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laurent dupagne

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DUPAGNE, Laurent Jerome
Nationality: French
Address: Berkshire, RG2 9FW

AMEC FOSTER WHEELER (HOLDINGS) LIMITED
00163609
LIVE
Date Incorporated:

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2019-12-09

SETTER, William George
Director - Active
Appointed: 2017-11-30

ABBA, Filippo
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-12-18

ATWATER, Neil William
Director - Resigned
Appointed:
Resigned: 1998-11-01

AZZATO, Louis Enrico
Director - Resigned
Appointed:
Resigned: 1994-05-01

BASEOTTO, Franco
Director - Resigned
Appointed: 2007-08-02
Resigned: 2014-11-25

BATCHELOR, Keith Ernest
Director - Resigned
Appointed: 1998-06-03
Resigned: 2009-08-31

BEAUMONT, Michael John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2010-06-03

BILL, Ian Millar
Director - Resigned
Appointed: 1994-12-05
Resigned: 2004-09-30

BLYTHE, John Cecil
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-11-30

CHATFIELD, Carl Anthony
Director - Resigned
Appointed: 2017-11-30
Resigned: 2019-12-09

CHATMAN, William Charles
Director - Resigned
Appointed:
Resigned: 1998-04-30

COLLIS, Mark Russell
Director - Resigned
Appointed: 2014-08-18
Resigned: 2016-08-26

CRIDDLE, Alexander John
Director - Resigned
Appointed:
Resigned: 1994-08-31

CULSHAW, Stephen Thomas
Director - Resigned
Appointed: 2004-08-01
Resigned: 2016-04-20

DAVIES, Stephen John
Director - Resigned
Appointed: 1998-06-03
Resigned: 2007-11-13

DEGHETTO, Kenneth Anselm
Director - Resigned
Appointed:
Resigned: 1996-05-08

DICK, Alan
Director - Resigned
Appointed: 2016-08-26
Resigned: 2017-11-30

DOYLE, Joseph Thomas
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-04-04

DUNLOP, Norman Nicolson Wallace
Director - Resigned
Appointed:
Resigned: 1996-06-30

EVANS, Timothy Martin
Director - Resigned
Appointed:
Resigned: 1994-11-01

FERRAIOLI, Brian Keith
Director - Resigned
Appointed: 2003-04-15
Resigned: 2007-06-15

FLEMING, Colin Ross
Director - Resigned
Appointed: 2014-12-01
Resigned: 2016-08-26

FLEXON, Robert Charles
Director - Resigned
Appointed: 2010-06-14
Resigned: 2010-11-09

FOLEY, James
Director - Resigned
Appointed:
Resigned: 1996-05-11

HOLT, Nicholas Christopher
Director - Resigned
Appointed:
Resigned: 2006-04-28

LA DUC, John Thomas
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-08-13

LING, Grant Richmond
Director - Resigned
Appointed: 2016-08-26
Resigned: 2017-11-30

MARSHALL, Russell
Director - Resigned
Appointed: 1998-06-03
Resigned: 2001-09-28

MILCHOVICH, Raymond John
Director - Resigned
Appointed: 2003-03-07
Resigned: 2010-06-10

RAMSDEN, John
Director - Resigned
Appointed:
Resigned: 1996-12-31

ROBERTS, David John
Director - Resigned
Appointed: 1994-05-01
Resigned: 1999-09-23

RODER, William Troy
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-09-30

WARDLAW, David
Director - Resigned
Appointed: 1998-06-03
Resigned: 2012-11-22

WEINSTEIN, Steven Ira
Director - Resigned
Appointed: 2003-03-11
Resigned: 2004-10-30

