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AMEC NOMINEES LIMITED
Address: Cheshire, CW8 2YA

AMEC FACILITIES LIMITED
00689849
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-24

SETTER, William George
Director - Expired
Appointed: 2017-11-30

BAIRD, David Robert Taylor
Director - Resigned
Appointed: 2002-04-30
Resigned: 2005-03-31

BARDSLEY, Michael John
Director - Resigned
Appointed: 1995-09-15
Resigned: 1993-11-15

BATEMAN, Charles Ian
Director - Resigned
Appointed:
Resigned: 1993-05-28

BLACKER, Michael
Director - Resigned
Appointed: 2007-09-17
Resigned: 2011-03-31

DAVIES, Nigel James Maxwell
Director - Resigned
Appointed: 1993-11-15
Resigned: 1995-09-15

EVANS, Eleanor Bronwen
Director - Resigned
Appointed: 2011-03-31
Resigned: 2011-12-31

FROST, Malcolm John
Director - Resigned
Appointed: 1996-08-01
Resigned: 2000-02-21

GIBSON, John Scott
Director - Resigned
Appointed: 1996-08-01
Resigned: 2000-02-21

LING, Grant Richmond
Director - Resigned
Appointed: 2000-02-21
Resigned: 2002-02-15

LUDLOW, Grahame George Robert
Director - Resigned
Appointed: 2002-04-30
Resigned: 2007-09-17

MARLOW, Michael John
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-07-31

MCCLELLAN, Gary William
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-09-17

PITE, John James
Director - Resigned
Appointed: 1996-08-01
Resigned: 1998-01-21

SOPER, Alan John
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-04-30

STRAUGHEN, Michael
Director - Resigned
Appointed: 2000-02-21
Resigned: 2002-04-30

TUCKER, Roger Douglas
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-07-12

JONES, Iain Angus
Secretary - Expired
Appointed: 2018-02-16

FELLOWES, Colin
Secretary - Resigned
Appointed: 1996-08-01
Resigned: 2001-09-06

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2001-09-06
Resigned: 1996-08-01

MORRELL, Helen
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2017-02-22

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

AMEC USA HOLDINGS LIMITED
04041261
LIVE
Date Incorporated:

SETTER, William George
Director - Active
Appointed: 2017-11-30

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-07-03

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-07-26

FIDLER, Christopher Laskey
Director - Resigned
Appointed: 2009-08-31
Resigned: 2016-07-22

HOLLAND, Peter James
Director - Resigned
Appointed: 2001-07-03
Resigned: 2009-08-31

LING, Grant Richmond
Director - Resigned
Appointed: 2017-01-27
Resigned: 2017-11-30

WARBURTON, Jennifer Ann
Director - Resigned
Appointed: 2016-07-22
Resigned: 2017-01-27

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2020-08-11

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 2000-07-26
Resigned: 2000-07-26

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2000-07-26
Resigned: 2009-08-31

HAND, Kim Andrea
Secretary - Resigned
Appointed: 2009-08-31
Resigned: 2015-12-04

MORRELL, Helen
Secretary - Resigned
Appointed: 2015-12-04
Resigned: 2017-02-22

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

AMEC GLOBAL RENEWABLES UK LIMITED
05123081
DISSOLVED
Date Incorporated:
Dissolved on 2017-11-28

LING, Grant Richmond
Director - Expired
Appointed: 2014-10-17

ARNDT, Raphael Henry
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-07-27

KILGOUR, David John
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-11-28

KILGOUR, David John
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-01-01

LAWRENSON, Mark Clifford
Director - Resigned
Appointed: 2004-09-13
Resigned: 2009-11-16

SINGH, Naveen David
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-12-31

SINGH, Naveen
Director - Resigned
Appointed: 2004-07-01
Resigned: 2004-09-13

TAYLOR, Peter Nolan
Director - Resigned
Appointed: 2004-09-13
Resigned: 2005-07-27

WHITE, John
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-12-31

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-05-10
Resigned: 2004-07-01

WARBURTON, Jennifer Ann
Secretary - Expired
Appointed: 2016-07-28

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2010-01-28
Resigned: 2016-07-28

