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AMEC (F.C.G.) Limited

Directors

Current

3

Retired

17

Closed

—

Director Details

Director Name	Iain Angus Jones
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	16 February 2018 (100 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	11 August 2020 (102 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Keith Gordon Dagleish
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2020 (103 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Charles Ian Bateman
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (73 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 28 May 1993)
Assigned Occupation	Company Director
Correspondence Address	"Dalewood" 586 Chester Road Sandiway Northwich Cheshire CW8 2DX

Director Name	Mr John Swinburne Bateson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (73 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 18 January 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Clayton Croft Clayton-Le-Dale Blackburn BB1 9EE

Director Name	Sir Alan Cockshaw
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (73 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 18 January 1995)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	Red Hill House 280 Leigh Road Worsley Manchester M28 1LH

Director Name	Sir Oswald Davies
Date of Birth	June 1920 (Born 104 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (73 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 18 January 1995)
Assigned Occupation	Company Director
Correspondence Address	8 Dinglebank Close Lymm Cheshire WA13 0QR

Director Name	Michael John Bardsley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 1991 (73 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 18 January 1995)
Assigned Occupation	Company Director
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1995 (77 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 05 April 2001)
Assigned Occupation	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Nigel James Maxwell Davies
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 1995 (77 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 15 September 1995)
Assigned Occupation	Company Director
Correspondence Address	Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE

Director Name	Colin Fellowes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 September 1995 (78 years after company formation)
Appointment Duration	13 years, 9 months (Resigned 16 June 2009)
Assigned Occupation	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 April 2001 (83 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 31 August 2009)
Assigned Occupation	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Mr Christopher Laskey Fidler
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 June 2009 (91 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 31 August 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2009 (91 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 22 July 2016)
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Mrs Kim Andrea Hand
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 August 2009 (91 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 04 December 2015)
Assigned Occupation	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Director Name	Mrs Helen Morrell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 December 2015 (98 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 22 February 2017)
Assigned Occupation	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mrs Jennifer Ann Warburton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 July 2016 (98 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 16 February 2018)
Assigned Occupation	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mrs Jennifer Ann Warburton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 2017 (99 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (Resigned 16 February 2018)
Assigned Occupation	Company Director
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Mr Mark James Watson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 February 2018 (100 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 31 December 2020)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	AMEC Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 1995 (77 years, 4 months after company formation)
Appointment Duration	25 years, 7 months (Resigned 11 August 2020)
Corporation	This director is a corporation
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

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