WOOD, Lisa Zardet
Director - Resigned
Appointed: 2007-08-02
Resigned: 2016-08-26

WOODHOUSE, Peter
Director - Resigned
Appointed: 1998-06-03
Resigned: 2006-11-03

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-29

DENLEY, Mark Hilton
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-01

MORRELL, Helen
Secretary - Resigned
Appointed: 2015-03-02
Resigned: 2017-02-22

RIMER, Geoffrey John
Secretary - Resigned
Appointed:
Resigned: 2008-07-05

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

AMEC FOSTER WHEELER ENERGY LIMITED
01361134
LIVE
Date Incorporated:

COLLINS, Michael Edward
Director - Active
Appointed: 2019-12-05

NICOL, Stephen James
Director - Active
Appointed: 2018-06-30

ABBA, Filippo
Director - Resigned
Appointed: 2011-07-13
Resigned: 2014-12-18

ATWATER, Neil William
Director - Resigned
Appointed:
Resigned: 1998-11-01

BASEOTTO, Franco
Director - Resigned
Appointed: 2007-03-02
Resigned: 2007-03-02

BATCHELOR, Keith Ernest
Director - Resigned
Appointed: 1996-03-18
Resigned: 2009-08-31

BEAUMONT, Michael John
Director - Resigned
Appointed: 1995-05-09
Resigned: 1998-03-31

BIGNAMI, Franco
Director - Resigned
Appointed: 1996-08-15
Resigned: 1998-03-31

BILL, Ian Millar
Director - Resigned
Appointed: 1994-08-11
Resigned: 2004-09-30

BIRD, Francis Mark
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-10-11

BLYTHE, John Cecil
Director - Resigned
Appointed: 1994-11-30
Resigned: 2001-11-30

CASSIDY, Kevin Andrew
Director - Resigned
Appointed:
Resigned: 1995-03-15

CHATMAN, William Charles
Director - Resigned
Appointed:
Resigned: 1998-05-01

COLLIS, Mark Russell
Director - Resigned
Appointed: 2013-01-11
Resigned: 2018-01-11

CRAWFORD, Janice Elliott
Director - Resigned
Appointed: 2012-02-24
Resigned: 2013-09-27

CRIBB, Roger Martin
Director - Resigned
Appointed: 2018-01-11
Resigned: 2019-12-05

CULSHAW, Stephen Thomas
Director - Resigned
Appointed: 2004-08-01
Resigned: 2016-04-20

DAVIES, Michelle Karen
Director - Resigned
Appointed: 2008-10-28
Resigned: 2015-02-13

DAVIES, Stephen John
Director - Resigned
Appointed: 1995-05-09
Resigned: 2007-11-13

DEGHETTO, Kenneth Anselm
Director - Resigned
Appointed:
Resigned: 1996-05-08

DELLA SALA, Umberto
Director - Resigned
Appointed: 2001-05-02
Resigned: 2013-12-31

DOYLE, Joseph Thomas
Director - Resigned
Appointed: 2003-03-07
Resigned: 2003-04-04

DUNLOP, Norman Nicolson Wallace
Director - Resigned
Appointed:
Resigned: 1996-06-30

EVANS, Timothy Martin
Director - Resigned
Appointed:
Resigned: 1994-11-01

FARRINGTON, Anthony John
Director - Resigned
Appointed: 1992-11-16
Resigned: 1994-08-01

FERRAIOLI, Brian Keith
Director - Resigned
Appointed: 2003-04-15
Resigned: 2007-06-15

FERRARI, Claudio
Director - Resigned
Appointed:
Resigned: 1996-08-15

FLEXON, Robert Charles
Director - Resigned
Appointed: 2010-06-14
Resigned: 2010-11-09

FOLEY, James
Director - Resigned
Appointed:
Resigned: 1996-05-31

HARRIS, Graham Leslie
Director - Resigned
Appointed: 1992-11-16
Resigned: 1994-05-11

HOLT, Nicholas Christopher
Director - Resigned
Appointed:
Resigned: 2006-04-28

HOWE, Georgie William
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-12-31

