AMEC FOSTER WHEELER FINANCE LIMITED

Booths Park Booths Park, Knutsford, WA16 8QZ, Cheshire
StatusACTIVE
Company No.01332332
CategoryPrivate Limited Company
Incorporated30 Sep 1977
Age46 years, 7 months, 15 days
JurisdictionEngland Wales

SUMMARY

AMEC FOSTER WHEELER FINANCE LIMITED is an active private limited company with number 01332332. It was incorporated 46 years, 7 months, 15 days ago, on 30 September 1977. The company address is Booths Park Booths Park, Knutsford, WA16 8QZ, Cheshire.



People

JONES, Iain Angus

Secretary

ACTIVE

Assigned on 16 Feb 2018

Current time on role 6 years, 2 months, 27 days

MCLEAN, Andrew Stuart

Director

Company Director

ACTIVE

Assigned on 09 Dec 2019

Current time on role 4 years, 5 months, 6 days

SETTER, William George

Director

Company Director

ACTIVE

Assigned on 30 Nov 2017

Current time on role 6 years, 5 months, 15 days

BARDSLEY, Michael John

Secretary

RESIGNED

Assigned on

Resigned on 01 Jun 1992

Time on role 31 years, 11 months, 13 days

FIDLER, Christopher Laskey

Secretary

RESIGNED

Assigned on

Resigned on 22 Jul 2016

Time on role 7 years, 9 months, 23 days

WARBURTON, Jennifer Ann

Secretary

RESIGNED

Assigned on 22 Jul 2016

Resigned on 16 Feb 2018

Time on role 1 year, 6 months, 25 days

BARDSLEY, Michael John

Director

Chartered Secretary

RESIGNED

Assigned on 22 Oct 1993

Resigned on 01 Jun 2001

Time on role 7 years, 7 months, 10 days

BATEMAN, Charles Ian

Director

Director

RESIGNED

Assigned on

Resigned on 28 May 1993

Time on role 30 years, 11 months, 17 days

BATEY, Simon George

Director

Financial Director

RESIGNED

Assigned on 06 Dec 1993

Resigned on 31 Mar 2000

Time on role 6 years, 3 months, 25 days

BROWN, William Malcolm

Director

Senior Design Engineer

RESIGNED

Assigned on

Resigned on 22 Oct 1993

Time on role 30 years, 6 months, 23 days

CHATFIELD, Carl Anthony

Director

Company Director

RESIGNED

Assigned on 30 Nov 2017

Resigned on 09 Dec 2019

Time on role 2 years, 9 days

DAVIES, Norman John

Director

Managing Director

RESIGNED

Assigned on

Resigned on 22 Oct 1993

Time on role 30 years, 6 months, 23 days

DICK, Alan

Director

Director Of Tax And Treasury

RESIGNED

Assigned on 04 Feb 2014

Resigned on 30 Nov 2017

Time on role 3 years, 9 months, 26 days

EARLY, John Dalton

Director

Director

RESIGNED

Assigned on 28 Jun 2001

Resigned on 31 Jul 2007

Time on role 6 years, 1 month, 3 days

HOLLAND, Peter James

Director

Chartered Accountant

RESIGNED

Assigned on 06 Dec 1993

Resigned on 31 Aug 2009

Time on role 15 years, 8 months, 25 days

LING, Grant Richmond

Director

Co Director

RESIGNED

Assigned on 10 Oct 2008

Resigned on 30 Nov 2017

Time on role 9 years, 1 month, 20 days

MCHOUL, Ian Philip

Director

Chief Financial Officer

RESIGNED

Assigned on 10 Oct 2008

Resigned on 04 Feb 2014

Time on role 5 years, 3 months, 25 days

SIDDALL, Stuart James

Director

Finance Director

RESIGNED

Assigned on 01 Jun 2001

Resigned on 19 May 2008

Time on role 6 years, 11 months, 18 days

AMEC NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 19 May 2008

Resigned on 11 Aug 2020

Time on role 12 years, 2 months, 23 days

AMEC NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 22 Oct 1993

Resigned on 06 Dec 1993

Time on role 1 month, 15 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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