Company information:
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)