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BATEMAN, Charles Ian
Nationality: British
Address: Cheshire, CW8 2DX

AMEC (MH1992) LIMITED
00222870
LIVE
Date Incorporated:

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

WATSON, Mark James
Director - Resigned
Appointed: 2018-02-16
Resigned: 2020-12-31

BARDSLEY, Michael John
Director - Resigned
Appointed: 2000-05-15
Resigned: 2001-04-05

BLACKER, Michael
Director - Resigned
Appointed: 2009-08-31
Resigned: 2011-03-31

BLANKSBY, Nathan William
Director - Resigned
Appointed:
Resigned: 1993-01-28

EARLY, John Dalton
Director - Resigned
Appointed:
Resigned: 2007-07-31

FIDLER, Christopher Laskey
Director - Resigned
Appointed: 2007-07-31
Resigned: 2016-07-22

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

LING, Grant Richmond
Director - Resigned
Appointed: 2011-03-31
Resigned: 2017-11-30

ROBSON, David
Director - Resigned
Appointed: 1992-06-12
Resigned: 2003-07-31

WARBURTON, Jennifer Ann
Director - Resigned
Appointed: 2016-07-22
Resigned: 2018-02-16

WHITTING, Leonard Peter
Director - Resigned
Appointed:
Resigned: 1992-07-31

DAGLEISH, Keith Gordon
Director - Active
Appointed: 2020-12-31

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

BARDSLEY, Michael John
Secretary - Resigned
Appointed:
Resigned: 1993-11-15

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

FELLOWES, Colin
Secretary - Resigned
Appointed: 1995-09-15
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

AMEC FOSTER WHEELER LIMITED
01675285
LIVE
Date Incorporated:

CHATFIELD, Carl Anthony
Director - Resigned
Appointed: 2017-10-07
Resigned: 2019-12-09

SETTER, William George
Director - Active
Appointed: 2017-10-07

ADAMANY, Linda Louise
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-10-07

AIREY, Elisabeth Patricia
Director - Resigned
Appointed: 1999-05-26
Resigned: 2009-05-13

BATESON, John Swinburne
Director - Resigned
Appointed:
Resigned: 1995-03-31

BATEY, Simon George
Director - Resigned
Appointed: 1992-06-12
Resigned: 2000-03-31

BRIKHO, Samir Yacoub
Director - Resigned
Appointed: 2006-10-01
Resigned: 2016-01-17

BRUCE, Neil Alexander
Director - Resigned
Appointed: 2009-01-21
Resigned: 2012-10-05

BYROM, Peter John
Director - Resigned
Appointed: 2005-02-10
Resigned: 2011-02-09

CARD, Robert Gordon
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-10-07

CARSON, Neil Andrew Patrick
Director - Resigned
Appointed: 2010-08-31
Resigned: 2016-12-31

CLARK, Dennis
Director - Resigned
Appointed:
Resigned: 1994-08-30

COCKSHAW, Alan, Sir
Director - Resigned
Appointed:
Resigned: 1997-07-14

CONNOLLY, John Patrick
Director - Resigned
Appointed: 2011-06-01
Resigned: 2017-10-07

DALLAS, James Anthony
Director - Resigned
Appointed: 1999-10-28
Resigned: 2007-05-16

DARLEY, Julian Robin
Director - Resigned
Appointed: 1996-06-05
Resigned: 2000-05-11

DAVIES, Oswald, Sir
Director - Resigned
Appointed:
Resigned: 1996-06-05

DAY, Colin Richard
Director - Resigned
Appointed: 2010-10-14
Resigned: 2017-10-07

EARLY, John Dalton
Director - Resigned
Appointed:
Resigned: 2007-07-31

ECKERSALL, Malcolm Kenyon
Director - Resigned
Appointed: 1993-07-07
Resigned: 1999-07-30

FAITHFULL, Timothy William
Director - Resigned
Appointed: 2005-02-10
Resigned: 2014-04-03

FRANKLIN, Roy Alexander
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-10-07

GILLIBRAND, Sydney
Director - Resigned
Appointed: 1995-08-01
Resigned: 2004-01-21

GREEN ARMYTAGE, John Mcdonald
Director - Resigned
Appointed: 1996-06-05
Resigned: 2011-05-31

HAWE, Malcolm Albert
Director - Resigned
Appointed:
Resigned: 1992-06-12

HESSE, Martha Ossian
Director - Resigned
Appointed: 2000-06-01
Resigned: 2010-05-13

