AMEC FOSTER WHEELER LIMITED

Company summary

Company number: 01675285
Status: ACTIVE
Incorporated / age: 2 November 198243 years
Registered office: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Accounts due: 30 September 2026
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
AMEC FOSTER WHEELER PLC
AMEC P L C

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

AMEC FOSTER WHEELER LIMITED

Company summary

Company number: 01675285
Status: ACTIVE
Incorporated / age: 2 November 198243 years
Registered office: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Accounts due: 30 September 2026
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 13:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Nature of business
Activities of other holding companies n.e.c.
Activities of head offices
Previous company names
AMEC FOSTER WHEELER PLC
AMEC P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACRURY, Sarah Marion ACTIVE	Secretary	08 Jul 2024				Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
ANGUS, Grant Rae ACTIVE	Director	05 May 2025		Scotland	July 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
MCCRACKEN, Laura Mary ACTIVE	Director	01 Apr 2026		United Kingdom	April 1979	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
BARDSLEY, Michael John RESIGNED	Secretary		01 Jun 2001			7 Downs End, Knutsford, Cheshire, WA16 8BQ, England
BLACKER, Michael RESIGNED	Secretary	20 Aug 2009	15 Mar 2011			46 Ridgeway, Wargrave, Berkshire, RG10 8AS
EVANS, Eleanor Bronwen RESIGNED	Secretary	15 Mar 2011	31 Dec 2011			Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
FIDLER, Christopher Laskey RESIGNED	Secretary	01 Jan 2012	01 Dec 2012			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW, England
FIDLER, Christopher Laskey RESIGNED	Secretary	01 Oct 2010	12 Dec 2011			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW, England
HOLLAND, Peter James RESIGNED	Secretary	01 Jun 2001	20 Aug 2009			Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
JONES, Iain Angus RESIGNED	Secretary	07 Oct 2017	12 Jun 2024			Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
YAPP, Alison RESIGNED	Secretary	01 Dec 2012	07 Oct 2017			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
ADAMANY, Linda Louise RESIGNED	Director	01 Oct 2012	07 Oct 2017	United States	March 1952	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
AIREY, Elisabeth Patricia RESIGNED	Director	26 May 1999	13 May 2009	England	January 1959	20 St Jamess Walk, London, EC1R 0AP
BATEMAN, Charles Ian RESIGNED	Director		09 Jun 1993		March 1935	"Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
BATESON, John Swinburne RESIGNED	Director		31 Mar 1995	England	January 1942	Clayton Croft, Clayton-Le-Dale, Blackburn, BB1 9EE
BATEY, Simon George RESIGNED	Director	12 Jun 1992	31 Mar 2000		September 1953	Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW
BEEVER, Dominic John RESIGNED	Director	08 Aug 2025	10 Apr 2026	United Kingdom	November 1973	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
BRIKHO, Samir Yacoub RESIGNED	Director	01 Oct 2006	17 Jan 2016	United Kingdom	May 1958	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
BRUCE, Neil Alexander RESIGNED	Director	21 Jan 2009	05 Oct 2012	United Kingdom	August 1960	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
BUTCHER, Adam Paul RESIGNED	Director	12 Aug 2024	31 Jul 2025	England	October 1976	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
BYROM, Peter John RESIGNED	Director	10 Feb 2005	09 Feb 2011	United Kingdom	June 1944	65, Buckingham Gate, London, SW1E 6AT
CARD, Robert Gordon RESIGNED	Director	01 Mar 2017	07 Oct 2017	United States	February 1953	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
CARSON, Neil Andrew Patrick RESIGNED	Director	31 Aug 2010	31 Dec 2016	England	April 1957	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
CHATFIELD, Carl Anthony RESIGNED	Director	07 Oct 2017	09 Dec 2019	Scotland	March 1964	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
CLARK, Dennis RESIGNED	Director		30 Aug 1994		December 1947	Flat B, 65 Eaton Square, London, SW1W 9BQ
COCKSHAW, Alan, Sir RESIGNED	Director		14 Jul 1997	United Kingdom	July 1937	Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH
CONNOLLY, John Patrick RESIGNED	Director	01 Jun 2011	07 Oct 2017	United Kingdom	August 1950	Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom
