AMEC (AGL) LIMITED

02804148
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
FAIRTANDERIS (4) PLC 26 Mar 1993 - 26 Sep 1995
RAPID TRANSIT GROUP PLC 26 Sep 1995 - 03 Feb 1999
AMEC GROUP LIMITED 05 Feb 1999 - 01 Apr 2003
AMEC GROUP P.L.C. 03 Feb 1999 - 05 Feb 1999
People

Current directors

IAIN ANGUS JONES

Birthdate: N/A

Nationality:

Address: GROUND FLOOR, 15 JUSTICE MILL LANE AB116EQ

Date Appointed: 16 Feb 2018

Appointment Type: C

Other Appointments: None

View Director

AMEC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 01 Jan 2012

Appointment Type: D

Other Appointments: None

View Director

MR WILLIAM GEORGE SETTER

Birthdate: Mar 1975

Nationality: BRITISH

Address: BOOTHS PARK CHELFORD ROAD WA168QZ

Date Appointed: 30 Nov 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MS ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: BUILDING 02 BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 31 Mar 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

BART MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O LAYTONS CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0LS

Date Appointed: 26 Mar 1993

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

View Director

COLIN FELLOWES

Birthdate: Nov 1947

Nationality: BRITISH

Address: 9 THISTLEWOOD DRIVE SUMMERFIELDS CHESHIRE SK92RF

Date Appointed: 26 Mar 1994

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

View Director

MR CHRISTOPHER LASKEY FIDLER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 66 MARLBOROUGH AVENUE CHESHIRE SK87AW

Date Appointed: 11 Jun 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

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

View Director

AMEC NOMINEES LIMITED

Birthdate: May 1942

Nationality: BRITISH

Address: SANDIWAY HOUSE HARTFORD CHESHIRE CW82YA

Date Appointed: 08 Jul 1994

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL JOHN BARDSLEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: 7 DOWNS END CHESHIRE WA168BQ

Date Appointed: 15 Sep 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

BART MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O LAYTONS CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0LS

Date Appointed: 26 Mar 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

BART SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O LAYTONS CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0LS

Date Appointed: 26 Mar 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL BLACKER

Birthdate: Aug 1955

Nationality: BRITISH

Address: 46 RIDGEWAY BERKSHIRE RG108AS

Date Appointed: 26 Mar 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

View Director

IAN GRAEME LLOYD CHARNOCK

Birthdate: Jun 1962

Nationality: BRITISH

Address: 58 BRACKEN ROAD WEST YORKSHIRE HX62HR

Date Appointed: 01 Jul 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

NIGEL JAMES MAXWELL DAVIES

Birthdate: Jul 1954

Nationality: BRITISH

Address: CASTLE HILL WASTE LANE KELSALL CHESHIRE CW60PE

Date Appointed: 08 Jul 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

MS ELEANOR BRONWEN EVANS

Birthdate: May 1966

Nationality: BRITISH

Address: BUILDING 02 BOOTHS PARK CHELFORD ROAD CHESHIRE WA168QZ

Date Appointed: 31 Mar 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL ALAN HIGGINS

Birthdate: Oct 1956

Nationality: BRITISH

Address: CONIFERS CECIL AVENUE WEST YORKSHIRE HX38SN

Date Appointed: 07 Jan 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

ALAN BRIAN LAMERTON

Birthdate: Mar 1945

Nationality: BRITISH

Address: 8 DEAN DRIVE BOWDON CHESHIRE WA143NE

Date Appointed: 07 Jan 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR GRANT RICHMOND LING

Birthdate: Mar 1956

Nationality: BRITISH

Address: FLAT 24 THE ACADEMY 16 HIGHGATE HILL N195NS

Date Appointed: 31 Oct 2008

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

View Director

BRIAN NODDINGS

Birthdate: May 1946

Nationality: BRITISH

Address: 6 LEITH ROAD COUNTY DURHAM DL38BG

Date Appointed: 21 Feb 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

MR RON VICTOR REEVES

Birthdate: Oct 1952

Nationality: BRITISH

Address: BIRCH HOUSE VICARAGE ROAD MIDDLESEX TW184YF

Date Appointed: 10 Jan 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

DAVID ROBSON

Birthdate: Jun 1945

Nationality: BRITISH

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

Date Appointed: 05 Feb 1999

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD PETER SHUTTLEWORTH

Birthdate: May 1961

Nationality: BRITISH

Address: 50 EAST STREET HOLLY BANK GRANGE WEST YORKSHIRE HD33NG

Date Appointed: 07 Jan 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL STRAUGHEN

Birthdate: Jan 1950

Nationality: BRITISH

Address: 68 RUBISLAW DEN NORTH ABERDEENSHIRE AB154AN

Date Appointed: 07 Jan 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director