Amec Construction Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmec Capital Projects LimitedCorporate
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 166701189People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
HM
Helen MorrellResigned secretary
Resigned 2016-07-22
GL
Grant LingResigned director
Resigned 2008-10-31 · 9 yrs · Co Director
IC
Ian CharnockResigned director
Resigned 2005-07-01 · 3 yrs · Accountant
NH
Nigel HigginsResigned director
Resigned 2000-02-21 · 5 yrs · Chartered Accountant
AL
Alan LamertonResigned director
Resigned 2000-02-21 · 6 yrs · Director
JC
Jose Castillo BernausResigned director
Resigned 1998-07-20 · 1 yr · Company Director
MB
Michael BlackerResigned director
Resigned 1998-06-01 · 1 yr · Company Director
AB
Andrew BrownResigned director
Resigned 1998-06-01 · 1 yr · Company Director
AC
Alan CrawfordResigned director
Resigned 1998-06-01 · 1 yr · Company Director
RD
Robert DaltonResigned director
Resigned 1998-06-01 · 1 yr · Commercial Director
AS
Alfred SummersResigned director
Resigned 1998-06-01 · 1 yr · Accountant
GO
Gerald OsborneResigned director
Resigned 1998-06-01 · 1 yr · Construction Director
DR
David RobsonResigned director
Resigned 1998-01-29 · 2 yrs · Director
AB
Anthony BromleyResigned director
Resigned 1997-01-24 · 4 yrs · Company Director
LW
Leonard WhittingResigned director
Resigned 1992-09-01 · 2 yrs · Quantity Surveyor
PB
Peter BrynesResigned director
Resigned 1992-08-03 · 2 yrs · Engineer
JA
John AndersonResigned director
Resigned 1992-08-03 · 4 yrs · Construction Executive
DE
Derek EyresResigned director
Resigned 1992-08-03 · Director
JB
James BrownResigned director
Resigned 1992-08-03 · 2 yrs · Civil Engineer
ME
Malcolm EckersallResigned director
Resigned 1992-08-03 · 5 yrs · Managing Director
RC
Richard ClampettResigned director
Resigned 1992-08-03 · 4 yrs · Director
LB
Leslie BellResigned director
Resigned 1992-08-03 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-07-09
CF
Christopher FidlerResigned secretary
Resigned 1992-07-09 · 24 yrs
MB
Michael BardsleyResigned director
Resigned 1992-07-09 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active