Amec Bravo Limited
Activities of other holding companies n.e.c. · Knutsford
ActiveUnited KingdomIncorporated 2007Private 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 110204585People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
MW
Mark WatsonResigned director
Resigned 2018-02-16 · 2 yrs · Company Director
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
JW
Jennifer WarburtonResigned director
Resigned 2016-07-28 · 1 yr · Deputy Company Secretary
HM
Helen MorrellResigned secretary
Resigned 2015-12-04 · 1 yr
GL
Grant LingResigned director
Resigned 2012-01-01 · 5 yrs · Company Director
EE
Eleanor EvansResigned director
Resigned 2011-03-31 · Lawyer/Company Secretary
MB
Michael BlackerResigned director
Resigned 2009-08-31 · 1 yr · Co.director
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
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active