Foster Wheeler Petroleum Development 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 ceasedShares: 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 125424376People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpAmec Nominees LimitedCurrent director
Appointed 2016-08-26 · 10 yrs
JW+11 others
Jennifer WarburtonCurrent director
Appointed 2016-08-26 · 10 yrs · Deputy Company Secretary
Show 23 historical appointments
HM
Helen MorrellResigned secretary
Resigned 2015-03-02 · 1 yr
NS
Nicholas ShortenResigned director
Resigned 2015-02-24 · 1 yr · Managing Director
TS
Trevor StaplesResigned director
Resigned 2015-01-24 · 1 yr · Commercial Director
DM
David MclurghResigned director
Resigned 2014-08-15 · Solicitor
MC
Mark CollisResigned director
Resigned 2013-05-01 · 3 yrs · Accountant
MD
Mark DenleyResigned secretary
Resigned 2011-12-01 · 3 yrs
MD
Michelle DaviesResigned secretary
Resigned 2009-04-01 · 2 yrs · Lawyer
SC
Stephen CulshawResigned director
Resigned 2008-06-04 · 6 yrs · Chemical Engineer
LD
Laurent DupagneResigned director
Resigned 2004-10-01 · 8 yrs · Accountant
SD
Stephen DaviesResigned director
Resigned 2004-10-01 · 3 yrs · Engineer
IB
Ian BillResigned director
Resigned 1997-08-14 · 7 yrs · Engineer
RL
Richard LeamonResigned director
Resigned 1996-07-25 · 8 yrs · Engineer
GH
Graham HarrisResigned director
Resigned 1992-10-14 · 6 yrs · Engineer
GR
Geoffrey RimerResigned secretary
Resigned 1991-09-01 · 16 yrs · Company Secretary
JB
John BlytheResigned director
Resigned 1991-05-23 · 7 yrs · Engineer
ND
Norman DunlopResigned director
Resigned 1991-05-23 · 5 yrs · Engineer
CA
Colin AgombarResigned secretary
Resigned 1991-05-23
JF
James FoleyResigned director
Resigned 1991-05-23 · 5 yrs · Engineer
TE
Timothy EvansResigned director
Resigned 1991-05-23 · 3 yrs · Director
AF
Anthony FarringtonResigned director
Resigned 1991-05-23 · 3 yrs · Engineer
PP
Peter PearsonResigned director
Resigned 1991-05-23 · 1 yr · Engineer
WC
William ChatmanResigned director
Resigned 1991-05-23 · 4 yrs · Engineer
NH
Nicholas HoltResigned director
Resigned 1991-05-23 · 14 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active