1
AMEC FOSTER WHEELER (HOLDINGS) LIMITED
- now 00163609FOSTER WHEELER LIMITED
- 2016-06-08
00163609 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (49 parents, 14 offsprings)
Officer
2014-08-18 ~ 2016-08-26
IIF 8 - Director → ME
2
AMEC FOSTER WHEELER ENERGY LIMITED
- now 01361134FOSTER WHEELER ENERGY LIMITED
- 2015-01-16
01361134FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (66 parents, 1 offspring)
Officer
2013-01-11 ~ 2018-01-11
IIF 17 - Director → ME
3
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (19 parents)
Officer
2014-09-19 ~ 2018-01-11
IIF 16 - Director → ME
4
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2011-01-26 ~ 2012-01-16
IIF 32 - Director → ME
5
EXAL SAMPLING SERVICES LIMITED - 1994-07-11
MERCURY SAMPLING SERVICES LIMITED - 1987-02-19
HADLARCH LIMITED - 1986-02-20
Lion House, Dyce Avenue, Aberdeen
Dissolved Corporate (21 parents)
Officer
2011-01-26 ~ 2012-09-14
IIF 33 - Director → ME
6
EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED
- now 01461021TENODELL LIMITED - 1980-12-31
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (28 parents, 9 offsprings)
Officer
2011-01-26 ~ 2012-06-19
IIF 36 - Director → ME
7
EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30
EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16
EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22
SHELFCO (NO. 798) LIMITED - 1993-02-01
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2012-03-01 ~ 2012-09-14
IIF 39 - Director → ME
8
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-01-26 ~ 2012-06-19
IIF 26 - Director → ME
9
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (24 parents)
Officer
2011-01-26 ~ 2012-06-19
IIF 35 - Director → ME
10
EXPRO FINANCE - now
EXPRO FINANCE LIMITED
- 2012-03-27
06030670 92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2011-01-26 ~ 2011-01-26
IIF 37 - Director → ME
11
UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
CLEAVETRAIL LIMITED - 2008-04-11
Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2011-01-26 ~ 2012-06-19
IIF 24 - Director → ME
12
UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
HOWARDBROOK LIMITED - 2008-04-11
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2011-01-26 ~ 2012-06-19
IIF 25 - Director → ME
13
UMBRELLASTREAM LIMITED - 2009-03-30
Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2011-01-26 ~ 2012-06-19
IIF 31 - Director → ME
14
EXPRO INTERNATIONAL GROUP LIMITED
- now 02688814EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
BOWGLAZE LIMITED - 1992-11-20
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (39 parents, 1 offspring)
Officer
2011-01-26 ~ 2012-06-19
IIF 29 - Director → ME
15
C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2011-01-26 ~ 2012-01-16
IIF 30 - Director → ME
16
EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (40 parents)
Officer
2011-01-26 ~ 2012-06-19
IIF 38 - Director → ME
17
EXPRO CASPIAN LIMITED - 2004-02-27
EXPRO OVERSEAS LIMITED - 2004-01-06
VALIDGREEN LIMITED - 1994-12-14
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-01-26 ~ 2012-06-19
IIF 27 - Director → ME
18
EXPRO METERS LIMITED - 2009-02-16
Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
Active Corporate (16 parents)
Officer
2011-01-26 ~ 2012-06-19
IIF 28 - Director → ME
19
92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2011-01-26 ~ 2012-09-14
IIF 34 - Director → ME
20
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (35 parents)
Officer
2013-04-25 ~ 2018-02-26
IIF 14 - Director → ME
21
FOSTER WHEELER (LONDON) LIMITED
- now 00887857FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (30 parents)
