1
ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED - now
AMEC INTERNATIONAL CONSTRUCTION LIMITED
- 2009-10-13
01270050FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED - 1984-02-16
CONTICO LIMITED - 1976-08-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents)
Officer
1993-12-29 ~ 2007-04-02
IIF 7 - Director → ME
2
RAPID TRANSIT GROUP PLC - 1999-02-03
FAIRTANDERIS (4) PLC - 1995-09-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents)
Officer
2002-01-07 ~ 2007-01-31
IIF 13 - Director → ME
3
AMEC (BCS) LIMITED - now
BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
C. V. BUCHAN LIMITED
- 2005-02-15
00875729C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2000-02-21 ~ 2004-04-01
IIF 15 - Director → ME
4
AMEC CAPITAL PROJECTS LIMITED
- now 02804109AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC - 1997-08-12
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents, 12 offsprings)
Officer
2000-02-21 ~ 2007-01-31
IIF 6 - Director → ME
5
AMEC CIVIL ENGINEERING LIMITED
- now 01265199 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (35 parents)
Officer
~ 2007-04-02
IIF 5 - Director → ME
6
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (31 parents)
Officer
1992-08-03 ~ 1997-02-28
IIF 11 - Director → ME
2000-02-21 ~ 2007-01-31
IIF 9 - Director → ME
7
AMEC CONSTRUCTION SCOTLAND LIMITED
- now SC074859FAIRCLOUGH SCOTLAND LIMITED
- 1992-08-03
SC074859 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2000-02-21 ~ 2007-01-31
IIF 3 - Director → ME
~ 1991-12-31
IIF 1 - Director → ME
8
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
01889551 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (22 parents)
Officer
2008-09-08 ~ dissolved
IIF 10 - Director → ME
9
FAIRCLOUGH-PARKINSON MINING LIMITED
- 1992-08-03
00454724PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
1991-10-16 ~ 2007-01-31
IIF 14 - Director → ME
10
AMEC NUCLEAR M & O LIMITED - now
AMEC NUCLEAR LIMITED
- 2007-09-03
05664844 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents)
Officer
2006-01-03 ~ 2007-01-31
IIF 8 - Director → ME
11
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2006-01-03 ~ 2007-01-31
IIF 16 - Director → ME
12
COLAS RAIL SYSTEMS LIMITED - now
AMEC SPIE RAIL SYSTEMS LIMITED
- 2007-06-28
03673836 25 Victoria Street, London, England
Active Corporate (28 parents)
Officer
1998-11-19 ~ 2006-07-13
IIF 12 - Director → ME
13
WOOD FINANCE UK LIMITED - now
WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
NNC HOLDINGS LIMITED - 2005-08-08
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (39 parents, 7 offsprings)
Officer
2005-10-25 ~ 2007-01-31
IIF 2 - Director → ME
14
WOOD PENSIONS TRUSTEE LIMITED
- now 01889899AMEC STAFF PENSIONS TRUSTEE LIMITED
- 2019-02-05
01889899 Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (52 parents, 1 offspring)
Officer
2008-06-09 ~ 2020-06-26
IIF 4 - Director → ME