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Companies/05123081

Amec Global Renewables UK 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
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 183035161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JW
Jennifer WarburtonCurrent secretary
Appointed 2016-07-28 · 10 yrs
+22 others
Appointed 2014-10-17 · 11 yrs
+87 others
GL
Grant LingCurrent director
Appointed 2014-10-17 · 11 yrs · Company Director
+13 others
Show 14 historical appointments
CF
Christopher FidlerResigned secretary
Resigned 2010-01-28 · 6 yrs
DK
David KilgourResigned secretaryResigned director
Resigned 2009-01-01 · 1 yr
DK
David KilgourResigned director
Resigned 2009-01-01 · 5 yrs · Chartered Accountant
NS
Naveen SinghResigned director
Resigned 2007-08-01 · 1 yr · Engineer Development
SF
Simon FoyResigned secretary
Resigned 2007-06-22 · 1 yr · Solicitor
GT
Gonzalo TrujilloResigned secretary
Resigned 2004-11-03 · 2 yrs · Chartered Accountant
RA
Raphael ArndtResigned director
Resigned 2004-09-13 · Company Director
ML
Mark LawrensonResigned director
Resigned 2004-09-13 · 5 yrs · Company Director
PT
Peter TaylorResigned director
Resigned 2004-09-13 · Company Director
JW
John WhiteResigned director
Resigned 2004-07-01 · 1 yr · Company Director
NS
Naveen SinghResigned director
Resigned 2004-07-01 · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-05-10

Board profile

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