DALLAS, James Anthony RESIGNED	Director	28 Oct 1999	16 May 2007		April 1955	The Old Mill, Ramsbury, Marlborough, Wiltshire, SN8 2PN
DARLEY, Julian Robin RESIGNED	Director	05 Jun 1996	11 May 2000	United Kingdom	December 1937	241 Shakespeare Tower, Barbican, London, EC2Y 8DR
DAVIES, Oswald, Sir RESIGNED	Director		05 Jun 1996		June 1920	8 Dinglebank Close, Lymm, Cheshire, WA13 0QR
DAY, Colin Richard RESIGNED	Director	14 Oct 2010	07 Oct 2017	England	March 1955	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
EARLY, John Dalton RESIGNED	Director		31 Jul 2007	England	November 1945	3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW
ECKERSALL, Malcolm Kenyon RESIGNED	Director	07 Jul 1993	30 Jul 1999		December 1945	Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
FAITHFULL, Timothy William RESIGNED	Director	10 Feb 2005	03 Apr 2014	United Kingdom	October 1944	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
FRANKLIN, Roy Alexander RESIGNED	Director	01 Jan 2016	07 Oct 2017	England	July 1953	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
GILLIBRAND, Sydney RESIGNED	Director	01 Aug 1995	21 Jan 2004		June 1934	26a Roland Way, London, SW7 3RE
GREEN ARMYTAGE, John Mcdonald RESIGNED	Director	05 Jun 1996	31 May 2011	United Kingdom	June 1945	The Cedars, Barnes Common, London, SW13 0LN
HAWE, Malcolm Albert RESIGNED	Director		12 Jun 1992	United Kingdom	August 1938	Greenbriar, Dubside Wrea Green, Preston, Lancashire, PR4 2WQ
HESSE, Martha Ossian RESIGNED	Director	01 Jun 2000	13 May 2010		August 1942	4171 Autumn Hills Dr, Winnemucca, Nevada 89445, United States Of America
HUMPHREYS, Keith Wood RESIGNED	Director	30 Sep 1993	13 Sep 1999		January 1934	College Farm House, Meldreth, Royston, Hertfordshire, SG8 6NT
JACAMON, Jean Paul RESIGNED	Director	27 Nov 2002	31 Aug 2006		August 1947	64 Route De Letang La Ville, Mareil Marly, 78750, France
JANSON, Peter S RESIGNED	Director	20 Apr 2000	22 May 2002		May 1947	27 Dunloe Road, Toronto, Ontario, M4v 2w4, Canada
JEFFERSON, George, Sir RESIGNED	Director		31 Dec 1991		March 1921	206 Kingsway, Landsdale, Perth 6065, W Australia
KISJES, Rudi RESIGNED	Director		31 Aug 1995		March 1943	Higher Heyes Farm, Ball Lane, Kingsley, Cheshire, WA6 8HP, England
LEWIS, Jonathan James Muschamp, Dr RESIGNED	Director	01 Jun 2016	07 Oct 2017	United Kingdom	October 1961	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
MASON, Peter James, Sir RESIGNED	Director	01 Mar 1996	30 Sep 2006	England	September 1946	45, Graham Terrace, London, SW1W 8HN
MASTERS, Jerry Kent RESIGNED	Director	13 Feb 2015	02 Jun 2017	Usa	December 1960	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
MCHOUL, Ian Philip RESIGNED	Director	08 Sep 2008	07 Oct 2017	England	January 1960	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
MCLEAN, Andrew Stuart RESIGNED	Director	09 Dec 2019	12 Aug 2024	Scotland	February 1970	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
MONVILLE, Jean Alexandre RESIGNED	Director	26 Feb 1997	27 Jul 2006		November 1944	7 Avenue Lesarge, 78600 Maisins Lafitte, 78600, France
MOTT, Raymond William RESIGNED	Director		30 Jun 1991		December 1930	6 Oaklands Way, Tadworth, Surrey, KT20 5SW
NEWBY, Stephanie Selina RESIGNED	Director	13 Nov 2014	07 Oct 2017	United States	December 1956	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
NOTT, John William Frederic, Sir RESIGNED	Director	01 Jan 1992	30 Sep 1993	England	February 1932	31 Walpole Street, London, SW3 4QS
PAYNE, George Edward RESIGNED	Director	15 Nov 1994	31 Mar 2003		October 1949	39 Packsaddle Park Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4PU
PEET, Ronald Hugh RESIGNED	Director		05 Jun 1996		July 1925	9 Marlowe Court, London, SW3 3PD
RIVA, Carlos Alberto RESIGNED	Director	01 Aug 2003	11 Apr 2005		September 1953	2 Wellington Square, London, SW3 4NJ
ROBSON, David RESIGNED	Director	14 Aug 1991	31 Jul 2003		July 1945	Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
SETTER, William George RESIGNED	Director	07 Oct 2017	21 Mar 2025	Scotland	April 1975	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
SIDDALL, Stuart James RESIGNED	Director	19 Jun 2000	14 May 2008	United Kingdom	May 1953	The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
SWAINSON, Eric RESIGNED	Director		30 Aug 1995		December 1926	Paddox Hollow, Norton Lindsey, Warwick, Warwickshire, CV35 8JA
THOMPSON, Simon Robert RESIGNED	Director	21 Jan 2009	14 May 2015	United Kingdom	June 1959	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

