AMEC MINPROC UK LIMITED

Company number 05532761

17 officers / 14 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, England, WA16 8QZ
• Role: Director
• Appointed on: 27 October 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05532761

BRYANT, Peter John

• Correspondence address: 24 Queenslea Drive, Claremont, Western Australia 6010, Australia
• Role (Resigned): Secretary
• Appointed on: 13 December 2005
• Resigned on: 20 December 2006
• Nationality: Australian
• Occupation: Chartered Accountant

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, England, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 22 July 2016

FOY, Simon John

• Correspondence address: 5 Lindisfarne Close, Brooklands, Sale, Cheshire, M33 3RB
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Solicitor

KILGOUR, David John

• Correspondence address: 2 Dean Drive, Bowdon, Cheshire, WA14 3NE
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 28 January 2010
• Nationality: British
• Occupation: Chartered Accountant

MORRELL, Helen

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 22 February 2017

MOSTERT, Louis Hendrik

• Correspondence address: 16 Merton Street, Victoria Park, Western Australia 6100, Australia
• Role (Resigned): Secretary
• Appointed on: 20 December 2006
• Resigned on: 26 June 2007
• Nationality: Australia
• Occupation: Lawyer

OATEN, Simon Andrew

• Correspondence address: 12 Sedwick Street, Attadale, Westrrn Australia 6156, Australia
• Role (Resigned): Secretary
• Appointed on: 26 June 2007
• Resigned on: 2 October 2007
• Nationality: Australian

TUITE, Suzanne

• Correspondence address: 1 East Street, Mount Hawthorn, Australia, 6016
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 28 January 2010
• Nationality: Australian
• Occupation: Accountant

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2005
• Resigned on: 13 December 2005

BROWN, Malcolm Hepburn

• Correspondence address: 29a, Eric Street, Cottesloe, Wa, Australia, 6011
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 December 2005
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Australia
• Occupation: Engineer

BRYANT, Peter John

• Correspondence address: 26 Downey Drive, Mossman Park, Perth, W A 6012, Australia
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 December 2005
• Resigned on: 16 April 2008
• Nationality: Australian
• Occupation: Chartered Accountant

CATER, Simon Fraser

• Correspondence address: 2 Cubley Place, Carine, Western Australia 6020, Australia
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 April 2008
• Resigned on: 21 January 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

FIDLER, Christopher Laskey

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 21 January 2016
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 10 August 2005
• Resigned on: 13 December 2005