AMEC FOSTER WHEELER LIMITED

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7 officers / 52 resignations

ANGUS, Grant Rae

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
July 1970
Appointed on
5 May 2025
Nationality
British
Occupation
Company Director
 
Source data

BUTCHER, Adam Paul

Correspondence address
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
Role ACTIVE
director
Date of birth
October 1976
Appointed on
12 August 2024
Resigned on
31 July 2025
Nationality
British
Occupation
Company Director
 
Source data

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
 
Source data

MCLEAN, Andrew Stuart

Correspondence address
15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role ACTIVE
director
Date of birth
February 1970
Appointed on
9 December 2019
Resigned on
12 August 2024
Nationality
British
Occupation
Company Director
 
Source data

CHATFIELD, CARL ANTHONY

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, ENGLAND, WA16 8QZ
Role ACTIVE
Director
Date of birth
March 1964
Appointed on
7 October 2017
Nationality
BRITISH
Occupation
DIRECTOR

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
7 October 2017
Resigned on
21 March 2025
Nationality
British
Occupation
Director
 
Source data

JONES, Iain Angus

Correspondence address
Booths Park Chelford Road, Knutsford, England, WA16 8QZ
Role ACTIVE
secretary
Appointed on
7 October 2017
Resigned on
12 June 2024
 
Source data

EARLY, John Dalton

Correspondence address
3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW
Role RESIGNED
director
Date of birth
November 1945
Appointed on
4 August 2025
Resigned on
31 July 2007
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode M20 2JW £1,809,000

CARD, ROBERT GORDON

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, ENGLAND, WA16 8QZ
Role RESIGNED
Director
Date of birth
February 1953
Appointed on
1 March 2017
Resigned on
7 October 2017
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

LEWIS, JONATHAN JAMES MUSCHAMP

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
1 June 2016
Resigned on
7 October 2017
Nationality
BRITISH AND UNITED S
Occupation
EXECUTIVE

FRANKLIN, ROY ALEXANDER

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
1 January 2016
Resigned on
7 October 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MASTERS, JERRY KENT

Correspondence address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
13 February 2015
Resigned on
2 June 2017
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

NEWBY, STEPHANIE SELINA

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
13 November 2014
Resigned on
7 October 2017
Nationality
AMERICAN & BRITISH
Occupation
TECHNOLOGY EXECUTIVE

YAPP, ALISON

Correspondence address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Secretary
Appointed on
1 December 2012
Resigned on
7 October 2017
Nationality
NATIONALITY UNKNOWN

ADAMANY, LINDA LOUISE

Correspondence address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Date of birth
March 1952
Appointed on
1 October 2012
Resigned on
7 October 2017
Nationality
AMERICAN
Occupation
NON-EXECUTIVE DIRECTOR

FIDLER, CHRISTOPHER LASKEY

Correspondence address
66 MARLBOROUGH AVENUE, CHEADLE HULME, CHESHIRE, ENGLAND, SK8 7AW
Role RESIGNED
Secretary
Appointed on
1 January 2012
Resigned on
1 December 2012
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SK8 7AW £556,000

CONNOLLY, JOHN PATRICK

Correspondence address
BUILDING 02 BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8QZ
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
1 June 2011
Resigned on
7 October 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR AND BUSINESS ADVISER

EVANS, ELEANOR BRONWEN

Correspondence address
BUILDING 02 BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Role RESIGNED
Secretary
Appointed on
15 March 2011
Resigned on
31 December 2011
Nationality
NATIONALITY UNKNOWN

DAY, Colin Richard

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role RESIGNED
director
Date of birth
March 1955
Appointed on
14 October 2010
Resigned on
7 October 2017
Nationality
British
Occupation
Company Director
 
Source data

FIDLER, CHRISTOPHER LASKEY

Correspondence address
66 MARLBOROUGH AVENUE, CHEADLE HULME, CHESHIRE, ENGLAND, SK8 7AW
Role RESIGNED
Secretary
Appointed on
1 October 2010
Resigned on
12 December 2011
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SK8 7AW £556,000

CARSON, NEIL ANDREW PATRICK

Correspondence address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
31 August 2010
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
DIRECTOR

BLACKER, MICHAEL

Correspondence address
46 RIDGEWAY, WARGRAVE, BERKSHIRE, RG10 8AS
Role RESIGNED
Secretary
Appointed on
20 August 2009
Resigned on
15 March 2011
Nationality
BRITISH

Average house price in the postcode RG10 8AS £1,014,000

THOMPSON, SIMON ROBERT

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
21 January 2009
Resigned on
14 May 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BRUCE, NEIL ALEXANDER

Correspondence address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
21 January 2009
Resigned on
5 October 2012
Nationality
BRITISH
Occupation
DIRECTOR

MCHOUL, IAN PHILIP

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
8 September 2008
Resigned on
7 October 2017
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

