Company information:
Amec Bkw Limited (No: 00169831)
Address: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Status: Active
Incorporated: 23-Aug-1920
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: AMEC NOMINEES LIMITED ( From: Dec-2011 )
Current Director: ANDREW STUART MCLEAN ( DOB: Feb-1970 From: Aug-2020 )
Current Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975 From: Nov-2017 )
Current Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975 From: Nov-2017 )
Current Secretary: IAIN ANGUS JONES ( From: Feb-2018 )
Resigned Director: CHRISTOPHER RALPH BATES ( DOB: Nov-1963 From: Feb-1997 To: Sep-1997 )
Resigned Director: ANTHONY JOHN BRIMBLE ( DOB: Jun-1938 From: Apr-1992 To: Dec-1996 )
Resigned Director: IAN GRAEME LLOYD CHARNOCK ( DOB: Jul-1962 From: Jul-2005 To: Oct-2008 )
Resigned Director: ROBERT JAMES CHURCHILL ( DOB: Aug-1955 From: Feb-1998 To: Mar-1999 )
Resigned Director: PETER ROY DAVIES ( DOB: Apr-1946 From: Sep-1997 To: Feb-1998 )
Resigned Director: JEAN ADOLPHE DELAFONT ( DOB: Jun-1927 From: Apr-1991 To: Apr-1993 )
Resigned Director: RICHARD SCORBOROUGH DUDDING ( DOB: Nov-1950 From: Jun-1991 To: Feb-1993 )
Resigned Director: EDWIN ALAN EAGLE ( DOB: Dec-1937 From: Jul-1995 To: Jul-1996 )
Resigned Director: DAVID JOHN ELVIN ( DOB: Oct-1938 From: Apr-1992 To: May-1996 )
Resigned Director: RICHARD WILLIAM JOHN FLETCHER ( DOB: Aug-1945 From: Oct-1996 To: Sep-1997 )
Resigned Director: WILLIAM FREDERICK FORTESCUE ( DOB: Mar-1947 From: Jul-1992 To: Sep-1997 )
Resigned Director: ALISTAIR RODERICK GRANT ( DOB: Nov-1952 From: Feb-1998 To: Jan-2001 )
Resigned Director: NIGEL ALAN HIGGINS ( DOB: Nov-1956 From: Oct-2004 To: Jul-2005 )
Resigned Director: JAMES ALBERT HISCOCK ( DOB: Apr-1957 From: Sep-1997 To: Feb-1998 )
Resigned Director: STEPHEN RICHARD HOGG ( DOB: Feb-1954 From: Jul-2001 To: Dec-2011 )
Resigned Director: STEPHEN WARWICK LEE ( DOB: Apr-1950 From: Mar-1999 To: Apr-2009 )
Resigned Director: DAVID LEONARD ( DOB: Apr-1959 From: Jan-2001 To: Jul-2001 )
Resigned Director: GRANT RICHMOND LING ( DOB: Apr-1956 From: Oct-2008 To: Nov-2017 )
Resigned Director: HELEN MARGARET MAHY ( DOB: Mar-1961 From: Nov-1995 To: Sep-1997 )
Resigned Director: HOWARD HARRY MALLESON ( DOB: Jan-1939 From: Apr-1992 To: Oct-1993 )
Resigned Director: GEORGE ANTHONY MAY ( DOB: Dec-1939 From: Apr-1991 To: Dec-1991 )
Resigned Director: ALAN ROBEWRT LYLE MCPHERSON ( DOB: Dec-1950 From: Sep-1997 To: Mar-1999 )
Resigned Director: BRIAN NODDINGS ( DOB: Jun-1946 From: Sep-1997 To: Oct-1997 )
Resigned Director: THOMAS JOHN PARKER ( DOB: Apr-1942 From: Nov-1993 To: Sep-1997 )
Resigned Director: ERIK ALEXANDER STEVEN PORTER ( DOB: Nov-1939 From: Apr-1992 To: Jul-1997 )
Resigned Director: JOHN SAMSON RAW ( DOB: Aug-1941 From: Oct-1993 To: Jul-1996 )
Resigned Director: MARTIN JOHN READ ( DOB: Jun-1941 From: Apr-1992 To: Jul-1996 )
Resigned Director: NICHOLAS ROBIN SALMON ( DOB: Jun-1952 From: Nov-1993 To: May-1997 )
Resigned Director: MARTIN VAUX ( DOB: May-1953 From: Jul-1992 To: May-1996 )
Resigned Director: EDWARD WEEKS ( DOB: Aug-1946 From: Jan-1993 To: Jul-1996 )
Resigned Director: ROBERT JAMES WETHERALL ( DOB: Sep-1943 From: Sep-1992 To: Jun-1994 )
Resigned Director: BRIAN ASHBY WHITE ( DOB: Sep-1937 From: Apr-1992 To: Aug-1992 )
Resigned Director: GODFREY OLIVER WHITEHEAD ( DOB: Aug-1941 From: Apr-1992 To: Apr-1993 )
Resigned Director: ROBERT GRAHAM WILSON ( DOB: Sep-1944 From: Feb-1998 To: Mar-1999 )
Resigned Director: NIGEL ROBERT YOUNG ( DOB: Jun-1953 From: Jul-1997 To: Sep-1997 )
Resigned Director: JOHN MICHAEL DOUGLAS YOUNG ( DOB: May-1952 From: Feb-1998 To: Oct-2004 )
Resigned Secretary: COLIN FELLOWES ( DOB: Dec-1947 From: Sep-1997 To: Jun-2009 )
Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Jun-2009 To: Jul-2016 )
Resigned Secretary: HELEN MARGARET MAHY ( DOB: Mar-1961 From: Oct-1994 To: Sep-1997 )
Resigned Secretary: HELEN MORRELL ( From: Jul-2016 To: Feb-2017 )
Resigned Secretary: STEPHEN ROBERT TRIGG ( DOB: Dec-1962 From: Oct-1994 To: Jan-1997 )
Resigned Secretary: JENNIFER ANN WARBURTON ( From: Feb-2017 To: Feb-2018 )
Resigned Secretary: ADAM ROBERT ZABORNIAK ( From: Apr-1992 To: Oct-1994 )
Persons of Significant Control:
Amec Capital Projects Limited, Booths Park Chelford Road, Knutsford, WA16 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)