FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED

01184825
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
FOSTER WHEELER OFFSHORE LIMITED 23 Sep 1974 - 31 Dec 1979
People

Current directors

MRS JENNIFER ANN WARBURTON

Birthdate: N/A

Nationality:

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 22 Feb 2017

Appointment Type: C

Other Appointments: None

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AMEC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 26 Aug 2016

Appointment Type: D

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: 26 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

COLIN LEONARD EDWARD AGOMBAR

Birthdate: Jan 1944

Nationality: BRITISH

Address: 42 WHISTLERS AVENUE SW113TS

Date Appointed: 23 May 1991

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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MS MICHELLE KAREN DAVIES

Birthdate: May 1960

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 01 Apr 2009

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR MARK HILTON DENLEY

Birthdate: N/A

Nationality:

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 01 Dec 2011

Date Resigned: Mar 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: 02 Mar 2015

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY JOHN RIMER

Birthdate: Jun 1943

Nationality: BRITISH

Address: WEST END CHURCH STREET BUCKINGHAMSHIRE HP143UJ

Date Appointed: 01 Sep 1991

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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IAN MILLAR BILL

Birthdate: Aug 1944

Nationality: BRITISH

Address: 4 WALNUT CLOSE SONNING COMMON BERKSHIRE RG49DH

Date Appointed: 14 Aug 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN CECIL BLYTHE

Birthdate: Jul 1947

Nationality: BRITISH

Address: BRAMBLES 78 ST MARKS ROAD OXFORDSHIRE RG91LW

Date Appointed: 23 May 1991

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM CHARLES CHATMAN

Birthdate: Oct 1930

Nationality: AMERICAN

Address: 12A HORNTON STREET W84NR

Date Appointed: 23 May 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR MARK RUSSELL COLLIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 01 May 2013

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN THOMAS CULSHAW

Birthdate: Aug 1960

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 04 Jun 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN DAVIES

Birthdate: Jan 1953

Nationality: BRITISH

Address: 11 DUNCAN GARDENS PURLEY ON THAMES BERKSHIRE RG88DW

Date Appointed: 01 Oct 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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NORMAN NICOLSON WALLACE DUNLOP

Birthdate: Mar 1935

Nationality: BRITISH

Address: 15 GRANGE CLOSE OXFORDSHIRE RG89DY

Date Appointed: 23 May 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR LAURENT JEROME DUPAGNE

Birthdate: Sep 1960

Nationality: FRENCH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 01 Oct 2004

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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TIMOTHY MARTIN EVANS

Birthdate: Mar 1935

Nationality: BRITISH

Address: 8 BROADLANDS CLOSE CALCOT PARK BERKSHIRE RG317RP

Date Appointed: 23 May 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN FARRINGTON

Birthdate: Jan 1936

Nationality: BRITISH

Address: 31 CHELWOOD GARDENS SURREY TW94JG

Date Appointed: 23 May 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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JAMES FOLEY

Birthdate: Jan 1937

Nationality: BRITISH

Address: 67 HORSESHOE CRESENT BURGHFIELD COMMON BERKSHIRE RG73XW

Date Appointed: 23 May 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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GRAHAM LESLIE HARRIS

Birthdate: Sep 1941

Nationality: BRITISH

Address: 33A CONISBORO AVENUE CAVERSHAM HEIGHTS BERKSHIRE RG47JE

Date Appointed: 14 Oct 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS CHRISTOPHER HOLT

Birthdate: Apr 1951

Nationality: BRITISH

Address: 1 DYNEVOR ROAD SURREY TW106PF

Date Appointed: 23 May 1991

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN LEAMON

Birthdate: Dec 1951

Nationality: BRITISH

Address: 30 PULENS LANE SHEET HAMPSHIRE GU314DB

Date Appointed: 25 Jul 1996

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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DR DAVID BRIAN MCLURGH

Birthdate: Apr 1968

Nationality: ENGLISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 15 Aug 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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PETER JAMES PEARSON

Birthdate: N/A

Nationality: BRITISH

Address: CHERRY ORCHARD FURZE PLATT ROAD BERKSHIRE SL66PZ

Date Appointed: 23 May 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID SHORTEN

Birthdate: Dec 1967

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 24 Feb 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR TREVOR BRYAN STAPLES

Birthdate: Feb 1967

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 24 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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