FOY, Simon John
Secretary - Resigned
Appointed: 2007-06-22
Resigned: 2009-01-05

KILGOUR, David John
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2010-01-28

TRUJILLO, Gonzalo Alonso
Secretary - Resigned
Appointed: 2004-11-03
Resigned: 2007-06-22

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-05-10
Resigned: 2004-11-03

ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED
03044569
LIVE
Date Incorporated:

BLASI, Laura Grau
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-11-05

BOWLER, David William
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-07-20

COE, Victor Ensenat
Director - Resigned
Appointed: 2017-06-12
Resigned: 2021-11-05

EDWARDS, Matthew James
Director - Active
Appointed: 2017-01-16

JOHNSON, Lee
Director - Active
Appointed: 2013-08-27

MEFFAN, Peter John
Director - Resigned
Appointed: 2018-10-16
Resigned: 2022-02-22

SPARROW, Nicola
Director - Resigned
Appointed: 2019-07-17
Resigned: 2022-02-22

ALBEROLA, Carlos
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-11-24

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-06-24

CARVALHO, Guilherme Pimenta Froes De
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-02-25

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1995-05-17
Resigned: 2001-08-29

DAVIES, Nigel James Maxwell
Director - Resigned
Appointed: 1995-05-17
Resigned: 1995-05-17

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-06-12

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-01-30
Resigned: 2009-06-26

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

GARCIA ZARANDIETA, Antonio
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

GATEHOUSE, Mary Annabel
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-04-22

GRAELLS FERRANDEZ, Jorge
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2019-07-17

JACKSON, Andrew Philip
Director - Resigned
Appointed: 1996-01-30
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2008-03-06

LAVERY, Christopher James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-16

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

LAZARO, Francisco, Dr Ingeniero De Caminos
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-08-28

MARONNE, Celine Marie
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-01-16

MATTHEWS, Andrew
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-06-24

MC DONAGH, John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

MOURELLE, Rafael
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-28

MOURELLE MORALES, Rafael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-11-24

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-11-19

OLEAGA GONZALO, Luis
Director - Resigned
Appointed: 1997-04-28
Resigned: 1998-05-27

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-07-16

RAWLINSON, Martin James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-03-06

REVUELTA, Victor
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-12-16

ROSALES, Joaquin Schjaer
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-06-12

RYAN, Michael
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-03-19

SALMERON, Luis Sanchez
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-24

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 1996-11-19
Resigned: 2009-01-27

SMITH, Philip
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-08-27

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-26
Resigned: 2013-04-30

VILANOVA ABAD, Daniel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-09-23

VILARASAU, Javier Carol
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-09-30

WETHERALL, Robert James
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-01-30

WILLIAMS, David Huw
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-06-08

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-29

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-06-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-04-11
Resigned: 1995-05-17

EXAKOUSTIDOU, Angeliki Maria
Director - Active
Appointed: 2023-02-03

NEVES, Joao Carlos Peres Ferreira
Director - Active
Appointed: 2022-06-20

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-06-20

THORNE, Alexander Victor
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-01-17

EXAKOUSTIDOU, Angeliki Maria
Director - Active
Appointed: 2023-02-03

NEVES, Joao Carlos Peres Ferreira
Director - Active
Appointed: 2022-06-20

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-06-20

THORNE, Alexander Victor
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-01-17

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-12-31

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1995-05-17
Resigned: 1996-01-30

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 1996-01-30
Resigned: 2008-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-04-11
Resigned: 1995-05-17

ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED
02804122
LIVE
Date Incorporated:

BLASI, Laura Grau
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-11-05

BOWLER, David William
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-07-20

COE, Victor Ensenat
Director - Resigned
Appointed: 2017-06-12
Resigned: 2021-11-05

EDWARDS, Matthew James
Director - Active
Appointed: 2017-01-16

JOHNSON, Lee
Director - Active
Appointed: 2013-08-27

MEFFAN, Peter John
Director - Resigned
Appointed: 2018-10-16
Resigned: 2022-02-22

