AMEC NUCLEAR OVERSEAS LIMITED - CHESHIRE


Company Profile Company Filings

Overview

AMEC NUCLEAR OVERSEAS LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
AMEC NUCLEAR OVERSEAS LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037762. The accounts status is SMALL.

AMEC NUCLEAR OVERSEAS LIMITED - CHESHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

BOOTHS PARK, CHELFORD ROAD
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 ANDREW STUART MCLEAN Feb 1970 British Director 2020-03-06 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2020-03-06 CURRENT
IAIN ANGUS JONES Secretary 2019-04-26 CURRENT
MR CLIVE THOMAS WHITE May 1962 British Director 2010-11-12 UNTIL 2020-03-06 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-07-20 UNTIL 2000-08-15 RESIGNED
COLIN FELLOWES Dec 1947 British Secretary 2006-04-01 UNTIL 2009-06-16 RESIGNED
FRAZER ANTHONY DON CAROLIS Jan 1949 British Secretary 2000-08-15 UNTIL 2006-04-01 RESIGNED
MR CHRISTOPHER LASKEY FIDLER Jan 1955 British Secretary 2009-06-16 UNTIL 2016-07-22 RESIGNED
ANTHONY MARK THOMAS Secretary 2018-02-16 UNTIL 2019-03-08 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-07-22 UNTIL 2018-02-16 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-07-20 UNTIL 2000-08-15 RESIGNED
MR PHILIP LANIGAN May 1964 British Director 2000-08-15 UNTIL 2005-09-30 RESIGNED
MR IAIN GEOFFREY CLARKSON Feb 1967 British Director 2008-02-01 UNTIL 2014-03-31 RESIGNED
JOHN JOSEPH TRAWBER Sep 1947 British Director 2000-08-15 UNTIL 2003-12-31 RESIGNED
MR KEVIN SMITH Mar 1953 British Director 2007-05-21 UNTIL 2012-07-02 RESIGNED
MR STEVE SADLER Feb 1968 British Director 2005-10-01 UNTIL 2008-01-31 RESIGNED
MR KEVIN TIMOTHY ROUTLEDGE Jul 1951 Canadian Director 2000-08-15 UNTIL 2006-02-06 RESIGNED
PETER DESMOND HIGTON Mar 1956 British Director 2000-08-15 UNTIL 2007-03-09 RESIGNED
MR PAUL RICHARD KERSHAW Jan 1954 British Director 2000-08-15 UNTIL 2005-01-27 RESIGNED
ERIC LESLIE INGHAM May 1947 British Director 2000-08-15 UNTIL 2003-12-31 RESIGNED
MR MICHAEL JOHN HUGHES Aug 1962 British Director 2014-03-31 UNTIL 2020-03-06 RESIGNED
MS JULIE DAVIN Apr 1972 British Director 2012-07-02 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Nuclear Holdings Limited 2016-04-06 Knutsford   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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