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Companies/01332332

Amec Foster Wheeler Finance Limited

Other business support service activities n.e.c. · Knutsford

ActiveUnited KingdomIncorporated 1977Private 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 106210875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
LM
Laura Mary MccrackenCurrent director
Appointed 2026-04-10
+38 others
GA
Grant AngusCurrent director
Appointed 2025-05-01 · 1 yr · Company Director
+63 others
SM
Sarah MacruryCurrent secretary
Appointed 2024-07-08 · 2 yrs
+83 others
Show 21 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
AB
Adam ButcherResigned director
Resigned 2024-08-12 · Company Director
AM
Andrew McleanResigned director
Resigned 2019-12-09 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
CC
Carl ChatfieldResigned director
Resigned 2017-11-30 · 2 yrs · Company Director
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
AD
Alan DickResigned director
Resigned 2014-02-04 · 3 yrs · Director Of Tax And Treasury
IM
Ian MchoulResigned director
Resigned 2008-10-10 · 5 yrs · Chief Financial Officer
GL
Grant LingResigned director
Resigned 2008-10-10 · 9 yrs · Co Director
CorpAmec Nominees LimitedResigned director
Resigned 2008-05-19 · 12 yrs
JE
John EarlyResigned director
Resigned 2001-06-28 · 6 yrs · Director
SS
Stuart SiddallResigned director
Resigned 2001-06-01 · 6 yrs · Finance Director
PH
Peter HollandResigned director
Resigned 1993-12-06 · 15 yrs · Chartered Accountant
SB
Simon BateyResigned director
Resigned 1993-12-06 · 6 yrs · Financial Director
MB
Michael BardsleyResigned directorResigned secretary
Resigned 1993-10-22 · 7 yrs · Chartered Secretary
CF
Christopher FidlerResigned secretary
Resigned 1992-06-01 · 24 yrs
WB
William BrownResigned director
Resigned 1991-06-08 · 2 yrs · Senior Design Engineer
ND
Norman DaviesResigned director
Resigned 1991-06-08 · 2 yrs · Managing Director
CB
Charles BatemanResigned director
Resigned 1991-06-08 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active