Company information:
Amec Facilities Limited (No: 00689849)
Address: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Status: Dissolved
Incorporated: 14-Apr-1961
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 22-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: AMEC NOMINEES LIMITED ( From: Jan-2012 )
Current Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975 From: Nov-2017 )
Current Secretary: IAIN ANGUS JONES ( From: Feb-2018 )
Resigned Director: AMEC NOMINEES LIMITED ( DOB: Jun-1942 From: Jun-1991 To: Aug-1996 )
Resigned Director: DAVID ROBERT TAYLOR BAIRD ( DOB: Jun-1945 From: Apr-2002 To: Mar-2005 )
Resigned Director: MICHAEL JOHN BARDSLEY ( DOB: Aug-1944 From: Sep-1995 To: Aug-1996 )
Resigned Director: CHARLES IAN BATEMAN ( DOB: Mar-1935 From: Jun-1991 To: May-1993 )
Resigned Director: MICHAEL BLACKER ( DOB: Sep-1955 From: Sep-2007 To: Mar-2011 )
Resigned Director: NIGEL JAMES MAXWELL DAVIES ( DOB: Aug-1954 From: Nov-1993 To: Sep-1995 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Mar-2011 To: Dec-2011 )
Resigned Director: ELEANOR BRONWEN EVANS ( DOB: Jun-1966 From: Mar-2011 To: Dec-2011 )
Resigned Director: MALCOLM JOHN FROST ( DOB: Nov-1950 From: Aug-1996 To: Feb-2000 )
Resigned Director: JOHN SCOTT GIBSON ( DOB: Oct-1948 From: Aug-1996 To: Feb-2000 )
Resigned Director: GRANT RICHMOND LING ( DOB: Apr-1956 From: Feb-2000 To: Feb-2002 )
Resigned Director: GRANT RICHMOND LING ( DOB: Apr-1956 From: Sep-2007 To: Nov-2017 )
Resigned Director: GRAHAME GEORGE ROBERT LUDLOW ( DOB: Dec-1946 From: Apr-2002 To: Sep-2007 )
Resigned Director: MICHAEL JOHN MARLOW ( DOB: May-1947 From: Aug-1996 To: Jul-1999 )
Resigned Director: GARY WILLIAM MCCLELLAN ( DOB: Aug-1957 From: Apr-2005 To: Sep-2007 )
Resigned Director: JOHN JAMES PITE ( DOB: Oct-1938 From: Aug-1996 To: Jan-1998 )
Resigned Director: ALAN JOHN SOPER ( DOB: Dec-1950 From: Oct-1997 To: Apr-2002 )
Resigned Director: MICHAEL STRAUGHEN ( DOB: Feb-1950 From: Feb-2000 To: Apr-2002 )
Resigned Director: ROGER DOUGLAS TUCKER ( DOB: Mar-1948 From: Aug-1996 To: Jul-1997 )
Resigned Secretary: COLIN FELLOWES ( DOB: Dec-1947 From: Dec-2002 To: May-2003 )
Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Sep-2001 To: Jun-2003 )
Resigned Secretary: HELEN MORRELL ( From: Jul-2016 To: Feb-2017 )
Resigned Secretary: JENNIFER ANN WARBURTON ( From: Feb-2017 To: Feb-2018 )
Persons of Significant Control:
Amec Foster Wheeler Group 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)