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Companies/03704533

Amec Investments Europe Limited

Activities of other holding companies n.e.c. · Knutsford

ActiveUnited KingdomIncorporated 1999Private 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 Finance 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 106210876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 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 18 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
AB
Adam ButcherResigned director
Resigned 2024-08-22 · Company Director
AM
Andrew McleanResigned director
Resigned 2020-08-11 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
GL
Grant LingResigned director
Resigned 2017-01-27 · Company Director
JW
Jennifer WarburtonResigned director
Resigned 2016-07-22 · 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
ST
Susan TabernerResigned secretary
Resigned 1999-01-27 · 4 yrs
PH
Peter HollandResigned director
Resigned 1999-01-27 · 10 yrs · Chartered Accountant
SB
Simon BateyResigned director
Resigned 1999-01-27 · 1 yr · Finance Director
MB
Michael BardsleyResigned director
Resigned 1999-01-27 · 2 yrs · Company Secretary
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1999-01-25
CorpDeansgate Company Formations LimitedResigned director
Resigned 1999-01-25

Board profile

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