AMEC OFFSHORE DEVELOPMENTS LIMITED
SC137017 · Dissolved · Ltd · 34 yrs · Aberdeen
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AMEC OFFSHORE DEVELOPMENTS LIMITED
SC137017Dissolved· Ltd· Scotland· 1992-03-09Incorporated 1992-03-09Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCLEAN, Andrew Stuart· DirectorAppointed 2020-08-11
- AMEC NOMINEES LIMITED· Corporate DirectorResigned 2020-08-11
- JONES, Iain Angus· SecretaryAppointed 2018-02-16
- WATSON, Mark James· DirectorAppointed 2018-02-16
JONES, Iain Angus
Secretary
- Appointed
- 2018-02-16
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MCLEAN, Andrew Stuart
Director
- Appointed
- 2020-08-11
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1970
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WATSON, Mark James
Director
- Appointed
- 2018-02-16
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1964
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FELLOWES, Colin
Secretary
- Appointed
- 1992-03-09
- Resigned
- 2009-06-16
- Nationality
- British
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FIDLER, Christopher Laskey
Secretary
- Appointed
- 2009-06-16
- Resigned
- 2009-08-31
- Nationality
- British
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HAND, Kim Andrea
Secretary
- Appointed
- 2009-08-31
- Resigned
- 2015-12-04
- Nationality
- British
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MORRELL, Helen
Secretary
- Appointed
- 2015-12-04
- Resigned
- 2017-02-22
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WARBURTON, Jennifer Ann
Secretary
- Appointed
- 2017-02-22
- Resigned
- 2018-02-16
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BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-03-09
- Resigned
- 1992-03-09
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BARDSLEY, Michael John
Director
- Appointed
- 1992-03-09
- Resigned
- 1992-04-01
- Nationality
- British
- Born
- 08/1944
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CLARK, Alexander
Director
- Appointed
- 1992-04-01
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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CLARK, Dennis
Director
- Appointed
- 1992-04-01
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 12/1947
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DAVIES, Nigel James Maxwell
Director
- Appointed
- 1994-06-30
- Resigned
- 1995-09-15
- Nationality
- British
- Born
- 08/1954
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FIDLER, Christopher Laskey
Director
- Appointed
- 2009-08-31
- Resigned
- 2016-07-22
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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HAUXWELL, Barry Anthony
Director
- Appointed
- 1992-04-01
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 05/1947
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HOLLAND, Peter James
Director
- Appointed
- 2006-12-31
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- Wales
- Born
- 12/1947
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LINDEMAN, Dennis
Director
- Appointed
- 1992-04-01
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 04/1935
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MANNING, David Ernest George
Director
- Appointed
- 1992-04-01
- Resigned
- 1994-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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MILLER, Graham Edwin
Director
- Appointed
- —
- Resigned
- 1994-03-15
- Nationality
- British
- Born
- 01/1945
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ORRELL, Colin Stewart
Director
- Appointed
- 1992-04-01
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 12/1944
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ROBSON, David
Director
- Appointed
- 1995-09-01
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 07/1945
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RUSTAM, Shahrokh Sohrab
Director
- Appointed
- 1992-04-01
- Resigned
- 1994-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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STRAUGHEN, Michael
Director
- Appointed
- 1995-01-09
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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STRAUGHEN, Michael
Director
- Appointed
- 1992-04-01
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 02/1950
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TURNER, Ronald Frederick
Director
- Appointed
- 1994-06-30
- Resigned
- 1998-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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WARBURTON, Jennifer Ann
Director
- Appointed
- 2016-07-22
- Resigned
- 2018-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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AMEC NOMINEES LIMITED
Corporate Director
- Appointed
- 1994-06-30
- Resigned
- 2020-08-11
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DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1992-03-09
- Resigned
- 1992-03-09
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