AMEC (MH1992) LIMITED

00222870
BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ

People & Contacts

Contact Details
Registered Address BOOTHS PARK
CHELFORD ROAD KNUTSFORD CHESHIRE

WA16 8QZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MATTHEW HALL (1992) PLC 01 Oct 1992 - 03 Oct 2007
MATTHEW HALL PUBLIC LIMITED COMPANY 29 Jun 1927 - 01 Oct 1992
AMEC (MH1992) PLC 03 Oct 2007 - 12 Feb 2015
People

Current directors

MS SARAH MARION MACRURY

Birthdate: N/A

Nationality:

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 08 Jul 2024

Appointment Type: C

Other Appointments: None

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KEITH GORDON DAGLEISH

Birthdate: Apr 1972

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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MR WILLIAM GEORGE SETTER

Birthdate: Mar 1975

Nationality: BRITISH

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 30 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

IAIN ANGUS JONES

Birthdate: N/A

Nationality:

Address: SIR IAN WOOD HOUSE HARENESS ROAD ALTENS INDUSTRIAL ESTATE AB123LE

Date Appointed: 16 Feb 2018

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN BARDSLEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 7 DOWNS END CHESHIRE WA168BQ

Date Appointed: 08 Jun 1991

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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NIGEL JAMES MAXWELL DAVIES

Birthdate: Jul 1954

Nationality: BRITISH

Address: CASTLE HILL WASTE LANE KELSALL CHESHIRE CW60PE

Date Appointed: 15 Nov 1993

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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COLIN FELLOWES

Birthdate: Nov 1947

Nationality: BRITISH

Address: 9 THISTLEWOOD DRIVE SUMMERFIELDS CHESHIRE SK92RF

Date Appointed: 15 Sep 1995

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER LASKEY FIDLER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 66 MARLBOROUGH AVENUE CHESHIRE SK87AW

Date Appointed: 16 Jun 2009

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MRS KIM ANDREA HAND

Birthdate: N/A

Nationality: BRITISH

Address: CHERRY TREES, SUTTON FIELD WHITEGATE CHESHIRE CW82BD

Date Appointed: 31 Aug 2009

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MRS HELEN MORRELL

Birthdate: N/A

Nationality:

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 04 Dec 2015

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MRS JENNIFER ANN WARBURTON

Birthdate: N/A

Nationality:

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 22 Feb 2017

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHN BARDSLEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 7 DOWNS END CHESHIRE WA168BQ

Date Appointed: 15 May 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CHARLES IAN BATEMAN

Birthdate: Feb 1935

Nationality: BRITISH

Address: "DALEWOOD" 586 CHESTER ROAD SANDIWAY CHESHIRE CW82DX

Date Appointed: 12 Jun 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MICHAEL BLACKER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 46 RIDGEWAY BERKSHIRE RG108AS

Date Appointed: 31 Aug 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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NATHAN WILLIAM BLANKSBY

Birthdate: Dec 1934

Nationality: BRITISH

Address: 34 RUSSELL ROAD MOOR PARK MIDDLESEX HA62LR

Date Appointed: 08 Jun 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN DALTON EARLY

Birthdate: Oct 1945

Nationality: BRITISH

Address: 3 MAYFAIR PARK OFF MERSEY ROAD DIDSBURY M202JW

Date Appointed: 08 Jun 1991

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER LASKEY FIDLER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 66 MARLBOROUGH AVENUE CHESHIRE SK87AW

Date Appointed: 31 Jul 2007

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES HOLLAND

Birthdate: Nov 1947

Nationality: BRITISH

Address: WOODSIDE HOUSE WYNNSTAY LANE, MARFORD LL128LH

Date Appointed: 05 Apr 2001

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR GRANT RICHMOND LING

Birthdate: Mar 1956

Nationality: BRITISH

Address: FLAT 24 THE ACADEMY 16 HIGHGATE HILL N195NS

Date Appointed: 31 Mar 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DAVID ROBSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: MILLING FIELD HOUSE 1 THE MILLING FIELD HOLMES CHAPEL CHESHIRE CW47DA

Date Appointed: 12 Jun 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER ANN WARBURTON

Birthdate: Feb 1969

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 22 Jul 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES WATSON

Birthdate: Jun 1964

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 16 Feb 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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LEONARD PETER WHITTING

Birthdate: Jun 1928

Nationality: BRITISH

Address: MARCHMEAD SHOTTERY ROAD SHOTTERY WARWICKSHIRE CV389HA

Date Appointed: 08 Jun 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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