1
Director born in July 1961
Individual
Officer
2006-09-05 ~ 2012-07-16 OF - Director → CIF 0
2
Secretary
Individual (26 offsprings)
Officer
1993-06-09 ~ 2016-07-22 OF - Secretary → CIF 0
3
Chartered Accountant born in December 1947
Individual
Officer
2001-04-05 ~ 2003-04-14 OF - Director → CIF 0
4
Finance Director born in November 1979
Individual (1 offspring)
Officer
2017-10-27 ~ 2018-04-30 OF - Director → CIF 0
5
Company Director born in March 1960
Individual (1 offspring)
Officer
2008-12-18 ~ 2012-08-25 OF - Director → CIF 0
6
Quantity Surveyor born in July 1969
Individual (1 offspring)
Officer
2006-03-01 ~ 2006-09-05 OF - Director → CIF 0
7
Born in November 1958
Individual (5 offsprings)
Officer
2022-05-04 ~ 2025-11-01 OF - Director → CIF 0
8
Operations Director born in April 1971
Individual (4 offsprings)
Officer
2018-09-25 ~ 2022-05-04 OF - Director → CIF 0
9
Chartered Secretary born in August 1954
Individual (8 offsprings)
Officer
1993-11-15 ~ 1995-09-15 OF - Director → CIF 0
10
Managing Director born in June 1967
Individual (7 offsprings)
Officer
2017-10-27 ~ 2022-05-04 OF - Director → CIF 0
11
Vp Aberdeen Operation born in April 1978
Individual (2 offsprings)
Officer
2022-05-04 ~ 2023-05-01 OF - Director → CIF 0
12
Finance Director born in May 1952
Individual
Officer
2003-04-14 ~ 2006-03-01 OF - Director → CIF 0
13
Company Director born in June 1954
Individual
Officer
2003-04-14 ~ 2004-08-02 OF - Director → CIF 0
14
Director born in March 1935
Individual
Officer
~ 1993-05-28 OF - Director → CIF 0
15
Individual (23 offsprings)
Officer
2016-07-22 ~ 2017-10-27 OF - Secretary → CIF 0
16
Director born in May 1964
Individual (3 offsprings)
Officer
2017-10-27 ~ 2020-03-03 OF - Director → CIF 0
17
Chied Financial Officer born in May 1962
Individual (1 offspring)
Officer
2017-10-27 ~ 2021-04-26 OF - Director → CIF 0
18
Company Director born in August 1963
Individual (1 offspring)
Officer
2006-09-05 ~ 2008-12-18 OF - Director → CIF 0
19
Human Resources born in August 1951
Individual (1 offspring)
Officer
2003-04-14 ~ 2006-03-01 OF - Director → CIF 0
20
Finance Director born in November 1962
Individual
Officer
2006-03-01 ~ 2006-09-05 OF - Director → CIF 0
21
Director born in October 1954
Individual
Officer
2006-03-01 ~ 2006-09-05 OF - Director → CIF 0
22
Chartered Secretary born in August 1944
Individual
Officer
1993-05-28 ~ 1993-11-15 OF - Director → CIF 0
1995-09-15 ~ 2001-04-05 OF - Director → CIF 0
23
Finance Director born in April 1959
Individual (5 offsprings)
Officer
2006-09-05 ~ 2017-10-27 OF - Director → CIF 0
24
Individual (3 offsprings)
Officer
~ 1993-06-09 OF - Secretary → CIF 0
25
Director born in September 1965
Individual (2 offsprings)
Officer
2017-10-27 ~ 2018-04-30 OF - Director → CIF 0
26
Company Director born in September 1970
Individual (5 offsprings)
Officer
2012-07-16 ~ 2017-10-27 OF - Director → CIF 0
27
Chartered Mechanical Engineer born in December 1968
Individual (8 offsprings)
Officer
2018-07-18 ~ 2024-11-26 OF - Director → CIF 0
28
Chartered Engineer born in September 1959
Individual (22 offsprings)
Officer
2004-08-02 ~ 2006-03-01 OF - Director → CIF 0
29
Individual (11 offsprings)
Officer
2017-10-27 ~ 2023-07-10 OF - Secretary → CIF 0
30
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 shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
SEAWARD ENGINEERING LIMITED - 1977-12-31
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
Sandiway House, Hartford, Northwich, CheshireDissolved Corporate (4 parents, 47 offsprings)
Officer
~ 2003-04-14
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2017-08-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
32
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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0