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Companies/04987981

Amec Foster Wheeler Earth And Environmental (UK) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Amec Foster Wheeler LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-02 · No cessation recorded

Source record 205746795
Show 1 ceased record
Amec Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-02

Source record 207525492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
AB
Adam ButcherCurrent director
Appointed 2024-08-22 · 2 yrs · Company Director
+2 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-08 · 2 yrs
+83 others
WS
William SetterCurrent director
Appointed 2019-12-18 · 6 yrs · Company Director
+81 others
Show 23 historical appointments
AM
Andrew McleanResigned director
Resigned 2019-12-18 · 4 yrs · Company Director
GA
Grant AngusResigned director
Resigned 2019-12-18 · 2 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
AW
Andrew WinterbothamResigned director
Resigned 2016-12-06 · 3 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
PC
Pier ChitiResigned director
Resigned 2014-05-01 · 5 yrs · Mining Engineer
CM
Charles MouzannarResigned director
Resigned 2013-07-22 · 3 yrs · Executive Vice President
KH
Karen Hayzen SmithResigned director
Resigned 2013-05-01 · 3 yrs · Finance Director
MW
Mark WilliamsResigned director
Resigned 2012-01-01 · 1 yr · Accountant
PB
Philip BourneResigned director
Resigned 2011-07-13 · 2 yrs · Director
JC
John ClarkeResigned director
Resigned 2011-02-16 · Company Director
HM
Hisham MahmoudResigned director
Resigned 2011-01-11 · Company President
CF
Christopher FidlerResigned secretary
Resigned 2009-06-16 · 7 yrs
SG
Susan GregsonResigned director
Resigned 2009-03-19 · 2 yrs · Company Director
JW
John WrightResigned director
Resigned 2006-08-01 · 2 yrs · Company Director
JB
Janice BakerResigned director
Resigned 2006-08-01 · 4 yrs · Company Director
BS
Benjamin SawfordResigned director
Resigned 2006-08-01 · 2 yrs · Company Director
RB
Robert BellResigned director
Resigned 2006-02-06 · 5 yrs · Company Director
AJ
Anthony JinksResigned director
Resigned 2003-12-08 · 7 yrs · President
JB
James BeechinorResigned director
Resigned 2003-12-08 · 4 yrs · Executive Vice President
PH
Peter HollandResigned director
Resigned 2003-12-08 · Chartered Accountant
JY
John YoungResigned director
Resigned 2003-12-08 · 5 yrs · Finance Director
CF
Colin FellowesResigned secretary
Resigned 2003-12-08 · 5 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active