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
Nationality
British
Occupation
Company Director

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
Nationality
British
Occupation
Company Director

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
Nationality
British
Occupation
Company Director

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
Nationality
British
Occupation
Lawyer/Company Secretary

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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