FOSTER WHEELER EUROPE
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ

Company number 04127813
Status Active
Incorporation Date 14 December 2000
Company Type Private Unlimited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Resolutions RES13 ‐ Share premium a/c cancelled 09/02/2017 RES06 ‐ Resolution of reduction in issued share capital ; Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017. The most likely internet sites of FOSTER WHEELER EUROPE are www.fosterwheeler.co.uk, and www.foster-wheeler.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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.Foster Wheeler Europe is a Private Unlimited Company. The company registration number is 04127813. Foster Wheeler Europe has been working since 14 December 2000. The present status of the company is Active. The registered address of Foster Wheeler Europe is Booths Park Chelford Road Knutsford Cheshire Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. DICK, Alan is a Director of the company. LING, Grant Richmond is a Director of the company. Secretary DAVIES, Michelle Karen has been resigned. Secretary DENLEY, Mark Hilton has been resigned. Secretary MORRELL, Helen has been resigned. Secretary RIMER, Geoffrey John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBA, Filippo has been resigned. Director BASEOTTO, Franco has been resigned. Director BEAUMONT, Michael John has been resigned. Director BILL, Ian Millar has been resigned. Director BLYTHE, John Cecil has been resigned. Director CASSOLA, Guido, Dr has been resigned. Director COLLIS, Mark Russell has been resigned. Director DAVIES, Stephen John has been resigned. Director DELLA SALA, Umberto has been resigned. Director DESMARIS, Thierry has been resigned. Director DOYLE, Joseph Thomas has been resigned. Director DUPAGNE, Laurent Jerome has been resigned. Director FERRAIOLI, Brian Keith has been resigned. Director FLEMING, Colin Ross has been resigned. Director FLEXON, Robert Charles has been resigned. Director HOLT, Nicholas Christopher has been resigned. Director JINDAL, Rakesh Kumar has been resigned. Director LA DUC, John Thomas has been resigned. Director MILCHOVICH, Raymond John has been resigned. Director RENAUD, Gilles Albert Henry has been resigned. Director RODER, William Troy has been resigned. Director ROSE, Peter Dunham has been resigned. Director VALENCIA, Florentino Gonzalez has been resigned. Director WEINSTEIN, Steven Ira has been resigned. Director WOOD, Lisa Zardet has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
DICK, Alan
Appointed Date: 26 August 2016
62 years old
Director
LING, Grant Richmond
Appointed Date: 26 August 2016
69 years old

