AMEC FOSTER WHEELER GROUP LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
AMEC FOSTER WHEELER GROUP LIMITED is a Private Limited Company from KNUTSFORD and has the status: Active.
AMEC FOSTER WHEELER GROUP LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04612748. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEC FOSTER WHEELER GROUP LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04612748. The accounts status is FULL and accounts are next due on 30/09/2024.
AMEC FOSTER WHEELER GROUP LIMITED - KNUTSFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
This Company Originates in : United Kingdom
Previous trading names include:
AMEC GROUP LIMITED (until 18/12/2014)
AMEC GROUP LIMITED (until 18/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
KEITH GORDON DAGLEISH | May 1972 | British | Director | 2020-12-31 | CURRENT |
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-11-30 | CURRENT |
MR ANDREW CHARLES WEBSTER | Jan 1981 | British | Director | 2020-11-05 | CURRENT |
MR CARLOS ALBERTO RIVA | Sep 1953 | Us | Director | 2004-11-08 UNTIL 2005-04-11 | RESIGNED |
TIMOTHY CHARLES WATSON | Jun 1958 | Canadian | Director | 2006-05-08 UNTIL 2007-07-30 | RESIGNED |
MR MARK JAMES WATSON | Jul 1964 | British | Director | 2009-12-31 UNTIL 2020-12-31 | RESIGNED |
MR MICHAEL STRAUGHEN | Feb 1950 | British | Director | 2003-02-18 UNTIL 2006-12-31 | RESIGNED |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2008-03-01 UNTIL 2017-11-30 | RESIGNED |
MR RICHARD PETER SHUTTLEWORTH | Jun 1961 | British | Director | 2003-02-18 UNTIL 2007-03-26 | RESIGNED |
MR GRAEME BRUCE SLEIGH | Sep 1970 | British | Director | 2016-06-30 UNTIL 2017-11-30 | RESIGNED |
DAVID ROBSON | Jul 1945 | British | Director | 2003-02-18 UNTIL 2003-07-31 | RESIGNED |
GRAHAME GEORGE ROBERT LUDLOW | Dec 1946 | British | Director | 2004-11-08 UNTIL 2005-10-01 | RESIGNED |
RON VICTOR REEVES | Nov 1952 | British | Director | 2009-12-31 UNTIL 2016-06-30 | RESIGNED |
MR STEPHEN JAMES NICOL | May 1975 | British | Director | 2017-11-30 UNTIL 2020-11-05 | RESIGNED |
MR JOHN GRAHAM PEARSON | May 1963 | British | Director | 2009-12-31 UNTIL 2016-06-30 | RESIGNED |
DIDIER MAURICE CHRISTIAN PFLEGER | Sep 1964 | French | Director | 2008-03-01 UNTIL 2009-12-31 | RESIGNED |
MR NICHOLAS DAVID SHORTEN | Jan 1968 | British | Director | 2017-10-01 UNTIL 2018-06-30 | RESIGNED |
MR CHRISTOPHER LASKEY FIDLER | Jan 1955 | British | Secretary | 2003-04-01 UNTIL 2016-07-22 | RESIGNED |
MRS JENNIFER ANN WARBURTON | Secretary | 2016-07-22 UNTIL 2018-02-16 | RESIGNED | ||
COLIN FELLOWES | Dec 1947 | British | Secretary | 2002-12-19 UNTIL 2009-06-16 | RESIGNED |
MR JOHN JAMES CLARKE | Dec 1965 | British | Director | 2009-09-01 UNTIL 2009-12-31 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2002-12-09 UNTIL 2002-12-19 | RESIGNED | ||
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Secretary | 2002-12-09 UNTIL 2002-12-19 | RESIGNED | ||
MR PETER JAMES HOLLAND | Dec 1947 | British | Director | 2002-12-19 UNTIL 2003-02-18 | RESIGNED |
MR NIGEL ALAN HIGGINS | Nov 1956 | British | Director | 2003-02-18 UNTIL 2005-07-01 | RESIGNED |
IAN WILLIAM HEDGES | Jan 1967 | British | Director | 2004-11-08 UNTIL 2005-10-01 | RESIGNED |
MR COLIN ROSS FLEMING | Apr 1959 | British | Director | 2016-06-30 UNTIL 2017-10-01 | RESIGNED |
JOHN DALTON EARLY | Nov 1945 | British | Director | 2006-05-08 UNTIL 2007-07-31 | RESIGNED |
JONATHAN COWPER | Aug 1974 | British | Director | 2008-03-01 UNTIL 2009-09-01 | RESIGNED |
CHRISTOPHER GEORGE WILKINSON | Mar 1962 | American | Director | 2004-11-08 UNTIL 2005-10-01 | RESIGNED |
IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2005-07-01 UNTIL 2008-10-31 | RESIGNED |
NEIL ALEXANDER BRUCE | Aug 1960 | British | Director | 2004-11-08 UNTIL 2005-10-01 | RESIGNED |
NEIL ALEXANDER BRUCE | Aug 1960 | British | Director | 2006-05-08 UNTIL 2009-12-31 | RESIGNED |
MR STEPHEN BOWCOTT | Apr 1955 | British | Director | 2004-11-08 UNTIL 2005-06-06 | RESIGNED |
MR JAMES ARNOLD LENTON | Jun 1967 | British | Director | 2016-06-30 UNTIL 2017-10-01 | RESIGNED |
STEPHEN WARWICK LEE | Apr 1950 | British | Director | 2004-11-08 UNTIL 2005-10-01 | RESIGNED |
AMEC NOMINEES LIMITED | Corporate Director | 2002-12-19 UNTIL 2003-02-18 | RESIGNED | ||
MR JOHN MICHAEL DOUGLAS YOUNG | May 1952 | British | Director | 2008-03-01 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amec Foster Wheeler Limited | 2016-04-06 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |