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Foster Wheeler (Process Plants) Limited (No: 01184855)

Address: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ

Status: Operating Company

Incorporated: 23-Sep-1974

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: AMEC NOMINEES LIMITED (   From: Aug-2016  )

Current Director: KEITH GORDON DAGLEISH ( DOB: May-1972   From: Dec-2020  )

Current Director: ANDREW STUART MCLEAN ( DOB: Feb-1970   From: Aug-2020  )

Current Director: MARK JAMES WATSON ( DOB: Jul-1964   From: Feb-2018  )

Current Secretary: IAIN ANGUS JONES (   From: Feb-2018  )

Resigned Director: IAN MILLAR BILL ( DOB: Sep-1944   From: Jun-1995   To: Sep-2004  )

Resigned Director: JOHN CECIL BLYTHE ( DOB: Aug-1947   From: Aug-1997   To: Jun-1998  )

Resigned Director: MARK RUSSELL COLLIS ( DOB: Jan-1972   From: May-2013   To: Aug-2016  )

Resigned Director: STEPHEN THOMAS CULSHAW ( DOB: Sep-1960   From: Oct-2004   To: Jul-2014  )

Resigned Director: STEPHEN JOHN DAVIES ( DOB: Feb-1953   From: Sep-1996   To: Nov-2007  )

Resigned Director: LAURENT JEROME DUPAGNE ( DOB: Oct-1960   From: Oct-2004   To: May-2013  )

Resigned Director: TIMOTHY MARTIN EVANS ( DOB: Apr-1935   From: May-1991   To: May-1995  )

Resigned Director: JAMES FOLEY ( DOB: Feb-1937   From: May-1991   To: May-1996  )

Resigned Director: NICHOLAS CHRISTOPHER HOLT ( DOB: May-1951   From: May-1991   To: Apr-2006  )

Resigned Director: GEOFFREY JOHN RIMER ( DOB: Jul-1943   From: Aug-1997   To: Jul-2008  )

Resigned Director: NICHOLAS DAVID SHORTEN ( DOB: Jan-1968   From: Feb-2015   To: Aug-2016  )

Resigned Director: TREVOR BRYAN STAPLES ( DOB: Mar-1967   From: Feb-2015   To: Apr-2016  )

Resigned Director: JENNIFER ANN WARBURTON ( DOB: Mar-1969   From: Aug-2016   To: Feb-2018  )

Resigned Secretary: COLIN LEONARD EDWARD AGOMBAR ( DOB: Feb-1944   From: May-1991   To: Aug-1991  )

Resigned Secretary: MICHELLE KAREN DAVIES ( DOB: Jun-1960   From: Apr-2009   To: Nov-2011  )

Resigned Secretary: MARK HILTON DENLEY (   From: Dec-2011   To: Mar-2015  )

Resigned Secretary: HELEN MORRELL (   From: Mar-2015   To: Feb-2017  )

Resigned Secretary: GEOFFREY JOHN RIMER ( DOB: Jul-1943   From: Sep-1991   To: Jul-2008  )

Resigned Secretary: JENNIFER ANN WARBURTON (   From: Feb-2017   To: Feb-2018  )

Persons of Significant Control:

Amec Foster Wheeler (Holdings) 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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