AMEC FOSTER WHEELER GROUP LIMITED
KNUTSFORD AMEC GROUP LIMITED ADDWORTH LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 04612748
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016; Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016. The most likely internet sites of AMEC FOSTER WHEELER GROUP LIMITED are www.amecfosterwheelergroup.co.uk, and www.amec-foster-wheeler-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amec Foster Wheeler Group Limited is a Private Limited Company. The company registration number is 04612748. Amec Foster Wheeler Group Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Amec Foster Wheeler Group Limited is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. FLEMING, Colin Ross is a Director of the company. LENTON, James Arnold is a Director of the company. LING, Grant Richmond is a Director of the company. SLEIGH, Graeme Bruce is a Director of the company. WATSON, Mark James is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FELLOWES, Colin has been resigned. Secretary FIDLER, Christopher Laskey has been resigned. Director BOWCOTT, Stephen has been resigned. Director BRUCE, Neil Alexander has been resigned. Director BRUCE, Neil Alexander has been resigned. Director CHARNOCK, Ian Graeme Lloyd has been resigned. Director CLARKE, John James has been resigned. Director COWPER, Jonathan has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director EARLY, John Dalton has been resigned. Director HEDGES, Ian William has been resigned. Director HIGGINS, Nigel Alan has been resigned. Director HOLLAND, Peter James has been resigned. Director LEE, Stephen Warwick has been resigned. Director LUDLOW, Grahame George Robert has been resigned. Director PEARSON, John Graham has been resigned. Director PFLEGER, Didier Maurice Christian has been resigned. Director REEVES, Ron Victor has been resigned. Director RIVA, Carlos Alberto has been resigned. Director ROBSON, David has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director STRAUGHEN, Michael has been resigned. Director WATSON, Timothy Charles has been resigned. Director WILKINSON, Christopher George has been resigned. Director YOUNG, John Michael Douglas has been resigned. Director AMEC NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
Director
FLEMING, Colin Ross
Appointed Date: 30 June 2016
66 years old
Director
LENTON, James Arnold
Appointed Date: 30 June 2016
58 years old
Director
LING, Grant Richmond
Appointed Date: 01 March 2008
69 years old
Director
SLEIGH, Graeme Bruce
Appointed Date: 30 June 2016
55 years old
Director
WATSON, Mark James
Appointed Date: 31 December 2009
61 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 December 2002
Appointed Date: 09 December 2002
Secretary
FELLOWES, Colin
Resigned: 16 June 2009
Appointed Date: 19 December 2002
Secretary
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 01 April 2003
Director
BOWCOTT, Stephen
Resigned: 06 June 2005
Appointed Date: 08 November 2004
70 years old
Director
BRUCE, Neil Alexander
Resigned: 31 December 2009
Appointed Date: 08 May 2006
65 years old
Director
BRUCE, Neil Alexander
Resigned: 01 October 2005
Appointed Date: 08 November 2004
65 years old
Director
CHARNOCK, Ian Graeme Lloyd
Resigned: 31 October 2008
Appointed Date: 01 July 2005
63 years old
Director
CLARKE, John James
Resigned: 31 December 2009
Appointed Date: 01 September 2009
60 years old
Director
COWPER, Jonathan
Resigned: 01 September 2009
Appointed Date: 01 March 2008
51 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 December 2002
Appointed Date: 09 December 2002
Director
EARLY, John Dalton
Resigned: 31 July 2007
Appointed Date: 08 May 2006
80 years old
Director
HEDGES, Ian William
Resigned: 01 October 2005
Appointed Date: 08 November 2004
59 years old
Director
HIGGINS, Nigel Alan
Resigned: 01 July 2005
Appointed Date: 18 February 2003
69 years old
Director
HOLLAND, Peter James
Resigned: 18 February 2003
Appointed Date: 19 December 2002
78 years old
Director
LEE, Stephen Warwick
Resigned: 01 October 2005
Appointed Date: 08 November 2004
75 years old
Director
LUDLOW, Grahame George Robert
Resigned: 01 October 2005
Appointed Date: 08 November 2004
79 years old
Director
PEARSON, John Graham
Resigned: 30 June 2016
Appointed Date: 31 December 2009
62 years old
Director
PFLEGER, Didier Maurice Christian
Resigned: 31 December 2009
Appointed Date: 01 March 2008
61 years old
Director
REEVES, Ron Victor
Resigned: 30 June 2016
Appointed Date: 31 December 2009
73 years old
Director
RIVA, Carlos Alberto
Resigned: 11 April 2005
Appointed Date: 08 November 2004
72 years old
Director
ROBSON, David
Resigned: 31 July 2003
Appointed Date: 18 February 2003
80 years old
Director
SHUTTLEWORTH, Richard Peter
Resigned: 26 March 2007
Appointed Date: 18 February 2003
64 years old
Director
STRAUGHEN, Michael
Resigned: 31 December 2006
Appointed Date: 18 February 2003
76 years old
Director
WATSON, Timothy Charles
Resigned: 30 July 2007
Appointed Date: 08 May 2006
67 years old
Director
WILKINSON, Christopher George
Resigned: 01 October 2005
Appointed Date: 08 November 2004
63 years old
Director
YOUNG, John Michael Douglas
Resigned: 29 May 2015
Appointed Date: 01 March 2008
73 years old
Director
AMEC NOMINEES LIMITED
Resigned: 18 February 2003
Appointed Date: 19 December 2002

AMEC FOSTER WHEELER GROUP LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 July 2016
26 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016
05 Jul 2016
Appointment of Mr James Arnold Lenton as a director on 30 June 2016
01 Jul 2016
Appointment of Mr Graeme Bruce Sleigh as a director on 30 June 2016
...
... and 106 more events
31 Dec 2002
New secretary appointed
31 Dec 2002
New director appointed
31 Dec 2002
New director appointed
31 Dec 2002
Registered office changed on 31/12/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
09 Dec 2002
Incorporation

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