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 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.
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)
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 |