Company information:
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)