Foster Wheeler Europe
Private Unlimited Company · Knutsford
ActiveUnited KingdomIncorporated 2000Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWood International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-12-22 · No cessation recorded
Source record 2573117Show 1 ceased record
Afw Finance 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-12-22
Source record 4363661People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 historical appointments
DB
Dominic BeeverResigned director
Resigned 2025-08-08 · Director
AB
Adam ButcherResigned director
Resigned 2024-08-12 · Company Director
AM
Andrew McleanResigned director
Resigned 2019-12-09 · 4 yrs · Company Director
IJ
Iain JonesResigned secretary
Resigned 2018-02-16 · 6 yrs
CC
Carl ChatfieldResigned director
Resigned 2017-11-30 · 2 yrs · Company Director
WS
William SetterResigned director
Resigned 2017-11-30 · 7 yrs · Company Director
JW
Jennifer WarburtonResigned secretary
Resigned 2017-02-22
AD
Alan DickResigned director
Resigned 2016-08-26 · 1 yr · Company Director
GL
Grant LingResigned director
Resigned 2016-08-26 · 1 yr · Company Director
HM
Helen MorrellResigned secretary
Resigned 2015-03-02 · 1 yr
CF
Colin FlemingResigned director
Resigned 2014-12-01 · 1 yr · Finance Director
MC
Mark CollisResigned director
Resigned 2013-04-25 · 3 yrs · Accountant
MD
Mark DenleyResigned secretary
Resigned 2011-12-01 · 3 yrs
FA
Filippo AbbaResigned director
Resigned 2011-10-01 · 3 yrs · Engineer
RF
Robert FlexonResigned director
Resigned 2010-06-16 · Business
WR
William RoderResigned director
Resigned 2010-06-16 · 1 yr · Engineer
MD
Michelle DaviesResigned secretary
Resigned 2009-04-01 · 2 yrs · Lawyer
MB
Michael BeaumontResigned director
Resigned 2008-01-30 · 1 yr · Engineer
FB
Franco BaseottoResigned director
Resigned 2007-08-02 · 7 yrs · Chief Financial Officer
LW
Lisa WoodResigned director
Resigned 2007-08-02 · 9 yrs · Controller
PR
Peter RoseResigned director
Resigned 2007-05-22 · Treasurer
JL
John La DucResigned director
Resigned 2004-10-22 · 2 yrs · Corporate Executive
SD
Stephen DaviesResigned director
Resigned 2004-08-01 · 3 yrs · Engineer
LD
Laurent DupagneResigned director
Resigned 2004-07-13 · 10 yrs · Accountant
RJ
Rakesh JindalResigned director
Resigned 2003-10-27 · 11 yrs · Certified Public Accountant
BF
Brian FerraioliResigned director
Resigned 2003-04-15 · 4 yrs · Accountant
SW
Steven WeinsteinResigned director
Resigned 2003-03-11 · 1 yr · Lawyer
TD
Thierry DesmarisResigned director
Resigned 2002-12-01 · 4 yrs · Accountant
JD
Joseph DoyleResigned director
Resigned 2002-09-11 · Accountant
RM
Raymond MilchovichResigned director
Resigned 2002-01-23 · 8 yrs · Director
UD
Umberto Della SalaResigned director
Resigned 2001-05-25 · 12 yrs · Engineer
JB
John BlytheResigned director
Resigned 2000-12-14 · Engineer
GC
Guido CassolaResigned director
Resigned 2000-12-14 · 1 yr · Engineer
GR
Gilles RenaudResigned director
Resigned 2000-12-14 · 1 yr · Executive
FV
Florentino ValenciaResigned director
Resigned 2000-12-14 · Chemical Engineer
IB
Ian BillResigned director
Resigned 2000-12-14 · 3 yrs · Engineer
GR
Geoffrey RimerResigned secretary
Resigned 2000-12-14 · 7 yrs · Company Secretary
NH
Nicholas HoltResigned director
Resigned 2000-12-14 · 5 yrs · Accountnt
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active