MACRURY, Sarah Marion ACTIVE
Role: Secretary
Appointed on: 08 Jul 2024
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

ANGUS, Grant Rae ACTIVE
Role: Director
Appointed on: 05 May 2025
Country of Residence: Scotland
Date of birth: July 1970
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

MCCRACKEN, Laura Mary ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

BARDSLEY, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2001
Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

BLACKER, Michael RESIGNED
Role: Secretary
Appointed on: 20 Aug 2009
Resigned on: 15 Mar 2011
Address: 46 Ridgeway, Wargrave, Berkshire, RG10 8AS

EVANS, Eleanor Bronwen RESIGNED
Role: Secretary
Appointed on: 15 Mar 2011
Resigned on: 31 Dec 2011
Address: Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 01 Dec 2012
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW, England

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 12 Dec 2011
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW, England

HOLLAND, Peter James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 20 Aug 2009
Address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

JONES, Iain Angus RESIGNED
Role: Secretary
Appointed on: 07 Oct 2017
Resigned on: 12 Jun 2024
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

YAPP, Alison RESIGNED
Role: Secretary
Appointed on: 01 Dec 2012
Resigned on: 07 Oct 2017
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

ADAMANY, Linda Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 07 Oct 2017
Country of Residence: United States
Date of birth: March 1952
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

AIREY, Elisabeth Patricia RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 13 May 2009
Country of Residence: England
Date of birth: January 1959
Address: 20 St Jamess Walk, London, EC1R 0AP

BATEMAN, Charles Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: March 1935
Address: "Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX

BATESON, John Swinburne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: January 1942
Address: Clayton Croft, Clayton-Le-Dale, Blackburn, BB1 9EE

BATEY, Simon George RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 31 Mar 2000
Date of birth: September 1953
Address: Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW

BEEVER, Dominic John RESIGNED
Role: Director
Appointed on: 08 Aug 2025
Resigned on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

BRIKHO, Samir Yacoub RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 17 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

BRUCE, Neil Alexander RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

BUTCHER, Adam Paul RESIGNED
Role: Director
Appointed on: 12 Aug 2024
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: October 1976
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

BYROM, Peter John RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 09 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 65, Buckingham Gate, London, SW1E 6AT

CARD, Robert Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 07 Oct 2017
Country of Residence: United States
Date of birth: February 1953
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

CARSON, Neil Andrew Patrick RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1957
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

CHATFIELD, Carl Anthony RESIGNED
Role: Director
Appointed on: 07 Oct 2017
Resigned on: 09 Dec 2019
Country of Residence: Scotland
Date of birth: March 1964
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

CLARK, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1994
Date of birth: December 1947
Address: Flat B, 65 Eaton Square, London, SW1W 9BQ

COCKSHAW, Alan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH

CONNOLLY, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 07 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom

DALLAS, James Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 16 May 2007
Date of birth: April 1955
Address: The Old Mill, Ramsbury, Marlborough, Wiltshire, SN8 2PN

DARLEY, Julian Robin RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 11 May 2000
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 241 Shakespeare Tower, Barbican, London, EC2Y 8DR

DAVIES, Oswald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1996
Date of birth: June 1920
Address: 8 Dinglebank Close, Lymm, Cheshire, WA13 0QR

DAY, Colin Richard RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 07 Oct 2017
Country of Residence: England
Date of birth: March 1955
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

EARLY, John Dalton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: November 1945
Address: 3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW

ECKERSALL, Malcolm Kenyon RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 30 Jul 1999
Date of birth: December 1945
Address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA

FAITHFULL, Timothy William RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 03 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

