Company information:
Amec Nominees Limited (No: 00374498)
Address: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Status: Active
Incorporated: 15-Jun-1942
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 22-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975 From: Nov-2017 )
Current Director: MARK JAMES WATSON ( DOB: Jul-1964 From: Feb-2018 )
Current Secretary: IAIN ANGUS JONES ( From: Feb-2018 )
Resigned Director: AMEC NOMINEES LIMITED ( DOB: Jun-1942 From: Dec-1998 To: Jan-1999 )
Resigned Director: MICHAEL JOHN BARDSLEY ( DOB: Aug-1944 From: May-1993 To: Nov-1993 )
Resigned Director: CHARLES IAN BATEMAN ( DOB: Mar-1935 From: Jun-1991 To: May-1993 )
Resigned Director: JOHN SWINBURNE BATESON ( DOB: Jan-1942 From: Jun-1991 To: Mar-1995 )
Resigned Director: SIMON GEORGE BATEY ( DOB: Sep-1953 From: May-1995 To: Mar-2000 )
Resigned Director: MICHAEL BLACKER ( DOB: Sep-1955 From: Aug-2009 To: Mar-2011 )
Resigned Director: NIGEL JAMES MAXWELL DAVIES ( DOB: Aug-1954 From: Nov-1993 To: Sep-1995 )
Resigned Director: COLIN FELLOWES ( DOB: Dec-1947 From: Mar-2000 To: Jun-2009 )
Resigned Director: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Mar-2000 To: Jul-2016 )
Resigned Director: KIM ANDREA HAND ( DOB: Jun-1961 From: Nov-2009 To: Dec-2015 )
Resigned Director: PETER JAMES HOLLAND ( DOB: Dec-1947 From: Apr-2001 To: Aug-2009 )
Resigned Director: GRANT RICHMOND LING ( DOB: Apr-1956 From: Dec-2015 To: Nov-2017 )
Resigned Director: JENNIFER ANN WARBURTON ( DOB: Mar-1969 From: Jul-2016 To: Feb-2018 )
Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Sep-2002 To: Jul-2009 )
Resigned Secretary: KIM ANDREA HAND ( From: Jul-2009 To: Sep-2010 )
Resigned Secretary: HELEN MORRELL ( From: Sep-2010 To: Feb-2017 )
Resigned Secretary: SUSAN TABERNER ( DOB: Dec-1965 From: Mar-2000 To: Jun-2003 )
Resigned Secretary: JENNIFER ANN WARBURTON ( From: Feb-2017 To: Feb-2018 )
Persons of Significant Control:
Amec Foster Wheeler 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)