Amec Foster Wheeler Group Limited
Other business support service activities n.e.c. · Knutsford
ActiveUnited KingdomIncorporated 2002Private 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 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 115657770People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalShow 39 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
AB
Adam ButcherResigned director
Resigned 2025-05-06 · Director
AW
Andrew WebsterResigned director
Resigned 2020-11-05 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
SN
Stephen NicolResigned director
Resigned 2017-11-30 · 2 yrs · Company Director
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
NS
Nicholas ShortenResigned director
Resigned 2017-10-01 · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
JL
James LentonResigned director
Resigned 2016-06-30 · 1 yr · Company Director
GS
Graeme SleighResigned director
Resigned 2016-06-30 · 1 yr · Company Director
CF
Colin FlemingResigned director
Resigned 2016-06-30 · 1 yr · Finance Director
RR
Ron ReevesResigned director
Resigned 2009-12-31 · 6 yrs · Company Director
JP
John PearsonResigned director
Resigned 2009-12-31 · 6 yrs · Company Director
MW
Mark WatsonResigned director
Resigned 2009-12-31 · 11 yrs · Company Director
JC
John ClarkeResigned director
Resigned 2009-09-01 · Company Director
DP
Didier PflegerResigned director
Resigned 2008-03-01 · 1 yr · Company Director
JC
Jonathan CowperResigned director
Resigned 2008-03-01 · 1 yr · Accountant
GL
Grant LingResigned director
Resigned 2008-03-01 · 9 yrs · Co Director
JY
John YoungResigned director
Resigned 2008-03-01 · 7 yrs · Finance Director
TW
Timothy WatsonResigned director
Resigned 2006-05-08 · 1 yr · Director
NB
Neil BruceResigned director
Resigned 2006-05-08 · 3 yrs · Managing Director
JE
John EarlyResigned director
Resigned 2006-05-08 · 1 yr · Director
IC
Ian CharnockResigned director
Resigned 2005-07-01 · 3 yrs · Accountant
SB
Stephen BowcottResigned director
Resigned 2004-11-08 · Company Director
CW
Christopher WilkinsonResigned director
Resigned 2004-11-08 · Director
GL
Grahame LudlowResigned director
Resigned 2004-11-08 · Managing Director
IH
Ian HedgesResigned director
Resigned 2004-11-08 · Managing Director
SL
Stephen LeeResigned director
Resigned 2004-11-08 · Managing Director
CR
Carlos RivaResigned director
Resigned 2004-11-08 · Company Director
CF
Christopher FidlerResigned secretary
Resigned 2003-04-01 · 13 yrs · Company Secretary
NH
Nigel HigginsResigned director
Resigned 2003-02-18 · 2 yrs · Chartered Accountant
MS
Michael StraughenResigned director
Resigned 2003-02-18 · 3 yrs · General Manager
RS
Richard ShuttleworthResigned director
Resigned 2003-02-18 · 4 yrs · Commercial Director
DR
David RobsonResigned director
Resigned 2003-02-18 · Company Director
PH
Peter HollandResigned director
Resigned 2002-12-19 · Chartered Accountant
CF
Colin FellowesResigned secretary
Resigned 2002-12-19 · 6 yrs · Company Secretary
CorpDeansgate Company Formations LimitedResigned director
Resigned 2002-12-09
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2002-12-09
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active