HUMPHREYS, Keith Wood
Director - Resigned
Appointed: 1993-09-30
Resigned: 1999-09-13

JACAMON, Jean Paul
Director - Resigned
Appointed: 2002-11-27
Resigned: 2006-08-31

JANSON, Peter S
Director - Resigned
Appointed: 2000-04-20
Resigned: 2002-05-22

JEFFERSON, George, Sir
Director - Resigned
Appointed:
Resigned: 1991-12-31

KISJES, Rudi
Director - Resigned
Appointed:
Resigned: 1995-08-31

LEWIS, Jonathan James Muschamp, Dr
Director - Resigned
Appointed: 2016-06-01
Resigned: 2017-10-07

MASON, Peter James, Sir
Director - Resigned
Appointed: 1996-03-01
Resigned: 2006-09-30

MASTERS, Jerry Kent
Director - Resigned
Appointed: 2015-02-13
Resigned: 2017-06-02

MCHOUL, Ian Philip
Director - Resigned
Appointed: 2008-09-08
Resigned: 2017-10-07

MONVILLE, Jean Alexandre
Director - Resigned
Appointed: 1997-02-26
Resigned: 2006-07-27

MOTT, Raymond William
Director - Resigned
Appointed:
Resigned: 1991-06-30

NEWBY, Stephanie Selina
Director - Resigned
Appointed: 2014-11-13
Resigned: 2017-10-07

NOTT, John William Frederic, Sir
Director - Resigned
Appointed: 1992-01-01
Resigned: 1993-09-30

PAYNE, George Edward
Director - Resigned
Appointed: 1994-11-15
Resigned: 2003-03-31

PEET, Ronald Hugh
Director - Resigned
Appointed:
Resigned: 1996-06-05

RIVA, Carlos Alberto
Director - Resigned
Appointed: 2003-08-01
Resigned: 2005-04-11

ROBSON, David
Director - Resigned
Appointed: 1991-08-14
Resigned: 2003-07-31

SIDDALL, Stuart James
Director - Resigned
Appointed: 2000-06-19
Resigned: 2008-05-14

SWAINSON, Eric
Director - Resigned
Appointed:
Resigned: 1995-08-30

THOMPSON, Simon Robert
Director - Resigned
Appointed: 2009-01-21
Resigned: 2015-05-14

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2019-12-09

JONES, Iain Angus
Secretary - Active
Appointed: 2017-10-07

BARDSLEY, Michael John
Secretary - Resigned
Appointed:
Resigned: 2001-06-01

BLACKER, Michael
Secretary - Resigned
Appointed: 2009-08-20
Resigned: 2011-03-15

EVANS, Eleanor Bronwen
Secretary - Resigned
Appointed: 2011-03-15
Resigned: 2011-12-31

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2011-12-12

HOLLAND, Peter James
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2009-08-20

YAPP, Alison
Secretary - Resigned
Appointed: 2012-12-01
Resigned: 2017-10-07

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

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

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 2012-01-01
Resigned: 1996-08-01

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

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

ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED
01270050
LIVE
Date Incorporated:

CHAN, Wai Hung
Director - Active
Appointed: 2011-05-26

GIBSON, James Dunlop
Director - Resigned
Appointed: 2006-03-14
Resigned: 2021-05-12

PAN, Shujie
Director - Resigned
Appointed: 2009-09-08
Resigned: 2020-07-02

WU, Yick Nam Victor
Director - Active
Appointed: 2010-01-20

BARDSLEY, Michael John
Director - Resigned
Appointed: 1996-08-15
Resigned: 1994-02-28

BATEY, Simon George
Director - Resigned
Appointed: 1996-08-15
Resigned: 1996-09-30

BROMLEY, Anthony William
Director - Resigned
Appointed: 1996-08-01
Resigned: 2000-07-28

CHEUNG, Chi Yuen
Director - Resigned
Appointed: 2009-11-10
Resigned: 2010-01-20

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1993-12-29
Resigned: 1996-08-01

ECKERSALL, Malcolm Kenyon
Director - Resigned
Appointed: 1993-12-29
Resigned: 1998-01-29

GRANT, Alistair Roderick
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-01-26

