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Amec Offshore Developments Limited (No: SC137017)

Address: GROUND FLOOR, 15, JUSTICE MILL LANE, ABERDEEN, AB11 6EQ, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 03-Sep-1992

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 22-Jun-2022

Industry Class: 74990 - Non-trading company

Current Director: AMEC NOMINEES LIMITED (   From: Jun-1994  )

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

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

Resigned Director: MICHAEL JOHN BARDSLEY ( DOB: Aug-1944   From: Mar-1992   To: Apr-1992  )

Resigned Director: DENNIS CLARK ( DOB: Dec-1947   From: Apr-1992   To: Jun-1994  )

Resigned Director: ALEXANDER CLARK ( DOB: Sep-1950   From: Apr-1992   To: Jun-1994  )

Resigned Director: NIGEL JAMES MAXWELL DAVIES ( DOB: Aug-1954   From: Jun-1994   To: Sep-1995  )

Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED (   From: Mar-1992   To: Mar-1992  )

Resigned Director: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955   From: Aug-2009   To: Jul-2016  )

Resigned Director: BARRY ANTHONY HAUXWELL (   From: Apr-1992   To: Jun-1994  )

Resigned Director: PETER JAMES HOLLAND ( DOB: Dec-1947   From: Dec-2006   To: Aug-2009  )

Resigned Director: DENNIS LINDEMAN ( DOB: Apr-1935   From: Apr-1992   To: Jun-1994  )

Resigned Director: DAVID ERNEST GEORGE MANNING ( DOB: Oct-1950   From: Apr-1992   To: Sep-1994  )

Resigned Director: GRAHAM EDWIN MILLER (   From: Mar-1993   To: Mar-1994  )

Resigned Director: COLIN STEWART ORRELL ( DOB: Dec-1944   From: Apr-1992   To: Dec-1992  )

Resigned Director: DAVID ROBSON ( DOB: Jul-1945   From: Sep-1995   To: Oct-1995  )

Resigned Director: SHAHROKH SOHRAB RUSTAM ( DOB: Nov-1947   From: Apr-1992   To: Jun-1994  )

Resigned Director: MICHAEL STRAUGHEN (   From: Apr-1992   To: Jun-1994  )

Resigned Director: MICHAEL STRAUGHEN ( DOB: Feb-1950   From: Jan-1995   To: Dec-2006  )

Resigned Director: RONALD FREDERICK TURNER ( DOB: Jan-1948   From: Jun-1994   To: Apr-1998  )

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

Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED (   From: Mar-1992   To: Mar-1992  )

Resigned Secretary: COLIN FELLOWES ( DOB: Dec-1947   From: Mar-1992   To: Jun-2009  )

Resigned Secretary: CHRISTOPHER LASKEY FIDLER ( DOB: Jan-1955   From: Jun-2009   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: JENNIFER ANN WARBURTON (   From: Feb-2017   To: Feb-2018  )

Persons of Significant Control:

Amec Foster Wheeler 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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