Amec Spareco (14) 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 ceasedAmec Foster Wheeler Group 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 120856697People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalJW+11 others
Jennifer WarburtonCurrent director
Appointed 2016-07-22 · 10 yrs · Deputy Company Secretary
CorpAmec Nominees LimitedCurrent director
Appointed 2009-08-31 · 17 yrs
Show 5 historical appointments
HM
Helen MorrellResigned secretary
Resigned 2015-12-04 · 1 yr
KH
Kim HandResigned secretary
Resigned 2009-08-31 · 6 yrs
CF
Resigned 2007-04-10 · 9 yrs · Chartered Secretary
PH
Peter HollandResigned director
Resigned 2007-04-10 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active