* director search - Keith Batchelor - kompany

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keith batchelor

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BATCHELOR, Keith Ernest
Nationality: British
Address: Oxfordshire, RG9 5RU

AMEC FOSTER WHEELER (HOLDINGS) LIMITED
00163609
LIVE
Date Incorporated:

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

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

ABBA, Filippo
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-12-18

ATWATER, Neil William
Director - Resigned
Appointed:
Resigned: 1998-11-01

AZZATO, Louis Enrico
Director - Resigned
Appointed:
Resigned: 1994-05-01

BASEOTTO, Franco
Director - Resigned
Appointed: 2007-08-02
Resigned: 2014-11-25

BEAUMONT, Michael John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2010-06-03

BILL, Ian Millar
Director - Resigned
Appointed: 1994-12-05
Resigned: 2004-09-30

BLYTHE, John Cecil
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-11-30

CHATFIELD, Carl Anthony
Director - Resigned
Appointed: 2017-11-30
Resigned: 2019-12-09

CHATMAN, William Charles
Director - Resigned
Appointed:
Resigned: 1998-04-30

COLLIS, Mark Russell
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-08-26

CRIDDLE, Alexander John
Director - Resigned
Appointed:
Resigned: 1994-08-31

CULSHAW, Stephen Thomas
Director - Resigned
Appointed: 2004-08-01
Resigned: 2016-04-20

DAVIES, Stephen John
Director - Resigned
Appointed: 1998-06-03
Resigned: 2007-11-13

DEGHETTO, Kenneth Anselm
Director - Resigned
Appointed:
Resigned: 1996-05-08

DICK, Alan
Director - Resigned
Appointed: 2016-08-26
Resigned: 2017-11-30

DOYLE, Joseph Thomas
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-04-04

DUNLOP, Norman Nicolson Wallace
Director - Resigned
Appointed:
Resigned: 1996-06-30

DUPAGNE, Laurent Jerome
Director - Resigned
Appointed: 2004-06-30
Resigned: 2015-03-31

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

FERRAIOLI, Brian Keith
Director - Resigned
Appointed: 2003-04-15
Resigned: 2007-06-15

FLEMING, Colin Ross
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-08-26

FLEXON, Robert Charles
Director - Resigned
Appointed: 2010-06-14
Resigned: 2010-11-09

FOLEY, James
Director - Resigned
Appointed:
Resigned: 1996-05-11

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

LA DUC, John Thomas
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-08-13

LING, Grant Richmond
Director - Resigned
Appointed: 2016-08-26
Resigned: 2017-11-30

MARSHALL, Russell
Director - Resigned
Appointed: 1998-06-03
Resigned: 2001-09-28

MILCHOVICH, Raymond John
Director - Resigned
Appointed: 2003-03-07
Resigned: 2010-06-10

RAMSDEN, John
Director - Resigned
Appointed:
Resigned: 1996-12-31

ROBERTS, David John
Director - Resigned
Appointed: 1994-05-01
Resigned: 1999-09-23

RODER, William Troy
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-09-30

WARDLAW, David
Director - Resigned
Appointed: 1998-06-03
Resigned: 2012-11-22

WEINSTEIN, Steven Ira
Director - Resigned
Appointed: 2003-03-11
Resigned: 2004-10-30

WOOD, Lisa Zardet
Director - Resigned
Appointed: 2007-08-02
Resigned: 2016-08-26

WOODHOUSE, Peter
Director - Resigned
Appointed: 1998-06-03
Resigned: 2006-11-03

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

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:
Resigned: 2008-07-05

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

AMEC FOSTER WHEELER ENERGY LIMITED
01361134
LIVE
Date Incorporated:

COLLINS, Michael Edward
Director - Active
Appointed: 2019-12-05

NICOL, Stephen James
Director - Active
Appointed: 2018-06-30

ABBA, Filippo
Director - Resigned
Appointed: 2011-07-13
Resigned: 2014-12-18

ATWATER, Neil William
Director - Resigned
Appointed:
Resigned: 1998-11-01

BASEOTTO, Franco
Director - Resigned
Appointed: 2007-03-02
Resigned: 2007-03-02

BEAUMONT, Michael John
Director - Resigned
Appointed: 1995-05-09
Resigned: 1998-03-31

BIGNAMI, Franco
Director - Resigned
Appointed: 1996-08-15
Resigned: 1998-03-31

BILL, Ian Millar
Director - Resigned
Appointed: 1994-08-11
Resigned: 2004-09-30

BIRD, Francis Mark
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-10-11

BLYTHE, John Cecil
Director - Resigned
Appointed: 1994-11-30
Resigned: 2001-11-30

