AMEC FOCUS PENSIONS TRUSTEE LIMITED

01716459
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 MINING & MINERALS LIMITED 21 Jun 1983 - 10 Apr 1992
AMEC (WSPS) PENSIONS TRUSTEE LIMITED 29 Jun 2001 - 30 Apr 2010
MINTWOVE LIMITED 20 Apr 1983 - 21 Jun 1983
CAITHNESS SOLUTIONS LIMITED 30 Apr 2010 - 18 Dec 2012
WATSON STEEL PENSIONS TRUSTEE LIMITED 10 Apr 1992 - 29 Jun 2001
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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MS CAROLAN DOBSON

Birthdate: Nov 1954

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 08 Jul 2015

Appointment Type: D

Other Appointments: None

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MR STEPHEN ROBERT DOWN

Birthdate: May 1953

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 19 Dec 2012

Appointment Type: D

Other Appointments: None

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MR ARNOLD LEWIS NESTLER

Birthdate: Feb 1953

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 19 Dec 2012

Appointment Type: D

Other Appointments: None

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MRS KAREN LESLEY PEERS

Birthdate: Jul 1970

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 02 Feb 2015

Appointment Type: D

Other Appointments: None

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MR MERVYN ALEXANDER STEPHEN WALKER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 3 ROMAN ROAD W41NA

Date Appointed: 19 Dec 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHRISTOPHER LASKEY FIDLER

Birthdate: N/A

Nationality:

Address: 66 MARLBOROUGH AVENUE CHEADLE HULME CHESHIRE SK87AW

Date Appointed: 19 Dec 2012

Date Resigned: Jul 2016

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: 08 Jun 1992

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MRS KIM ANDREA HAND

Birthdate: N/A

Nationality:

Address: CHERRY TREES SUTTON FIELD WHITEGATE CHESHIRE CW82BD

Date Appointed: 28 Apr 2010

Date Resigned: Dec 2012

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: 22 Jul 2016

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MRS SUSAN TABERNER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 9 HILLSIDE LANCASHIRE BL15DT

Date Appointed: 28 Apr 1999

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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AMEC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 27 Apr 2010

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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BRIAN GEORGE BAKER

Birthdate: Aug 1948

Nationality: BRITISH

Address: 47 MALVERN DRIVE THORNBURY BS122HY

Date Appointed: 19 Dec 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BARDSLEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 7 DOWNS END CHESHIRE WA168BQ

Date Appointed: 01 Jul 1994

Date Resigned: Jun 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: 08 Jun 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR STEPHEN COOPER BUBB

Birthdate: Nov 1958

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 19 Dec 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR IAIN GEOFFREY CLARKSON

Birthdate: Jan 1967

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 19 Dec 2012

Date Resigned: Jan 2016

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: 01 Feb 2002

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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TERENCE HAINES

Birthdate: Dec 1948

Nationality: BRITISH

Address: 37 SWALLOW PARK THORNBURY AVON BS351LS

Date Appointed: 24 Mar 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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RODNEY LEES HALL

Birthdate: Jun 1944

Nationality: BRITISH

Address: 174 AINSWORTH LANE LANCASHIRE BL22PY

Date Appointed: 08 Jun 1992

Date Resigned: Jan 2002

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: 01 Jun 2001

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR MATTHEW NIGEL PLANT

Birthdate: Nov 1968

Nationality: BRITISH

Address: 17 EDLINGHAM CLOSE SOUTH GOSFORTH NE31RH

Date Appointed: 12 Oct 2000

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR DAVID COWAN RITCHIE

Birthdate: Jul 1944

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 19 Dec 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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ROGER DOUGLAS TUCKER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 3 HALLEN CLOSE BS107QZ

Date Appointed: 08 Jun 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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