FRANKLIN, Roy Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 07 Oct 2017
Country of Residence: England
Date of birth: July 1953
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

GILLIBRAND, Sydney RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 21 Jan 2004
Date of birth: June 1934
Address: 26a Roland Way, London, SW7 3RE

GREEN ARMYTAGE, John Mcdonald RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Cedars, Barnes Common, London, SW13 0LN

HAWE, Malcolm Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Greenbriar, Dubside Wrea Green, Preston, Lancashire, PR4 2WQ

HESSE, Martha Ossian RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 13 May 2010
Date of birth: August 1942
Address: 4171 Autumn Hills Dr, Winnemucca, Nevada 89445, United States Of America

HUMPHREYS, Keith Wood RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 13 Sep 1999
Date of birth: January 1934
Address: College Farm House, Meldreth, Royston, Hertfordshire, SG8 6NT

JACAMON, Jean Paul RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 31 Aug 2006
Date of birth: August 1947
Address: 64 Route De Letang La Ville, Mareil Marly, 78750, France

JANSON, Peter S RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 22 May 2002
Date of birth: May 1947
Address: 27 Dunloe Road, Toronto, Ontario, M4v 2w4, Canada

JEFFERSON, George, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: March 1921
Address: 206 Kingsway, Landsdale, Perth 6065, W Australia

KISJES, Rudi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: March 1943
Address: Higher Heyes Farm, Ball Lane, Kingsley, Cheshire, WA6 8HP, England

LEWIS, Jonathan James Muschamp, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 07 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

MASON, Peter James, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: September 1946
Address: 45, Graham Terrace, London, SW1W 8HN

MASTERS, Jerry Kent RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 02 Jun 2017
Country of Residence: Usa
Date of birth: December 1960
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

MCHOUL, Ian Philip RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 07 Oct 2017
Country of Residence: England
Date of birth: January 1960
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

MCLEAN, Andrew Stuart RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 12 Aug 2024
Country of Residence: Scotland
Date of birth: February 1970
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

MONVILLE, Jean Alexandre RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 27 Jul 2006
Date of birth: November 1944
Address: 7 Avenue Lesarge, 78600 Maisins Lafitte, 78600, France

MOTT, Raymond William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: December 1930
Address: 6 Oaklands Way, Tadworth, Surrey, KT20 5SW

NEWBY, Stephanie Selina RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 07 Oct 2017
Country of Residence: United States
Date of birth: December 1956
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

NOTT, John William Frederic, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 30 Sep 1993
Country of Residence: England
Date of birth: February 1932
Address: 31 Walpole Street, London, SW3 4QS

PAYNE, George Edward RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 31 Mar 2003
Date of birth: October 1949
Address: 39 Packsaddle Park Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4PU

PEET, Ronald Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1996
Date of birth: July 1925
Address: 9 Marlowe Court, London, SW3 3PD

RIVA, Carlos Alberto RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 11 Apr 2005
Date of birth: September 1953
Address: 2 Wellington Square, London, SW3 4NJ

ROBSON, David RESIGNED
Role: Director
Appointed on: 14 Aug 1991
Resigned on: 31 Jul 2003
Date of birth: July 1945
Address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA

SETTER, William George RESIGNED
Role: Director
Appointed on: 07 Oct 2017
Resigned on: 21 Mar 2025
Country of Residence: Scotland
Date of birth: April 1975
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

SIDDALL, Stuart James RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 14 May 2008
Country of Residence: United Kingdom
Date of birth: May 1953
Address: The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP

SWAINSON, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Date of birth: December 1926
Address: Paddox Hollow, Norton Lindsey, Warwick, Warwickshire, CV35 8JA

THOMPSON, Simon Robert RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 14 May 2015
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
8 June 2017
To
8 June 2019

