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Companies/00163609

Amec Foster Wheeler (Holdings) Limited

Activities of other holding companies n.e.c. · Knutsford

ActiveUnited KingdomIncorporated 1920Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Foster Wheeler EuropeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108397499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
LM
Laura Mary MccrackenCurrent director
Appointed 2026-04-10
+38 others
GA
Grant AngusCurrent director
Appointed 2025-05-01 · 1 yr · Company Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-08 · 2 yrs
+83 others
Show 46 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
AB
Adam ButcherResigned director
Resigned 2024-08-12 · Company Director
AM
Andrew McleanResigned director
Resigned 2019-12-09 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
CC
Carl ChatfieldResigned director
Resigned 2017-11-30 · 2 yrs · Company Director
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
AD
Alan DickResigned director
Resigned 2016-08-26 · 1 yr · Company Director
GL
Grant LingResigned director
Resigned 2016-08-26 · 1 yr · Company Director
HM
Helen MorrellResigned secretary
Resigned 2015-03-02 · 1 yr
CF
Colin FlemingResigned director
Resigned 2014-12-01 · 1 yr · Finance Director
MC
Mark CollisResigned director
Resigned 2014-08-18 · 2 yrs · Accountant
MD
Mark DenleyResigned secretary
Resigned 2011-12-01 · 3 yrs
FA
Filippo AbbaResigned director
Resigned 2011-10-01 · 3 yrs · Engineer
RF
Robert FlexonResigned director
Resigned 2010-06-14 · Business
WR
William RoderResigned director
Resigned 2010-01-01 · 1 yr · Engineer
MD
Michelle DaviesResigned secretary
Resigned 2009-04-01 · 2 yrs · Lawyer
FB
Franco BaseottoResigned director
Resigned 2007-08-02 · 7 yrs · Chief Financial Officer
LW
Lisa WoodResigned director
Resigned 2007-08-02 · 9 yrs · Controller
JL
John La DucResigned director
Resigned 2004-10-22 · 2 yrs · Corporate Executive
SC
Stephen CulshawResigned director
Resigned 2004-08-01 · 11 yrs · Chemical Engineer
LD
Laurent DupagneResigned director
Resigned 2004-06-30 · 10 yrs · Accountant
BF
Brian FerraioliResigned director
Resigned 2003-04-15 · 4 yrs · Accountant
SW
Steven WeinsteinResigned director
Resigned 2003-03-11 · 1 yr · Lawyer
JD
Joseph DoyleResigned director
Resigned 2003-03-07 · Accountant
RM
Raymond MilchovichResigned director
Resigned 2003-03-07 · 7 yrs · Director
MB
Michael BeaumontResigned director
Resigned 2001-05-02 · 9 yrs · Engineer
PW
Peter WoodhouseResigned director
Resigned 1998-06-03 · 8 yrs · Director
RM
Russell MarshallResigned director
Resigned 1998-06-03 · 3 yrs · Mechanical Engineer
DW
David WardlawResigned director
Resigned 1998-06-03 · 14 yrs · Engineer
KB
Keith BatchelorResigned director
Resigned 1998-06-03 · 11 yrs · Engineer
SD
Stephen DaviesResigned director
Resigned 1998-06-03 · 9 yrs · Engineer
JB
John BlytheResigned director
Resigned 1996-01-01 · 5 yrs · Engineer
IB
Ian BillResigned director
Resigned 1994-12-05 · 9 yrs · Engineer
DR
David RobertsResigned director
Resigned 1994-05-01 · 5 yrs · Accountant
AC
Alexander CriddleResigned director
Resigned 1992-05-23 · 2 yrs · Engineer
LA
Louis AzzatoResigned director
Resigned 1992-05-23 · 1 yr · Engineer
KD
Kenneth DeghettoResigned director
Resigned 1992-05-23 · 3 yrs · Engineer
NA
Neil AtwaterResigned director
Resigned 1992-05-23 · 6 yrs · Engineer
ND
Norman DunlopResigned director
Resigned 1992-05-23 · 4 yrs · Engineer
JF
James FoleyResigned director
Resigned 1992-05-23 · 3 yrs · Engineer
TE
Timothy EvansResigned director
Resigned 1992-05-23 · 2 yrs · Director
JR
John RamsdenResigned director
Resigned 1992-05-23 · 4 yrs · Director
GR
Geoffrey RimerResigned secretary
Resigned 1992-05-23 · 16 yrs
WC
William ChatmanResigned director
Resigned 1992-05-23 · 5 yrs · Engineer
NH
Nicholas HoltResigned director
Resigned 1992-05-23 · 13 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active