AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED

Company number 02028347

20 officers / 17 resignations

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role: Secretary
• Appointed on: 22 February 2017

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role: Director
• Date of birth: March 1969
• Appointed on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

AMEC NOMINEES LIMITED

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role: Director
• Appointed on: 30 June 1994

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 374498

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed before: 8 June 1992
• Resigned on: 16 June 2009
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 31 August 2009
• Nationality: British

HAND, Kim Andrea

• Correspondence address: Cherry Trees,, Sutton Field, Whitegate, Northwich, Cheshire, CW8 2BD
• Role (Resigned): Secretary
• Appointed on: 31 August 2009
• Resigned on: 4 December 2015
• Nationality: British

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 4 December 2015
• Resigned on: 22 February 2017

BARDSLEY, Michael John

• Correspondence address: 7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 April 1998
• Resigned on: 5 April 2001
• Nationality: British
• Occupation: Chartered Secretary

BELL, Maurice

• Correspondence address: Green Tiles High Coppice, Station Road, Amersham, Buckinghamshire, HP7 0AW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 8 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

CLARK, Dennis

• Correspondence address: Flat B, 65 Eaton Square, London, SW1W 9BQ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 8 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

COOK, John

• Correspondence address: Springfield House, Saggerston Close, Morpeth, Northumberland, NE61 2YW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 8 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Director

DAVIES, Nigel James Maxwell

• Correspondence address: Castle Hill, Waste Lane Kelsall, Tarporley, Cheshire, CW6 0PE
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 June 1994
• Resigned on: 15 September 1995
• Nationality: British
• Occupation: Chartered Secretary

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 1993
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Projects Director

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 August 2009
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HAUXWELL, Barry Anthony

• Correspondence address: Clashnadarroch, Birse, Aboyne, Aberdeenshire, AB34 5EP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 9 January 1995
• Resigned on: 24 April 1997
• Nationality: British
• Occupation: Company Director

HOLLAND, Peter James

• Correspondence address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 5 April 2001
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

LOGAN, Barrie Leslie

• Correspondence address: Pump Farmhouse, Warley Gap, Brentwood, Essex, CM13 3DR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 8 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

ORRELL, Colin Stewart

• Correspondence address: Woodside View Victoria Road, Modest Corner Southborough, Tunbridge Wells, Kent, TN4 0LT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 January 1993
• Resigned on: 30 April 1994
• Nationality: British

SHYVERS, Hugh Charlton

• Correspondence address: 55 Kewferry Road, Northwood, Middlesex, HA6 2PQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 8 June 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Chartered Engineer

TURNER, Ronald Frederick

• Correspondence address: Taneys Dell Heath Park Road, Leighton Buzzard, Bedfordshire, LU7 3BB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 8 June 1992
• Resigned on: 30 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant