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Companies/00689849

Amec Facilities Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amec 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 127441995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
IJ
Iain JonesCurrent secretary
Appointed 2018-02-16 · 8 yrs
+89 others
WS
William SetterCurrent director
Appointed 2017-11-30 · 8 yrs · Company Director
+81 others
CorpAmec Nominees LimitedCurrent director
Appointed 2012-01-01 · 14 yrs
+87 others
Show 26 historical appointments
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
HM
Helen MorrellResigned secretary
Resigned 2016-07-22
EE
Eleanor EvansResigned director
Resigned 2011-03-31 · Lawyer/Company Secretary
CF
Christopher FidlerResigned secretary
Resigned 2009-06-16 · 7 yrs
MB
Michael BlackerResigned director
Resigned 2007-09-17 · 3 yrs · Co Director
GL
Grant LingResigned director
Resigned 2007-09-17 · 10 yrs · Co Director
GM
Gary McclellanResigned director
Resigned 2005-04-01 · 2 yrs · Company Director
CF
Colin FellowesResigned secretary
Resigned 2003-06-19 · 5 yrs
DB
David BairdResigned director
Resigned 2002-04-30 · 2 yrs · Surveyor
GL
Grahame LudlowResigned director
Resigned 2002-04-30 · 5 yrs · Managing Director
MS
Michael StraughenResigned director
Resigned 2000-02-21 · 2 yrs · General Manager
AS
Alan SoperResigned director
Resigned 1997-10-01 · 4 yrs · Director
MF
Malcolm FrostResigned director
Resigned 1996-08-01 · 3 yrs · Contractor
JG
John GibsonResigned director
Resigned 1996-08-01 · 3 yrs · Surveyor
RT
Roger TuckerResigned director
Resigned 1996-08-01 · Accountant
MM
Michael MarlowResigned director
Resigned 1996-08-01 · 2 yrs · Director
JP
John PiteResigned director
Resigned 1996-08-01 · 1 yr · Company Director
MB
Michael BardsleyResigned director
Resigned 1995-09-15 · Chartered Secretary
ND
Nigel DaviesResigned director
Resigned 1993-11-15 · 1 yr · Chartered Secretary
CB
Charles BatemanResigned director
Resigned 1991-06-08 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active