HURREN, David
Director - Resigned
Appointed: 2000-07-28
Resigned: 2004-08-20

KISJES, Rudi
Director - Resigned
Appointed:
Resigned: 1995-08-31

LAMERTON, Alan Brian
Director - Resigned
Appointed: 1993-12-29
Resigned: 2007-04-02

MCLEOD, Iain Lindsay
Director - Resigned
Appointed: 1999-05-01
Resigned: 2004-06-05

QUIGLEY, Paul Kevin
Director - Resigned
Appointed:
Resigned: 1993-12-29

ROBSON, David
Director - Resigned
Appointed: 1996-08-22
Resigned: 1996-09-30

SMITH, Richard Dawson Cox
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-01-31

STELFOX, Timothy Graham
Director - Resigned
Appointed: 2004-06-05
Resigned: 2016-06-01

YIP, Chung Nam
Director - Resigned
Appointed: 2009-09-08
Resigned: 2011-05-26

YOUNG, John Michael Douglas
Director - Resigned
Appointed: 2007-03-28
Resigned: 2009-09-08

HUNG, Cheung Shew
Director - Active
Appointed: 2020-08-13

ZHANG, Ming
Director - Active
Appointed: 2020-08-13

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-12-31

FELLOWES, Colin
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2003-05-29

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed:
Resigned: 2009-09-08

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-09-08
Resigned: 2010-12-31

JAMES SCOTT ENGINEERING GROUP LIMITED
SC025653
DISSOLVED
Date Incorporated:
Dissolved on 2024-04-23

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

AMEC NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 2020-08-11

BARDSLEY, Michael John
Director - Resigned
Appointed: 1990-11-09
Resigned: 1993-11-15

BATESON, John Swinburne
Director - Resigned
Appointed:
Resigned: 1995-03-31

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

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

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

WARBURTON, Jennifer Ann
Director - Resigned
Appointed: 2016-07-22
Resigned: 2018-02-16

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

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

BARDSLEY, Michael John
Secretary - Resigned
Appointed:
Resigned: 1990-11-09

FELLOWES, Colin
Secretary - Resigned
Appointed: 1990-11-09
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

AMEC PROJECT INVESTMENTS LIMITED
02619408
LIVE
Date Incorporated:

PLANT, Matthew Nigel
Director - Active
Appointed: 2012-08-02

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 2010-03-01
Resigned: 2020-08-11

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1991-06-11
Resigned: 1991-06-24

BARDSLEY, Michael John
Director - Resigned
Appointed: 1991-06-24
Resigned: 1996-08-05

BELL, Leslie Anthony
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-06-15

BENTZ, Brian
Director - Resigned
Appointed: 2001-07-01
Resigned: 2007-11-12

BROWN, Anthony Robert
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-06-30

CHALLENGER, Paul
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-10-31

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 1997-01-01
Resigned: 2007-11-12

CHARNOCK, Ian Graeme Lloyd
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-10-31

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1996-08-05
Resigned: 2001-07-03

CLAYTON, Brian
Director - Resigned
Appointed: 1994-03-15
Resigned: 1996-06-12

COWPER, Jonathan
Director - Resigned
Appointed: 2008-10-31
Resigned: 2010-03-01

DODD, Phillip Joseph
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-11-12

EARLY, John Dalton
Director - Resigned
Appointed: 1996-08-05
Resigned: 2007-07-31

HODKINSON, David John
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-10-06

HOYLE, David
Director - Resigned
Appointed: 2005-05-18
Resigned: 2007-07-27

LING, Grant Richmond
Director - Resigned
Appointed: 2007-11-12
Resigned: 2012-08-02

MARLOW, Michael John
Director - Resigned
Appointed: 1991-06-24
Resigned: 1996-06-12

O'BRIEN, Daniel Terence
Director - Resigned
Appointed: 2002-07-01
Resigned: 2005-05-18

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-06-29

ROGERS, Peter Anthony
Director - Resigned
Appointed: 2000-06-23
Resigned: 2007-11-12

TODD, Stephen Charles
Director - Resigned
Appointed: 2005-08-26
Resigned: 2007-03-30

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-11-12

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

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

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1991-06-11
Resigned: 1991-06-24

FELLOWES, Colin
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2003-05-29

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1991-06-24
Resigned: 2016-07-22

TABERNER, Susan
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2003-06-20

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2018-02-16

AMEC NOMINEES LIMITED
Secretary - Resigned
Appointed: 2010-03-01
Resigned: 2020-08-11

