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 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
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 |