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 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
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 |