1
Individual (26 offsprings)
Officer
~ 1999-02-01 OF - Secretary → CIF 0
2002-09-06 ~ 2016-07-22 OF - Secretary → CIF 0
2
Finance Director born in November 1976
Individual (1 offspring)
Officer
2017-10-27 ~ 2018-04-30 OF - Director → CIF 0
3
General Manager born in July 1945
Individual
Officer
~ 1996-07-29 OF - Director → CIF 0
Director born in July 1945
Individual
1996-08-22 ~ 1996-09-30 OF - Director → CIF 0
4
Director born in November 1934
Individual
Officer
~ 1992-12-31 OF - Director → CIF 0
5
Quantity Surveyor born in July 1969
Individual (1 offspring)
Officer
2006-03-01 ~ 2010-04-01 OF - Director → CIF 0
6
Born in November 1958
Individual (5 offsprings)
Officer
2022-05-04 ~ 2025-11-01 OF - Director → CIF 0
7
Operations Director born in April 1971
Individual (4 offsprings)
Officer
2018-09-25 ~ 2022-05-04 OF - Director → CIF 0
8
Managing Director born in June 1967
Individual (7 offsprings)
Officer
2017-10-27 ~ 2022-05-04 OF - Director → CIF 0
9
Director born in August 1946
Individual
Officer
~ 1999-02-05 OF - Director → CIF 0
10
Vp Aberdeen Operation born in April 1978
Individual (2 offsprings)
Officer
2022-05-04 ~ 2023-05-01 OF - Director → CIF 0
11
Finance Director born in May 1952
Individual
Officer
2002-05-01 ~ 2005-09-26 OF - Director → CIF 0
12
Co Director born in April 1956
Individual (13 offsprings)
Officer
2008-10-31 ~ 2010-04-01 OF - Director → CIF 0
13
Individual (22 offsprings)
Officer
1999-02-01 ~ 2003-06-20 OF - Secretary → CIF 0
14
Individual (23 offsprings)
Officer
2016-07-22 ~ 2017-10-27 OF - Secretary → CIF 0
15
Director born in May 1964
Individual (3 offsprings)
Officer
2017-10-27 ~ 2020-03-03 OF - Director → CIF 0
16
Chief Financial Officer born in May 1962
Individual (1 offspring)
Officer
2017-10-27 ~ 2021-04-26 OF - Director → CIF 0
17
Chartered Accountant born in June 1942
Individual
Officer
~ 2003-03-05 OF - Director → CIF 0
18
Finance Director born in November 1962
Individual
Officer
1997-07-25 ~ 2008-02-01 OF - Director → CIF 0
19
Operations Director born in December 1948
Individual
Officer
2006-03-01 ~ 2006-12-31 OF - Director → CIF 0
2010-04-01 ~ 2017-10-27 OF - Director → CIF 0
20
Accountant born in July 1962
Individual (16 offsprings)
Officer
2007-01-22 ~ 2008-10-31 OF - Director → CIF 0
21
Director born in October 1954
Individual
Officer
2005-09-26 ~ 2007-01-31 OF - Director → CIF 0
22
Chartered Secretary born in August 1944
Individual
Officer
1996-08-15 ~ 1996-09-30 OF - Director → CIF 0
23
Corporate Director born in May 1941
Individual
Officer
1999-02-01 ~ 2002-05-01 OF - Director → CIF 0
24
Financial Director born in September 1953
Individual (3 offsprings)
Officer
1996-08-15 ~ 1996-09-30 OF - Director → CIF 0
25
Engineer born in August 1951
Individual (2 offsprings)
Officer
1993-04-01 ~ 1996-02-29 OF - Director → CIF 0
26
Director born in January 1935
Individual
Officer
~ 1995-01-16 OF - Director → CIF 0
27
Finance Director born in April 1959
Individual (5 offsprings)
Officer
2010-04-01 ~ 2017-10-27 OF - Director → CIF 0
28
Company Director born in July 1964
Individual (12 offsprings)
Officer
2010-04-01 ~ 2017-10-27 OF - Director → CIF 0
29
Director born in November 1945
Individual (6 offsprings)
Officer
1996-07-29 ~ 2002-05-01 OF - Director → CIF 0
30
Director born in August 1939
Individual
Officer
~ 2003-03-31 OF - Director → CIF 0
31
Director born in October 1967
Individual (5 offsprings)
Officer
2010-04-01 ~ 2013-09-12 OF - Director → CIF 0
32
General Manager born in December 1948
Individual
Officer
1993-04-01 ~ 1994-01-31 OF - Director → CIF 0
33
Director born in September 1965
Individual (2 offsprings)
Officer
2017-10-27 ~ 2018-04-30 OF - Director → CIF 0
34
Vice President Of Operations born in June 1972
Individual (2 offsprings)
Officer
2023-06-07 ~ 2024-06-07 OF - Director → CIF 0
35
Chartered Mechanical Engineer born in December 1968
Individual (8 offsprings)
Officer
2018-07-18 ~ 2024-12-13 OF - Director → CIF 0
36
Chartered Engineer born in September 1959
Individual (22 offsprings)
Officer
2003-01-01 ~ 2006-03-01 OF - Director → CIF 0
37
Individual (11 offsprings)
Officer
2017-10-27 ~ 2023-06-01 OF - Secretary → CIF 0
38
ADDWORTH LIMITED - 2003-04-01
AMEC GROUP LIMITED - 2014-12-18
Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (5 parents, 12 offsprings)
Person with significant control
2017-08-30 ~ 2017-10-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
39
AMEC FOSTER WHEELER LIMITED - now
AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, EnglandActive Corporate (4 parents, 36 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0