AMEC FOSTER WHEELER GROUP LIMITED



4 officers / 33 resignations

JONES, IAIN ANGUS

Correspondence address
GROUND FLOOR, 15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role ACTIVE
Secretary
Appointed on
16 February 2018
Nationality
NATIONALITY UNKNOWN

NICOL, STEPHEN JAMES

Correspondence address
15 JUSTICE MILL LANE, ABERDEEN, SCOTLAND, AB11 6EQ
Role ACTIVE
Director
Date of birth
May 1975
Appointed on
30 November 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SETTER, WILLIAM GEORGE

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, ENGLAND, WA16 8QZ
Role ACTIVE
Director
Date of birth
April 1975
Appointed on
30 November 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

WATSON, MARK JAMES

Correspondence address
1 HERVEY PARK, NEWMACHAR, ABERDEEN, SCOTLAND, AB21 0FP
Role ACTIVE
Director
Date of birth
July 1964
Appointed on
31 December 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SHORTEN, NICHOLAS DAVID

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
1 October 2017
Resigned on
30 June 2018
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

FLEMING, COLIN ROSS

Correspondence address
12 RUBISLAW DEN NORTH, ABERDEEN, SCOTLAND, AB15 4AN
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
30 June 2016
Resigned on
1 October 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

SLEIGH, GRAEME BRUCE

Correspondence address
HAAMAR HOUSE KINGS ROAD, STONEHAVEN, KINCARDINESHIRE, SCOTLAND, AB39 2HB
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
30 June 2016
Resigned on
30 November 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LENTON, JAMES ARNOLD

Correspondence address
4 ROSEBERY STREET, ABERDEEN, SCOTLAND, AB15 5LL
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
30 June 2016
Resigned on
1 October 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

REEVES, RON VICTOR

Correspondence address
BIRCH HOUSE 16 VICARAGE ROAD, STAINES, MIDDLESEX, TW18 4YF
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
31 December 2009
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW18 4YF £815,000

PEARSON, JOHN GRAHAM

Correspondence address
NEWHILLS COTTAGE STRACHAN, BANCHORY, KINCARDINESHIRE, SCOTLAND, AB31 6NL
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
31 December 2009
Resigned on
30 June 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CLARKE, JOHN JAMES

Correspondence address
DALEHURST MANOR CLOSE, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6SB
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
1 September 2009
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT24 6SB £1,167,000

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
1 March 2008
Resigned on
29 May 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BH20 5LG £1,150,000

COWPER, JONATHAN

Correspondence address
2 BLUEBELL CLOSE, ETHERLEY DENE, BISHOP AUCKLAND, COUNTY DURHAM, DL14 0TL
Role RESIGNED
Director
Date of birth
August 1974
Appointed on
1 March 2008
Resigned on
1 September 2009
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode DL14 0TL £212,000

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
1 March 2008
Resigned on
30 November 2017
Nationality
BRITISH
Occupation
CO DIRECTOR

Average house price in the postcode N19 5NS £804,000

PFLEGER, DIDIER MAURICE CHRISTIAN

Correspondence address
34 FAUBOURG DE BRISACH, 90000 BELFORT, FRANCE
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
1 March 2008
Resigned on
31 December 2009
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

BRUCE, NEIL ALEXANDER

Correspondence address
WYDRAM END, NETHERLEY, STONEHAVEN, KINCARDINESHIRE, AB39 3RX
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
8 May 2006
Resigned on
31 December 2009
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

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
8 May 2006
Resigned on
31 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode M20 2JW £1,491,000

WATSON, TIMOTHY CHARLES

Correspondence address
5987 WILTSHIRE STREET, VANCOVER, B.C. V6M 3L8, CANADA
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
8 May 2006
Resigned on
30 July 2007
Nationality
CANADIAN
Occupation
DIRECTOR

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 £102,000

LEE, STEPHEN WARWICK

Correspondence address
6 CHAPEL GARTH, NORTHALLERTON, NORTH YORKSHIRE, DL7 0QF
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
8 November 2004
Resigned on
1 October 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode DL7 0QF £484,000

