AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED - KNUTSFORD


Overview

AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED was incorporated 39 years ago on 25/02/1985 and has the registered number: 01889551. The accounts status is DORMANT.

AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED - KNUTSFORD

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

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
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 1992-06-01 CURRENT
MS CAROLAN DOBSON Dec 1954 British Director 2015-07-07 CURRENT
ALAN BRIAN LAMERTON Apr 1945 British Director 2008-09-08 CURRENT
GRANT RICHMOND LING Apr 1956 British Director 2010-02-08 CURRENT
MR ARNOLD LEWIS NESTLER Mar 1953 British Director 2011-04-27 CURRENT
MR MERVYN ALEXANDER STEPHEN WALKER May 1959 British Director 2006-03-01 CURRENT
MICHAEL JOHN BARDSLEY Aug 1944 British Director 1993-07-01 UNTIL 2001-06-01 RESIGNED
MR WILLIAM SERLE Feb 1970 British Director 2010-04-01 UNTIL 2011-04-27 RESIGNED
MICHAEL JOHN BARDSLEY Aug 1944 British Secretary 1991-06-08 UNTIL 1992-06-01 RESIGNED
ELISABETH PATRICIA AIREY Jan 1959 British Director 2000-05-11 UNTIL 2006-03-01 RESIGNED
MR DAVID COWAN RITCHIE Aug 1944 British Director 2004-01-21 UNTIL 2015-07-07 RESIGNED
CHARLES IAN BATEMAN Mar 1935 British Director 1991-06-08 UNTIL 2006-04-10 RESIGNED
SIR ALAN COCKSHAW Jul 1937 British Director 1991-06-08 UNTIL 1997-07-14 RESIGNED
JULIAN ROBIN DARLEY Dec 1937 British Director 1997-07-14 UNTIL 2000-05-11 RESIGNED
SIR OSWALD DAVIES Jun 1920 British Director 1991-06-08 UNTIL 1993-06-30 RESIGNED
MR ALASTAIR IAN FINDLAY Apr 1952 British Director 2006-04-10 UNTIL 2010-03-31 RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director 1996-06-05 UNTIL 1997-07-14 RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Director 2001-06-01 UNTIL 2009-10-08 RESIGNED
RONALD HUGH PEET Jul 1925 British Director 1991-06-08 UNTIL 1996-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amec Foster Wheeler Plc 2016-04-06 Knutsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amec Nominees Limited 2016-04-06 Knutsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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