FOSTER WHEELER MANAGEMENT LIMITED - KNUTSFORD
Overview
FOSTER WHEELER MANAGEMENT LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Dissolved - no longer trading.
FOSTER WHEELER MANAGEMENT LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344191. The accounts status is FULL.
FOSTER WHEELER MANAGEMENT LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344191. The accounts status is FULL.
FOSTER WHEELER MANAGEMENT LIMITED - KNUTSFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAIN ANGUS JONES | Secretary | 2018-02-16 | CURRENT | ||
MR CARL ANTHONY CHATFIELD | Mar 1964 | British | Director | 2017-11-30 | CURRENT |
MR WILLIAM GEORGE SETTER | Apr 1975 | British | Director | 2017-11-30 | CURRENT |
GRANT RICHMOND LING | Apr 1956 | British | Director | 2014-11-30 UNTIL 2017-11-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-01-27 UNTIL 2005-01-27 | RESIGNED | ||
MRS HELEN MORRELL | Secretary | 2015-03-02 UNTIL 2017-02-22 | RESIGNED | ||
MRS JENNIFER ANN WARBURTON | Secretary | 2017-02-22 UNTIL 2018-02-16 | RESIGNED | ||
MR MARK HILTON DENLEY | Secretary | 2011-12-01 UNTIL 2015-03-01 | RESIGNED | ||
MR GEOFFREY JOHN RIMER | Jul 1943 | British | Secretary | 2005-01-27 UNTIL 2008-07-05 | RESIGNED |
MS MICHELLE KAREN DAVIES | Jun 1960 | British | Secretary | 2009-04-01 UNTIL 2011-11-29 | RESIGNED |
MR RAKESH KUMAR JINDAL | Mar 1959 | United States | Director | 2012-10-29 UNTIL 2014-12-01 | RESIGNED |
MR LAURENT JEROME DUPAGNE | Oct 1960 | French | Director | 2005-03-01 UNTIL 2012-11-01 | RESIGNED |
THOMAS ROY STUART | Sep 1951 | British | Director | 2005-01-27 UNTIL 2012-05-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-01-27 UNTIL 2005-01-27 | RESIGNED | ||
MR ALAN DICK | Nov 1963 | British | Director | 2014-11-30 UNTIL 2017-11-30 | RESIGNED |
MR JERRY KENT MASTERS JR | Dec 1960 | United States | Director | 2012-10-29 UNTIL 2014-11-13 | RESIGNED |
GRAEME CHAMBERS LANG | Apr 1952 | British | Director | 2005-01-27 UNTIL 2012-10-31 | RESIGNED |
MR FRANCO BASEOTTO | Jul 1958 | Italian | Director | 2012-10-29 UNTIL 2014-12-01 | RESIGNED |
MR STEPHEN THOMAS CULSHAW | Sep 1960 | British | Director | 2009-11-05 UNTIL 2012-11-01 | RESIGNED |
MR FILIPPO ABBA | Apr 1962 | Italian | Director | 2012-02-24 UNTIL 2012-10-30 | RESIGNED |
MR MARK RUSSELL COLLIS | Jan 1972 | British | Director | 2014-11-30 UNTIL 2016-08-26 | RESIGNED |
MR MICHAEL JOHN BEAUMONT | Apr 1949 | British | Director | 2005-01-27 UNTIL 2009-12-31 | 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 |