AMEC (F.C.G.) LIMITED
00148585
LIVE
Date Incorporated:

WATSON, Mark James
Director - Resigned
Appointed: 2018-02-16
Resigned: 2020-12-31

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1995-01-18
Resigned: 2020-08-11

BARDSLEY, Michael John
Director - Resigned
Appointed: 1995-01-18
Resigned: 2001-04-05

BATESON, John Swinburne
Director - Resigned
Appointed:
Resigned: 1995-01-18

COCKSHAW, Alan, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-18

DAVIES, Oswald, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-18

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

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

WARBURTON, Jennifer Ann
Director - Resigned
Appointed: 2016-07-22
Resigned: 2018-02-16

DAGLEISH, Keith Gordon
Director - Active
Appointed: 2020-12-31

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

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

BARDSLEY, Michael John
Secretary - Resigned
Appointed:
Resigned: 1995-01-18

DAVIES, Nigel James Maxwell
Secretary - Resigned
Appointed: 1995-01-18
Resigned: 1995-09-15

FELLOWES, Colin
Secretary - Resigned
Appointed: 1995-09-15
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

WOOD PENSIONS TRUSTEE LIMITED
01889899
LIVE
Date Incorporated:

BUBB, Stephen Cooper
Director - Resigned
Appointed: 2017-02-15
Resigned: 2023-03-29

DOBSON, Carolan
Director - Active
Appointed: 2015-07-07

GLADMAN, Philip James Fletcher
Director - Active
Appointed: 2017-02-15

LLOYD, Garry William
Director - Active
Appointed: 2020-09-01

READING, Matthew Andy Tobias
Director - Active
Appointed: 2020-07-17

SETTER, William George
Director - Active
Appointed: 2017-11-16

THETFORD, Roger
Director - Active
Appointed: 2014-06-02

WALKER, Mervyn Alexander Stephen
Director - Active
Appointed: 2006-03-01

YULE, Claire Nicole
Director - Resigned
Appointed: 2017-11-16
Resigned: 2024-01-31

AIREY, Elisabeth Patricia
Director - Resigned
Appointed: 2000-05-11
Resigned: 2006-03-01

BARDSLEY, Michael John
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-06-01

BOTTOMLEY, Norman
Director - Resigned
Appointed: 2002-01-14
Resigned: 2008-01-31

BRIGGS, Ronald Jeseph
Director - Resigned
Appointed: 1995-02-01
Resigned: 2001-01-31

BROWN, Alan Reginald
Director - Resigned
Appointed:
Resigned: 1992-12-31

BURTON, John Keith
Director - Resigned
Appointed:
Resigned: 1992-11-19

CLAYTON, Brian
Director - Resigned
Appointed:
Resigned: 1997-03-21

DARLEY, Julian Robin
Director - Resigned
Appointed: 1997-07-14
Resigned: 2000-05-11

DAVIES, Oswald, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-30

FINDLAY, Alastair Ian
Director - Resigned
Appointed: 2006-04-10
Resigned: 2010-03-31

FLETCHER, Nicholas Paul
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-12-31

GILLIBRAND, Sydney
Director - Resigned
Appointed: 1996-06-05
Resigned: 1997-07-14

HOLLAND, Peter James
Director - Resigned
Appointed: 2001-06-01
Resigned: 1993-06-30

JOHNSON, Ian
Director - Resigned
Appointed: 2019-04-08
Resigned: 2020-08-31

LAMERTON, Alan Brian
Director - Resigned
Appointed: 2008-06-09
Resigned: 2020-06-26

LAWRENCE, Philip
Director - Resigned
Appointed: 2001-02-01
Resigned: 2007-01-31

LEEPER, John Ward
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-11-09

LIEBNITZ, Catherine
Director - Resigned
Appointed: 2017-03-01
Resigned: 2018-02-07

LING, Grant Richmond
Director - Resigned
Appointed: 2009-10-08
Resigned: 2017-11-16

LLEWELLYN, Peter Jonathan
Director - Resigned
Appointed: 1991-08-01
Resigned: 1997-09-30

MOORE, Glyn Lawrence
Director - Resigned
Appointed:
Resigned: 1995-01-31

NESTLER, Arnold Lewis
Director - Resigned
Appointed: 2011-04-27
Resigned: 2017-10-06

O'BRIEN, Daniel Terence
Director - Resigned
Appointed: 1997-03-21
Resigned: 2002-09-02

