correspondence address
- FLAT 24, THE ACADEMY 16 HIGHGATE HILL, LONDON, N19 5NS
- Role RESIGNED
- Director
- Date of birth
- April 1956
- Appointed on
- 31 October 2008
- Resigned on
- 30 November 2017
- Nationality
- BRITISH
- Occupation
- CO DIRECTOR
Average house price in the postcode N19 5NS £853,000
BLACKER, MICHAEL
- Correspondence address
- 46 RIDGEWAY, WARGRAVE, BERKSHIRE, RG10 8AS
- Role RESIGNED
- Director
- Date of birth
- September 1955
- Appointed on
- 26 March 2007
- Resigned on
- 31 March 2011
- Nationality
- BRITISH
- Occupation
- CO DIRECTOR
Average house price in the postcode RG10 8AS £1,014,000
CHARNOCK, IAN GRAEME LLOYD
- Correspondence address
- 58 BRACKEN ROAD, BRIGHOUSE, WEST YORKSHIRE, HX6 2HR
- Role RESIGNED
- Director
- Date of birth
- July 1962
- Appointed on
- 1 July 2005
- Resigned on
- 31 October 2008
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
Average house price in the postcode HX6 2HR £128,000
SHUTTLEWORTH, RICHARD PETER
- Correspondence address
- 50 EAST STREET, HOLLY BANK GRANGE, HUDDERSFIELD, WEST YORKSHIRE, HD3 3NG
- Role RESIGNED
- Director
- Date of birth
- June 1961
- Appointed on
- 18 March 2002
- Resigned on
- 26 March 2007
- Nationality
- BRITISH
- Occupation
- COMMERCIAL DIRECTOR
Average house price in the postcode HD3 3NG £355,000
HIGGINS, NIGEL ALAN
- Correspondence address
- CONIFERS, CECIL AVENUE, HALIFAX, WEST YORKSHIRE, HX3 8SN
- Role RESIGNED
- Director
- Date of birth
- November 1956
- Appointed on
- 18 March 2002
- Resigned on
- 1 July 2005
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode HX3 8SN £733,000
FIDLER, CHRISTOPHER LASKEY
- Correspondence address
- 66 MARLBOROUGH AVENUE, CHEADLE HULME, CHESHIRE, SK8 7AW
- Role RESIGNED
- Secretary
- Appointed on
- 1 April 2000
- Resigned on
- 22 July 2016
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode SK8 7AW £556,000
REEVES, RON VICTOR
- Correspondence address
- BIRCH HOUSE, VICARAGE ROAD, STAINES, MIDDLESEX, TW18 4YF
- Role RESIGNED
- Director
- Date of birth
- November 1952
- Appointed on
- 21 February 2000
- Resigned on
- 18 March 2002
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW18 4YF £810,000
GRANT, ALISTAIR RODERICK
- Correspondence address
- 111 QUEENS ROAD, RICHMOND, SURREY, TW10 6HF
- Role RESIGNED
- Director
- Date of birth
- November 1952
- Appointed on
- 21 February 2000
- Resigned on
- 26 January 2001
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode TW10 6HF £2,847,000
LAMERTON, ALAN BRIAN
- Correspondence address
- 8 DEAN DRIVE, BOWDON, ALTRINCHAM, CHESHIRE, WA14 3NE
- Role RESIGNED
- Director
- Date of birth
- April 1945
- Appointed on
- 21 February 2000
- Resigned on
- 31 January 2007
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode WA14 3NE £1,099,000
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 on
- 21 February 2000
- Resigned on
- 31 July 2003
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode CW4 7DA £631,000
NODDINGS, BRIAN
- Correspondence address
- 6 LEITH ROAD, DARLINGTON, COUNTY DURHAM, DL3 8BG
- Role RESIGNED
- Director
- Date of birth
- June 1946
- Appointed on
- 21 February 2000
- Resigned on
- 18 March 2002
- Nationality
- BRITISH
- Occupation
- CO DIRECTOR
Average house price in the postcode DL3 8BG £491,000
BARDSLEY, MICHAEL JOHN
- Correspondence address
- 7 DOWNS END, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8BQ
- Role RESIGNED
- Director
- Date of birth
- August 1944
- Appointed on
- 15 September 1995
- Resigned on
- 21 February 2000
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode WA16 8BQ £538,000
DAVIES, NIGEL JAMES MAXWELL
- Correspondence address
- CASTLE HILL, WASTE LANE KELSALL, TARPORLEY, CHESHIRE, CW6 0PE
- Role RESIGNED
- Director
- Date of birth
- August 1954
- Appointed on
- 8 July 1994
- Resigned on
- 15 September 1995
- Nationality
- BRITISH
- Occupation
- CHARTERED SECRETARY
Average house price in the postcode CW6 0PE £987,000
AMEC NOMINEES LIMITED
- Correspondence address
- SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE, CW8 2YA
- Role RESIGNED
- Director
- Date of birth
- June 1942
- Appointed on
- 8 July 1994
- Resigned on
- 21 February 2000
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
FELLOWES, COLIN
- Correspondence address
- 9 THISTLEWOOD DRIVE, SUMMERFIELDS, WILMSLOW, CHESHIRE, SK9 2RF
- Role RESIGNED
- Secretary
- Appointed on
- 26 March 1994
- Resigned on
- 16 June 2009
- Nationality
- BRITISH
Average house price in the postcode SK9 2RF £845,000
BART SECRETARIES LIMITED
- Correspondence address
- C/O LAYTONS CARMELITE 5TH FLOOR, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0LS
- Role RESIGNED
- Nominee Director
- Appointed on
- 26 March 1993
- Resigned on
- 8 July 1994
BART MANAGEMENT LIMITED
- Correspondence address
- C/O LAYTONS CARMELITE 5TH FLOOR, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0LS
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 March 1993
- Resigned on
- 8 July 1994
BART MANAGEMENT LIMITED
- Correspondence address
- C/O LAYTONS CARMELITE 5TH FLOOR, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0LS
- Role RESIGNED
- Nominee Director
- Appointed on
- 26 March 1993
- Resigned on
- 8 July 1994
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