Officer
2013-05-01 ~ 2016-08-26
IIF 20 - Director → ME
22
FOSTER WHEELER (PACIFIC) LIMITED
- now 01808047CASTLETYNE LIMITED - 1984-04-25
Shinfield Park, Shinfield, Reading, Berkshire
Dissolved Corporate (19 parents)
Officer
2013-05-01 ~ dissolved
IIF 22 - Director → ME
23
FOSTER WHEELER (PROCESS PLANTS) LIMITED
01184855 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (26 parents)
Officer
2013-05-01 ~ 2016-08-26
IIF 19 - Director → ME
24
FOSTER WHEELER E&C LIMITED
- now 02247293FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
TUDORSOUND LIMITED - 1988-08-16
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (30 parents)
Officer
2013-04-25 ~ 2017-11-29
IIF 10 - Director → ME
25
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
- now 01657494GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
PROJECTS INTERNATIONAL LIMITED - 1992-03-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (29 parents)
Officer
2013-05-01 ~ 2016-08-26
IIF 18 - Director → ME
26
FOSTER WHEELER EUROPE - 2008-07-30
FOSTER WHEELER EUROPE LIMITED - 2008-06-20
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (44 parents, 1 offspring)
Officer
2013-04-25 ~ 2016-08-26
IIF 7 - Director → ME
27
FOSTER WHEELER MANAGEMENT LIMITED
- now 05344191FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (23 parents)
Officer
2014-11-30 ~ 2016-08-26
IIF 15 - Director → ME
28
FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED
- now 01184825FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (26 parents)
Officer
2013-05-01 ~ 2016-08-26
IIF 11 - Director → ME
29
FOSTER WHEELER WORLD SERVICES LIMITED
01439353 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (28 parents)
Officer
2013-05-01 ~ 2017-11-29
IIF 21 - Director → ME
30
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (17 parents)
Officer
2014-12-01 ~ 2015-11-12
IIF 13 - Director → ME
31
FW MANAGEMENT OPERATIONS (U.K.) LIMITED
01628475 Shinfield Park, Shinfield, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2013-05-01 ~ dissolved
IIF 23 - Director → ME
32
Annan House, Palmerston Road, Aberdeen, Scotland
Dissolved Corporate (32 parents, 1 offspring)
Officer
2014-09-19 ~ 2015-02-27
IIF 4 - Director → ME
33
INGEN PROCESS LIMITED - 2003-10-17
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (37 parents)
Officer
2014-09-19 ~ 2015-02-27
IIF 2 - Director → ME
34
PROCESS INDUSTRIES AGENCY LIMITED
- now 01566425STOKES THORPE AND ASSOCIATES LIMITED - 1991-08-23
STOKES TRIGG & ASSOCIATES LIMITED - 1984-11-14
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (29 parents)
Officer
2013-05-01 ~ 2017-11-29
IIF 5 - Director → ME
35
PROCESS PLANTS SUPPLIERS LIMITED
00957881 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents)
Officer
2013-05-01 ~ 2016-08-26
IIF 9 - Director → ME
36
GLITSCH (UK) LIMITED - 1997-08-07
GLITSCH MASS TRANSFER LIMITED - 1987-02-12
LAKESPACE LIMITED - 1985-01-25
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2013-05-01 ~ 2016-08-26
IIF 12 - Director → ME
37
TRAY FIELD SERVICES LIMITED
- now 02191590GLITSCH FIELD SERVICES LIMITED - 1997-08-07
ANRIM LIMITED - 1988-01-18
Booths Park, Chelford Road, Knutsford, Cheshire, England
Dissolved Corporate (23 parents)
Officer
2013-05-01 ~ 2016-08-26
IIF 6 - Director → ME
38
VESUVIUS HOLDINGS LIMITED
- now 00251977COOKSON GROUP LIMITED - 2013-07-25
COOKSON GROUP PLC - 2012-12-17
LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
2023-05-23 ~ now
IIF 1 - Director → ME
39
VESUVIUS TECHNOLOGIES PLC - 2012-10-18
165 Fleet Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2023-04-01 ~ now
IIF 3 - Director → ME