Company information:
Foster Wheeler E&C Limited (No: 02247293)
Address: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Status: Operating Company
Incorporated: 22-Apr-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN JAMES NICOL ( DOB: May-1975 From: Jun-2018 )
Current Director: MATTHEW NIGEL PLANT ( DOB: Dec-1968 From: Nov-2017 )
Current Director: ANDREW CHARLES WEBSTER ( DOB: Jan-1981 From: Nov-2020 )
Current Director: ANDREW CHARLES WEBSTER ( DOB: Jan-1981 From: Nov-2020 )
Current Secretary: IAIN ANGUS JONES ( From: Feb-2018 )
Resigned Director: FILIPPO ABBA ( DOB: Apr-1962 From: Jun-2012 To: Dec-2014 )
Resigned Director: IAN MILLAR BILL ( DOB: Sep-1944 From: Jul-1997 To: Sep-2004 )
Resigned Director: JOHN CECIL BLYTHE ( DOB: Aug-1947 From: Jan-1996 To: Jun-1998 )
Resigned Director: WILLIAM CHARLES CHATMAN ( DOB: Nov-1930 From: May-1991 To: Apr-1996 )
Resigned Director: MARK RUSSELL COLLIS ( DOB: Jan-1972 From: Apr-2013 To: Nov-2017 )
Resigned Director: STEPHEN THOMAS CULSHAW ( DOB: Sep-1960 From: Oct-2004 To: Jul-2014 )
Resigned Director: STEPHEN JOHN DAVIES ( DOB: Feb-1953 From: Aug-1997 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: Nov-1994 )
Resigned Director: NICHOLAS CHRISTOPHER HOLT ( DOB: May-1951 From: May-1991 To: Apr-2006 )
Resigned Director: ALAN JAMES MCKERRACHER ( DOB: Apr-1925 From: May-1991 To: Jun-1993 )
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: Jun-2018 )
Resigned Director: STEPHEN PATRICK SPICER ( From: Jun-2012 To: May-2016 )
Resigned Director: TREVOR BRYAN STAPLES ( DOB: Mar-1967 From: Feb-2015 To: Apr-2016 )
Resigned Director: THOMAS WARWICK BROUGHTON WAUGH ( DOB: Dec-1932 From: Jun-1992 To: May-1994 )
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)