Amec Offshore Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAmec Foster Wheeler Group 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 149097333People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalJW+11 others
Jennifer WarburtonCurrent director
Appointed 2016-07-22 · 10 yrs · Deputy Company Secretary
Show 14 historical appointments
HM
Helen MorrellResigned secretary
Resigned 2015-12-04 · 1 yr
KH
Kim HandResigned secretary
Resigned 2011-04-01 · 4 yrs
CF
Resigned 2011-03-31 · 5 yrs · Chartered Secretary
MB
Michael BlackerResigned director
Resigned 2009-08-31 · 1 yr · Co Director
PH
Peter HollandResigned director
Resigned 2006-12-31 · 2 yrs · Chartered Accountant
NB
Neil BruceResigned director
Resigned 2000-02-21 · 9 yrs · Director
GL
Grant LingResigned director
Resigned 2000-02-21 · 1 yr · Co Director
MS
Michael StraughenResigned director
Resigned 2000-02-21 · 6 yrs · General Manager
CF
Colin FellowesResigned secretary
Resigned 1997-10-24 · 11 yrs
MB
Michael BardsleyResigned director
Resigned 1997-09-09 · 2 yrs · Chartered Secretary
CorpFinnieston Street Investments LimitedResigned director
Resigned 1992-06-08 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active