CASSIDY, Kevin Andrew
Director - Resigned
Appointed:
Resigned: 1995-03-15

CHATMAN, William Charles
Director - Resigned
Appointed:
Resigned: 1998-05-01

COLLIS, Mark Russell
Director - Resigned
Appointed: 2013-01-11
Resigned: 2018-01-11

CRAWFORD, Janice Elliott
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-09-27

CRIBB, Roger Martin
Director - Resigned
Appointed: 2018-01-11
Resigned: 2019-12-05

CULSHAW, Stephen Thomas
Director - Resigned
Appointed: 2004-08-01
Resigned: 2016-04-20

DAVIES, Michelle Karen
Director - Resigned
Appointed: 2008-10-28
Resigned: 2015-02-13

DAVIES, Stephen John
Director - Resigned
Appointed: 1995-05-09
Resigned: 2007-11-13

DEGHETTO, Kenneth Anselm
Director - Resigned
Appointed:
Resigned: 1996-05-08

DELLA SALA, Umberto
Director - Resigned
Appointed: 2001-05-02
Resigned: 2013-12-31

DOYLE, Joseph Thomas
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-04-04

DUNLOP, Norman Nicolson Wallace
Director - Resigned
Appointed:
Resigned: 1996-06-30

DUPAGNE, Laurent Jerome
Director - Resigned
Appointed: 2004-06-30
Resigned: 2014-11-25

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

FARRINGTON, Anthony John
Director - Resigned
Appointed: 1992-11-16
Resigned: 1994-08-01

FERRAIOLI, Brian Keith
Director - Resigned
Appointed: 2003-04-15
Resigned: 2007-06-15

FERRARI, Claudio
Director - Resigned
Appointed:
Resigned: 1996-08-15

FLEXON, Robert Charles
Director - Resigned
Appointed: 2010-06-14
Resigned: 2010-11-09

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

HARRIS, Graham Leslie
Director - Resigned
Appointed: 1992-11-16
Resigned: 1994-05-11

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

HOWE, Georgie William
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-12-31

KELLEY, Joseph Thomas
Director - Resigned
Appointed:
Resigned: 1992-05-12

LA DUC, John Thomas
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-08-13

LANG, Graeme Chambers
Director - Resigned
Appointed: 2006-11-01
Resigned: 2013-07-19

MARSHALL, Russell
Director - Resigned
Appointed: 1995-05-09
Resigned: 2001-09-28

MCLURGH, David Brian, Dr
Director - Resigned
Appointed: 2012-02-24
Resigned: 2016-01-21

MILCHOVICH, Raymond John
Director - Resigned
Appointed: 2003-03-07
Resigned: 2010-06-10

NIELD, Jonathan Charles
Director - Resigned
Appointed: 2006-11-01
Resigned: 2012-02-24

PEARSON, Peter James
Director - Resigned
Appointed:
Resigned: 1992-06-05

PERHAM, Donald Martin Henry
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-03-06

RAMSDEN, John
Director - Resigned
Appointed:
Resigned: 1996-12-31

ROBERTS, David John
Director - Resigned
Appointed: 1994-11-30
Resigned: 1999-09-23

RODER, William Troy
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-09-30

SHATTOCK, Jonathan R.
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-04-07

SHORTEN, Nicholas David
Director - Resigned
Appointed: 2015-02-25
Resigned: 2018-06-30

STACEY, Michael
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-01-31

STAPLES, Trevor Bryan
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-04-11

VALENCIA, Florentino Gonzalez
Director - Resigned
Appointed: 1998-06-03
Resigned: 2001-05-01

WARDLAW, David
Director - Resigned
Appointed: 1996-07-01
Resigned: 2012-11-22

WAUGH, Thomas Warwick Broughton
Director - Resigned
Appointed:
Resigned: 1994-05-11

WEINSTEIN, Steven Ira
Director - Resigned
Appointed: 2003-03-11
Resigned: 2004-10-30

WOOD, Lisa Zardet
Director - Resigned
Appointed: 2007-08-02
Resigned: 2014-08-20

WOODHOUSE, Peter
Director - Resigned
Appointed: 1997-01-29
Resigned: 2006-11-03

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: 1992-05-13
Resigned: 2008-07-05

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

CELTIC ENGINEERING HOLDINGS LIMITED
06810132
LIVE
Date Incorporated:

WRIGHT, David
Director - Active
Appointed: 2009-05-20

KISS, Martin Robert Alan
Director - Resigned
Appointed: 2009-10-07
Resigned: 2020-02-20

LLOYD, Samuel George Alan
Director - Resigned
Appointed: 2009-02-04
Resigned: 2009-05-20

