Amec (Agl) 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 2016-06-04 · No cessation recorded
Source record 115603932People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpAmec Nominees LimitedCurrent director
Appointed 2012-01-01 · 14 yrs
Show 22 historical appointments
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
CF
Christopher FidlerResigned secretary
Resigned 2002-06-24 · 14 yrs
NH
Nigel HigginsResigned director
Resigned 2002-01-07 · 3 yrs · Chartered Accountant
MS
Michael StraughenResigned director
Resigned 2002-01-07 · 4 yrs · General Manager
RS
Richard ShuttleworthResigned director
Resigned 2002-01-07 · 5 yrs · Commercial Director
AL
Alan LamertonResigned director
Resigned 2002-01-07 · 5 yrs · Director
BN
Brian NoddingsResigned director
Resigned 2000-02-21 · 1 yr · Company Director
RR
Ron ReevesResigned director
Resigned 2000-01-10 · 1 yr · Director
CF
Colin FellowesResigned secretary
Resigned 1999-05-24 · 10 yrs · Secretary
DR
David RobsonResigned director
Resigned 1999-02-05 · 4 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
Resigned 1993-03-26 · 1 yr
CorpBart Secretaries LimitedResigned director
Resigned 1993-03-26 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active