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Companies/02619408

Amec Project Investments 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 · 1 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 134626433
Show 1 ceased record
Amec Foster Wheeler PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134614454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
GA
Grant AngusCurrent director
Appointed 2025-05-01 · 1 yr · Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-22 · 2 yrs
+83 others
WA
William AbbottCurrent director
Appointed 2024-07-22 · 2 yrs · Company Director
+4 others
Show 32 historical appointments
WS
William SetterResigned director
Resigned 2024-08-31 · Company Director
AM
Andrew McleanResigned director
Resigned 2020-08-11 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
MP
Matthew PlantResigned director
Resigned 2012-08-02 · 11 yrs · Company Director
JC
Jonathan CowperResigned director
Resigned 2008-10-31 · 1 yr · Co Director
IC
Ian CharnockResigned director
Resigned 2008-05-01 · Accountant
GL
Grant LingResigned director
Resigned 2007-11-12 · 4 yrs · Co Director
ST
Stephen ToddResigned director
Resigned 2005-08-26 · 1 yr · Company Director
DH
David HoyleResigned director
Resigned 2005-05-18 · 2 yrs · Chartered Accountant
CF
Colin FellowesResigned secretary
Resigned 2002-12-20
DH
David HodkinsonResigned director
Resigned 2002-08-01 · 6 yrs · Company Director
PD
Phillip DoddResigned director
Resigned 2002-07-01 · 5 yrs · Company Director
BP
Barry PopeResigned director
Resigned 2002-07-01 · 4 yrs · Company Director
IW
Ian WolstenholmeResigned director
Resigned 2002-07-01 · 5 yrs · Quantity Surveyor
PC
Paul ChallengerResigned director
Resigned 2002-07-01 · 3 yrs · Director
DO
Daniel O BrienResigned director
Resigned 2002-07-01 · 2 yrs · Director
ST
Susan TabernerResigned secretary
Resigned 2001-08-01 · 1 yr
BB
Brian BentzResigned director
Resigned 2001-07-01 · 6 yrs · Co Director
PR
Peter RogersResigned director
Resigned 2000-06-23 · 7 yrs · Legal Services Director
LB
Leslie BellResigned director
Resigned 1999-01-01 · 2 yrs · Director
AB
Anthony BrownResigned director
Resigned 1998-07-01 · 2 yrs · Finance Director
JC
Janet ChamberlainResigned director
Resigned 1997-01-01 · 10 yrs · Company Director
RC
Richard ClampettResigned director
Resigned 1996-08-05 · 4 yrs · Director
JE
John EarlyResigned director
Resigned 1996-08-05 · 10 yrs · Director
BC
Brian ClaytonResigned director
Resigned 1994-03-15 · 2 yrs · Personel Manager
MM
Michael MarlowResigned director
Resigned 1991-06-24 · 4 yrs · Director
CF
Christopher FidlerResigned secretary
Resigned 1991-06-24 · 25 yrs
MB
Michael BardsleyResigned director
Resigned 1991-06-24 · 5 yrs · Chartered Secretary
CB
Charles BatemanResigned director
Resigned 1991-06-24 · 1 yr · Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1991-06-11

Board profile

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