AMEC CANADA LIMITED - LONDON
Overview
AMEC CANADA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMEC CANADA LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03941785. The accounts status is FULL.
AMEC CANADA LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03941785. The accounts status is FULL.
AMEC CANADA LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL
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 |
|---|---|---|---|---|---|
| GRANT RICHMOND LING | Apr 1956 | British | Director | 2012-01-01 | CURRENT |
| AMEC NOMINEES LIMITED | Corporate Director | 2000-03-17 UNTIL 2014-09-19 | RESIGNED | ||
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-07 UNTIL 2000-03-17 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-07 UNTIL 2000-03-17 | RESIGNED | ||
| MICHAEL JOHN BARDSLEY | Aug 1944 | British | Director | 2000-03-17 UNTIL 2001-04-05 | RESIGNED |
| MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2001-04-05 UNTIL 2009-08-31 | RESIGNED |
| MICHAEL BLACKER | Sep 1955 | British | Director | 2009-08-31 UNTIL 2011-03-31 | RESIGNED |
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Director | 2014-09-19 UNTIL 2016-07-22 | RESIGNED |
| COLIN FELLOWES | Dec 1947 | British | Secretary | 2003-06-20 UNTIL 2009-06-16 | RESIGNED |
| MS ELEANOR BRONWEN EVANS | Jun 1966 | British | Director | 2011-03-31 UNTIL 2011-12-31 | RESIGNED |
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2009-06-16 UNTIL 2009-08-31 | RESIGNED |
| MRS SUSAN TABERNER | Dec 1965 | British | Secretary | 2000-03-17 UNTIL 2003-06-20 | RESIGNED |
| MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2002-09-06 UNTIL 2003-06-20 | RESIGNED |
| MRS KIM ANDREA HAND | British | Secretary | 2009-08-31 UNTIL 2016-01-15 | RESIGNED |