PEDDIE, Ronald Dougal
Director - Resigned
Appointed: 2006-02-01
Resigned: 2014-06-02

PEET, Ronald Hugh
Director - Resigned
Appointed:
Resigned: 1996-06-05

PETTIPHER, Anthony George
Director - Resigned
Appointed: 1992-11-01
Resigned: 1999-09-29

REILLY, John Brendan
Director - Resigned
Appointed: 2007-01-31
Resigned: 2017-02-15

RITCHIE, David Cowan
Director - Resigned
Appointed: 2002-09-02
Resigned: 2015-07-07

SERLE, William
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-27

TIPPLE, Jonathan Whitaker
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-03-31

LEITH, Fraser
Director - Active
Appointed: 2023-04-01

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

BARDSLEY, Michael John
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 2016-07-22

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

PRIMAT RECRUITMENT LIMITED
01535391
LIVE
Date Incorporated:

HONAN, Thomas Francis
Director - Resigned
Appointed: 2017-10-27
Resigned: 2021-04-26

LENTON, James Arnold
Director - Resigned
Appointed: 2017-10-27
Resigned: 2022-05-04

MASON, Nicola Dawn
Director - Resigned
Appointed: 2018-09-25
Resigned: 2022-05-04

POLL, Shaun
Director - Active
Appointed: 2018-07-18

ASHTON, Robert Christopher
Director - Resigned
Appointed: 2017-10-27
Resigned: 2018-04-30

BARDSLEY, Michael John
Director - Resigned
Appointed: 1993-05-28
Resigned: 1993-11-15

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

FLEMING, Colin Ross
Director - Resigned
Appointed: 2006-09-05
Resigned: 2017-10-27

GORDON, Alan Stewart
Director - Resigned
Appointed: 2017-10-27
Resigned: 2020-03-03

HOLLAND, Peter James
Director - Resigned
Appointed: 2001-04-05
Resigned: 2003-04-14

HOPE, Stephen
Director - Resigned
Appointed: 2006-09-05
Resigned: 2012-07-16

JENKINS, David
Director - Resigned
Appointed: 2003-04-14
Resigned: 2004-08-02

JENKINS, Richard
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-08-25

JOHNSTONE, Alan James
Director - Resigned
Appointed: 2006-09-05
Resigned: 2008-12-18

LANGFIELD, Derek Anthony
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-09-05

MORTON, Garry
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-09-05

PARKIN, Derek
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-03-01

RAY, Ian
Director - Resigned
Appointed: 2003-04-14
Resigned: 2006-03-01

SLEIGH, Graeme Bruce
Director - Resigned
Appointed: 2012-07-16
Resigned: 2017-10-27

SOWERBY, John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2006-09-05

STIRLING, Matthew James
Director - Resigned
Appointed: 2017-10-27
Resigned: 2018-04-30

YOUNG, John Michael Douglas
Director - Resigned
Appointed: 2003-04-14
Resigned: 2006-03-01

AMEC NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 2003-04-14

MURRAY, Patricia
Director - Active
Appointed: 2022-05-04

WYNTERBEE-ROBEY, Christopher
Director - Active
Appointed: 2022-05-04

MCATEER, Daniel Gary, Mr.
Director - Resigned
Appointed: 2022-05-04
Resigned: 2023-05-01

JIBUIKE, Victor
Secretary - Resigned
Appointed: 2017-10-27
Resigned: 2023-07-10

FELLOWES, Colin
Secretary - Resigned
Appointed:
Resigned: 1993-06-09

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1993-06-09
Resigned: 2016-07-22

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2016-07-22
Resigned: 2017-10-27

SCOTT, Latoya
Secretary - Active
Appointed: 2023-07-10

WOOD AND COMPANY LIMITED
01580678
LIVE
Date Incorporated:

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

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

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

BATEY, Simon George
Director - Resigned
Appointed: 1994-07-08
Resigned: 2000-03-31

EARLY, John Dalton
Director - Resigned
Appointed:
Resigned: 1994-07-08

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

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

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

ROBSON, David
Director - Resigned
Appointed: 1996-08-22
Resigned: 1996-09-30

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

AMEC NOMINEES LIMITED
Director - Resigned
Appointed:
Resigned: 2020-08-11

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

FELLOWES, Colin
Secretary - Resigned
Appointed:
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

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