* director search - Oswald Davies - kompany

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oswald davies

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DAVIES, Oswald, Sir
Nationality: British
Address: Cheshire, WA13 0QR

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

BATEMAN, Charles Ian
Director - Resigned
Appointed:
Resigned: 1993-06-09

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

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 (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

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

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

COCKSHAW, Alan, 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

BATEMAN, Charles Ian
Director - Resigned
Appointed:
Resigned: 2006-04-10

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

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

AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
01889551
DISSOLVED
Date Incorporated:
Dissolved on 2017-11-07

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

LAMERTON, Alan Brian
Director - Expired
Appointed: 2008-09-08

LING, Grant Richmond
Director - Expired
Appointed: 2010-02-08

NESTLER, Arnold Lewis
Director - Expired
Appointed: 2011-04-27

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

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

BATEMAN, Charles Ian
Director - Resigned
Appointed:
Resigned: 2006-04-10

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

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

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

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

HOLLAND, Peter James
Director - Resigned
Appointed: 2001-06-01
Resigned: 2009-10-08

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

RITCHIE, David Cowan
Director - Resigned
Appointed: 2004-01-21
Resigned: 2015-07-07

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

WARBURTON, Jennifer Ann
Secretary - Expired
Appointed: 2017-02-22

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

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

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

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