AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED

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6 officers / 19 resignations

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

ANGUS, Grant Rae

Correspondence address
15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role ACTIVE
director
Date of birth
July 1970
Appointed on
18 December 2019
Resigned on
20 September 2022
Nationality
British
Occupation
Company Director
 
Source data

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
18 December 2019
Nationality
British
Occupation
Company Director
 
Source data

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
 
Source data

WINTERBOTHAM, ANDREW WILLIAM

Correspondence address
C/O CORPORATE SECRETARIAT, BOOTHS PARK CHELFORD RO, KNUTSFORD, ENGLAND, WA16 8QZ
Role ACTIVE
Director
Date of birth
January 1957
Appointed on
6 December 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CHITI, PIER LUIS

Correspondence address
C/O CORPORATE SECRETARIAT, BOOTHS PARK CHELFORD RO, KNUTSFORD, ENGLAND, WA16 8QZ
Role ACTIVE
Director
Date of birth
February 1965
Appointed on
1 May 2014
Nationality
ITALIAN
Occupation
MINING ENGINEER

WARBURTON, JENNIFER ANN

Correspondence address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Secretary
Appointed on
22 July 2016
Resigned on
16 February 2018
Nationality
NATIONALITY UNKNOWN

MOUZANNAR, CHARLES

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
22 July 2013
Resigned on
11 November 2016
Nationality
US CITIZEN
Occupation
EXECUTIVE VICE PRESIDENT

HAYZEN-SMITH, Karen Veronica

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role RESIGNED
director
Date of birth
February 1970
Appointed on
1 May 2013
Resigned on
11 October 2016
Nationality
British
Occupation
Finance Director
 
Source data

WILLIAMS, MARK JUSTIN

Correspondence address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Date of birth
July 1977
Appointed on
1 January 2012
Resigned on
30 April 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

BOURNE, PHILIP HENRY

Correspondence address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
13 July 2011
Resigned on
31 March 2014
Nationality
BRITISH
Occupation
DIRECTOR

CLARKE, JOHN JAMES

Correspondence address
DALEHURST MANOR CLOSE, EAST HORSLEY, SURREY, ENGLAND, KT24 6SB
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
16 February 2011
Resigned on
1 January 2012
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT24 6SB £1,584,000

MAHMOUD, HISHAM HELMI HUSSEIN

Correspondence address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Date of birth
May 1966
Appointed on
11 January 2011
Resigned on
13 July 2011
Nationality
AMERICAN
Occupation
COMPANY PRESIDENT

FIDLER, CHRISTOPHER LASKEY

Correspondence address
66 MARLBOROUGH AVENUE, CHEADLE HULME, CHESHIRE, SK8 7AW
Role RESIGNED
Secretary
Appointed on
16 June 2009
Resigned on
22 July 2016
Nationality
BRITISH

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

GREGSON, SUSAN KAYE

Correspondence address
12 UNION LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1QB
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
19 March 2009
Resigned on
13 July 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CB4 1QB £706,000

WRIGHT, JOHN MICHAEL

Correspondence address
1205 WHITEHOUSE APARTMENTS, 9 BELVEDERE ROAD, LONDON, SE1 8YW
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
1 August 2006
Resigned on
8 January 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SE1 8YW £2,104,000

SAWFORD, BENJAMIN CHARLES

Correspondence address
2 ARBROOK LANE, CLAYGATE, ESHER, SURREY, KT10 9EE
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
1 August 2006
Resigned on
8 January 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT10 9EE £1,327,000

BAKER, JANICE GAYLE

Correspondence address
4 KNIGHTSBRIDGE COURT, NORTH PALMYRA SQUARE, WARRINGTON, CHESHIRE, WA1 1TA
Role RESIGNED
Director
Date of birth
April 1947
Appointed on
1 August 2006
Resigned on
13 July 2011
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA1 1TA £190,000

BELL, ROBERT MATTHEW

Correspondence address
HAFOD WYNNE, MOUNT DRIVE, OSWESTRY, SALOP, SY11 1BG
Role RESIGNED
Director
Date of birth
May 1953
Appointed on
6 February 2006
Resigned on
27 March 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SY11 1BG £555,000

YOUNG, JOHN MICHAEL DOUGLAS

Correspondence address
LYNCH FARM, KINGSTON CORFE CASTLE, WAREHAM, DORSET, BH20 5LG
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
8 December 2003
Resigned on
6 January 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BH20 5LG £1,326,000

BEECHINOR, JAMES ARTHUR

Correspondence address
319 ST CLEMENTS AVENUE, TORONTO, ONTARIO M4R 1H3, CANADA
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
8 December 2003
Resigned on
19 December 2007
Nationality
CANADIAN
Occupation
EXECUTIVE VICE PRESIDENT

JINKS, ANTHONY ROGER

Correspondence address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
8 December 2003
Resigned on
11 January 2011
Nationality
BRITISH CANADIAN
Occupation
PRESIDENT

AMEC NOMINEES LIMITED

Correspondence address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Appointed on
8 December 2003
Resigned on
8 December 2003
Nationality
BRITISH
Occupation
CORPORATE BODY

HOLLAND, PETER JAMES

Correspondence address
WOODSIDE HOUSE, WYNNSTAY LANE, MARFORD, WREXHAM, LL12 8LH
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
8 December 2003
Resigned on
8 December 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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

FELLOWES, COLIN

Correspondence address
9 THISTLEWOOD DRIVE, SUMMERFIELDS, WILMSLOW, CHESHIRE, SK9 2RF
Role RESIGNED
Secretary
Appointed on
8 December 2003
Resigned on
16 June 2009
Nationality
BRITISH

Average house price in the postcode SK9 2RF £845,000

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