AMEC PROCESS AND ENERGY LIMITED

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6 officers / 30 resignations

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
8 May 2025
Resigned on
31 July 2025
Nationality
British
Occupation
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
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
 
Source data

JONES, Iain Angus

Correspondence address
Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role ACTIVE
secretary
Appointed on
16 February 2018
Resigned on
12 June 2024
 
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
30 November 2017
Resigned on
21 March 2025
Nationality
British
Occupation
Company Director
 
Source data

AMEC NOMINEES LIMITED

Correspondence address
BOOTHS PARK CHELFORD ROAD, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8QZ
Role ACTIVE
Director
Appointed on
20 December 2011
Nationality
BRITISH

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

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

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

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

HIGGINS, NIGEL ALAN

Correspondence address
CONIFERS, CECIL AVENUE, HALIFAX, WEST YORKSHIRE, HX3 8SN
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
1 October 2004
Resigned on
1 July 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HX3 8SN £733,000

HOGG, STEPHEN RICHARD

Correspondence address
19 HIGH BACK CLOSE, MONKTON VILLAGE, JARROW, TYNE & WEAR, NE32 5PA
Role RESIGNED
Director
Date of birth
February 1954
Appointed on
1 July 2001
Resigned on
20 December 2011
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode NE32 5PA £471,000

LEONARD, DAVID

Correspondence address
55 HATCHELLWOOD VIEW BESSACARR, DONCASTER, SOUTH YORKSHIRE, DN4 6UY
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
26 January 2001
Resigned on
1 July 2001
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode DN4 6UY £446,000

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
MANAGING DIRECTOR

Average house price in the postcode TW10 6HF £2,847,000

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
21 February 2000
Resigned on
1 October 2004
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

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

AMEC NOMINEES LIMITED

Correspondence address
SANDIWAY HOUSE, HARTFORD, NORTHWICH, CHESHIRE, CW8 2YA
Role RESIGNED
Director
Date of birth
June 1942
Appointed on
20 December 1999
Resigned on
21 February 2000
Nationality
BRITISH
Occupation
CORP BODY

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 October 1997
Resigned on
20 December 1999
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

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

REEVES, RON VICTOR

Correspondence address
BIRCH HOUSE, VICARAGE ROAD, STAINES, MIDDLESEX, TW18 4YF
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
23 September 1996
Resigned on
20 December 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW18 4YF £810,000

BATEY, SIMON GEORGE

Correspondence address
COPSLEY, DALEFORDS LANE WHITEGATE, NORTHWICH, CHESHIRE, CW8 2BW
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
15 August 1996
Resigned on
30 September 1996
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

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

BARDSLEY, MICHAEL JOHN

Correspondence address
7 DOWNS END, KNUTSFORD, CHESHIRE, ENGLAND, WA16 8BQ
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
15 August 1996
Resigned on
30 September 1996
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

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

GRANT, ALISTAIR RODERICK

Correspondence address
111 QUEENS ROAD, RICHMOND, SURREY, TW10 6HF
Role RESIGNED
Director
Date of birth
November 1952
Appointed on
1 July 1996
Resigned on
20 December 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode TW10 6HF £2,847,000

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
3 June 1996
Resigned on
20 December 1999
Nationality
BRITISH
Occupation
DIRECTOR

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

BEAUPREZ, RICHARD JOSEPH

Correspondence address
16 DALE CLOSE, HITCHIN, HERTFORDSHIRE, SG4 9AS
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
1 April 1995
Resigned on
30 April 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SG4 9AS £1,013,000

LINDEMAN, DENNIS

Correspondence address
16 BOVINGER WAY, THORPE BAY, SOUTHEND ON SEA, ESSEX, SS1 3SZ
Role RESIGNED
Director
Date of birth
April 1935
Appointed on
22 September 1994
Resigned on
30 April 1995
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode SS1 3SZ £750,000

CLARK, ALEXANDER

Correspondence address
240 QUEENS ROAD, ABERDEEN, AB1 8DN
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
22 September 1994
Resigned on
30 April 1996
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

STRAUGHEN, MICHAEL

Correspondence address
68 RUBISLAW DEN NORTH, ABERDEEN, ABERDEENSHIRE, AB15 4AN
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
22 September 1994
Resigned on
2 February 1999
Nationality
BRITISH
Occupation
GENERAL MANAGER

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
30 August 1994
Resigned on
3 June 1996
Nationality
BRITISH
Occupation
DIRECTOR

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

BAUGHEN, DAVID JOHN

Correspondence address
83 WOLSEY ROAD, MOOR PARK, MIDDLESEX, HA6 2ER
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
10 June 1994
Resigned on
2 February 1999
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode HA6 2ER £1,784,000

MORRISON, PETER H

Correspondence address
81 CAMBRIDGE STREET, LONDON, SW1
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
1 July 1992
Resigned on
1 July 1995
Nationality
BRITISH
Occupation
DIRECTOR

BELL, MAURICE

Correspondence address
GREEN TILES HIGH COPPICE, STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 0AW
Role RESIGNED
Director
Date of birth
August 1937
Appointed on
8 June 1992
Resigned on
1 April 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HP7 0AW £1,046,000

HAUXWELL, BARRY ANTHONY

Correspondence address
HIGHLANDS, BALLATER ROAD, ABOYNE ROYAL DEESIDE, ABERDEENSHIRE, AB3 5HN
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
8 June 1992
Resigned on
24 April 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

ECKFORD, ALAN TONY

Correspondence address
53 TEMPLE MILL ISLAND, BISHAM, MARLOW, BERKSHIRE, SL7 1SQ
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
8 June 1992
Resigned on
30 September 1994
Nationality
BRITISH
Occupation
PROJECTS DIRECTOR

Average house price in the postcode SL7 1SQ £1,084,000

CLARK, DENNIS

Correspondence address
FLAT B, 65 EATON SQUARE, LONDON, SW1W 9BQ
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
8 June 1992
Resigned on
30 August 1994
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

BLANKSBY, NATHAN WILLIAM

Correspondence address
34 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR
Role RESIGNED
Director
Date of birth
January 1935
Appointed on
8 June 1992
Resigned on
31 December 1992
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode HA6 2LR £3,385,000

FELLOWES, COLIN

Correspondence address
9 THISTLEWOOD DRIVE, SUMMERFIELDS, WILMSLOW, CHESHIRE, SK9 2RF
Role RESIGNED
Secretary
Appointed on
8 June 1992
Resigned on
16 June 2009
Nationality
BRITISH

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

LOGAN, BARRIE LESLIE

Correspondence address
PUMP FARMHOUSE, WARLEY GAP, BRENTWOOD, ESSEX, CM13 3DR
Role RESIGNED
Director
Date of birth
March 1940
Appointed on
8 June 1992
Resigned on
30 September 1994
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode CM13 3DR £2,946,000

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