Amec Spareco (12) 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 194839405People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalCorpAmec Nominees LimitedCurrent director
Appointed 2011-10-12 · 15 yrs
Show 38 historical appointments
HM
Helen MorrellResigned secretary
Resigned 2016-07-22
MA
Mark AllenResigned director
Resigned 2009-12-31 · 1 yr · Company Director
JC
John ClarkeResigned director
Resigned 2009-07-01 · Company Director
CF
Christopher FidlerResigned secretary
Resigned 2009-06-16 · 7 yrs
DP
Didier PflegerResigned director
Resigned 2009-04-30 · Company Director
JC
Jonathan CowperResigned director
Resigned 2008-10-31 · Accountant
IC
Ian CharnockResigned director
Resigned 2005-07-01 · 3 yrs · Accountant
NH
Nigel HigginsResigned director
Resigned 2004-10-01 · Chartered Accountant
SL
Stephen LeeResigned director
Resigned 2001-05-23 · 7 yrs · Co Director
JY
John YoungResigned director
Resigned 2001-05-23 · 3 yrs · Finance Director
CF
Colin FellowesResigned secretary
Resigned 2000-12-06 · 8 yrs
GR
Resigned 1999-10-29 · 1 yr · Accountant
HP
Harold PearsonResigned director
Resigned 1998-11-11 · 1 yr · Vice President
CR
Charles ReddenResigned director
Resigned 1998-11-11 · 1 yr · Company Director
AT
Alexander TaylorResigned director
Resigned 1998-11-11 · 1 yr · Professional Engineer
RD
Robert DittmerResigned director
Resigned 1998-11-11 · Chartered Accountant
DE
Derousseaux EmmanuelResigned director
Resigned 1998-08-14 · Auditor
NB
Norman BiddleResigned director
Resigned 1998-07-24 · Director
IS
Ian SextonResigned director
Resigned 1998-07-24 · Accountant
AL
Alain LancereauResigned director
Resigned 1996-04-11 · 2 yrs · Company Director
RR
Robert RealeResigned director
Resigned 1996-04-11 · 1 yr · President
JD
Jean DelignyResigned director
Resigned 1995-12-05 · 2 yrs · Vice President/Director Genera
MK
Michael KennedyResigned director
Resigned 1994-12-06 · 3 yrs · Company Manager
DH
Didier HaegelResigned director
Resigned 1994-12-06 · 1 yr · Company Manager
MG
Michel GourvennecResigned director
Resigned 1994-12-06 · 3 yrs · Company Manager
AL
Andre LebrunResigned director
Resigned 1994-12-06 · Company Manager
BS
Bernard Saint AndreResigned director
Resigned 1993-12-02 · 4 yrs · Executive
MA
Michel AvenasResigned director
Resigned 1993-07-24 · 2 yrs · Executive
CE
Claudio EliaResigned director
Resigned 1992-07-24 · 3 yrs · President & Ceo
BC
Brian CartwrightResigned director
Resigned 1991-08-07 · 10 yrs · Chartered Engineer
JB
Jean BerardResigned director
Resigned 1991-08-07 · Engineer
MW
Malcolm WardResigned director
Resigned 1991-08-07 · 7 yrs · Chartered Engineer
JS
Jean SuttoResigned director
Resigned 1991-08-07 · 3 yrs · Lawyer
JP
John PriceResigned director
Resigned 1991-08-07 · Businessman
MP
Martin PattersonResigned director
Resigned 1991-08-07 · 3 yrs · Administrator
AC
Arthur CoadyResigned director
Resigned 1991-08-07 · Businessman
DE
David ElliottResigned secretary
Resigned 1991-08-07 · 8 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active