SPARROW, Nicola
Director - Resigned
Appointed: 2019-07-17
Resigned: 2022-02-22

ALBEROLA, Carlos
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-11-24

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-06-24

BART SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

CARVALHO, Guilherme Pimenta Froes De
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-02-25

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1995-05-17
Resigned: 2001-08-29

DAVIES, Nigel James Maxwell
Director - Resigned
Appointed: 1994-07-08
Resigned: 1995-05-17

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-06-12

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-01-30
Resigned: 2009-06-26

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

GARCIA ZARANDIETA, Antonio
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

GATEHOUSE, Mary Annabel
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-04-22

GRAELLS FERRANDEZ, Jorge
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2019-07-17

JACKSON, Andrew Philip
Director - Resigned
Appointed: 1996-01-30
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2008-03-06

LAVERY, Christopher James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-16

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

LAZARO, Francisco, Dr Ingeniero De Caminos
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-08-28

MARONNE, Celine Marie
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-01-16

MATTHEWS, Andrew
Director - Resigned
Appointed: 1996-01-30
Resigned: 1998-06-24

MC DONAGH, John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

MOURELLE, Rafael
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-28

MOURELLE MORALES, Rafael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-11-24

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-11-19

OLEAGA GONZALO, Luis
Director - Resigned
Appointed: 1997-04-28
Resigned: 1997-04-28

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-07-16

RAWLINSON, Martin James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-03-06

REVUELTA, Victor
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-12-16

ROSALES, Joaquin Schjaer
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-06-12

RYAN, Michael Joseph
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

SALMERON, Luis Sanchez
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-24

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 1996-11-19
Resigned: 2009-01-27

SMITH, Philip
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-08-27

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-26
Resigned: 2013-04-30

VILANOVA ABAD, Daniel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-09-23

VILARASAU, Javier Carol
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-09-30

WETHERALL, Robert James
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-01-30

WILLIAMS, David Huw
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-06-08

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-24

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-06-24

BART MANAGEMENT LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

EXAKOUSTIDOU, Angeliki Maria
Director - Active
Appointed: 2023-02-03

NEVES, Joao Carlos Peres Ferreira
Director - Active
Appointed: 2022-06-20

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-06-20

THORNE, Alexander Victor
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-01-17

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-12-31

FELLOWES, Colin
Secretary - Resigned
Appointed: 1994-03-26
Resigned: 1994-11-11

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1994-11-11
Resigned: 1996-01-30

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 1996-01-30
Resigned: 2008-12-31

BART MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

ROAD MANAGEMENT GROUP LIMITED
02804119
LIVE
Date Incorporated:

BLASI, Laura Grau
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-11-05

BOWLER, David William
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-07-20

COE, Victor Ensenat
Director - Resigned
Appointed: 2017-06-12
Resigned: 2021-11-05

EDWARDS, Matthew James
Director - Active
Appointed: 2017-01-16

JOHNSON, Lee
Director - Active
Appointed: 2013-08-27

MEFFAN, Peter John
Director - Resigned
Appointed: 2018-10-16
Resigned: 2022-02-22

SPARROW, Nicola
Director - Resigned
Appointed: 2019-07-17
Resigned: 2022-02-22

ALBEROLA, Carlos
Director - Resigned
Appointed: 2002-08-28
Resigned: 2004-11-24

ARTHUR, Christopher Duncan
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-04-28

BARRIENTOS, Rebekah Arlene
Director - Resigned
Appointed: 2013-04-30
Resigned: 2014-06-24

BART SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

CARVALHO, Guilherme Pimenta Froes De
Director - Resigned
Appointed: 2009-03-19
Resigned: 2010-02-25

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-01

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1995-05-17
Resigned: 2001-08-29

DAVIES, Nigel James Maxwell
Director - Resigned
Appointed: 1994-07-08
Resigned: 1995-05-17

DEL RIO CARCANO, Carlos Francisco
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-06-12

