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    • AMEC NOMINEES LIMITED - Page 4

    Corporate Officer

    NameAMEC NOMINEES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active8
    Inactive57
    Resigned81
    Total146

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    AMEC MANAGEMENT COMPANY LIMITEDFeb 12, 1999Nov 26, 2004DissolvedDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    MUSE (WARP 4) PARTNER LIMITEDMar 18, 2004May 28, 2004ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITEDDec 08, 2003Dec 08, 2003DissolvedDirector
    Booths Park
    Chelford Road
    WA16 8QZ Knutsford
    Cheshire
    VATTENFALL NETWORKS LTDMar 11, 2002May 29, 2003ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    PRIMAT RECRUITMENT LIMITEDApr 14, 2003ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    AMEC FOSTER WHEELER GROUP LIMITEDDec 19, 2002Feb 18, 2003ActiveDirector
    Booths Park
    Chelford Road
    WA16 8QZ Knutsford
    Cheshire
    CIVIL ENGINEERING INVESTMENTS (AFRICA) LIMITEDSep 02, 1997Dec 30, 2002DissolvedDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    MUSE (WARP 4) PARTNER LIMITEDFeb 12, 1999Jun 19, 2002ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    MUSE DEVELOPMENTS (NORTHWICH) LIMITEDJul 28, 2000May 17, 2002ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    MUSE (ECF) PARTNER LIMITEDJan 20, 1999Dec 05, 2001ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    VIEWTON PROPERTIES LIMITEDMay 13, 1999Jul 07, 2000DissolvedDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITEDJun 01, 2000Jun 29, 2000DissolvedDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITEDMay 12, 1998Mar 21, 2000ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITEDFeb 02, 2000Mar 09, 2000ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    ROAD MANAGEMENT SERVICES (A13) PLCFeb 02, 2000Mar 09, 2000ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    AMEC PROCESS AND ENERGY LIMITEDDec 20, 1999Feb 21, 2000ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    JAMES SCOTT LIMITEDDec 20, 1999Feb 21, 2000ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    SEMPERIAN PPP HOLDINGS LIMITEDDec 16, 1999Feb 21, 2000ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    AMEC SERVICES LIMITEDJul 08, 1994Feb 21, 2000ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    AMEC CAPITAL PROJECTS LIMITEDJul 08, 1994Feb 21, 2000ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    AMEC SPARECO (9) LIMITEDJul 31, 1999Feb 21, 2000DissolvedDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    AMEC POWER LIMITEDJul 31, 1999Feb 21, 2000DissolvedDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    AMEC OFFSHORE SERVICES LIMITEDSep 09, 1997Feb 21, 2000DissolvedDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    AMEC (AGL) LIMITEDJul 08, 1994Feb 21, 2000DissolvedDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    PRIMEQUOTA LIMITEDJan 25, 2000Feb 03, 2000DissolvedDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    HEALTH MANAGEMENT (UCLH) LIMITEDMay 07, 1999Nov 25, 1999ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITEDMay 07, 1999Nov 25, 1999ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    ICIAN DEVELOPMENTS LIMITEDFeb 18, 1999Aug 25, 1999ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    AMEC NOMINEES LIMITEDDec 15, 1998Jan 04, 1999DissolvedDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    SETTLEHOPE LIMITEDNov 24, 1998DissolvedDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    HEALTH MANAGEMENT (CARLISLE) LIMITEDJul 08, 1994Sep 22, 1997ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    ROAD MANAGEMENT LIMITEDJul 08, 1994Sep 20, 1996ActiveDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    AMEC PROJECT INVESTMENTS LIMITEDJun 12, 1996Aug 05, 1996ActiveSecretary
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    AMEC FACILITIES LIMITEDAug 01, 1996DissolvedDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
    AMEC INFRASTRUCTURE SERVICES LIMITEDJul 08, 1994Jul 29, 1996DissolvedDirector
    Sandiway House
    Hartford
    CW8 2YA Northwich
    Cheshire
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