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Companies/05344191

Foster Wheeler Management 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 · 0 ceased
Afw Finance 2 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 110732019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
IJ
Iain JonesCurrent secretary
Appointed 2018-02-16 · 8 yrs
+89 others
WS
William SetterCurrent director
Appointed 2017-11-30 · 8 yrs · Company Director
+81 others
CC
Carl ChatfieldCurrent director
Appointed 2017-11-30 · 8 yrs · Company Director
+25 others
Show 19 historical appointments
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
HM
Helen MorrellResigned secretary
Resigned 2015-03-02 · 1 yr
AD
Alan DickResigned director
Resigned 2014-11-30 · 3 yrs · Director Of Tax And Treasury
MC
Mark CollisResigned director
Resigned 2014-11-30 · 1 yr · Accountant
GL
Grant LingResigned director
Resigned 2014-11-30 · 3 yrs · Company Director
JM
Jerry Masters JrResigned director
Resigned 2012-10-29 · 2 yrs · Ceo
FB
Franco BaseottoResigned director
Resigned 2012-10-29 · 2 yrs · Chief Financial Officer
RJ
Rakesh JindalResigned director
Resigned 2012-10-29 · 2 yrs · Certified Public Accountant
FA
Filippo AbbaResigned director
Resigned 2012-02-24 · Engineer
MD
Mark DenleyResigned secretary
Resigned 2011-12-01 · 3 yrs
SC
Stephen CulshawResigned director
Resigned 2009-11-05 · 2 yrs · Engineer
MD
Michelle DaviesResigned secretary
Resigned 2009-04-01 · 2 yrs · Lawyer
LD
Laurent DupagneResigned director
Resigned 2005-03-01 · 7 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-01-27
CorpInstant Companies LimitedResigned director
Resigned 2005-01-27
GL
Graeme LangResigned director
Resigned 2005-01-27 · 7 yrs · Engineer
MB
Michael BeaumontResigned director
Resigned 2005-01-27 · 4 yrs · Engineer
TS
Thomas StuartResigned director
Resigned 2005-01-27 · 7 yrs · Project Manager
GR
Geoffrey RimerResigned secretary
Resigned 2005-01-27 · 3 yrs · Company Secretary

Board profile

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