AMEC CANADA LIMITED

03941785
KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address KPMG LLP 15
CANADA SQUARE CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMEC AGRA LIMITED 17 Mar 2000 - 28 Jul 2010
HACKREMCO (NO.1623) LIMITED 07 Mar 2000 - 17 Mar 2000
People

Current directors

MR GRANT RICHMOND LING

Birthdate: Mar 1956

Nationality: BRITISH

Address: KPMG LLP 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Jan 2012

Appointment Type: D

Other Appointments: None

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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

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COLIN FELLOWES

Birthdate: Nov 1947

Nationality: BRITISH

Address: 9 THISTLEWOOD DRIVE SUMMERFIELDS CHESHIRE SK92RF

Date Appointed: 20 Jun 2003

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: 06 Sep 2002

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 07 Mar 2000

Date Resigned: Mar 2000

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: Jan 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: 17 Mar 2000

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: 17 Mar 2000

Date Resigned: Sep 2014

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: 17 Mar 2000

Date Resigned: Apr 2001

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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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

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MR CHRISTOPHER LASKEY FIDLER

Birthdate: Dec 1954

Nationality: BRITISH

Address: 66 MARLBOROUGH AVENUE CHEADLE HULME CHESHIRE SK87AW

Date Appointed: 19 Sep 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 07 Mar 2000

Date Resigned: Mar 2000

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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