Amec Minproc UK 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 170132359People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalJW+11 others
Jennifer WarburtonCurrent director
Appointed 2016-07-22 · 10 yrs · Deputy Company Secretary
CorpAmec Nominees LimitedCurrent director
Appointed 2014-10-27 · 11 yrs
Show 13 historical appointments
HM
Helen MorrellResigned secretary
Resigned 2016-07-22
CF
Christopher FidlerResigned director
Resigned 2016-01-21 · Company Secretary
CF
Christopher FidlerResigned secretary
Resigned 2010-01-28 · 6 yrs
DK
David KilgourResigned secretary
Resigned 2009-01-05 · 1 yr · Chartered Accountant
SC
Simon CaterResigned director
Resigned 2008-04-16 · 7 yrs · Accountant
SF
Simon FoyResigned secretary
Resigned 2007-10-09 · 1 yr · Solicitor
ST
Suzanne TuiteResigned secretary
Resigned 2007-10-02 · 2 yrs · Accountant
SO
Simon OatenResigned secretary
Resigned 2007-06-26
LM
Louis MostertResigned secretary
Resigned 2006-12-20 · Lawyer
MB
Malcolm BrownResigned director
Resigned 2005-12-13 · 9 yrs · Engineer
PB
Resigned 2005-12-13 · 2 yrs · Chartered Accountant
Corp7Side Secretarial LimitedResigned secretary
Resigned 2005-08-10
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active