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-01
Resigned: 2008-01-31

EVANS, Paul Anthony
Director - Resigned
Appointed: 1996-02-05
Resigned: 2009-06-26

FETTERMAN, Anthony Jeffrey
Director - Resigned
Appointed: 2005-03-30
Resigned: 2007-07-23

GARCIA ZARANDIETA, Antonio
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

GATEHOUSE, Mary Annabel
Director - Resigned
Appointed: 2013-09-23
Resigned: 2015-04-22

GRAELLS FERRANDEZ, Jorge
Director - Resigned
Appointed: 2004-11-24
Resigned: 2013-09-23

HAWKINS, Douglas George
Director - Resigned
Appointed: 1996-04-01
Resigned: 2008-12-31

HENRY, Larry Jay
Director - Resigned
Appointed: 2007-10-23
Resigned: 2019-07-17

JACKSON, Andrew Philip
Director - Resigned
Appointed: 1996-02-05
Resigned: 2003-09-24

JAMES, Christopher
Director - Resigned
Appointed: 2003-07-23
Resigned: 2004-07-05

KIBBLEWHITE, Stephen Francis
Director - Resigned
Appointed: 2002-09-25
Resigned: 2008-03-06

LAVERY, Christopher James
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-16

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-30

LAZARO, Francisco, Dr Ingeniero De Caminos
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-08-28

MARONNE, Celine Marie
Director - Resigned
Appointed: 2014-06-24
Resigned: 2017-01-16

MATTHEWS, Andrew
Director - Resigned
Appointed: 1996-02-05
Resigned: 1998-06-24

MC DONAGH, John
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

MOURELLE, Rafael
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-04-28

MOURELLE MORALES, Rafael
Director - Resigned
Appointed: 2002-09-25
Resigned: 2004-11-24

NOBLE, Trevor Mills
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-11-19

OLEAGA GONZALO, Luis
Director - Resigned
Appointed: 1997-04-28
Resigned: 1998-05-27

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-07-16

RAWLINSON, Martin James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-03-06

REVUELTA, Victor
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-12-16

ROSALES, Joaquin Schjaer
Director - Resigned
Appointed: 2015-04-22
Resigned: 2017-06-12

RYAN, Michael
Director - Resigned
Appointed: 2008-03-04
Resigned: 2009-06-19

SALMERON, Luis Sanchez
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-05-24

SHANKLAND, Sarah Anne
Director - Resigned
Appointed: 2008-02-08
Resigned: 2008-03-04

SIMPSON, Peter Frederick
Director - Resigned
Appointed: 1996-11-19
Resigned: 2009-01-27

SMITH, Philip
Director - Resigned
Appointed: 1999-01-01
Resigned: 2013-08-27

STEEL, David
Director - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-05

USHER, Simon Jeffrey
Director - Resigned
Appointed: 2009-01-26
Resigned: 2013-04-30

VILANOVA ABAD, Daniel
Director - Resigned
Appointed: 2008-09-30
Resigned: 2013-09-23

VILARASAU, Javier Carol
Director - Resigned
Appointed: 2017-06-12
Resigned: 2019-09-30

WETHERALL, Robert James
Director - Resigned
Appointed: 1995-05-17
Resigned: 1996-01-30

WILLIAMS, David Huw
Director - Resigned
Appointed: 1998-07-21
Resigned: 1999-06-08

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-09-25
Resigned: 2003-09-24

WYNNE-SIMMONS, Benedict James
Director - Resigned
Appointed: 2012-04-26
Resigned: 2014-06-26

BART MANAGEMENT LIMITED
Director - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

EXAKOUSTIDOU, Angeliki Maria
Director - Active
Appointed: 2023-02-03

NEVES, Joao Carlos Peres Ferreira
Director - Active
Appointed: 2022-06-20

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2021-11-05
Resigned: 2022-06-20

THORNE, Alexander Victor
Director - Resigned
Appointed: 2021-11-05
Resigned: 2023-01-17

INFRASTRUCTURE MANAGERS LIMITED
Secretary - Active
Appointed: 2008-12-31

FELLOWES, Colin
Secretary - Resigned
Appointed: 1994-07-08
Resigned: 1994-11-11

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1994-11-11
Resigned: 1996-01-30

