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Uranium Asset Management Limited (No: 03162046)

Address: SPRINGFIELDS, SALWICK, PRESTON, LANCASHIRE, PR4 0XJ

Status: Active

Incorporated: 15-Feb-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jan-2025

Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Current Director: ANGELA DARKEY ( DOB: Feb-1971   From: Aug-2016  )

Current Secretary: CAITLIN MARIE TOUHEY (   From: Jun-2021  )

Resigned Director: LINDA AYLMORE (   From: Jan-2008   To: Jun-2016  )

Resigned Director: LINDA MARY AYLMORE ( DOB: Jul-1970   From: Dec-2017   To: Mar-2019  )

Resigned Director: JOSEPH GERARD BELECHAK (   From: Oct-2008   To: Apr-2012  )

Resigned Director: DAVID EDWIN BERKLITE (   From: Mar-1996   To: Jan-2006  )

Resigned Director: JAIME BOHNKE (   From: Aug-2006   To: Aug-2008  )

Resigned Director: ARIS S CANDRIS ( DOB: Jun-1951   From: Oct-2006   To: Sep-2008  )

Resigned Director: IAIN GEOFFREY CLARKSON ( DOB: Feb-1967   From: Dec-2004   To: Dec-2007  )

Resigned Director: ANDREW JONATHAN CROOK (   From: Jan-2002   To: Apr-2005  )

Resigned Director: ANDREW MCLEAN DOWDS (   From: Dec-1996   To: Nov-2001  )

Resigned Director: JOHN FREDERICK EDWARDS ( DOB: Oct-1948   From: Mar-2005   To: Apr-2005  )

Resigned Director: RANDOLPH DAVID GALM (   From: Nov-2003   To: Oct-2004  )

Resigned Director: STEVEN RALPH HART (   From: Jun-2016   To: Jan-2018  )

Resigned Director: JOHN HUGH SPENCER LAYCOCK ( DOB: Feb-1953   From: Mar-1996   To: Dec-1996  )

Resigned Director: ANDREW JAMES LORIMER ( DOB: Dec-1946   From: Mar-1996   To: Oct-2000  )

Resigned Director: JAMES ANTHONY MCCULLY (   From: Aug-2001   To: Mar-2003  )

Resigned Director: DAVID JAMES POWELL (   From: Nov-2003   To: Aug-2006  )

Resigned Director: SUSAN QUINT ( DOB: Jul-1966   From: Apr-2005   To: Jul-2005  )

Resigned Director: MICHAEL JOSEPH SAUNDERS (   From: Feb-2000   To: Sep-2006  )

Resigned Director: ALVIN JOSEPH SHUTTLEWORTH ( DOB: Oct-1950   From: Feb-1996   To: Feb-2000  )

Resigned Director: MICHAEL RICHARD ANDREW SMITH (   From: Feb-2006   To: Sep-2016  )

Resigned Director: MICHAEL TOWNSEND (   From: Apr-1996   To: Oct-1996  )

Resigned Director: SEPHEN RICHARD TRITCH (   From: May-2001   To: Apr-2003  )

Resigned Director: GRAHAM LEONARD WATTS ( DOB: Nov-1945   From: Mar-1996   To: Nov-1996  )

Resigned Director: KATHERINE WILLIAMS (   From: Nov-2000   To: Jun-2001  )

Resigned Director: TED WILLIAMS ( DOB: Sep-1952   From: Mar-1996   To: May-2002  )

Resigned Secretary: FIONA ANNE HOUGHTON (   From: Oct-2006   To: Jun-2021  )

Resigned Secretary: COLIN STUART REID ( DOB: Mar-1962   From: Feb-1996   To: Feb-1996  )

Resigned Secretary: ALVIN JOSEPH SHUTTLEWORTH ( DOB: Oct-1950   From: Feb-1996   To: Oct-2006  )

Persons of Significant Control:

Toshiba Nuclear Energy Holdings (Uk) Limited, 1-1 Shibaura 1-Chome, Minato-Ku, Tokyo, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-08-01)

Westinghouse Electric Uk Holdings Limited, 1-1 Shibaura 1-Chome, Minato-Ku, Tokyo, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Westinghouse Electric Company Llc, 1-1 Shibaura 1-Chome, Minato-Ku, Tokyo, Japan: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-01)

Toshiba Corporation, 1-1 Shibaura 1-Chome, Minato-Ku, Tokyo, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-08-01)

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