Amec Nominees 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 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 134610412People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
JW
Jennifer WarburtonResigned director
Resigned 2016-07-22 · 1 yr · Deputy Company Secretary
GL
Grant LingResigned director
Resigned 2015-12-04 · 1 yr · Company Director
HM
Helen MorrellResigned secretary
Resigned 2010-09-24 · 6 yrs
KH
Kim HandResigned director
Resigned 2009-11-02 · 6 yrs · Chartered Secretary
MB
Michael BlackerResigned director
Resigned 2009-08-31 · 1 yr · Co Director
KH
Kim HandResigned secretary
Resigned 2009-07-22 · 1 yr
CF
Resigned 2002-09-06 · 6 yrs
PH
Peter HollandResigned director
Resigned 2001-04-05 · 8 yrs · Chatered Accountant
ST
Susan TabernerResigned secretary
Resigned 2000-03-31 · 3 yrs · Assistant Company Secretary
CF
Colin FellowesResigned director
Resigned 2000-03-31 · 9 yrs · Assistant Group Secretary
SB
Simon BateyResigned director
Resigned 1995-05-23 · 4 yrs · Company Director
MB
Michael BardsleyResigned director
Resigned 1995-03-31 · 6 yrs · Company Secretary
ND
Nigel DaviesResigned director
Resigned 1993-11-15 · 1 yr · Chartered Secretary
CB
Charles BatemanResigned director
Resigned 1991-06-08 · 1 yr · Director
JB
John BatesonResigned director
Resigned 1991-06-08 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active