Amec Bkw Limited
Dormant Company · Knutsford
ActiveUnited KingdomIncorporated 1920Private 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 Capital Projects 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 115245391People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 46 historicalShow 46 historical appointments
AM
Andrew McleanResigned director
Resigned 2020-08-11 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
HM
Helen MorrellResigned secretary
Resigned 2016-07-22
CF
Christopher FidlerResigned secretary
Resigned 2009-06-16 · 7 yrs
GL
Grant LingResigned director
Resigned 2008-10-31 · 9 yrs · Co Director
IC
Ian CharnockResigned director
Resigned 2005-07-01 · 3 yrs · Accountant
NH
Nigel HigginsResigned director
Resigned 2004-10-01 · Chartered Accountant
SH
Stephen HoggResigned director
Resigned 2001-07-01 · 10 yrs · Commercial Director
DL
David LeonardResigned director
Resigned 2001-01-26 · Commercial Director
SL
Stephen LeeResigned director
Resigned 1999-03-03 · 10 yrs · Co Director
AG
Alistair GrantResigned director
Resigned 1998-02-19 · 2 yrs · Company Director
RC
Robert ChurchillResigned director
Resigned 1998-02-19 · 1 yr · Company Director
JY
John YoungResigned director
Resigned 1998-02-19 · 6 yrs · Finance Director
RW
Robert WilsonResigned director
Resigned 1998-02-19 · 1 yr · Company Director
BN
Brian NoddingsResigned director
Resigned 1997-09-15 · Accountant
AM
Alan McphersonResigned director
Resigned 1997-09-15 · 1 yr · Director
PD
Peter DaviesResigned director
Resigned 1997-09-15 · Commercial Director
CF
Colin FellowesResigned secretary
Resigned 1997-09-15 · 11 yrs
JH
James HiscockResigned director
Resigned 1997-09-01 · Chartered Accountant
NY
Nigel YoungResigned director
Resigned 1997-07-31 · Chartered Accountant
CB
Christopher BatesResigned director
Resigned 1997-02-03 · Chartered Accountant
RF
Richard FletcherResigned director
Resigned 1996-10-29 · Managing Director
HM
Resigned 1995-11-15 · 1 yr · Lawyer
EE
Edwin EagleResigned director
Resigned 1995-07-01 · 1 yr · Director
ST
Stephen TriggResigned secretary
Resigned 1994-10-07 · 2 yrs
NS
Nicholas SalmonResigned director
Resigned 1993-11-01 · 3 yrs · Company Director
TP
Thomas ParkerResigned director
Resigned 1993-11-01 · 3 yrs · Director
JR
John RawResigned director
Resigned 1993-10-25 · 2 yrs · Divisional Director
EW
Edward WeeksResigned director
Resigned 1993-01-01 · 3 yrs · Chemist
RW
Robert WetherallResigned director
Resigned 1992-09-30 · 1 yr · Quantity Surveyor
MV
Martin VauxResigned director
Resigned 1992-07-01 · 3 yrs · Chartered Accountant
WF
William FortescueResigned director
Resigned 1992-07-01 · 5 yrs · Sales & Marketing Director
DE
David ElvinResigned director
Resigned 1992-04-06 · 4 yrs · Engineer
BW
Brian WhiteResigned director
Resigned 1992-04-06 · Chartered Engineer
MR
Martin ReadResigned director
Resigned 1992-04-06 · 4 yrs · Commercial Director
HM
Howard MallesonResigned director
Resigned 1992-04-06 · 1 yr · Engineer
AZ
Adam ZaborniakResigned secretary
Resigned 1992-04-06 · 2 yrs
AB
Anthony BrimbleResigned director
Resigned 1992-04-06 · 4 yrs · Chemical Engineer
GW
Godfrey WhiteheadResigned director
Resigned 1992-04-06 · 1 yr · Civil Engineer/Company Director
EP
Erik PorterResigned director
Resigned 1992-04-06 · 5 yrs · Chartered Accountant
RD
Richard DuddingResigned director
Resigned 1991-06-03 · 1 yr · Civil Servant Dept Of Environment
GM
George MayResigned director
Resigned 1991-04-16 · Executive Director
JD
Jean DelafontResigned director
Resigned 1991-04-09 · 1 yr · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active