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACRURY, Sarah Marion ACTIVE	Secretary	08 Jul 2024				Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
ANGUS, Grant Rae ACTIVE	Director	05 May 2025		Scotland	July 1970	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
MCCRACKEN, Laura Mary ACTIVE	Director	01 Apr 2026		United Kingdom	April 1979	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
BARDSLEY, Michael John RESIGNED	Secretary		01 Jun 2001			7 Downs End, Knutsford, Cheshire, WA16 8BQ, England
BLACKER, Michael RESIGNED	Secretary	20 Aug 2009	15 Mar 2011			46 Ridgeway, Wargrave, Berkshire, RG10 8AS
EVANS, Eleanor Bronwen RESIGNED	Secretary	15 Mar 2011	31 Dec 2011			Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
FIDLER, Christopher Laskey RESIGNED	Secretary	01 Jan 2012	01 Dec 2012			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW, England
FIDLER, Christopher Laskey RESIGNED	Secretary	01 Oct 2010	12 Dec 2011			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW, England
HOLLAND, Peter James RESIGNED	Secretary	01 Jun 2001	20 Aug 2009			Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
JONES, Iain Angus RESIGNED	Secretary	07 Oct 2017	12 Jun 2024			Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
YAPP, Alison RESIGNED	Secretary	01 Dec 2012	07 Oct 2017			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
ADAMANY, Linda Louise RESIGNED	Director	01 Oct 2012	07 Oct 2017	United States	March 1952	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
AIREY, Elisabeth Patricia RESIGNED	Director	26 May 1999	13 May 2009	England	January 1959	20 St Jamess Walk, London, EC1R 0AP
BATEMAN, Charles Ian RESIGNED	Director		09 Jun 1993		March 1935	"Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
BATESON, John Swinburne RESIGNED	Director		31 Mar 1995	England	January 1942	Clayton Croft, Clayton-Le-Dale, Blackburn, BB1 9EE
BATEY, Simon George RESIGNED	Director	12 Jun 1992	31 Mar 2000		September 1953	Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW
BEEVER, Dominic John RESIGNED	Director	08 Aug 2025	10 Apr 2026	United Kingdom	November 1973	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
BRIKHO, Samir Yacoub RESIGNED	Director	01 Oct 2006	17 Jan 2016	United Kingdom	May 1958	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
BRUCE, Neil Alexander RESIGNED	Director	21 Jan 2009	05 Oct 2012	United Kingdom	August 1960	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
BUTCHER, Adam Paul RESIGNED	Director	12 Aug 2024	31 Jul 2025	England	October 1976	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
BYROM, Peter John RESIGNED	Director	10 Feb 2005	09 Feb 2011	United Kingdom	June 1944	65, Buckingham Gate, London, SW1E 6AT
CARD, Robert Gordon RESIGNED	Director	01 Mar 2017	07 Oct 2017	United States	February 1953	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
CARSON, Neil Andrew Patrick RESIGNED	Director	31 Aug 2010	31 Dec 2016	England	April 1957	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
CHATFIELD, Carl Anthony RESIGNED	Director	07 Oct 2017	09 Dec 2019	Scotland	March 1964	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
CLARK, Dennis RESIGNED	Director		30 Aug 1994		December 1947	Flat B, 65 Eaton Square, London, SW1W 9BQ
COCKSHAW, Alan, Sir RESIGNED	Director		14 Jul 1997	United Kingdom	July 1937	Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH
CONNOLLY, John Patrick RESIGNED	Director	01 Jun 2011	07 Oct 2017	United Kingdom	August 1950	Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom
DALLAS, James Anthony RESIGNED	Director	28 Oct 1999	16 May 2007		April 1955	The Old Mill, Ramsbury, Marlborough, Wiltshire, SN8 2PN
DARLEY, Julian Robin RESIGNED	Director	05 Jun 1996	11 May 2000	United Kingdom	December 1937	241 Shakespeare Tower, Barbican, London, EC2Y 8DR
DAVIES, Oswald, Sir RESIGNED	Director		05 Jun 1996		June 1920	8 Dinglebank Close, Lymm, Cheshire, WA13 0QR
DAY, Colin Richard RESIGNED	Director	14 Oct 2010	07 Oct 2017	England	March 1955	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