KELLEY, Joseph Thomas
Director - Resigned
Appointed:
Resigned: 1992-05-12

LA DUC, John Thomas
Director - Resigned
Appointed: 2004-10-22
Resigned: 2007-08-13

LANG, Graeme Chambers
Director - Resigned
Appointed: 2006-11-01
Resigned: 2013-07-19

MARSHALL, Russell
Director - Resigned
Appointed: 1995-05-09
Resigned: 2001-09-28

MCLURGH, David Brian, Dr
Director - Resigned
Appointed: 2012-02-24
Resigned: 2016-01-21

MILCHOVICH, Raymond John
Director - Resigned
Appointed: 2003-03-07
Resigned: 2010-06-10

NIELD, Jonathan Charles
Director - Resigned
Appointed: 2006-11-01
Resigned: 2012-02-24

PEARSON, Peter James
Director - Resigned
Appointed:
Resigned: 1992-06-05

PERHAM, Donald Martin Henry
Director - Resigned
Appointed: 1995-05-09
Resigned: 1996-03-06

RAMSDEN, John
Director - Resigned
Appointed:
Resigned: 1996-12-31

ROBERTS, David John
Director - Resigned
Appointed: 1994-11-30
Resigned: 1999-09-23

RODER, William Troy
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-09-30

SHATTOCK, Jonathan R.
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-04-07

SHORTEN, Nicholas David
Director - Resigned
Appointed: 2015-02-25
Resigned: 2018-06-30

STACEY, Michael
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-01-31

STAPLES, Trevor Bryan
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-04-11

VALENCIA, Florentino Gonzalez
Director - Resigned
Appointed: 1998-06-03
Resigned: 2001-05-01

WARDLAW, David
Director - Resigned
Appointed: 1996-07-01
Resigned: 2012-11-22

WAUGH, Thomas Warwick Broughton
Director - Resigned
Appointed:
Resigned: 1994-05-11

WEINSTEIN, Steven Ira
Director - Resigned
Appointed: 2003-03-11
Resigned: 2004-10-30

WOOD, Lisa Zardet
Director - Resigned
Appointed: 2007-08-02
Resigned: 2014-08-20

WOODHOUSE, Peter
Director - Resigned
Appointed: 1997-01-29
Resigned: 2006-11-03

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

AGOMBAR, Colin Leonard Edward
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-29

DENLEY, Mark Hilton
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-01

MORRELL, Helen
Secretary - Resigned
Appointed: 2015-03-02
Resigned: 2017-02-22

RIMER, Geoffrey John
Secretary - Resigned
Appointed: 1992-05-13
Resigned: 2008-07-05

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

FOSTER WHEELER E&C LIMITED
02247293
LIVE
Date Incorporated:

NICOL, Stephen James
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-11-05

PLANT, Matthew Nigel
Director - Active
Appointed: 2017-11-29

ABBA, Filippo
Director - Resigned
Appointed: 2012-06-22
Resigned: 2014-12-18

BILL, Ian Millar
Director - Resigned
Appointed: 1997-07-29
Resigned: 2004-09-30

BLYTHE, John Cecil
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

CHATMAN, William Charles
Director - Resigned
Appointed:
Resigned: 1996-04-30

COLLIS, Mark Russell
Director - Resigned
Appointed: 2013-04-25
Resigned: 2017-11-29

CULSHAW, Stephen Thomas
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-07-31

DAVIES, Stephen John
Director - Resigned
Appointed: 1997-08-14
Resigned: 2007-11-13

EVANS, Timothy Martin
Director - Resigned
Appointed:
Resigned: 1994-11-01

HOLT, Nicholas Christopher
Director - Resigned
Appointed:
Resigned: 2006-04-28

MCKERRACHER, Alan James
Director - Resigned
Appointed:
Resigned: 1993-06-30

RIMER, Geoffrey John
Director - Resigned
Appointed: 1997-08-14
Resigned: 2008-07-05

