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Companies/00875729

Amec (Bcs) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 1894645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AM
Andrew McleanCurrent director
Appointed 2020-08-11 · 6 yrs · Company Director
+11 others
IJ
Iain JonesCurrent secretary
Appointed 2018-02-16 · 8 yrs
+89 others
WS
William SetterCurrent director
Appointed 2017-11-30 · 8 yrs · Company Director
+81 others
Show 19 historical appointments
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
HM
Helen MorrellResigned secretary
Resigned 2016-07-22
EE
Eleanor EvansResigned director
Resigned 2011-03-31 · Lawyer/Company Secretary
MB
Michael BlackerResigned director
Resigned 2009-08-31 · 1 yr · Co Director
GL
Grant LingResigned director
Resigned 2008-10-31 · 9 yrs · Co Director
PH
Peter HollandResigned director
Resigned 2007-07-26 · 2 yrs · Chartered Accountant
IC
Ian CharnockResigned director
Resigned 2005-07-01 · 3 yrs · Accountant
JM
John MossResigned director
Resigned 2005-06-06 · 2 yrs · Director
CF
Colin FellowesResigned secretary
Resigned 2002-12-20
CF
Christopher FidlerResigned secretary
Resigned 2002-09-06 · 13 yrs
NH
Nigel HigginsResigned director
Resigned 2000-02-21 · 5 yrs · Chartered Accountant
AL
Alan LamertonResigned director
Resigned 2000-02-21 · 4 yrs · Director
ST
Susan TabernerResigned secretary
Resigned 1999-02-01 · 4 yrs
JE
John EarlyResigned director
Resigned 1996-07-29 · 3 yrs · Director
PC
Peter CamberResigned director
Resigned 1994-03-01 · 9 yrs · Managing Director
DJ
Donald JohnstoneResigned director
Resigned 1991-06-08 · 3 yrs · Director
DR
David RobsonResigned director
Resigned 1991-06-08 · 5 yrs · General Manager
JD
John DoodyResigned director
Resigned 1991-06-08 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active