EARLY, John Dalton RESIGNED	Director		31 Jul 2007	England	November 1945	3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW
ECKERSALL, Malcolm Kenyon RESIGNED	Director	07 Jul 1993	30 Jul 1999		December 1945	Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA
FAITHFULL, Timothy William RESIGNED	Director	10 Feb 2005	03 Apr 2014	United Kingdom	October 1944	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
FRANKLIN, Roy Alexander RESIGNED	Director	01 Jan 2016	07 Oct 2017	England	July 1953	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
GILLIBRAND, Sydney RESIGNED	Director	01 Aug 1995	21 Jan 2004		June 1934	26a Roland Way, London, SW7 3RE
GREEN ARMYTAGE, John Mcdonald RESIGNED	Director	05 Jun 1996	31 May 2011	United Kingdom	June 1945	The Cedars, Barnes Common, London, SW13 0LN
HAWE, Malcolm Albert RESIGNED	Director		12 Jun 1992	United Kingdom	August 1938	Greenbriar, Dubside Wrea Green, Preston, Lancashire, PR4 2WQ
HESSE, Martha Ossian RESIGNED	Director	01 Jun 2000	13 May 2010		August 1942	4171 Autumn Hills Dr, Winnemucca, Nevada 89445, United States Of America
HUMPHREYS, Keith Wood RESIGNED	Director	30 Sep 1993	13 Sep 1999		January 1934	College Farm House, Meldreth, Royston, Hertfordshire, SG8 6NT
JACAMON, Jean Paul RESIGNED	Director	27 Nov 2002	31 Aug 2006		August 1947	64 Route De Letang La Ville, Mareil Marly, 78750, France
JANSON, Peter S RESIGNED	Director	20 Apr 2000	22 May 2002		May 1947	27 Dunloe Road, Toronto, Ontario, M4v 2w4, Canada
JEFFERSON, George, Sir RESIGNED	Director		31 Dec 1991		March 1921	206 Kingsway, Landsdale, Perth 6065, W Australia
KISJES, Rudi RESIGNED	Director		31 Aug 1995		March 1943	Higher Heyes Farm, Ball Lane, Kingsley, Cheshire, WA6 8HP, England
LEWIS, Jonathan James Muschamp, Dr RESIGNED	Director	01 Jun 2016	07 Oct 2017	United Kingdom	October 1961	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
MASON, Peter James, Sir RESIGNED	Director	01 Mar 1996	30 Sep 2006	England	September 1946	45, Graham Terrace, London, SW1W 8HN
MASTERS, Jerry Kent RESIGNED	Director	13 Feb 2015	02 Jun 2017	Usa	December 1960	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
MCHOUL, Ian Philip RESIGNED	Director	08 Sep 2008	07 Oct 2017	England	January 1960	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
MCLEAN, Andrew Stuart RESIGNED	Director	09 Dec 2019	12 Aug 2024	Scotland	February 1970	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
MONVILLE, Jean Alexandre RESIGNED	Director	26 Feb 1997	27 Jul 2006		November 1944	7 Avenue Lesarge, 78600 Maisins Lafitte, 78600, France
MOTT, Raymond William RESIGNED	Director		30 Jun 1991		December 1930	6 Oaklands Way, Tadworth, Surrey, KT20 5SW
NEWBY, Stephanie Selina RESIGNED	Director	13 Nov 2014	07 Oct 2017	United States	December 1956	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
NOTT, John William Frederic, Sir RESIGNED	Director	01 Jan 1992	30 Sep 1993	England	February 1932	31 Walpole Street, London, SW3 4QS
PAYNE, George Edward RESIGNED	Director	15 Nov 1994	31 Mar 2003		October 1949	39 Packsaddle Park Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4PU
PEET, Ronald Hugh RESIGNED	Director		05 Jun 1996		July 1925	9 Marlowe Court, London, SW3 3PD
RIVA, Carlos Alberto RESIGNED	Director	01 Aug 2003	11 Apr 2005		September 1953	2 Wellington Square, London, SW3 4NJ
ROBSON, David RESIGNED	Director	14 Aug 1991	31 Jul 2003		July 1945	Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
SETTER, William George RESIGNED	Director	07 Oct 2017	21 Mar 2025	Scotland	April 1975	Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland
SIDDALL, Stuart James RESIGNED	Director	19 Jun 2000	14 May 2008	United Kingdom	May 1953	The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP
SWAINSON, Eric RESIGNED	Director		30 Aug 1995		December 1926	Paddox Hollow, Norton Lindsey, Warwick, Warwickshire, CV35 8JA
THOMPSON, Simon Robert RESIGNED	Director	21 Jan 2009	14 May 2015	United Kingdom	June 1959	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

