FOSTER WHEELER EUROPE - KNUTSFORD


Company Profile Company Filings

Overview

FOSTER WHEELER EUROPE is a Private Unlimited Company from KNUTSFORD and has the status: Active.
FOSTER WHEELER EUROPE was incorporated 23 years ago on 14/12/2000 and has the registered number: 04127813. The accounts status is AUDIT EXEMPTION SUBSI.

FOSTER WHEELER EUROPE - KNUTSFORD

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 31/12/2022

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN ANGUS JONES Secretary 2018-02-16 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2017-11-30 CURRENT
MR ANDREW STUART MCLEAN Feb 1970 British Director 2019-12-09 CURRENT
MR LAURENT JEROME DUPAGNE Oct 1960 French Director 2004-07-13 UNTIL 2015-03-31 RESIGNED
STEVEN IRA WEINSTEIN Feb 1946 American Director 2003-03-11 UNTIL 2004-10-30 RESIGNED
MR WILLIAM TROY RODER Jun 1966 American Director 2010-06-16 UNTIL 2011-09-30 RESIGNED
GILLES ALBERT HENRY RENAUD Jun 1946 American Director 2000-12-14 UNTIL 2002-05-21 RESIGNED
RAYMOND JOHN MILCHOVICH Oct 1949 American Director 2002-01-23 UNTIL 2010-06-10 RESIGNED
PETER DUNHAM ROSE Jul 1946 American Director 2007-05-22 UNTIL 2008-05-14 RESIGNED
JOHN THOMAS LA DUC Feb 1943 American Director 2004-10-22 UNTIL 2007-08-13 RESIGNED
MR RAKESH KUMAR JINDAL Mar 1959 United States Director 2003-10-27 UNTIL 2014-11-25 RESIGNED
MR NICHOLAS CHRISTOPHER HOLT May 1951 British Director 2000-12-14 UNTIL 2006-04-28 RESIGNED
MR ROBERT CHARLES FLEXON Sep 1958 American Director 2010-06-16 UNTIL 2010-11-09 RESIGNED
MR COLIN ROSS FLEMING Apr 1959 British Director 2014-12-01 UNTIL 2016-08-26 RESIGNED
GRANT RICHMOND LING Apr 1956 British Director 2016-08-26 UNTIL 2017-11-30 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2017-02-22 UNTIL 2018-02-16 RESIGNED
MR GEOFFREY JOHN RIMER Jul 1943 British Secretary 2000-12-14 UNTIL 2008-07-05 RESIGNED
MRS HELEN MORRELL Secretary 2015-03-02 UNTIL 2017-02-22 RESIGNED
MR MARK HILTON DENLEY Secretary 2011-12-01 UNTIL 2015-03-01 RESIGNED
MS MICHELLE KAREN DAVIES Jun 1960 British Secretary 2009-04-01 UNTIL 2011-11-29 RESIGNED
MR MARK RUSSELL COLLIS Jan 1972 British Director 2013-04-25 UNTIL 2016-08-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-14 UNTIL 2000-12-14 RESIGNED
MR FILIPPO ABBA Apr 1962 Italian Director 2011-10-01 UNTIL 2014-12-18 RESIGNED
MR FRANCO BASEOTTO Jul 1958 Italian Director 2007-08-02 UNTIL 2014-11-25 RESIGNED
MR MICHAEL JOHN BEAUMONT Apr 1949 British Director 2008-01-30 UNTIL 2009-12-31 RESIGNED
IAN MILLAR BILL Sep 1944 British Director 2000-12-14 UNTIL 2004-09-30 RESIGNED
MR JOHN CECIL BLYTHE Aug 1947 British Director 2000-12-14 UNTIL 2001-11-30 RESIGNED
DR GUIDO CASSOLA Aug 1942 Italian Director 2000-12-14 UNTIL 2002-11-04 RESIGNED
MR CARL ANTHONY CHATFIELD Mar 1964 British Director 2017-11-30 UNTIL 2019-12-09 RESIGNED
FLORENTINO GONZALEZ VALENCIA Nov 1953 El Salvador Director 2000-12-14 UNTIL 2001-05-01 RESIGNED
STEPHEN JOHN DAVIES Feb 1953 British Director 2004-08-01 UNTIL 2007-11-13 RESIGNED
UMBERTO DELLA SALA Apr 1948 Italian Director 2001-05-25 UNTIL 2013-12-31 RESIGNED
MR ALAN DICK Nov 1963 British Director 2016-08-26 UNTIL 2017-11-30 RESIGNED
JOSEPH THOMAS DOYLE Jul 1947 American Director 2002-09-11 UNTIL 2003-04-04 RESIGNED
THIERRY DESMARIS Jul 1958 French Director 2002-12-01 UNTIL 2007-08-03 RESIGNED
BRIAN KEITH FERRAIOLI Aug 1955 American Director 2003-04-15 UNTIL 2007-06-15 RESIGNED
LISA ZARDET WOOD Nov 1966 American Director 2007-08-02 UNTIL 2016-08-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-14 UNTIL 2000-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Afw Finance 2 Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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