SYKES, Peter Hugh Bellairs
Director - Active
Appointed: 2020-07-01

WRIGHT, David
Secretary - Active
Appointed: 2009-10-07

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-02-04
Resigned: 2009-05-20

ICHEME LIMITED
02817128
LIVE
Date Incorporated:

PRICHARD, Jonathan Layton
Director - Resigned
Appointed: 2018-07-12
Resigned: 2022-09-30

RIVERS, Kenneth John
Director - Resigned
Appointed: 2017-05-10
Resigned: 2021-07-13

BAVISTER, Edward John
Director - Resigned
Appointed: 1994-01-01
Resigned: 1999-05-14

BIDDLESTONE, Anthony Joseph, Professor
Director - Resigned
Appointed: 2001-10-11
Resigned: 2005-10-13

BLADES, Justin Simon
Director - Resigned
Appointed: 2016-07-15
Resigned: 2018-07-12

BROWN, David John
Director - Resigned
Appointed: 2006-10-23
Resigned: 2016-07-15

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 2000-05-04
Resigned: 2001-10-11

CORNISH, Alan Richard Henry, Doctor
Director - Resigned
Appointed: 1997-10-16
Resigned: 2000-05-04

EVANS, Trevor John, Dr
Director - Resigned
Appointed: 1993-05-12
Resigned: 2006-10-23

HACKITT, Judith Elizabeth, Dame
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-05-27

JAMIESON, Andrew, Dr
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-05-10

SIMM, Michael William James
Director - Resigned
Appointed: 2006-10-12
Resigned: 2010-05-26

TONER, Rachel
Director - Resigned
Appointed: 2010-05-26
Resigned: 2011-05-23

SUTTON, David Mark
Director - Active
Appointed: 2021-07-13

STALKER, Matthew James Paul
Director - Active
Appointed: 2022-09-30

DOWNHAM, Joanne
Secretary - Active
Appointed: 2006-04-06

LAWSON, Eileen Alice
Secretary - Resigned
Appointed: 1993-05-12
Resigned: 2006-04-06

OIL INDUSTRIES CLUB LIMITED(THE)
01575393
LIVE
Date Incorporated:

BLICK, Trevor James
Director - Active
Appointed: 2008-01-15

GEERING, Kenneth Alan
Director - Active
Appointed: 2002-01-15

LEISHMAN, David Paterson
Director - Active
Appointed: 2018-03-06

NORRIS, David John
Director - Active
Appointed: 2020-03-05

PARSONS, Simon Geoffrey
Director - Active
Appointed: 2012-03-06

REID, Donald James
Director - Resigned
Appointed: 1998-01-06
Resigned: 2001-01-08

STEDMAN, David Gilchrist
Director - Active
Appointed: 2013-03-05

VENMORE-ROWLAND, Max John
Director - Active
Appointed: 2020-04-29

WOODS, Dennis Laurence
Director - Active
Appointed: 2014-03-04

ASHBY, Norman William
Director - Resigned
Appointed: 1999-01-05
Resigned: 2002-01-15

BAKER, Mervyn John
Director - Resigned
Appointed: 1994-01-11
Resigned: 1993-01-05

BANFIELD, John Martin
Director - Resigned
Appointed: 1996-01-09
Resigned: 1999-01-05

BARTLETT, Adrian Maokice
Director - Resigned
Appointed: 1996-01-09
Resigned: 1999-01-05

BARTLETT, Adrian Maurice
Director - Resigned
Appointed: 1992-01-07
Resigned: 1995-01-10

BENZIE, Roderick Douglas
Director - Resigned
Appointed: 2008-01-15
Resigned: 1995-01-11

BILL, Ian Millar
Director - Resigned
Appointed: 1999-01-05
Resigned: 2002-01-15

BLYTHE, John Cecil
Director - Resigned
Appointed: 1997-01-07
Resigned: 1999-01-05

BRADFORD, Adrian
Director - Resigned
Appointed: 2001-01-07
Resigned: 2008-01-06

BURNINGHAM, John
Director - Resigned
Appointed:
Resigned: 2005-09-14

BUTTERS, Derek Francis, Dr
Director - Resigned
Appointed: 1994-01-11
Resigned: 1997-01-07

CALVERT, Mark Richard
Director - Resigned
Appointed: 2009-01-20
Resigned: 2018-03-06

CANNAVINA, Michael
Director - Resigned
Appointed: 2009-01-20
Resigned: 2014-03-03

CHAMBERS, Frank Ernest Courtney
Director - Resigned
Appointed:
Resigned: 1992-05-01

CHATMAN, William Charles
Director - Resigned
Appointed: 1993-01-05
Resigned: 1997-01-07

CLAYMAN, David
Director - Resigned
Appointed:
Resigned: 1995-01-10

COLBECK, Anthony John
Director - Resigned
Appointed: 1993-01-05
Resigned: 1996-01-09

