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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)

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