BRIKHO, SAMIR YACOUB

Correspondence address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
1 October 2006
Resigned on
17 January 2016
Nationality
SWEDISH
Occupation
DIRECTOR

BYROM, PETER JOHN

Correspondence address
65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
10 February 2005
Resigned on
9 February 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

FAITHFULL, TIMOTHY WILLIAM

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Role RESIGNED
Director
Date of birth
October 1944
Appointed on
10 February 2005
Resigned on
3 April 2014
Nationality
BRITISH
Occupation
DIRECTOR

RIVA, CARLOS ALBERTO

Correspondence address
2 WELLINGTON SQUARE, LONDON, SW3 4NJ
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
1 August 2003
Resigned on
11 April 2005
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 4NJ £8,189,000

JACAMON, JEAN PAUL

Correspondence address
64 ROUTE DE LETANG LA VILLE, MAREIL MARLY, 78750, FRANCE
Role RESIGNED
Director
Date of birth
August 1947
Appointed on
27 November 2002
Resigned on
31 August 2006
Nationality
FRENCH
Occupation
INDEPENDANT CONSULTANT

HOLLAND, PETER JAMES

Correspondence address
WOODSIDE HOUSE, WYNNSTAY LANE, MARFORD, WREXHAM, LL12 8LH
Role RESIGNED
Secretary
Appointed on
1 June 2001
Resigned on
20 August 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LL12 8LH £812,000

SIDDALL, STUART JAMES

Correspondence address
THE WILLOWS 9C ELMWOOD PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7EP
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
19 June 2000
Resigned on
14 May 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL9 7EP £1,729,000

HESSE, MARTHA OSSIAN

Correspondence address
4171 AUTUMN HILLS DR, WINNEMUCCA, NEVADA 89445, UNITED STATES OF AMERICA
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
1 June 2000
Resigned on
13 May 2010
Nationality
AMERICAN
Occupation
DIRECTOR

JANSON, PETER S

Correspondence address
27 DUNLOE ROAD, TORONTO, ONTARIO, M4V 2W4, CANADA
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
20 April 2000
Resigned on
22 May 2002
Nationality
CANADIAN
Occupation
DIRECTOR

DALLAS, JAMES ANTHONY

Correspondence address
THE OLD MILL, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2PN
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
28 October 1999
Resigned on
16 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode SN8 2PN £1,139,000

AIREY, ELISABETH PATRICIA

Correspondence address
20 ST JAMESS WALK, LONDON, EC1R 0AP
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
26 May 1999
Resigned on
13 May 2009
Nationality
BRITISH
Occupation
CO DIRECTOR

Average house price in the postcode EC1R 0AP £700,000

MONVILLE, JEAN ALEXANDRE

Correspondence address
7 AVENUE LESARGE, 78600 MAISINS LAFITTE, FRANCE, 78600
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
26 February 1997
Resigned on
27 July 2006
Nationality
FRENCH
Occupation
DIRECTOR

GREEN ARMYTAGE, JOHN MCDONALD

Correspondence address
THE CEDARS, BARNES COMMON, LONDON, SW13 0LN
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
5 June 1996
Resigned on
31 May 2011
Nationality
CANADIAN,BRITISH
Occupation
DIRECTOR

DARLEY, JULIAN ROBIN

Correspondence address
241 SHAKESPEARE TOWER, BARBICAN, LONDON, EC2Y 8DR
Role RESIGNED
Director
Date of birth
December 1937
Appointed on
5 June 1996
Resigned on
11 May 2000
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode EC2Y 8DR £1,625,000

MASON, PETER JAMES

Correspondence address
45 GRAHAM TERRACE, LONDON, SW1W 8HN
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
1 March 1996
Resigned on
30 September 2006
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode SW1W 8HN £2,713,000

GILLIBRAND, SYDNEY

Correspondence address
26A ROLAND WAY, LONDON, SW7 3RE
Role RESIGNED
Director
Date of birth
June 1934
Appointed on
1 August 1995
Resigned on
21 January 2004
Nationality
BRITISH
Occupation
CHAIRMAN NON EXECUTIVE

Average house price in the postcode SW7 3RE £4,491,000

PAYNE, GEORGE EDWARD

Correspondence address
39 PACKSADDLE PARK CHELFORD ROAD, PRESTBURY, MACCLESFIELD, CHESHIRE, SK10 4PU
Role RESIGNED
Director
Date of birth
October 1949
Appointed on
15 November 1994
Resigned on
31 March 2003
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode SK10 4PU £1,091,000

HUMPHREYS, KEITH WOOD

Correspondence address
COLLEGE FARM HOUSE, MELDRETH, ROYSTON, HERTFORDSHIRE, SG8 6NT
Role RESIGNED
Director
Date of birth
January 1934
Appointed on
30 September 1993
Resigned on
13 September 1999
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