COLE, David Charles
Director - Resigned
Appointed: 1995-01-10
Resigned: 1993-01-05

CORBIDGE, Ian
Director - Resigned
Appointed: 2003-01-14
Resigned: 2009-01-20

DAVIS, Brian Michael
Director - Resigned
Appointed:
Resigned: 1997-01-07

DE BOOS-SMITH, Alan Phillip
Director - Resigned
Appointed: 1997-01-07
Resigned: 1999-01-05

DOCKREAY, Edward Thomas
Director - Resigned
Appointed:
Resigned: 2001-01-08

DOWDING, John Claverton
Director - Resigned
Appointed:
Resigned: 1994-01-11

DOWNES, Frank
Director - Resigned
Appointed: 1993-01-05
Resigned: 1996-01-09

DRIVER, Antony Victor, Sir
Director - Resigned
Appointed:
Resigned: 2002-01-15

EGGAR, Timothy John Crommelin
Director - Resigned
Appointed: 1997-01-07
Resigned: 2000-07-01

ELLIS, Graham Henry George
Director - Resigned
Appointed: 1998-07-07
Resigned: 2001-01-08

HENDRICKS, Peter Guy Noel
Director - Resigned
Appointed: 1996-01-09
Resigned: 1999-01-05

HIBBERD, Peter William
Director - Resigned
Appointed: 1997-01-07
Resigned: 2002-01-15

HOGBIN, Charles David Lee
Director - Resigned
Appointed: 2009-01-20
Resigned: 2015-03-04

JONES, Thomas Philip, Sir
Director - Resigned
Appointed:
Resigned: 1997-01-07

KEATING, Michael Patrick
Director - Resigned
Appointed: 2012-03-06
Resigned: 2017-03-09

LUCAS, Philip George
Director - Resigned
Appointed: 1994-01-11
Resigned: 1997-01-07

MAESO, Martin Luis
Director - Resigned
Appointed: 2015-03-04
Resigned: 2019-03-05

MARSHALL, Peter Neville
Director - Resigned
Appointed: 2001-01-07
Resigned: 2003-01-14

MOORE, Terence
Director - Resigned
Appointed: 2003-01-14
Resigned: 2009-01-20

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1997-01-07
Resigned: 2004-01-20

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 1999-01-05
Resigned: 2005-01-18

NEWMAN, Peter John
Director - Resigned
Appointed: 2009-01-20
Resigned: 2015-03-05

ORANGE, John Robert Wellwood
Director - Resigned
Appointed: 1994-01-11
Resigned: 1998-01-06

PERKINS, Janet Margaret
Director - Resigned
Appointed: 1993-01-05
Resigned: 1996-01-09

RODGERS, Stephen Andrew
Director - Resigned
Appointed: 2001-01-07
Resigned: 2005-01-18

ROWLEY, Paul
Director - Resigned
Appointed: 2018-03-06
Resigned: 2021-08-15

RYBAK, Andrew Charles
Director - Resigned
Appointed: 1995-01-10
Resigned: 1998-01-06

SETCHELL, David Lloyd
Director - Resigned
Appointed:
Resigned: 1995-01-10

SHYVERS, Hugh Charlton
Director - Resigned
Appointed:
Resigned: 1994-01-11

TAYLOR, Anthony Norman
Director - Resigned
Appointed: 2003-01-14
Resigned: 2009-01-20

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1993-01-05

TOZER, Simon George Douglas
Director - Resigned
Appointed:
Resigned: 1993-01-05

UPSON, Ian Wilshaw
Director - Resigned
Appointed: 1995-01-10
Resigned: 2000-07-01

VARNEY, David Robert
Director - Resigned
Appointed: 1993-01-05
Resigned: 2001-01-08

WALTERS, Leonard James
Director - Resigned
Appointed:
Resigned: 2007-01-01

WARD, Ian
Director - Resigned
Appointed: 1997-01-07
Resigned: 2000-01-11

WAREING, Guy Marsden
Director - Resigned
Appointed:
Resigned: 1994-01-11

WATSON, Robert Percy
Director - Resigned
Appointed: 1995-01-10
Resigned: 1998-01-06

WEEDON, John Edward
Director - Resigned
Appointed: 1999-01-05
Resigned: 2002-01-15

WELSH, Stephen Maurice
Director - Resigned
Appointed: 2002-01-15
Resigned: 2005-01-18

WILSON, Jack Neville Monteath
Director - Resigned
Appointed: 2002-01-15
Resigned: 2013-03-05

WOOLLCOTT, Alan David
Director - Resigned
Appointed: 1996-01-09
Resigned: 1994-01-11

HAMPTON, John
Secretary - Active
Appointed:

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