Company information:
Amec Mechanical And Electrical Services Limited (No: 02887344)
Address: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Status: Active
Incorporated: 13-Jan-1994
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 22-Jun-2020
Industry Class: 74990 - Non-trading company
Current Director: AMEC NOMINEES LIMITED ( From: Dec-1999 )
Current Director: MARK JAMES WATSON ( DOB: Jul-1964 From: Feb-2018 )
Current Secretary: IAIN ANGUS JONES ( From: Feb-2018 )
Resigned Director: ROBERT WILSON AITKEN ( From: Jul-1996 To: Dec-1999 )
Resigned Director: AMEC FINANCE LIMITED ( From: Dec-1999 To: Oct-2010 )
Resigned Director: DAVID BURROWS BEATTIE BARCLAY ( DOB: Apr-1936 From: Jan-1994 To: Dec-1997 )
Resigned Director: ROGER HUMPHREY BOISSIER ( DOB: Jun-1930 From: Mar-1994 To: Jul-1996 )
Resigned Director: JOHN MARTIN CULL ( DOB: Jun-1938 From: Jan-1994 To: Jul-1996 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Director: MALCOLM KENYON ECKERSALL ( DOB: Dec-1945 From: Jul-1996 To: Jan-1998 )
Resigned Director: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Sep-2010 To: Jul-2016 )
Resigned Director: ARCHIBALD HYSLOP FORBES ( From: Jul-1996 To: Jun-1997 )
Resigned Director: CLIVE JEREMY GROOM ( DOB: Sep-1948 From: Jan-1994 To: Jul-1996 )
Resigned Director: IAN ROBERT HUME ( From: Oct-1997 To: Oct-1999 )
Resigned Director: WILLIAM KERSS ( DOB: Mar-1931 From: Jun-1994 To: Jul-1996 )
Resigned Director: DAVID LEONARD ( DOB: Apr-1959 From: Sep-1998 To: Dec-1999 )
Resigned Director: GRANT RICHMOND LING ( From: Jun-1997 To: Dec-1999 )
Resigned Director: JOHN NORMAN MACLEAN ( DOB: Feb-1938 From: Jul-1996 To: Dec-1999 )
Resigned Director: CHARLES MUIR MCKINNON ( DOB: Oct-1944 From: Mar-1996 To: Dec-1999 )
Resigned Director: JOHN GEORGE MOSS ( DOB: Nov-1950 From: May-1999 To: Dec-1999 )
Resigned Director: BRIAN NODDINGS ( DOB: Jun-1946 From: Jan-1994 To: Dec-1999 )
Resigned Director: DAVID ROBSON ( DOB: Jul-1945 From: Jan-1998 To: Dec-1999 )
Resigned Director: JENNIFER ANN WARBURTON ( DOB: Mar-1969 From: Jul-2016 To: Feb-2018 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jan-1994 To: Jan-1994 )
Resigned Secretary: COLIN FELLOWES ( DOB: Dec-1947 From: Jan-1994 To: Jun-2009 )
Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Jun-2009 To: Sep-2010 )
Resigned Secretary: KIM ANDREA HAND ( From: Sep-2010 To: Dec-2015 )
Resigned Secretary: MICHAEL JOHN MARLOW ( DOB: May-1947 From: Jan-1994 To: Jul-1996 )
Resigned Secretary: HELEN MORRELL ( From: Dec-2015 To: Feb-2017 )
Resigned Secretary: JENNIFER ANN WARBURTON ( From: Feb-2017 To: Feb-2018 )
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)