MACRURY, Sarah Marion ACTIVE
Role: Secretary
Appointed on: 08 Jul 2024
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

ANGUS, Grant Rae ACTIVE
Role: Director
Appointed on: 05 May 2025
Country of Residence: Scotland
Date of birth: July 1970
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

MCCRACKEN, Laura Mary ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

BARDSLEY, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2001
Address: 7 Downs End, Knutsford, Cheshire, WA16 8BQ, England

BLACKER, Michael RESIGNED
Role: Secretary
Appointed on: 20 Aug 2009
Resigned on: 15 Mar 2011
Address: 46 Ridgeway, Wargrave, Berkshire, RG10 8AS

EVANS, Eleanor Bronwen RESIGNED
Role: Secretary
Appointed on: 15 Mar 2011
Resigned on: 31 Dec 2011
Address: Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 01 Dec 2012
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW, England

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 01 Oct 2010
Resigned on: 12 Dec 2011
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW, England

HOLLAND, Peter James RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 20 Aug 2009
Address: Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH

JONES, Iain Angus RESIGNED
Role: Secretary
Appointed on: 07 Oct 2017
Resigned on: 12 Jun 2024
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

YAPP, Alison RESIGNED
Role: Secretary
Appointed on: 01 Dec 2012
Resigned on: 07 Oct 2017
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

ADAMANY, Linda Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 07 Oct 2017
Country of Residence: United States
Date of birth: March 1952
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

AIREY, Elisabeth Patricia RESIGNED
Role: Director
Appointed on: 26 May 1999
Resigned on: 13 May 2009
Country of Residence: England
Date of birth: January 1959
Address: 20 St Jamess Walk, London, EC1R 0AP

BATEMAN, Charles Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: March 1935
Address: "Dalewood" 586 Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX

BATESON, John Swinburne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: January 1942
Address: Clayton Croft, Clayton-Le-Dale, Blackburn, BB1 9EE

BATEY, Simon George RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 31 Mar 2000
Date of birth: September 1953
Address: Copsley, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW

BEEVER, Dominic John RESIGNED
Role: Director
Appointed on: 08 Aug 2025
Resigned on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

BRIKHO, Samir Yacoub RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 17 Jan 2016
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

BRUCE, Neil Alexander RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 05 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

BUTCHER, Adam Paul RESIGNED
Role: Director
Appointed on: 12 Aug 2024
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: October 1976
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

BYROM, Peter John RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 09 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 65, Buckingham Gate, London, SW1E 6AT

CARD, Robert Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 07 Oct 2017
Country of Residence: United States
Date of birth: February 1953
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

CARSON, Neil Andrew Patrick RESIGNED
Role: Director
Appointed on: 31 Aug 2010
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1957
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

CHATFIELD, Carl Anthony RESIGNED
Role: Director
Appointed on: 07 Oct 2017
Resigned on: 09 Dec 2019
Country of Residence: Scotland
Date of birth: March 1964
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

CLARK, Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1994
Date of birth: December 1947
Address: Flat B, 65 Eaton Square, London, SW1W 9BQ

COCKSHAW, Alan, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Red Hill House 280 Leigh Road, Worsley, Manchester, M28 1LH

CONNOLLY, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 07 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Building 02, Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom

DALLAS, James Anthony RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 16 May 2007
Date of birth: April 1955
Address: The Old Mill, Ramsbury, Marlborough, Wiltshire, SN8 2PN

DARLEY, Julian Robin RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 11 May 2000
Country of Residence: United Kingdom
Date of birth: December 1937
Address: 241 Shakespeare Tower, Barbican, London, EC2Y 8DR

DAVIES, Oswald, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1996
Date of birth: June 1920
Address: 8 Dinglebank Close, Lymm, Cheshire, WA13 0QR

DAY, Colin Richard RESIGNED
Role: Director
Appointed on: 14 Oct 2010
Resigned on: 07 Oct 2017
Country of Residence: England
Date of birth: March 1955
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

EARLY, John Dalton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2007
Country of Residence: England
Date of birth: November 1945
Address: 3 Mayfair Park, Off Mersey Road Didsbury, Manchester, M20 2JW

ECKERSALL, Malcolm Kenyon RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 30 Jul 1999
Date of birth: December 1945
Address: Juniper House Snows Ride, Windlesham, Surrey, GU20 6LA

FAITHFULL, Timothy William RESIGNED
Role: Director
Appointed on: 10 Feb 2005
Resigned on: 03 Apr 2014
Country of Residence: United Kingdom
Date of birth: October 1944
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

FRANKLIN, Roy Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 07 Oct 2017
Country of Residence: England
Date of birth: July 1953
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

GILLIBRAND, Sydney RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 21 Jan 2004
Date of birth: June 1934
Address: 26a Roland Way, London, SW7 3RE

GREEN ARMYTAGE, John Mcdonald RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: June 1945
Address: The Cedars, Barnes Common, London, SW13 0LN

