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Companies/00165287

Amec Building Limited

Non-trading company · Knutsford

ActiveUnited KingdomIncorporated 1920Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amec Foster Wheeler LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130468306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
GA
Grant AngusCurrent director
Appointed 2024-08-31 · 2 yrs · Company Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-03 · 2 yrs
+83 others
KD
Keith DagleishCurrent director
Appointed 2020-12-31 · 5 yrs · Company Director
+20 others
Show 21 historical appointments
AM
Andrew McleanResigned director
Resigned 2020-08-11 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
MW
Mark WatsonResigned director
Resigned 2018-02-16 · 2 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
JW
Jennifer WarburtonResigned director
Resigned 2016-07-22 · 1 yr · Deputy Company Secretary
HM
Helen MorrellResigned secretary
Resigned 2015-12-04 · 1 yr
KH
Kim HandResigned secretary
Resigned 2009-08-31 · 6 yrs
CF
Christopher FidlerResigned directorResigned secretary
Resigned 2009-08-31 · 6 yrs · Chartered Secretary
PH
Peter HollandResigned director
Resigned 2005-03-31 · 4 yrs · Chartered Accountant
DR
David RobsonResigned director
Resigned 1998-01-29 · 5 yrs · Director
JA
John AndersonResigned director
Resigned 1993-01-01 · 4 yrs · Construction Executive
CC
Courtney CornishResigned director
Resigned 1992-06-08 · 4 yrs · Director
PY
Peter YorkResigned director
Resigned 1992-06-08 · 4 yrs
JH
John HarrisonResigned director
Resigned 1992-06-08 · 12 yrs · Director
DE
Derek EyresResigned director
Resigned 1992-06-08 · Director
ME
Malcolm EckersallResigned director
Resigned 1992-06-08 · 5 yrs · Managing Director
AO
Anthony OldershawResigned director
Resigned 1992-06-08 · 4 yrs · Quantity Surveyor
SA
Stewart AtkinsonResigned director
Resigned 1992-06-08 · 4 yrs · Director
ES
Edward SmythResigned director
Resigned 1992-06-08 · 4 yrs
JC
John CornwallResigned director
Resigned 1992-06-08 · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active