Resigned Directors

Secretary
DAVIES, Michelle Karen
Resigned: 29 November 2011
Appointed Date: 01 April 2009
Secretary
DENLEY, Mark Hilton
Resigned: 01 March 2015
Appointed Date: 01 December 2011
Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 02 March 2015
Secretary
RIMER, Geoffrey John
Resigned: 05 July 2008
Appointed Date: 14 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000
Director
ABBA, Filippo
Resigned: 18 December 2014
Appointed Date: 01 October 2011
63 years old
Director
BASEOTTO, Franco
Resigned: 25 November 2014
Appointed Date: 02 August 2007
67 years old
Director
BEAUMONT, Michael John
Resigned: 31 December 2009
Appointed Date: 30 January 2008
76 years old
Director
BILL, Ian Millar
Resigned: 30 September 2004
Appointed Date: 14 December 2000
81 years old
Director
BLYTHE, John Cecil
Resigned: 30 November 2001
Appointed Date: 14 December 2000
78 years old
Director
CASSOLA, Guido, Dr
Resigned: 04 November 2002
Appointed Date: 14 December 2000
83 years old
Director
COLLIS, Mark Russell
Resigned: 26 August 2016
Appointed Date: 25 April 2013
53 years old
Director
DAVIES, Stephen John
Resigned: 13 November 2007
Appointed Date: 01 August 2004
72 years old
Director
DELLA SALA, Umberto
Resigned: 31 December 2013
Appointed Date: 25 May 2001
77 years old
Director
DESMARIS, Thierry
Resigned: 03 August 2007
Appointed Date: 01 December 2002
67 years old
Director
DOYLE, Joseph Thomas
Resigned: 04 April 2003
Appointed Date: 11 September 2002
78 years old
Director
DUPAGNE, Laurent Jerome
Resigned: 31 March 2015
Appointed Date: 13 July 2004
65 years old
Director
FERRAIOLI, Brian Keith
Resigned: 15 June 2007
Appointed Date: 15 April 2003
70 years old
Director
FLEMING, Colin Ross
Resigned: 26 August 2016
Appointed Date: 01 December 2014
66 years old
Director
FLEXON, Robert Charles
Resigned: 09 November 2010
Appointed Date: 16 June 2010
67 years old
Director
HOLT, Nicholas Christopher
Resigned: 28 April 2006
Appointed Date: 14 December 2000
74 years old
Director
JINDAL, Rakesh Kumar
Resigned: 25 November 2014
Appointed Date: 27 October 2003
66 years old
Director
LA DUC, John Thomas
Resigned: 13 August 2007
Appointed Date: 22 October 2004
82 years old
Director
MILCHOVICH, Raymond John
Resigned: 10 June 2010
Appointed Date: 23 January 2002
76 years old
Director
RENAUD, Gilles Albert Henry
Resigned: 21 May 2002
Appointed Date: 14 December 2000
79 years old
Director
RODER, William Troy
Resigned: 30 September 2011
Appointed Date: 16 June 2010
59 years old
Director
ROSE, Peter Dunham
Resigned: 14 May 2008
Appointed Date: 22 May 2007
79 years old
Director
VALENCIA, Florentino Gonzalez
Resigned: 01 May 2001
Appointed Date: 14 December 2000
72 years old
Director
WEINSTEIN, Steven Ira
Resigned: 30 October 2004
Appointed Date: 11 March 2003
79 years old
Director
WOOD, Lisa Zardet
Resigned: 26 August 2016
Appointed Date: 02 August 2007
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2000
Appointed Date: 14 December 2000

Persons With Significant Control

Afw Finance 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOSTER WHEELER EUROPE Events

06 Mar 2017
Resolutions
  • RES13 ‐ Share premium a/c cancelled 09/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
01 Sep 2016
Appointment of Mr Alan Dick as a director on 26 August 2016
...
... and 171 more events
09 Jan 2001
New director appointed
09 Jan 2001
New director appointed
08 Jan 2001
Secretary resigned
08 Jan 2001
Director resigned
14 Dec 2000
Incorporation

FOSTER WHEELER EUROPE Charges

13 October 2006
Debenture
Delivered: 27 October 2006
Status: Satisfied on 21 January 2016
Persons entitled: Bnp Paribas (The Administrative Agent)
Description: Fixed and floating charges over the undertaking and all…
13 October 2006
A security agreement
Delivered: 27 October 2006
Status: Satisfied on 12 August 2010
Persons entitled: Bnp Paribas (The Administrative Agent)
Description: All right title and interest in to and under the following…
24 March 2005
Debenture
Delivered: 8 April 2005
Status: Satisfied on 31 October 2006
Persons entitled: Morgan Stanley & Co Incorporated as Collateral Agent for the Beneficiaries
Description: Fixed charge, intellectual property, licences, goodwill…
27 September 2004
Debenture
Delivered: 11 October 2004
Status: Satisfied on 29 September 2006
Persons entitled: Wells Fargo Bank, National Association Solely in Its Capacity as Trustee for the Beneficiaries(The Trustee)
Description: Fixed charges over credit balances book debts insurances…
22 October 2003
Pledge agreement executed outside the united kingdom and comprising property situated there
Delivered: 11 November 2003
Status: Satisfied on 13 April 2005
Persons entitled: Bank of America, N.A. (The Agent)
Description: The company has irrevocably constituted a pledge over the…
28 August 2003
Debenture
Delivered: 5 September 2003
Status: Satisfied on 13 April 2005
Persons entitled: Bank of America, N.A. in Its Capacity as Collateral Agent, and Its Successors in Such Capacity
Description: Fixed and floating charges over the undertaking and all…

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