AMEC FOSTER WHEELER LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

AMEC FOSTER WHEELER LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC FOSTER WHEELER LIMITED was incorporated 37 years ago on 02/11/1982 and has the registered number: 01675285. The accounts status is FULL and accounts are next due on 30/09/2019.

AMEC FOSTER WHEELER LIMITED - KNUTSFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ

This Company Originates in : United Kingdom
Previous trading names include:
AMEC P L C (until 13/11/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/06/2016 06/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW STUART MCLEAN Feb 1970 British Director 2019-12-09 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2017-10-07 CURRENT
IAIN ANGUS JONES Secretary 2017-10-07 CURRENT
GEORGE EDWARD PAYNE Oct 1949 British Director 1994-11-15 UNTIL 2003-03-31 RESIGNED
SIR OSWALD DAVIES Jun 1920 British Director RESIGNED
MR JAMES ANTHONY DALLAS Apr 1955 British Director 1999-10-28 UNTIL 2007-05-16 RESIGNED
MR JOHN PATRICK CONNOLLY Aug 1950 British Director 2011-06-01 UNTIL 2017-10-07 RESIGNED
SIR ALAN COCKSHAW Jul 1937 British Director RESIGNED
DENNIS CLARK Dec 1947 British Director RESIGNED
MR CARL ANTHONY CHATFIELD Mar 1964 British Director 2017-10-07 UNTIL 2019-12-09 RESIGNED
MR NEIL ANDREW PATRICK CARSON Apr 1957 British Director 2010-08-31 UNTIL 2016-12-31 RESIGNED
COLIN RICHARD DAY Mar 1955 British Director 2010-10-14 UNTIL 2017-10-07 RESIGNED
MR ROBERT GORDON CARD Feb 1953 American Director 2017-03-01 UNTIL 2017-10-07 RESIGNED
NEIL ALEXANDER BRUCE Aug 1960 British Director 2009-01-21 UNTIL 2012-10-05 RESIGNED
MR SAMIR YACOUB BRIKHO May 1958 Swedish Director 2006-10-01 UNTIL 2016-01-17 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 1992-06-12 UNTIL 2000-03-31 RESIGNED
MR JOHN SWINBURNE BATESON Jan 1942 British Director RESIGNED
CHARLES IAN BATEMAN Mar 1935 British Director RESIGNED
ELISABETH PATRICIA AIREY Jan 1959 British Director 1999-05-26 UNTIL 2009-05-13 RESIGNED
MS LINDA LOUISE ADAMANY Mar 1952 American Director 2012-10-01 UNTIL 2017-10-07 RESIGNED
PETER JOHN BYROM Jun 1944 British Director 2005-02-10 UNTIL 2011-02-09 RESIGNED
JOHN DALTON EARLY Nov 1945 British Director RESIGNED
JULIAN ROBIN DARLEY Dec 1937 British Director 1996-06-05 UNTIL 2000-05-11 RESIGNED
MR TIMOTHY WILLIAM FAITHFULL Oct 1944 British Director 2005-02-10 UNTIL 2014-04-03 RESIGNED
RAYMOND WILLIAM MOTT Dec 1930 English Director RESIGNED
MS STEPHANIE SELINA NEWBY Dec 1956 American & British Director 2014-11-13 UNTIL 2017-10-07 RESIGNED
SIR JOHN WILLIAM FREDERIC NOTT Feb 1932 British Director 1992-01-01 UNTIL 1993-09-30 RESIGNED
JEAN MONVILLE Nov 1944 French Director 1997-02-26 UNTIL 2006-07-27 RESIGNED
IAN PHILIP MCHOUL Jan 1960 British Director 2008-09-08 UNTIL 2017-10-07 RESIGNED
MALCOLM KENYON ECKERSALL Dec 1945 British Director 1993-07-07 UNTIL 1999-07-30 RESIGNED
SIR PETER JAMES MASON Sep 1946 British Director 1996-03-01 UNTIL 2006-09-30 RESIGNED
DR JONATHAN JAMES MUSCHAMP LEWIS Oct 1961 British And United States Director 2016-06-01 UNTIL 2017-10-07 RESIGNED
MR RUDI KISJES Mar 1943 Dutch Director RESIGNED
PETER S JANSON May 1947 Canadian Director 2000-04-20 UNTIL 2002-05-22 RESIGNED
MR JERRY KENT MASTERS Dec 1960 American Director 2015-02-13 UNTIL 2017-06-02 RESIGNED
KEITH WOOD HUMPHREYS Jan 1934 British Director 1993-09-30 UNTIL 1999-09-13 RESIGNED
JEAN PAUL JACAMON Aug 1947 French Director 2002-11-27 UNTIL 2006-08-31 RESIGNED
MARTHA OSSIAN HESSE Aug 1942 American Director 2000-06-01 UNTIL 2010-05-13 RESIGNED
MR MALCOLM ALBERT HAWE Aug 1938 British Director RESIGNED
MR ROY ALEXANDER FRANKLIN Jul 1953 British Director 2016-01-01 UNTIL 2017-10-07 RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director 1995-08-01 UNTIL 2004-01-21 RESIGNED
MR JOHN MCDONALD GREEN-ARMYTAGE Jun 1945 British Director 1996-06-05 UNTIL 2011-05-31 RESIGNED
SIR GEORGE JEFFERSON Mar 1921 British Director RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Secretary RESIGNED
MICHAEL BLACKER Sep 1955 British Secretary 2009-08-20 UNTIL 2011-03-15 RESIGNED
ELEANOR BRONWEN EVANS Secretary 2011-03-15 UNTIL 2011-12-31 RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Secretary 2001-06-01 UNTIL 2009-08-20 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Secretary 2010-10-01 UNTIL 2011-12-12 RESIGNED
MS ALISON YAPP Secretary 2012-12-01 UNTIL 2017-10-07 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Secretary 2012-01-01 UNTIL 2012-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Wood Group Holdings Limited 2019-11-04 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
John Wood Group P.L.C. 2017-10-09 - 2019-11-04 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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