AMEC FOSTER WHEELER (HOLDINGS) LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC FOSTER WHEELER (HOLDINGS) LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC FOSTER WHEELER (HOLDINGS) LIMITED was incorporated 104 years ago on 02/02/1920 and has the registered number: 00163609. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AMEC FOSTER WHEELER (HOLDINGS) LIMITED - KNUTSFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ

This Company Originates in : United Kingdom
Previous trading names include:
FOSTER WHEELER LIMITED (until 08/06/2016)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STUART MCLEAN Feb 1970 British Director 2019-12-09 CURRENT
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2017-11-30 CURRENT
JAMES FOLEY Feb 1937 British Director RESIGNED
DAVID WARDLAW May 1955 British Director 1998-06-03 UNTIL 2012-11-22 RESIGNED
MR WILLIAM TROY RODER Jun 1966 American Director 2010-01-01 UNTIL 2011-09-30 RESIGNED
DAVID JOHN ROBERTS Mar 1944 British Director 1994-05-01 UNTIL 1999-09-23 RESIGNED
NORMAN NICOLSON WALLACE DUNLOP Apr 1935 British Director RESIGNED
JOHN RAMSDEN Apr 1936 British Director RESIGNED
RUSSELL MARSHALL Sep 1944 British Director 1998-06-03 UNTIL 2001-09-28 RESIGNED
RAYMOND JOHN MILCHOVICH Oct 1949 American Director 2003-03-07 UNTIL 2010-06-10 RESIGNED
JOHN THOMAS LA DUC Feb 1943 American Director 2004-10-22 UNTIL 2007-08-13 RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director RESIGNED
LISA ZARDET WOOD Nov 1966 American Director 2007-08-02 UNTIL 2016-08-26 RESIGNED
MR ROBERT CHARLES FLEXON Sep 1958 American Director 2010-06-14 UNTIL 2010-11-09 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2014-12-01 UNTIL 2016-08-26 RESIGNED
BRIAN KEITH FERRAIOLI Aug 1955 American Director 2003-04-15 UNTIL 2007-06-15 RESIGNED
TIMOTHY MARTIN EVANS Apr 1935 British Director RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2016-08-26 UNTIL 2017-11-30 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
MR GEOFFREY JOHN RIMER Jul 1943 British Secretary RESIGNED
MRS HELEN MORRELL Secretary 2015-03-02 UNTIL 2017-02-22 RESIGNED
MR MARK HILTON DENLEY Secretary 2011-12-01 UNTIL 2015-03-01 RESIGNED
MS MICHELLE KAREN DAVIES Jun 1960 British Secretary 2009-04-01 UNTIL 2011-11-29 RESIGNED
MR MICHAEL JOHN BEAUMONT Apr 1949 British Director 2001-05-02 UNTIL 2010-06-03 RESIGNED
PETER WOODHOUSE Nov 1946 British Director 1998-06-03 UNTIL 2006-11-03 RESIGNED
STEPHEN JOHN DAVIES Feb 1953 British Director 1998-06-03 UNTIL 2007-11-13 RESIGNED
MR STEPHEN THOMAS CULSHAW Sep 1960 British Director 2004-08-01 UNTIL 2016-04-20 RESIGNED
ALEXANDER JOHN CRIDDLE Aug 1936 British Director RESIGNED
MR MARK RUSSELL COLLIS Jan 1972 British Director 2014-08-18 UNTIL 2016-08-26 RESIGNED
MR WILLIAM CHARLES CHATMAN Nov 1930 American Director RESIGNED
MR CARL ANTHONY CHATFIELD Mar 1964 British Director 2017-11-30 UNTIL 2019-12-09 RESIGNED
MR ALAN DICK Nov 1963 British Director 2016-08-26 UNTIL 2017-11-30 RESIGNED
MR JOHN CECIL BLYTHE Aug 1947 British Director 1996-01-01 UNTIL 2001-11-30 RESIGNED
STEVEN IRA WEINSTEIN Feb 1946 American Director 2003-03-11 UNTIL 2004-10-30 RESIGNED
KEITH ERNEST BATCHELOR Aug 1948 British Director 1998-06-03 UNTIL 2009-08-31 RESIGNED
MR FRANCO BASEOTTO Jul 1958 Italian Director 2007-08-02 UNTIL 2014-11-25 RESIGNED
LOUIS ENRICO AZZATO Oct 1930 Us Citizen Director RESIGNED
NEIL WILLIAM ATWATER Jul 1934 American Director RESIGNED
MR FILIPPO ABBA Apr 1962 Italian Director 2011-10-01 UNTIL 2014-12-18 RESIGNED
IAN MILLAR BILL Sep 1944 British Director 1994-12-05 UNTIL 2004-09-30 RESIGNED
JOSEPH THOMAS DOYLE Jul 1947 American Director 2003-03-07 UNTIL 2003-04-04 RESIGNED
KENNETH ANSELM DEGHETTO Apr 1924 American Director RESIGNED
MR LAURENT JEROME DUPAGNE Oct 1960 French Director 2004-06-30 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Foster Wheeler Europe 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AMEC OFFSHORE DEVELOPMENTS LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

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AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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