SHORTEN, Nicholas David
Director - Resigned
Appointed: 2015-02-27
Resigned: 2018-06-30

SPICER, Stephen Patrick
Director - Resigned
Appointed: 2012-06-22
Resigned: 2016-05-01

STAPLES, Trevor Bryan
Director - Resigned
Appointed: 2015-02-27
Resigned: 2016-04-11

WAUGH, Thomas Warwick Broughton
Director - Resigned
Appointed: 1992-06-09
Resigned: 1994-05-11

WEBSTER, Andrew Charles
Director - Active
Appointed: 2020-11-05

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

AGOMBAR, Colin Leonard Edward
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-29

DENLEY, Mark Hilton
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-01

MORRELL, Helen
Secretary - Resigned
Appointed: 2015-03-02
Resigned: 2017-02-22

RIMER, Geoffrey John
Secretary - Resigned
Appointed: 1991-09-01
Resigned: 2008-07-05

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
01657494
LIVE
Date Incorporated:

WATSON, Mark James
Director - Active
Appointed: 2018-02-16

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 2016-08-26
Resigned: 2020-08-11

BILL, Ian Millar
Director - Resigned
Appointed: 1998-06-03
Resigned: 2004-09-30

BLYTHE, John Cecil
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

BOX, Sam
Director - Resigned
Appointed: 1997-12-17
Resigned: 2003-12-31

BROWN, Martin
Director - Resigned
Appointed: 1998-10-15
Resigned: 2003-12-31

CHATMAN, William Charles
Director - Resigned
Appointed:
Resigned: 1996-04-30

COLLIS, Mark Russell
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-08-26

COOPER, Billy, Senior Counsel
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-06-30

CULSHAW, Stephen Thomas
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-07-31

EVANS, Timothy Martin
Director - Resigned
Appointed:
Resigned: 1994-11-01

HOLT, Nicholas Christopher
Director - Resigned
Appointed:
Resigned: 2006-04-28

ROGERS, Donald
Director - Resigned
Appointed: 1997-12-17
Resigned: 2003-12-31

SHORTEN, Nicholas David
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-08-26

STAPLES, Trevor Bryan
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-11

WARBURTON, Jennifer Ann
Director - Resigned
Appointed: 2016-08-26
Resigned: 2018-02-16

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2020-08-11

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

AGOMBAR, Colin Leonard Edward
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-29

DENLEY, Mark Hilton
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-01

MORRELL, Helen
Secretary - Resigned
Appointed: 2015-03-02
Resigned: 2017-02-22

RIMER, Geoffrey John
Secretary - Resigned
Appointed: 1991-09-01
Resigned: 2008-07-05

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

FOSTER WHEELER (G.B.) LIMITED
00745470
LIVE
Date Incorporated:

NICOL, Stephen James
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-11-05

PLANT, Matthew Nigel
Director - Active
Appointed: 2018-02-26

SHAUGHNESSY, James Anthony
Director - Active
Appointed: 2018-02-26

ABBA, Filippo
Director - Resigned
Appointed: 2012-02-24
Resigned: 2014-12-18

ALLEN, Phillip Leslie
Director - Resigned
Appointed: 2014-08-12
Resigned: 2016-08-26

BEAUMONT, Michael John
Director - Resigned
Appointed: 2004-02-11
Resigned: 2009-12-31

BILL, Ian Millar
Director - Resigned
Appointed: 1998-06-03
Resigned: 2004-09-30

BLYTHE, John Cecil
Director - Resigned
Appointed: 1996-10-17
Resigned: 1998-06-30

CADENAS, Jesus Rodriguez
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-04-09

COLLIS, Mark Russell
Director - Resigned
Appointed: 2013-04-25
Resigned: 2018-02-26

CULSHAW, Stephen Thomas
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-07-31

DAVIES, Stephen John
Director - Resigned
Appointed: 1996-09-19
Resigned: 2007-11-13

