Company information:
Amec Investments Europe Limited (No: 03704533)
Address: BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Status: Active
Incorporated: 25-Jan-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AMEC NOMINEES LIMITED ( From: Apr-2001 )
Current Director: WILLIAM GEORGE SETTER ( DOB: Apr-1975 From: Nov-2017 )
Current Secretary: IAIN ANGUS JONES ( From: Feb-2018 )
Resigned Director: MICHAEL JOHN BARDSLEY ( DOB: Aug-1944 From: Jan-1999 To: Apr-2001 )
Resigned Director: SIMON GEORGE BATEY ( DOB: Sep-1953 From: Jan-1999 To: Mar-2000 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Director: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Aug-2009 To: Jul-2016 )
Resigned Director: PETER JAMES HOLLAND ( DOB: Dec-1947 From: Jan-1999 To: Aug-2009 )
Resigned Director: GRANT RICHMOND LING ( DOB: Apr-1956 From: Jan-2017 To: Nov-2017 )
Resigned Director: JENNIFER ANN WARBURTON ( DOB: Mar-1969 From: Jul-2016 To: Jan-2017 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955 From: Sep-2002 To: Aug-2009 )
Resigned Secretary: KIM ANDREA HAND ( From: Aug-2009 To: Dec-2015 )
Resigned Secretary: HELEN MORRELL ( From: Dec-2015 To: Feb-2017 )
Resigned Secretary: SUSAN TABERNER ( DOB: Dec-1965 From: Jan-1999 To: Jun-2003 )
Resigned Secretary: JENNIFER ANN WARBURTON ( From: Feb-2017 To: Feb-2018 )
Persons of Significant Control:
Amec Foster Wheeler Finance 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)