HAWKINS, Douglas George
Secretary - Resigned
Appointed: 1996-02-05
Resigned: 2008-12-31

BART MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1994-07-08

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Active
Appointed: 2015-07-29

KELLY, Stephen James
Director - Active
Appointed: 2019-05-23

THOMPSON, Roger Mark
Director - Active
Appointed: 2019-02-21

BAGGALEY, Stuart
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-08-22

BARDSLEY, Michael John
Director - Resigned
Appointed: 1998-05-12
Resigned: 2000-03-21

BENNETT, Martin
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-07-01

BIRCH, Alan Edward
Director - Resigned
Appointed: 2008-11-14
Resigned: 2013-03-14

CHALLENGER, Paul
Director - Resigned
Appointed: 2003-05-25
Resigned: 2005-08-31

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-26
Resigned: 2006-07-12

CHRISTIE, Rory William
Director - Resigned
Appointed: 2014-05-01
Resigned: 2019-02-21

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-02-26

CROWE, Michael Andrew
Director - Resigned
Appointed: 2004-07-27
Resigned: 2013-01-30

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-07-24

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-19
Resigned: 2011-10-19

DOLAN, Roger Francis
Director - Resigned
Appointed: 2000-03-21
Resigned: 2005-12-31

HARRIS, John David
Director - Resigned
Appointed: 2013-01-30
Resigned: 2014-05-01

JONES, Stephen Michael
Director - Resigned
Appointed: 2006-01-25
Resigned: 2013-01-30

KITCHING, Frances Maria
Director - Resigned
Appointed: 2005-11-09
Resigned: 2013-06-20

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 2002-03-04
Resigned: 2002-12-18

LITTLE, Richard
Director - Resigned
Appointed: 2011-10-19
Resigned: 2013-07-02

MALLION, Stephen John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-06-30

MARSDEN, Robert James
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-02-26

MCDONAGH, John
Director - Resigned
Appointed: 2013-07-02
Resigned: 2013-10-30

MCEVEDY, David Jason
Director - Resigned
Appointed: 2000-03-21
Resigned: 2003-10-28

MCLELLAN, Kenneth Andrew
Director - Resigned
Appointed: 2013-03-14
Resigned: 2013-07-02

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2003-10-28
Resigned: 2006-01-25

OLDFIELD, Richard Michael
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-06-26

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-23
Resigned: 2007-06-29

POWELL, George Norman
Director - Resigned
Appointed: 2002-12-18
Resigned: 2005-09-30

RAY, Alistair Graham
Director - Resigned
Appointed: 2013-07-02
Resigned: 2015-08-27

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-03-25

THOMPSON, Roger Mark
Director - Resigned
Appointed: 2016-05-17
Resigned: 2016-07-28

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-11-15

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-12

JARVIE-THOMSON, Karen Elizabeth
Secretary - Active
Appointed: 2018-09-01

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-12

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 2000-03-21

KEEN, Richard
Secretary - Resigned
Appointed: 2014-10-29
Resigned: 2015-10-09

LEWIS, Martin
Secretary - Resigned
Appointed: 2003-03-25
Resigned: 2006-07-12

MCEVEDY, David Jason
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2003-03-25

ROBERTS, Wendy Lisa
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2014-10-29

SMERDON, Leigh
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2007-07-25

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-10-09
Resigned: 2018-09-01

AMEC FOSTER WHEELER INTERNATIONAL LIMITED
03203966
LIVE
Date Incorporated:

PLANT, Matthew Nigel
Director - Active
Appointed: 2012-09-19

BARDSLEY, Michael John
Director - Resigned
Appointed: 1996-05-30
Resigned: 2001-04-05

BATEY, Simon George
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-03-31

FIDLER, Christopher Laskey
Director - Resigned
Appointed: 2009-08-31
Resigned: 2012-09-19

HOLLAND, Peter James
Director - Resigned
Appointed: 2001-04-05
Resigned: 2009-08-31