DUNLOP, Norman Nicolson Wallace
Director - Resigned
Appointed:
Resigned: 1996-06-30

EVANS, Timothy Martin
Director - Resigned
Appointed:
Resigned: 1994-11-01

FOLEY, James
Director - Resigned
Appointed:
Resigned: 1996-05-31

HOLT, Nicholas Christopher
Director - Resigned
Appointed:
Resigned: 2006-04-28

MARSHALL, Russell
Director - Resigned
Appointed: 1996-09-19
Resigned: 2001-09-28

MORZERIA, Ashok Mathuradas
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-08-04

PURKAYASTHA, Partha Pratim
Director - Resigned
Appointed: 2017-05-22
Resigned: 2017-09-04

SHORTEN, Nicholas David
Director - Resigned
Appointed: 2015-02-24
Resigned: 2018-06-30

STAPLES, Trevor Bryan
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-11

WEBSTER, Andrew Charles
Director - Active
Appointed: 2020-11-05

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

AGOMBAR, Colin Leonard Edward
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-29

DENLEY, Mark Hilton
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-01

MORRELL, Helen
Secretary - Resigned
Appointed: 2015-03-02
Resigned: 2017-02-22

RIMER, Geoffrey John
Secretary - Resigned
Appointed: 1991-09-01
Resigned: 2008-07-05

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

FOSTER WHEELER (LONDON) LIMITED
00887857
LIVE
Date Incorporated:

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2019-12-09

SETTER, William George
Director - Active
Appointed: 2017-11-30

BILL, Ian Millar
Director - Resigned
Appointed: 1998-06-03
Resigned: 2004-09-30

BLYTHE, John Cecil
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

CHATFIELD, Carl Anthony
Director - Resigned
Appointed: 2017-11-30
Resigned: 2019-12-09

CHATMAN, William Charles
Director - Resigned
Appointed:
Resigned: 1996-04-30

COLLIS, Mark Russell
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-08-26

CULSHAW, Stephen Thomas
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-07-31

DICK, Alan
Director - Resigned
Appointed: 2016-08-26
Resigned: 2017-11-30

DUNLOP, Norman Nicolson Wallace
Director - Resigned
Appointed:
Resigned: 1996-06-30

EVANS, Timothy Martin
Director - Resigned
Appointed:
Resigned: 1994-11-01

HOLT, Nicholas Christopher
Director - Resigned
Appointed:
Resigned: 2006-04-28

LING, Grant Richmond
Director - Resigned
Appointed: 2016-08-26
Resigned: 2017-11-30

ROBERTS, David John
Director - Resigned
Appointed:
Resigned: 1999-09-23

SHORTEN, Nicholas David
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-08-26

STAPLES, Trevor Bryan
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-11

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

AGOMBAR, Colin Leonard Edward
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-29

DENLEY, Mark Hilton
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-01

MORRELL, Helen
Secretary - Resigned
Appointed: 2015-03-02
Resigned: 2017-02-22

RIMER, Geoffrey John
Secretary - Resigned
Appointed: 1991-09-01
Resigned: 2008-07-05

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

FOSTER WHEELER (PROCESS PLANTS) LIMITED
01184855
LIVE
Date Incorporated:

WATSON, Mark James
Director - Active
Appointed: 2018-02-16

AMEC NOMINEES LIMITED
Director - Active
Appointed: 2016-08-26

BILL, Ian Millar
Director - Resigned
Appointed: 1995-06-19
Resigned: 2004-09-30

BLYTHE, John Cecil
Director - Resigned
Appointed: 1997-08-14
Resigned: 1998-06-30

COLLIS, Mark Russell
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-08-26

CULSHAW, Stephen Thomas
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-07-31

DAVIES, Stephen John
Director - Resigned
Appointed: 1996-09-19
Resigned: 2007-11-13

