Amec Foster Wheeler International Limited
Support activities for petroleum and natural gas extraction · Knutsford
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWood And Company 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 134177050People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalNS
Nicholas David ShortenCurrent director
Appointed 2025-08-08 · 1 yr · Director
Show 17 historical appointments
WS
William SetterResigned director
Resigned 2024-06-24 · Company Director
AB
Adam ButcherResigned director
Resigned 2024-06-24 · 1 yr · Company Director
AM
Andrew McleanResigned director
Resigned 2020-08-11 · 3 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
HM
Helen MorrellResigned secretary
Resigned 2015-12-04 · 1 yr
MP
Matthew PlantResigned director
Resigned 2012-09-19 · 11 yrs · Company Director
KH
Kim HandResigned secretary
Resigned 2009-08-31 · 6 yrs
CF
Resigned 2009-08-31 · 3 yrs · Chartered Secretary
PH
Peter HollandResigned director
Resigned 2001-04-05 · 8 yrs · Chartered Accountant
MB
Michael BardsleyResigned director
Resigned 1996-05-30 · 4 yrs · Chartered Secretary
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1996-05-21
CorpDeansgate Company Formations LimitedResigned director
Resigned 1996-05-21
SB
Simon BateyResigned director
Resigned 1996-05-21 · 3 yrs · Financial Director
DR
David RobsonResigned director
Resigned 1996-05-21 · 7 yrs · Company Director
CF
Colin FellowesResigned secretary
Resigned 1996-05-21 · 13 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active