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AMEC (BCS) Limited

Directors

Current

—

Retired

21

Closed

3

Director Details

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 November 2017 (51 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (Closed 05 January 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Booths Park Chelford Road Knutsford WA16 8QZ

Director Name	Iain Angus Jones
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	16 February 2018 (51 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (Closed 05 January 2021)
Assigned Occupation	Company Director
Correspondence Address	Ground Floor, 15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Andrew Stuart McLean
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	11 August 2020 (54 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (Closed 05 January 2021)
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	David Robson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (25 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 29 July 1996)
Assigned Occupation	General Manager
Correspondence Address	Milling Field House 1 The Milling Field Holmes Chapel Crewe Cheshire CW4 7DA

Director Name	John Philip Doody
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (25 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 01 August 1995)
Assigned Occupation	Company Director
Correspondence Address	45 Manor Road Solihull West Midlands B91 2BL

Director Name	Donald Graham Johnstone
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1991 (25 years, 2 months after company formation)
Appointment Duration	3 years (Resigned 30 June 1994)
Assigned Occupation	Company Director
Correspondence Address	75 Headroomgate Road Lytham St Annes Lancashire FY8 3BE

Director Name	Peter Geoffrey Camber
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 1994 (27 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 31 January 2004)
Assigned Occupation	Managing Director
Correspondence Address	West View House Bunbury Lane Bunbury Tarporly Cheshire CW6 9QS

Director Name	John Dalton Early
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 1996 (30 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 21 February 2000)
Assigned Occupation	Company Director
Correspondence Address	Flat 510 Middle Warehouse Castle Quay Chester Road Manchester Lancashire M15 4NT

Director Name	Mrs Susan Taberner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 1999 (32 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 20 June 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Director Name	Alan Brian Lamerton
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 2000 (33 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (Resigned 01 April 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	8 Dean Drive Bowdon Altrincham Cheshire WA14 3NE

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 February 2000 (33 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 01 July 2005)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Conifers Cecil Avenue Halifax West Yorkshire HX3 8SN

Director Name	Mr Christopher Laskey Fidler
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 September 2002 (36 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (Resigned 22 July 2016)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Colin Fellowes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 December 2002 (36 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 29 May 2003)
Assigned Occupation	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Mr Stephen Bowcott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2004 (38 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 06 June 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	11 The Pipers Heswall Wirral Merseyside CH60 9LL Wales

Director Name	John George Moss
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2005 (39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 26 July 2007)
Assigned Occupation	Company Director
Correspondence Address	4 Moat Close Brize Norton Oxfordshire OX18 3PW

Director Name	Ian Graeme Lloyd Charnock
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2005 (39 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 October 2008)
Assigned Occupation	Accountant
Correspondence Address	58 Bracken Road Brighouse West Yorkshire HX6 2HR

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	26 July 2007 (41 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (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 Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2008 (42 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 30 November 2017)
Assigned Occupation	Co Director
Country of Residence	England
Correspondence Address	Flat 24 The Academy 16 Highgate Hill London N19 5NS

Director Name	Michael Blacker
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2009 (43 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 March 2011)
Assigned Occupation	Co Director
Country of Residence	England
Correspondence Address	46 Ridgeway Wargrave Berkshire RG10 8AS

Director Name	Ms Eleanor Bronwen Evans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2011 (45 years after company formation)
Appointment Duration	9 months (Resigned 31 December 2011)
Assigned Occupation	Lawyer/Company Secretary
Country of Residence	England
Correspondence Address	Building 02 Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Ms Eleanor Bronwen Evans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2011 (45 years after company formation)
Appointment Duration	9 months (Resigned 31 December 2011)
Assigned Occupation	Lawyer/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 02 Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Mrs Helen Morrell
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 July 2016 (50 years, 4 months after company formation)
Appointment Duration	7 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
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 February 2017 (50 years, 11 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	AMEC Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2012 (45 years, 9 months after company formation)
Appointment Duration	8 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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