FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED - KNUTSFORD
Overview
FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED was incorporated 49 years ago on 23/09/1974 and has the registered number: 01184825. The accounts status is DORMANT.
FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED was incorporated 49 years ago on 23/09/1974 and has the registered number: 01184825. The accounts status is DORMANT.
FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED - KNUTSFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMEC NOMINEES LIMITED | Corporate Director | 2016-08-26 | CURRENT | ||
| MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 | CURRENT | ||
| MRS JENNIFER ANN WARBURTON | Mar 1969 | British | Director | 2016-08-26 | CURRENT |
| RICHARD JOHN LEAMON | Jan 1952 | British | Director | 1996-07-25 UNTIL 2004-08-30 | RESIGNED |
| MR MARK HILTON DENLEY | Secretary | 2011-12-01 UNTIL 2015-03-01 | RESIGNED | ||
| MRS HELEN MORRELL | Secretary | 2015-03-02 UNTIL 2017-02-22 | RESIGNED | ||
| MS MICHELLE KAREN DAVIES | Jun 1960 | British | Secretary | 2009-04-01 UNTIL 2011-11-29 | RESIGNED |
| MR GEOFFREY JOHN RIMER | Jul 1943 | British | Secretary | 1991-09-01 UNTIL 2008-07-05 | RESIGNED |
| COLIN LEONARD EDWARD AGOMBAR | Feb 1944 | Secretary | RESIGNED | ||
| MR TREVOR BRYAN STAPLES | Mar 1967 | British | Director | 2015-01-24 UNTIL 2016-04-11 | RESIGNED |
| GRAHAM LESLIE HARRIS | Oct 1941 | British | Director | 1992-10-14 UNTIL 1999-06-03 | RESIGNED |
| JAMES FOLEY | Feb 1937 | British | Director | RESIGNED | |
| ANTHONY JOHN FARRINGTON | Feb 1936 | British | Director | RESIGNED | |
| MR NICHOLAS CHRISTOPHER HOLT | May 1951 | British | Director | RESIGNED | |
| MR MARK RUSSELL COLLIS | Jan 1972 | British | Director | 2013-05-01 UNTIL 2016-08-26 | RESIGNED |
| MR NICHOLAS DAVID SHORTEN | Jan 1968 | British | Director | 2015-02-24 UNTIL 2016-08-26 | RESIGNED |
| TIMOTHY MARTIN EVANS | Apr 1935 | British | Director | RESIGNED | |
| PETER JAMES PEARSON | British | Director | RESIGNED | ||
| DR DAVID BRIAN MCLURGH | May 1968 | English | Director | 2014-08-15 UNTIL 2015-02-25 | RESIGNED |
| MR STEPHEN THOMAS CULSHAW | Sep 1960 | British | Director | 2008-06-04 UNTIL 2014-07-31 | RESIGNED |
| MR JOHN CECIL BLYTHE | Aug 1947 | British | Director | RESIGNED | |
| IAN MILLAR BILL | Sep 1944 | British | Director | 1997-08-14 UNTIL 2004-09-30 | RESIGNED |
| MR LAURENT JEROME DUPAGNE | Oct 1960 | French | Director | 2004-10-01 UNTIL 2013-05-01 | RESIGNED |
| MR WILLIAM CHARLES CHATMAN | Nov 1930 | American | Director | RESIGNED | |
| NORMAN NICOLSON WALLACE DUNLOP | Apr 1935 | British | Director | RESIGNED | |
| STEPHEN JOHN DAVIES | Feb 1953 | British | Director | 2004-10-01 UNTIL 2007-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amec Foster Wheeler (Holdings) Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |