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 41 years ago on 02/11/1982 and has the registered number: 01675285. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEC FOSTER WHEELER LIMITED was incorporated 41 years ago on 02/11/1982 and has the registered number: 01675285. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEC FOSTER WHEELER 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.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
AMEC P L C (until 13/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN ANGUS JONES | Secretary | 2017-10-07 | CURRENT | ||
MR ANDREW STUART MCLEAN | Feb 1970 | British | Director | 2019-12-09 | CURRENT |
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-10-07 | CURRENT |
JEAN MONVILLE | Nov 1944 | French | Director | 1997-02-26 UNTIL 2006-07-27 | RESIGNED |
RAYMOND WILLIAM MOTT | Dec 1930 | English | Director | 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 | |
MR JERRY KENT MASTERS | Dec 1960 | American | Director | 2015-02-13 UNTIL 2017-06-02 | RESIGNED |
PETER S JANSON | May 1947 | Canadian | Director | 2000-04-20 UNTIL 2002-05-22 | RESIGNED |
JEAN PAUL JACAMON | Aug 1947 | French | Director | 2002-11-27 UNTIL 2006-08-31 | RESIGNED |
KEITH WOOD HUMPHREYS | Jan 1934 | British | Director | 1993-09-30 UNTIL 1999-09-13 | 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 JOHN MCDONALD GREEN-ARMYTAGE | Jun 1945 | Canadian,British | Director | 1996-06-05 UNTIL 2011-05-31 | RESIGNED |
SYDNEY GILLIBRAND | Jun 1934 | British | Director | 1995-08-01 UNTIL 2004-01-21 | RESIGNED |
MR ROY ALEXANDER FRANKLIN | Jul 1953 | British | Director | 2016-01-01 UNTIL 2017-10-07 | 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 | ||
SIMON GEORGE BATEY | Sep 1953 | British | Director | 1992-06-12 UNTIL 2000-03-31 | 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 |
IAN PHILIP MCHOUL | Jan 1960 | British | Director | 2008-09-08 UNTIL 2017-10-07 | 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 |
SIR JOHN WILLIAM FREDERIC NOTT | Feb 1932 | British | Director | 1992-01-01 UNTIL 1993-09-30 | RESIGNED |
MS STEPHANIE SELINA NEWBY | Dec 1956 | American & British | Director | 2014-11-13 UNTIL 2017-10-07 | RESIGNED |
GEORGE EDWARD PAYNE | Oct 1949 | British | Director | 1994-11-15 UNTIL 2003-03-31 | 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 |