AMEC PROJECT INVESTMENTS LIMITED

02619408
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
AMEC POWER (HS) PENSIONS TRUSTEE LIMITED 31 Jan 1992 - 26 Jun 1996
ALNERY NO. 1090 LIMITED 11 Jun 1991 - 25 Jun 1991
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED 25 Jun 1991 - 31 Jan 1992
People

Current directors

MS SARAH MARION MACRURY

Birthdate: N/A

Nationality:

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

Date Appointed: 22 Jul 2024

Appointment Type: C

Other Appointments: None

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MR WILLIAM CHARLES GUY ABBOTT

Birthdate: Mar 1984

Nationality: BRITISH

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

Date Appointed: 22 Jul 2024

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: 31 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW NIGEL PLANT

Birthdate: Nov 1968

Nationality: BRITISH

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

Date Appointed: 02 Aug 2012

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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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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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 11 Jun 1991

Date Resigned: Jun 1991

Appointment Type: PC

Other Appointments: None

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AMEC NOMINEES LIMITED

Birthdate: May 1942

Nationality: BRITISH

Address: SANDIWAY HOUSE HARTFORD CHESHIRE CW82YA

Date Appointed: 12 Jun 1996

Date Resigned: Aug 1996

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: 20 Dec 2002

Date Resigned: May 2003

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: 24 Jun 1991

Date Resigned: Jul 2016

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: 01 Aug 2001

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MRS JENNIFER ANN WARBURTON

Birthdate: N/A

Nationality:

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 22 Jul 2016

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 11 Jun 1991

Date Resigned: Jun 1991

Appointment Type: PD

Other Appointments: None

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AMEC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 01 Mar 2010

Date Resigned: Aug 2020

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: 24 Jun 1991

Date Resigned: Aug 1996

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: 24 Jun 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR LESLIE ANTHONY BELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: 25 CAMBRIDGE ROAD MERSEYSIDE PR99NQ

Date Appointed: 01 Jan 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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BRIAN BENTZ

Birthdate: Mar 1943

Nationality: CANADIAN

Address: 4069 WEST 36TH AVENUE BRITISH COLUMBIA V6N2T1

Date Appointed: 01 Jul 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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ANTHONY ROBERT BROWN

Birthdate: Nov 1959

Nationality: BRITISH

Address: 68A CORNWALL ROAD NORTH YORKSHIRE HG12NE

Date Appointed: 01 Jul 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL CHALLENGER

Birthdate: Apr 1948

Nationality: BRITISH

Address: 37 DALEHEAD ROAD LEYLAND LANCASHIRE PR253AY

Date Appointed: 01 Jul 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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JANET PATRICIA CHAMBERLAIN

Birthdate: Sep 1950

Nationality: BRITISH

Address: 15 OAKLEY CLOSE CHESHIRE CW111RQ

Date Appointed: 01 Jan 1997

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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IAN GRAEME LLOYD CHARNOCK

Birthdate: Jun 1962

Nationality: BRITISH

Address: 58 BRACKEN ROAD WEST YORKSHIRE HX62HR

Date Appointed: 01 May 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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RICHARD MARTIN CLAMPETT

Birthdate: Jun 1946

Nationality: BRITISH

Address: STONEREST STONE LANE, EMLEY WEST YORKSHIRE HD89RT

Date Appointed: 05 Aug 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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BRIAN CLAYTON

Birthdate: Mar 1936

Nationality: BRITISH

Address: MAYFIELD TATTENHALL ROAD TATTENHALL CHESHIRE CH39NA

Date Appointed: 15 Mar 1994

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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JONATHAN COWPER

Birthdate: Jul 1974

Nationality: BRITISH

Address: 2 BLUEBELL CLOSE ETHERLEY DENE COUNTY DURHAM DL140TL

Date Appointed: 31 Oct 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR PHILLIP JOSEPH DODD

Birthdate: Aug 1955

Nationality: BRITISH

Address: 15 THE GREENWAY ICKENHAM MIDDLESEX UB108LS

Date Appointed: 01 Jul 2002

Date Resigned: Nov 2007

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: 05 Aug 1996

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HODKINSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: 31 STAINTHORPE COURT BATTLE HILL NORTHUMBERLAND NE461WY

Date Appointed: 01 Aug 2002

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID HOYLE

Birthdate: Apr 1961

Nationality: BRITISH

Address: WHITEBIRK HOUSE 478 HOLCOMBE ROAD LANCASHIRE BL84HB

Date Appointed: 18 May 2005

Date Resigned: Jul 2007

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: 12 Nov 2007

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN MARLOW

Birthdate: Apr 1947

Nationality: BRITISH

Address: HIGH WALLS CHAPEL LANE LEICESTER LE74WB

Date Appointed: 24 Jun 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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DANIEL TERENCE O'BRIEN

Birthdate: Apr 1946

Nationality: BRITISH

Address: 47 WILLOWMEAD DRIVE PRESTBURY CHESHIRE SK104DD

Date Appointed: 01 Jul 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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BARRY ROBERT BOYDE POPE

Birthdate: Apr 1948

Nationality: BRITISH

Address: 44 FARLEIGH ROAD NEW HAW, NEW HAW KT153HR

Date Appointed: 01 Jul 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PETER ANTHONY ROGERS

Birthdate: Jun 1960

Nationality: BRITISH/CANADIAN

Address: 18 MANCHESTER ROAD CHESHIRE WA160NT

Date Appointed: 23 Jun 2000

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES TODD

Birthdate: Mar 1969

Nationality: BRITISH

Address: THE OLD FORGE THE SQUARE NETHER WALLOP HAMPSHIRE SO208EX

Date Appointed: 26 Aug 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR IAN JOHN WOLSTENHOLME

Birthdate: Feb 1966

Nationality: BRITISH

Address: 12 CRAG AVENUE SUMMERSEAT LANCASHIRE BL95NZ

Date Appointed: 01 Jul 2002

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW STUART MCLEAN

Birthdate: Jan 1970

Nationality: BRITISH

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

Date Appointed: 11 Aug 2020

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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