HAWE, Malcolm Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1992
Country of Residence: United Kingdom
Date of birth: August 1938
Address: Greenbriar, Dubside Wrea Green, Preston, Lancashire, PR4 2WQ

HESSE, Martha Ossian RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 13 May 2010
Date of birth: August 1942
Address: 4171 Autumn Hills Dr, Winnemucca, Nevada 89445, United States Of America

HUMPHREYS, Keith Wood RESIGNED
Role: Director
Appointed on: 30 Sep 1993
Resigned on: 13 Sep 1999
Date of birth: January 1934
Address: College Farm House, Meldreth, Royston, Hertfordshire, SG8 6NT

JACAMON, Jean Paul RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 31 Aug 2006
Date of birth: August 1947
Address: 64 Route De Letang La Ville, Mareil Marly, 78750, France

JANSON, Peter S RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 22 May 2002
Date of birth: May 1947
Address: 27 Dunloe Road, Toronto, Ontario, M4v 2w4, Canada

JEFFERSON, George, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: March 1921
Address: 206 Kingsway, Landsdale, Perth 6065, W Australia

KISJES, Rudi RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: March 1943
Address: Higher Heyes Farm, Ball Lane, Kingsley, Cheshire, WA6 8HP, England

LEWIS, Jonathan James Muschamp, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 07 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

MASON, Peter James, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: September 1946
Address: 45, Graham Terrace, London, SW1W 8HN

MASTERS, Jerry Kent RESIGNED
Role: Director
Appointed on: 13 Feb 2015
Resigned on: 02 Jun 2017
Country of Residence: Usa
Date of birth: December 1960
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

MCHOUL, Ian Philip RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 07 Oct 2017
Country of Residence: England
Date of birth: January 1960
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

MCLEAN, Andrew Stuart RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 12 Aug 2024
Country of Residence: Scotland
Date of birth: February 1970
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

MONVILLE, Jean Alexandre RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 27 Jul 2006
Date of birth: November 1944
Address: 7 Avenue Lesarge, 78600 Maisins Lafitte, 78600, France

MOTT, Raymond William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: December 1930
Address: 6 Oaklands Way, Tadworth, Surrey, KT20 5SW

NEWBY, Stephanie Selina RESIGNED
Role: Director
Appointed on: 13 Nov 2014
Resigned on: 07 Oct 2017
Country of Residence: United States
Date of birth: December 1956
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

NOTT, John William Frederic, Sir RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 30 Sep 1993
Country of Residence: England
Date of birth: February 1932
Address: 31 Walpole Street, London, SW3 4QS

PAYNE, George Edward RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 31 Mar 2003
Date of birth: October 1949
Address: 39 Packsaddle Park Chelford Road, Prestbury, Macclesfield, Cheshire, SK10 4PU

PEET, Ronald Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1996
Date of birth: July 1925
Address: 9 Marlowe Court, London, SW3 3PD

RIVA, Carlos Alberto RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 11 Apr 2005
Date of birth: September 1953
Address: 2 Wellington Square, London, SW3 4NJ

ROBSON, David RESIGNED
Role: Director
Appointed on: 14 Aug 1991
Resigned on: 31 Jul 2003
Date of birth: July 1945
Address: Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA

SETTER, William George RESIGNED
Role: Director
Appointed on: 07 Oct 2017
Resigned on: 21 Mar 2025
Country of Residence: Scotland
Date of birth: April 1975
Address: Sir Ian Wood House, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

SIDDALL, Stuart James RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 14 May 2008
Country of Residence: United Kingdom
Date of birth: May 1953
Address: The Willows 9c Elmwood Park, Gerrards Cross, Buckinghamshire, SL9 7EP

SWAINSON, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Date of birth: December 1926
Address: Paddox Hollow, Norton Lindsey, Warwick, Warwickshire, CV35 8JA

THOMPSON, Simon Robert RESIGNED
Role: Director
Appointed on: 21 Jan 2009
Resigned on: 14 May 2015
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

AMEC FOSTER WHEELER LIMITED

Company summary

Officer details

Charges

Exemptions

Financial Conduct Authority

AMEC FOSTER WHEELER LIMITED

Company summary

Officer details

Charges

Exemptions

Disclosure Guidance and Transparency Rules chapter 5 applies

Financial Conduct Authority

Disclosure Guidance and Transparency Rules chapter 5 applies