AMEC FOSTER WHEELER (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 00163609 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 1920 |
| Age | 104 years, 3 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
AMEC FOSTER WHEELER (HOLDINGS) LIMITED is an active private limited company with number 00163609. It was incorporated 104 years, 3 months, 8 days ago, on 02 February 1920. The company address is Booths Park Booths Park, Knutsford, WA16 8QZ, Cheshire.
People
Secretary
ACTIVEAssigned on 16 Feb 2018
Current time on role 6 years, 2 months, 22 days
Director
Company Director
ACTIVEAssigned on 09 Dec 2019
Current time on role 4 years, 5 months, 1 day
Director
Company Director
ACTIVEAssigned on 30 Nov 2017
Current time on role 6 years, 5 months, 10 days
Secretary
Lawyer
RESIGNEDAssigned on 01 Apr 2009
Resigned on 29 Nov 2011
Time on role 2 years, 7 months, 28 days
Secretary
RESIGNEDAssigned on 01 Dec 2011
Resigned on 01 Mar 2015
Time on role 3 years, 3 months
Secretary
RESIGNEDAssigned on 02 Mar 2015
Resigned on 22 Feb 2017
Time on role 1 year, 11 months, 20 days
Secretary
RESIGNEDAssigned on
Resigned on 05 Jul 2008
Time on role 15 years, 10 months, 5 days
Secretary
RESIGNEDAssigned on 22 Feb 2017
Resigned on 16 Feb 2018
Time on role 11 months, 22 days
Director
Engineer
RESIGNEDAssigned on 01 Oct 2011
Resigned on 18 Dec 2014
Time on role 3 years, 2 months, 17 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 01 Nov 1998
Time on role 25 years, 6 months, 9 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 01 May 1994
Time on role 30 years, 9 days
Director
Chief Financial Officer
RESIGNEDAssigned on 02 Aug 2007
Resigned on 25 Nov 2014
Time on role 7 years, 3 months, 23 days
Director
Engineer
RESIGNEDAssigned on 03 Jun 1998
Resigned on 31 Aug 2009
Time on role 11 years, 2 months, 28 days
Director
Engineer
RESIGNEDAssigned on 02 May 2001
Resigned on 03 Jun 2010
Time on role 9 years, 1 month, 1 day
Director
Engineer
RESIGNEDAssigned on 05 Dec 1994
Resigned on 30 Sep 2004
Time on role 9 years, 9 months, 25 days
Director
Engineer
RESIGNEDAssigned on 01 Jan 1996
Resigned on 30 Nov 2001
Time on role 5 years, 10 months, 29 days
Director
Company Director
RESIGNEDAssigned on 30 Nov 2017
Resigned on 09 Dec 2019
Time on role 2 years, 9 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 30 Apr 1998
Time on role 26 years, 10 days
Director
Accountant
RESIGNEDAssigned on 18 Aug 2014
Resigned on 26 Aug 2016
Time on role 2 years, 8 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 31 Aug 1994
Time on role 29 years, 8 months, 9 days
Director
Chemical Engineer
RESIGNEDAssigned on 01 Aug 2004
Resigned on 20 Apr 2016
Time on role 11 years, 8 months, 19 days
Director
Engineer
RESIGNEDAssigned on 03 Jun 1998
Resigned on 13 Nov 2007
Time on role 9 years, 5 months, 10 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 08 May 1996
Time on role 28 years, 2 days
Director
Company Director
RESIGNEDAssigned on 26 Aug 2016
Resigned on 30 Nov 2017
Time on role 1 year, 3 months, 4 days
Director
Accountant
RESIGNEDAssigned on 07 Mar 2003
Resigned on 04 Apr 2003
Time on role 28 days
DUNLOP, Norman Nicolson Wallace
Director
Engineer
RESIGNEDAssigned on
Resigned on 30 Jun 1996
Time on role 27 years, 10 months, 10 days
Director
Accountant
RESIGNEDAssigned on 30 Jun 2004
Resigned on 31 Mar 2015
Time on role 10 years, 9 months, 1 day
Director
Director
RESIGNEDAssigned on
Resigned on 01 Nov 1994
Time on role 29 years, 6 months, 9 days
Director
Accountant
RESIGNEDAssigned on 15 Apr 2003
Resigned on 15 Jun 2007
Time on role 4 years, 2 months
Director
Finance Director
RESIGNEDAssigned on 01 Dec 2014
Resigned on 26 Aug 2016
Time on role 1 year, 8 months, 25 days
Director
Business
RESIGNEDAssigned on 14 Jun 2010
Resigned on 09 Nov 2010
Time on role 4 months, 25 days
Director
Engineer
RESIGNEDAssigned on
Resigned on 11 May 1996
Time on role 27 years, 11 months, 29 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 28 Apr 2006
Time on role 18 years, 12 days
Director
Corporate Executive
RESIGNEDAssigned on 22 Oct 2004
Resigned on 13 Aug 2007
Time on role 2 years, 9 months, 22 days
Director
Company Director
RESIGNEDAssigned on 26 Aug 2016
Resigned on 30 Nov 2017
Time on role 1 year, 3 months, 4 days
Director
Mechanical Engineer
RESIGNEDAssigned on 03 Jun 1998
Resigned on 28 Sep 2001
Time on role 3 years, 3 months, 25 days
Director
Director
RESIGNEDAssigned on 07 Mar 2003
Resigned on 10 Jun 2010
Time on role 7 years, 3 months, 3 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 4 months, 9 days
Director
Accountant
RESIGNEDAssigned on 01 May 1994
Resigned on 23 Sep 1999
Time on role 5 years, 4 months, 22 days
Director
Engineer
RESIGNEDAssigned on 01 Jan 2010
Resigned on 30 Sep 2011
Time on role 1 year, 8 months, 29 days
Director
Engineer
RESIGNEDAssigned on 03 Jun 1998
Resigned on 22 Nov 2012
Time on role 14 years, 5 months, 19 days
Director
Lawyer
RESIGNEDAssigned on 11 Mar 2003
Resigned on 30 Oct 2004
Time on role 1 year, 7 months, 19 days
Director
Controller
RESIGNEDAssigned on 02 Aug 2007
Resigned on 26 Aug 2016
Time on role 9 years, 24 days
Director
Director
RESIGNEDAssigned on 03 Jun 1998
Resigned on 03 Nov 2006
Time on role 8 years, 5 months
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