EVANS, Timothy Martin
Director - Resigned
Appointed:
Resigned: 1995-05-23

FOLEY, James
Director - Resigned
Appointed:
Resigned: 1996-05-31

HOLT, Nicholas Christopher
Director - Resigned
Appointed:
Resigned: 2006-04-28

RIMER, Geoffrey John
Director - Resigned
Appointed: 1997-08-14
Resigned: 2008-07-05

SHORTEN, Nicholas David
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-08-26

STAPLES, Trevor Bryan
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-11

WARBURTON, Jennifer Ann
Director - Resigned
Appointed: 2016-08-26
Resigned: 2018-02-16

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

AGOMBAR, Colin Leonard Edward
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-29

DENLEY, Mark Hilton
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-01

MORRELL, Helen
Secretary - Resigned
Appointed: 2015-03-02
Resigned: 2017-02-22

RIMER, Geoffrey John
Secretary - Resigned
Appointed: 1991-09-01
Resigned: 2008-07-05

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

PROCESS PLANTS SUPPLIERS LIMITED
00957881
LIVE
Date Incorporated:

MCLEAN, Andrew Stuart
Director - Active
Appointed: 2020-08-11

SETTER, William George
Director - Active
Appointed: 2017-11-30

BILL, Ian Millar
Director - Resigned
Appointed: 1995-09-18
Resigned: 2004-09-30

BLYTHE, John Cecil
Director - Resigned
Appointed: 1997-08-14
Resigned: 1998-06-30

COLLIS, Mark Russell
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-08-26

CULSHAW, Stephen Thomas
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-07-31

DAVIES, Stephen John
Director - Resigned
Appointed: 1996-09-19
Resigned: 2007-11-13

EVANS, Timothy Martin
Director - Resigned
Appointed:
Resigned: 1994-11-01

FOLEY, James
Director - Resigned
Appointed:
Resigned: 1996-05-31

HOLT, Nicholas Christopher
Director - Resigned
Appointed:
Resigned: 2006-04-28

LING, Grant Richmond
Director - Resigned
Appointed: 2016-08-26
Resigned: 2017-11-30

MCKERRACHER, Alan James
Director - Resigned
Appointed:
Resigned: 1993-06-30

RIMER, Geoffrey John
Director - Resigned
Appointed: 1997-08-14
Resigned: 2008-07-05

SHORTEN, Nicholas David
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-08-26

STAPLES, Trevor Bryan
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-11

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 2016-08-26
Resigned: 2020-08-11

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

AGOMBAR, Colin Leonard Edward
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-29

DENLEY, Mark Hilton
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-01

MORRELL, Helen
Secretary - Resigned
Appointed: 2015-03-02
Resigned: 2017-02-22

RIMER, Geoffrey John
Secretary - Resigned
Appointed: 1991-09-01
Resigned: 2008-07-05

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

FOSTER WHEELER WORLD SERVICES LIMITED
01439353
LIVE
Date Incorporated:

PLANT, Matthew Nigel
Director - Active
Appointed: 2017-11-29

SHAUGHNESSY, James Anthony
Director - Active
Appointed: 2017-11-29

WEBSTER, Andrew Charles
Director - Active
Appointed: 2020-11-05

ABBA, Filippo
Director - Resigned
Appointed: 2012-02-24
Resigned: 2014-12-18

AGOMBAR, Colin Leonard Edward
Director - Resigned
Appointed:
Resigned: 1991-08-31

BEAUMONT, Michael John
Director - Resigned
Appointed: 2008-10-08
Resigned: 2009-12-31

BILL, Ian Millar
Director - Resigned
Appointed: 1998-06-03
Resigned: 2004-09-30

BLYTHE, John Cecil
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

CHATMAN, William Charles
Director - Resigned
Appointed:
Resigned: 1996-04-30

COLLIS, Mark Russell
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-11-29

CULSHAW, Stephen Thomas
Director - Resigned
Appointed: 2009-11-05
Resigned: 2014-07-29

