AMEC PROCESS AND ENERGY LIMITED: Directors

Overview

Company Name	AMEC PROCESS AND ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02028340
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1986

Who are the officers of AMEC PROCESS AND ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACRURY, Sarah Marion Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Jul 08, 2024		Secretary	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland				325175850001
ANGUS, Grant Rae Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Aug 31, 2024		Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1970-7	197743170001
MCCRACKEN, Laura Mary Chelford Road WA16 8QZ Knutsford Booths Park Cheshire	Apr 10, 2026		Director	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire	United Kingdom	British	1979-4	335634490001
FELLOWES, Colin 9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire		Jun 16, 2009	Secretary	9 Thistlewood Drive Summerfields SK9 2RF Wilmslow Cheshire		British		800670001
FIDLER, Christopher Laskey Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire	Jun 16, 2009	Jul 22, 2016	Secretary	Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire		British		141025870003
JONES, Iain Angus Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland	Feb 16, 2018	Jun 12, 2024	Secretary	Justice Mill Lane AB11 6EQ Aberdeen Ground Floor, 15 Scotland				243965760001
WARBURTON, Jennifer Ann Chelford Road WA16 8QZ Knutsford Booths Park Cheshire	Jul 22, 2016	Feb 16, 2018	Secretary	Chelford Road WA16 8QZ Knutsford Booths Park Cheshire				210980020001
BARDSLEY, Michael John 7 Downs End WA16 8BQ Knutsford Cheshire England	Aug 15, 1996	Sep 30, 1996	Director	7 Downs End WA16 8BQ Knutsford Cheshire England		British	1944-8	34847060001
BATEY, Simon George Copsley Dalefords Lane Whitegate CW8 2BW Northwich Cheshire	Aug 15, 1996	Sep 30, 1996	Director	Copsley Dalefords Lane Whitegate CW8 2BW Northwich Cheshire		British	1953-9	43448800002
BAUGHEN, David John 83 Wolsey Road HA6 2ER Moor Park Middlesex	Jun 10, 1994	Feb 02, 1999	Director	83 Wolsey Road HA6 2ER Moor Park Middlesex		British	1951-5	39781710001
BEAUPREZ, Richard Joseph 16 Dale Close SG4 9AS Hitchin Hertfordshire	Apr 01, 1995	Apr 30, 1997	Director	16 Dale Close SG4 9AS Hitchin Hertfordshire		British	1945-3	4079700001
BEEVER, Dominic John Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House United Kingdom	Aug 08, 2025	Apr 10, 2026	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House United Kingdom	United Kingdom	British	1973-11	334519930001
BELL, Maurice Green Tiles High Coppice Station Road HP7 0AW Amersham Buckinghamshire		Apr 01, 1996	Director	Green Tiles High Coppice Station Road HP7 0AW Amersham Buckinghamshire		British	1937-8	11342410001
BLANKSBY, Nathan William 34 Russell Road Moor Park HA6 2LR Northwood Middlesex		Dec 31, 1992	Director	34 Russell Road Moor Park HA6 2LR Northwood Middlesex		British	1935-1	11136180001
BUTCHER, Adam Paul Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	May 08, 2025	Jul 31, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	England	British	1976-10	302903850001
CHARNOCK, Ian Graeme Lloyd 58 Bracken Road HX6 2HR Brighouse West Yorkshire	Jul 01, 2005	Oct 31, 2008	Director	58 Bracken Road HX6 2HR Brighouse West Yorkshire		British	1962-7	107105790003
CLARK, Alexander 240 Queens Road AB1 8DN Aberdeen	Sep 22, 1994	Apr 30, 1996	Director	240 Queens Road AB1 8DN Aberdeen	United Kingdom	British	1950-9	136094220002