WILKINSON, CHRISTOPHER GEORGE

Correspondence address
27 ROLAND WAY, SOUTH KENSINGTON, LONDON, SW7 3RF
Role RESIGNED
Director
Date of birth
March 1962
Appointed on
8 November 2004
Resigned on
1 October 2005
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode SW7 3RF £2,950,000

RIVA, CARLOS ALBERTO

Correspondence address
2 WELLINGTON SQUARE, LONDON, SW3 4NJ
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
8 November 2004
Resigned on
11 April 2005
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW3 4NJ £7,654,000

BRUCE, NEIL ALEXANDER

Correspondence address
WYDRAM END, NETHERLEY, STONEHAVEN, KINCARDINESHIRE, AB39 3RX
Role RESIGNED
Director
Date of birth
August 1960
Appointed on
8 November 2004
Resigned on
1 October 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

LUDLOW, GRAHAME GEORGE ROBERT

Correspondence address
FARTHINGS, HORNS ROAD, HAWKHURST, KENT, TN18 4QU
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
8 November 2004
Resigned on
1 October 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode TN18 4QU £999,000

BOWCOTT, STEPHEN

Correspondence address
11 THE PIPERS, HESWALL, WIRRAL, MERSEYSIDE, CH60 9LL
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
8 November 2004
Resigned on
6 June 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CH60 9LL £704,000

HEDGES, IAN WILLIAM

Correspondence address
18 COTTON MILL SPINNEY, CUBBINGTON, LEAMINGTON SPA, WARWICKSHIRE, CV32 7XH
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
8 November 2004
Resigned on
1 October 2005
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode CV32 7XH £468,000

FIDLER, CHRISTOPHER LASKEY

Correspondence address
66 MARLBOROUGH AVENUE, CHEADLE HULME, CHESHIRE, SK8 7AW
Role RESIGNED
Secretary
Appointed on
1 April 2003
Resigned on
22 July 2016
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SK8 7AW £455,000

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 February 2003
Resigned on
26 March 2007
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode HD3 3NG £282,000

STRAUGHEN, MICHAEL

Correspondence address
68 RUBISLAW DEN NORTH, ABERDEEN, ABERDEENSHIRE, AB15 4AN
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
18 February 2003
Resigned on
31 December 2006
Nationality
BRITISH
Occupation
GENERAL MANAGER

HIGGINS, NIGEL ALAN

Correspondence address
CONIFERS, CECIL AVENUE, HALIFAX, WEST YORKSHIRE, HX3 8SN
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
18 February 2003
Resigned on
1 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HX3 8SN £518,000

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
18 February 2003
Resigned on
31 July 2003
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CW4 7DA £495,000

AMEC NOMINEES LIMITED

Correspondence address
BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Role RESIGNED
Director
Appointed on
19 December 2002
Resigned on
18 February 2003
Nationality
BRITISH
Occupation
NOMINEE COMPANY

HOLLAND, PETER JAMES

Correspondence address
WOODSIDE HOUSE, WYNNSTAY LANE, MARFORD, WREXHAM, LL12 8LH
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
19 December 2002
Resigned on
18 February 2003
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode LL12 8LH £556,000

FELLOWES, COLIN

Correspondence address
9 THISTLEWOOD DRIVE, SUMMERFIELDS, WILMSLOW, CHESHIRE, SK9 2RF
Role RESIGNED
Secretary
Appointed on
19 December 2002
Resigned on
16 June 2009
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode SK9 2RF £591,000

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
THE BRITANNIA SUITE, LAUREN COURT, WHARF ROAD, SALE, GREATER MANCHESTER, M33 2AF
Role RESIGNED
Nominee Director
Appointed on
9 December 2002
Resigned on
19 December 2002

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
THE BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET, MANCHESTER, M1 6FR
Role RESIGNED
Secretary
Appointed on
9 December 2002
Resigned on
19 December 2002
Nationality
BRITISH

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