Amec Capital Projects Limited
Dormant Company · Knutsford
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmec Foster Wheeler Group 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 116114109People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
AM
Andrew McleanResigned director
Resigned 2020-08-11 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
HM
Helen MorrellResigned secretary
Resigned 2016-07-22
EE
Eleanor EvansResigned director
Resigned 2011-03-31 · Lawyer/Company Secretary
GL
Grant LingResigned director
Resigned 2008-10-31 · 9 yrs · Co Director
MB
Michael BlackerResigned director
Resigned 2007-03-26 · 4 yrs · Co Director
IC
Ian CharnockResigned director
Resigned 2005-07-01 · 3 yrs · Accountant
NH
Nigel HigginsResigned director
Resigned 2002-03-18 · 3 yrs · Chartered Accountant
RS
Richard ShuttleworthResigned director
Resigned 2002-03-18 · 5 yrs · Commercial Director
CF
Christopher FidlerResigned secretary
Resigned 2000-04-01 · 16 yrs · Company Secretary
AG
Alistair GrantResigned director
Resigned 2000-02-21 · Director
BN
Brian NoddingsResigned director
Resigned 2000-02-21 · 2 yrs · Co Director
RR
Ron ReevesResigned director
Resigned 2000-02-21 · 2 yrs · Director
AL
Alan LamertonResigned director
Resigned 2000-02-21 · 6 yrs · Director
DR
David RobsonResigned director
Resigned 2000-02-21 · 3 yrs · Director
MB
Michael BardsleyResigned director
Resigned 1995-09-15 · 4 yrs · Chartered Secretary
ND
Nigel DaviesResigned director
Resigned 1994-07-08 · 1 yr · Chartered Secretary
CF
Colin FellowesResigned secretary
Resigned 1994-03-26 · 15 yrs
Resigned 1993-03-26 · 1 yr
CorpBart Secretaries LimitedResigned director
Resigned 1993-03-26 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active