Amec Foster Wheeler International Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJohn Wood Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-04 · No cessation recorded
Source record 4817536Show 1 ceased record
John Wood Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-04
Source record 7619815People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
CC
Carl ChatfieldResigned director
Resigned 2015-12-18 · 3 yrs · Director
RB
Robert BrownResigned secretary
Resigned 2010-09-01 · 5 yrs
RB
Robert BrownResigned director
Resigned 2010-09-01 · 5 yrs · Solicitor
IJ
Resigned 2007-02-14 · 3 yrs · Solicitor
MD
Michael DearResigned director
Resigned 2006-11-22 · 2 yrs · Company Director
GP
George ParkResigned director
Resigned 2005-03-21 · 1 yr · Chartered Accountant
HF
Hugh FraserResigned director
Resigned 2003-04-02 · Solicitor
CW
Resigned 1999-12-01 · 5 yrs · Chartered Accountant
AL
Allister LanglandsResigned director
Resigned 1999-12-01 · 7 yrs · Deputy Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active