Average house price in the postcode SG8 6NT £965,000

ECKERSALL, MALCOLM KENYON

Correspondence address
JUNIPER HOUSE SNOWS RIDE, WINDLESHAM, SURREY, GU20 6LA
Role RESIGNED
Director
Date of birth
December 1945
Appointed on
7 July 1993
Resigned on
30 July 1999
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT DIRECTOR

Average house price in the postcode GU20 6LA £1,245,000

BATEY, SIMON GEORGE

Correspondence address
COPSLEY, DALEFORDS LANE WHITEGATE, NORTHWICH, CHESHIRE, CW8 2BW
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
12 June 1992
Resigned on
31 March 2000
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

Average house price in the postcode CW8 2BW £901,000

NOTT, JOHN WILLIAM FREDERIC

Correspondence address
31 WALPOLE STREET, LONDON, SW3 4QS
Role RESIGNED
Director
Date of birth
February 1932
Appointed on
1 January 1992
Resigned on
30 September 1993
Nationality
BRITISH
Occupation
CO DIRECTOR

Average house price in the postcode SW3 4QS £4,368,000

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
14 August 1991
Resigned on
31 July 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW4 7DA £631,000

BATEMAN, CHARLES IAN

Correspondence address
"DALEWOOD" 586 CHESTER ROAD, SANDIWAY, NORTHWICH, CHESHIRE, CW8 2DX
Role RESIGNED
Director
Date of birth
March 1935
Appointed on
8 June 1991
Resigned on
9 June 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CW8 2DX £546,000

SWAINSON, ERIC

Correspondence address
PADDOX HOLLOW, NORTON LINDSEY, WARWICK, WARWICKSHIRE, CV35 8JA
Role RESIGNED
Director
Date of birth
December 1926
Appointed on
8 June 1991
Resigned on
30 August 1995
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CV35 8JA £918,000

BATESON, JOHN SWINBURNE

Correspondence address
CLAYTON CROFT, CLAYTON-LE-DALE, BLACKBURN, BB1 9EE
Role RESIGNED
Director
Date of birth
January 1942
Appointed on
8 June 1991
Resigned on
31 March 1995
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode BB1 9EE £737,000

KISJES, RUDI

Correspondence address
HIGHER HEYES FARM, BALL LANE, KINGSLEY, CHESHIRE, ENGLAND, WA6 8HP
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
8 June 1991
Resigned on
31 August 1995
Nationality
DUTCH
Occupation
DIRECTOR

Average house price in the postcode WA6 8HP £2,563,000

JEFFERSON, GEORGE

Correspondence address
206 KINGSWAY, LANDSDALE, PERTH 6065, W AUSTRALIA
Role RESIGNED
Director
Date of birth
March 1921
Appointed on
8 June 1991
Resigned on
31 December 1991
Nationality
BRITISH
Occupation
DIRECTOR

HAWE, MALCOLM ALBERT

Correspondence address
GREENBRIAR, DUBSIDE WREA GREEN, PRESTON, LANCASHIRE, PR4 2WQ
Role RESIGNED
Director
Date of birth
August 1938
Appointed on
8 June 1991
Resigned on
12 June 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode PR4 2WQ £720,000

DAVIES, OSWALD

Correspondence address
8 DINGLEBANK CLOSE, LYMM, CHESHIRE, WA13 0QR
Role RESIGNED
Director
Date of birth
June 1920
Appointed on
8 June 1991
Resigned on
5 June 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA13 0QR £481,000

COCKSHAW, ALAN

Correspondence address
RED HILL HOUSE 280 LEIGH ROAD, WORSLEY, MANCHESTER, M28 1LH
Role RESIGNED
Director
Date of birth
July 1937
Appointed on
8 June 1991
Resigned on
14 July 1997
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode M28 1LH £1,708,000

CLARK, DENNIS

Correspondence address
FLAT B, 65 EATON SQUARE, LONDON, SW1W 9BQ
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
8 June 1991
Resigned on
30 August 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1W 9BQ £2,718,000

BARDSLEY, MICHAEL JOHN

Correspondence address
7 DOWNS END, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8BQ
Role RESIGNED
Secretary
Appointed on
8 June 1991
Resigned on
1 June 2001
Nationality
BRITISH

Average house price in the postcode WA16 8BQ £538,000

PEET, RONALD HUGH

Correspondence address
9 MARLOWE COURT, LONDON, SW3 3PD
Role RESIGNED
Director
Date of birth
July 1925
Appointed on
8 June 1991
Resigned on
5 June 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW3 3PD £1,617,000

MOTT, RAYMOND WILLIAM

Correspondence address
6 OAKLANDS WAY, TADWORTH, SURREY, KT20 5SW
Role RESIGNED
Director
Date of birth
December 1930
Appointed on
8 June 1991
Resigned on
30 June 1991
Nationality
ENGLISH
Occupation
DIRECTOR

Average house price in the postcode KT20 5SW £1,401,000

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