FOSTER WHEELER EUROPE

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foster Wheeler Europe. The company was founded 23 years ago and was given the registration number 04127813. The firm's registered office is in KNUTSFORD. You can find them at Booths Park, Chelford Road, Knutsford, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FOSTER WHEELER EUROPE
Company Number	:	04127813
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 December 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Secretary	16 February 2018	Active
15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ	Director	09 December 2019	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	30 November 2017	Active
Shinfield Park, Shinfield, Reading, United Kingdom, RG2 9FW	Secretary	01 April 2009	Active
Shinfield Park, Shinfield, Reading, United Kingdom, RG2 9FW	Secretary	01 December 2011	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Secretary	02 March 2015	Active
West End, Church Street, Stokenchurch, HP14 3UJ	Secretary	14 December 2000	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Secretary	22 February 2017	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 December 2000	Active
Shinfield Park, Shinfield, Reading, United Kingdom, RG2 9FW	Director	01 October 2011	Active
Shinfield Park, Shinfield, Reading, United Kingdom, RG2 9FW	Director	02 August 2007	Active
., Foster Wheeler Europe, Shinfield Park, Shinfield, Reading, RG2 9FW	Director	30 January 2008	Active
4 Walnut Close, Sonning Common, Reading, RG4 9DH	Director	14 December 2000	Active
Brambles 78 St Marks Road, Henley On Thames, RG9 1LW	Director	14 December 2000	Active
Via Mario Pagano, 2, 20145, Milan, FOREIGN	Director	14 December 2000	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	30 November 2017	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	25 April 2013	Active
11 Duncan Gardens, Purley On Thames, Reading, RG8 8DW	Director	01 August 2004	Active
Shinfield Park, Shinfield, Reading, United Kingdom, RG2 9FW	Director	25 May 2001	Active
5 Chaucer Drive, Annandale, United States Of America, FOREIGN	Director	01 December 2002	Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ	Director	26 August 2016	Active
9907 Blackmore Vale Way, Great Falls, United States Of America, IRISH	Director	11 September 2002	Active
Shinfield Park, Shinfield, Reading, United Kingdom, RG2 9FW	Director	13 July 2004	Active
92 Sutton Road, Califon, Usa, FOREIGN	Director	15 April 2003	Active
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ	Director	01 December 2014	Active
., Foster Wheeler Europe, Shinfield Park, Shinfield, Reading, RG2 9FW	Director	16 June 2010	Active
1 Dynevor Road, Richmond Upon Thames, TW10 6PF	Director	14 December 2000	Active
Shinfield Park, Shinfield, Reading, United Kingdom, RG2 9FW	Director	27 October 2003	Active
1, Laurelwood Drive, Bernardsville, Usa, FOREIGN	Director	22 October 2004	Active
Booths Park, Chelford Road, Knutsford, WA16 8QZ	Director	26 August 2016	Active
., Foster Wheeler Europe, Shinfield Park, Shinfield, Reading, RG2 9FW	Director	23 January 2002	Active
20 Kalan Farm Road, Hampton,	Director	14 December 2000	Active
Shinfield Park, Shinfield, Reading, United Kingdom, RG2 9FW	Director	16 June 2010	Active
9 Central Drive, Palmer Township, Pa, Usa,	Director	22 May 2007	Active
Via Nirone 8, Milano, Italy, 20123	Director	14 December 2000	Active

People with Significant Control

Afw Finance 2 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FOSTER WHEELER EUROPE

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement