Amec Offshore Limited
Non-trading company · Knutsford
DissolvedUnited KingdomIncorporated 1972
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 107692359People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
AM
Andrew McleanResigned director
Resigned 2020-08-11 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
MW
Mark WatsonResigned director
Resigned 2018-02-16 · 2 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
JW
Jennifer WarburtonResigned director
Resigned 2016-07-22 · 1 yr · Deputy Company Secretary
HM
Helen MorrellResigned secretary
Resigned 2015-12-04 · 1 yr
KH
Kim HandResigned secretary
Resigned 2009-08-31 · 6 yrs
CF
Resigned 2009-08-31 · 6 yrs · Chartered Secretary
PH
Peter HollandResigned director
Resigned 2006-12-31 · 2 yrs · Chartered Accountant
DR
David RobsonResigned director
Resigned 1995-09-01 · Director
MS
Michael StraughenResigned director
Resigned 1995-01-09 · 11 yrs · General Manager
RT
Ronald TurnerResigned director
Resigned 1994-06-30 · 3 yrs · Chartered Accountant
ND
Nigel DaviesResigned director
Resigned 1994-06-30 · 1 yr · Chartered Secretary
AM
Arthur McquillanResigned director
Resigned 1992-06-07 · 2 yrs · General Manager
AS
Alan ScottResigned director
Resigned 1992-06-07 · 2 yrs · Director
DB
David BaughenResigned director
Resigned 1992-06-07 · Chartered Engineer
AE
Alan EckfordResigned director
Resigned 1992-06-07 · 2 yrs · Projects Director
BT
Brendan TobinResigned director
Resigned 1992-06-07 · 2 yrs · Company Director
DC
Dennis ClarkResigned director
Resigned 1992-06-07 · Company Director
JC
John CookResigned director
Resigned 1992-06-07 · Director
DM
David ManningResigned director
Resigned 1992-06-07 · 2 yrs · Co Director
DL
Dennis LindemanResigned director
Resigned 1992-06-07 · Sales Director
CF
Colin FellowesResigned secretary
Resigned 1992-06-07 · 17 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active