Amec USA Holdings 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 ceasedWood International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-13 · No cessation recorded
Source record 132015992People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
AM
Andrew McleanResigned director
Resigned 2020-08-11 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
GL
Grant LingResigned director
Resigned 2017-01-27 · Company Director
JW
Jennifer WarburtonResigned director
Resigned 2016-07-22 · Deputy Company Secretary
HM
Helen MorrellResigned secretary
Resigned 2015-12-04 · 1 yr
KH
Kim HandResigned secretary
Resigned 2009-08-31 · 6 yrs
CF
Resigned 2009-08-31 · 6 yrs · Chartered Secretary
PH
Peter HollandResigned director
Resigned 2001-07-03 · 8 yrs · Chartered Accountant
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2000-07-26
CorpDeansgate Company Formations LimitedResigned director
Resigned 2000-07-26
RC
Richard ClampettResigned director
Resigned 2000-07-26 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active