Amec Hedge Co 1 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 ceasedShares: 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 178051927People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpAmec Nominees LimitedCurrent director
Appointed 2011-12-05 · 14 yrs
Show 6 historical appointments
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
GL
Grant LingResigned director
Resigned 2017-01-27 · Company Director
JW
Jennifer WarburtonResigned director
Resigned 2016-07-22 · Deputy Company Secretary
HM
Helen MorrellResigned secretary
Resigned 2015-12-04 · 1 yr
KH
Kim HandResigned secretary
Resigned 2011-12-05 · 3 yrs
CF
Christopher FidlerResigned director
Resigned 2011-12-05 · 4 yrs · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active