CLARK, Dennis Flat B 65 Eaton Square SW1W 9BQ London		Aug 30, 1994	Director	Flat B 65 Eaton Square SW1W 9BQ London		British	1947-12	45617820001
ECKFORD, Alan Tony 53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire		Sep 30, 1994	Director	53 Temple Mill Island Bisham SL7 1SQ Marlow Berkshire	United Kingdom	British	1948-8	49014470001
GRANT, Alistair Roderick 111 Queens Road TW10 6HF Richmond Surrey	Feb 21, 2000	Jan 26, 2001	Director	111 Queens Road TW10 6HF Richmond Surrey		British	1952-11	48918190003
GRANT, Alistair Roderick 111 Queens Road TW10 6HF Richmond Surrey	Jul 01, 1996	Dec 20, 1999	Director	111 Queens Road TW10 6HF Richmond Surrey		British	1952-11	48918190003
HAUXWELL, Barry Anthony Highlands Ballater Road AB3 5HN Aboyne Royal Deeside Aberdeenshire		Apr 24, 1997	Director	Highlands Ballater Road AB3 5HN Aboyne Royal Deeside Aberdeenshire		British	1947-5	45049560001
HIGGINS, Nigel Alan Conifers Cecil Avenue HX3 8SN Halifax West Yorkshire	Oct 01, 2004	Jul 01, 2005	Director	Conifers Cecil Avenue HX3 8SN Halifax West Yorkshire	England	British	1956-11	119181620001
HOGG, Stephen Richard 19 High Back Close Monkton Village NE32 5PA Jarrow Tyne & Wear	Jul 01, 2001	Dec 20, 2011	Director	19 High Back Close Monkton Village NE32 5PA Jarrow Tyne & Wear	England	British	1954-2	77120830001
LEONARD, David 55 Hatchellwood View Bessacarr DN4 6UY Doncaster South Yorkshire	Jan 26, 2001	Jul 01, 2001	Director	55 Hatchellwood View Bessacarr DN4 6UY Doncaster South Yorkshire		British	1959-4	60496740002
LINDEMAN, Dennis 16 Bovinger Way Thorpe Bay SS1 3SZ Southend On Sea Essex	Sep 22, 1994	Apr 30, 1995	Director	16 Bovinger Way Thorpe Bay SS1 3SZ Southend On Sea Essex		British	1935-4	11712860001
LING, Grant Richmond Flat 24 The Academy 16 Highgate Hill N19 5NS London	Oct 31, 2008	Nov 30, 2017	Director	Flat 24 The Academy 16 Highgate Hill N19 5NS London	England	British	1956-4	68935320003
LOGAN, Barrie Leslie Pump Farmhouse Warley Gap CM13 3DR Brentwood Essex		Sep 30, 1994	Director	Pump Farmhouse Warley Gap CM13 3DR Brentwood Essex	United Kingdom	British	1940-3	125405210001
MCLEAN, Andrew Stuart Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Aug 11, 2020	Aug 31, 2024	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	England	British	1970-2	262737780002
MORRISON, Peter H, Sir 81 Cambridge Street SW1 London	Jul 01, 1992	Jul 01, 1995	Director	81 Cambridge Street SW1 London		British	1944-6	46989670001
PAYNE, George Edward 39 Packsaddle Park Chelford Road Prestbury SK10 4PU Macclesfield Cheshire	Aug 30, 1994	Jun 03, 1996	Director	39 Packsaddle Park Chelford Road Prestbury SK10 4PU Macclesfield Cheshire		British	1949-10	81255470001
REEVES, Ron Victor Birch House Vicarage Road TW18 4YF Staines Middlesex	Sep 23, 1996	Dec 20, 1999	Director	Birch House Vicarage Road TW18 4YF Staines Middlesex	England	British	1952-11	141815780001
ROBSON, David Milling Field House 1 The Milling Field Holmes Chapel CW4 7DA Crewe Cheshire	Jun 03, 1996	Dec 20, 1999	Director	Milling Field House 1 The Milling Field Holmes Chapel CW4 7DA Crewe Cheshire		British	1945-7	36329960001
SETTER, William George Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Nov 30, 2017	Mar 21, 2025	Director	Hareness Road Altens Industrial Estate AB12 3LE Aberdeen Sir Ian Wood House Scotland	Scotland	British	1975-4	147116630004
STRAUGHEN, Michael 68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	Sep 22, 1994	Feb 02, 1999	Director	68 Rubislaw Den North AB15 4AN Aberdeen Aberdeenshire	United Kingdom	British	1950-2	68935280002

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0