DAVIES, Stephen John
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-11-13

HOLT, Nicholas Christopher
Director - Resigned
Appointed:
Resigned: 2006-04-28

NICOL, Stephen James
Director - Resigned
Appointed: 2018-06-30
Resigned: 2020-11-05

RIMER, Geoffrey John
Director - Resigned
Appointed: 1999-03-26
Resigned: 2008-07-05

SHORTEN, Nicholas David
Director - Resigned
Appointed: 2015-02-24
Resigned: 2018-06-30

STAPLES, Trevor Bryan
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-11

JONES, Iain Angus
Secretary - Active
Appointed: 2018-02-16

AGOMBAR, Colin Leonard Edward
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

BEAUMONT, Michael John
Secretary - Resigned
Appointed: 2008-10-08
Resigned: 2009-04-01

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-29

DENLEY, Mark Hilton
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-01

MORRELL, Helen
Secretary - Resigned
Appointed: 2015-03-02
Resigned: 2017-02-22

RIMER, Geoffrey John
Secretary - Resigned
Appointed: 1991-09-01
Resigned: 2008-07-05

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

PROCESS INDUSTRIES AGENCY LIMITED
01566425
DISSOLVED
Date Incorporated:
Dissolved on 2019-01-08

WATSON, Mark James
Director - Expired
Appointed: 2018-02-16

AMEC NOMINEES LIMITED
Director - Expired
Appointed: 2016-08-26

BAKER, Mervyn John
Director - Resigned
Appointed: 1991-08-09
Resigned: 1993-01-04

BILL, Ian Millar
Director - Resigned
Appointed: 1998-06-03
Resigned: 2004-09-30

BIRD, Francis Mark
Director - Resigned
Appointed: 2006-06-13
Resigned: 2010-10-11

BLYTHE, John Cecil
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-06-30

CHATMAN, William Charles
Director - Resigned
Appointed: 1991-08-09
Resigned: 1996-04-30

COLLIS, Mark Russell
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-11-29

CRIDDLE, Alexander John
Director - Resigned
Appointed: 1991-08-09
Resigned: 1994-08-31

CULSHAW, Stephen Thomas
Director - Resigned
Appointed: 2010-11-11
Resigned: 2014-07-31

DAVIES, Stephen John
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-11-13

HOLT, Nicholas Christopher
Director - Resigned
Appointed: 1991-08-09
Resigned: 2006-04-28

LEIPER, David Alan
Director - Resigned
Appointed:
Resigned: 1991-08-09

LIDDLE, Jonathan
Director - Resigned
Appointed: 1995-02-16
Resigned: 2000-11-30

RAMSDEN, John
Director - Resigned
Appointed:
Resigned: 1996-12-31

SHORTEN, Nicholas David
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-08-26

STACEY, Jennifer Anne
Director - Resigned
Appointed: 2011-12-01
Resigned: 2015-02-26

STAPLES, Trevor Bryan
Director - Resigned
Appointed: 2015-02-24
Resigned: 2016-04-11

THOMAS, Alun Gruffydd
Director - Resigned
Appointed: 1993-01-04
Resigned: 1999-08-03

WARBURTON, Jennifer Ann
Director - Resigned
Appointed: 2016-08-26
Resigned: 2018-02-16

WOODHOUSE, Peter
Director - Resigned
Appointed: 1997-03-03
Resigned: 2006-11-03

JONES, Iain Angus
Secretary - Expired
Appointed: 2018-02-16

AGOMBAR, Colin Leonard Edward
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

DAVIES, Michelle Karen
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-29

DENLEY, Mark Hilton
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2015-03-01

MORRELL, Helen
Secretary - Resigned
Appointed: 2015-03-02
Resigned: 2017-02-22

RIMER, Geoffrey John
Secretary - Resigned
Appointed: 1991-09-01
Resigned: 2008-07-05

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2018-02-16

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