ROBSON, David
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-07-31

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1996-05-21
Resigned: 1996-05-21

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2020-08-11

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 1996-05-21

FELLOWES, Colin
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 2009-06-16

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2009-06-16
Resigned: 2009-08-31

HAND, Kim Andrea
Secretary - Resigned
Appointed: 2009-08-31
Resigned: 2015-12-04

MORRELL, Helen
Secretary - Resigned
Appointed: 2015-12-04
Resigned: 2017-02-22

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
01657494
LIVE
Date Incorporated:

WATSON, Mark James
Director - Active
Appointed: 2018-02-16

BILL, Ian Millar
Director - Resigned
Appointed: 1998-06-03
Resigned: 2004-09-30

BLYTHE, John Cecil
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

BOX, Sam
Director - Resigned
Appointed: 1997-12-17
Resigned: 2003-12-31

BROWN, Martin
Director - Resigned
Appointed: 1998-10-15
Resigned: 2003-12-31

CHATMAN, William Charles
Director - Resigned
Appointed:
Resigned: 1996-04-30

COLLIS, Mark Russell
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-08-26

COOPER, Billy, Senior Counsel
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-06-30

CULSHAW, Stephen Thomas
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-07-31

DUPAGNE, Laurent Jerome
Director - Resigned
Appointed: 2004-10-01
Resigned: 2013-05-01

EVANS, Timothy Martin
Director - Resigned
Appointed:
Resigned: 1994-11-01

HOLT, Nicholas Christopher
Director - Resigned
Appointed:
Resigned: 2006-04-28

ROGERS, Donald
Director - Resigned
Appointed: 1997-12-17
Resigned: 2003-12-31

SHORTEN, Nicholas David
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-08-26

STAPLES, Trevor Bryan
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-11

WARBURTON, Jennifer Ann
Director - Resigned
Appointed: 2016-08-26
Resigned: 2018-02-16

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2020-08-11

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

AGOMBAR, Colin Leonard Edward
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-29

DENLEY, Mark Hilton
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-01

MORRELL, Helen
Secretary - Resigned
Appointed: 2015-03-02
Resigned: 2017-02-22

RIMER, Geoffrey John
Secretary - Resigned
Appointed: 1991-09-01
Resigned: 2008-07-05

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

FOSTER WHEELER (PROCESS PLANTS) LIMITED
01184855
LIVE
Date Incorporated:

WATSON, Mark James
Director - Active
Appointed: 2018-02-16

BILL, Ian Millar
Director - Resigned
Appointed: 1995-06-19
Resigned: 2004-09-30

BLYTHE, John Cecil
Director - Resigned
Appointed: 1997-08-14
Resigned: 1998-06-30

COLLIS, Mark Russell
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-08-26

CULSHAW, Stephen Thomas
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-07-31

DAVIES, Stephen John
Director - Resigned
Appointed: 1996-09-19
Resigned: 2007-11-13

DUPAGNE, Laurent Jerome
Director - Resigned
Appointed: 2004-10-01
Resigned: 2013-05-01

EVANS, Timothy Martin
Director - Resigned
Appointed:
Resigned: 1995-05-23

FOLEY, James
Director - Resigned
Appointed:
Resigned: 1996-05-31

HOLT, Nicholas Christopher
Director - Resigned
Appointed:
Resigned: 2006-04-28

RIMER, Geoffrey John
Director - Resigned
Appointed: 1997-08-14
Resigned: 2008-07-05

SHORTEN, Nicholas David
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-08-26

STAPLES, Trevor Bryan
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-11

WARBURTON, Jennifer Ann
Director - Resigned
Appointed: 2016-08-26
Resigned: 2018-02-16

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

AGOMBAR, Colin Leonard Edward
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-29

DENLEY, Mark Hilton
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-01

MORRELL, Helen
Secretary - Resigned
Appointed: 2015-03-02
Resigned: 2017-02-22

RIMER, Geoffrey John
Secretary - Resigned
Appointed: 1991-09-01
Resigned: 2008-07-05

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

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