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National Nuclear Laboratory Limited (No: 03857752)

Address: CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, WARRINGTON, WA3 6AE

Status: Active

Incorporated: 10-Jul-1999

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 21-Oct-2024

Industry Class: 71122 - Engineering related scientific and technical consulting activities

Current Director: CLARE MARIE BARLOW ( DOB: Dec-1965   From: Oct-2018  )

Current Director: IAIN GEOFFREY CLARKSON ( DOB: Feb-1967   From: Oct-2019  )

Current Director: ANN CATHERINE CORMACK ( DOB: Mar-1962   From: Apr-2023  )

Current Director: EDWARD HORATIO EMERSON ( DOB: Mar-1977   From: Oct-2021  )

Current Director: IAN GRANT FUNNELL ( DOB: Jan-1957   From: Jan-2022  )

Current Director: STEPHEN JOHN GARWOOD ( DOB: Sep-1951   From: May-2020  )

Current Director: STEPHEN JOHN GARWOOD ( DOB: Sep-1951   From: May-2020  )

Current Director: PAUL JOHN ARTON HOWARTH ( DOB: Aug-1970   From: Apr-2009  )

Current Director: MATTHEW STEPHEN MILLER ( DOB: Dec-1979   From: Dec-2019  )

Current Director: ANDREW HAMILTON SHERRY ( DOB: Sep-1961   From: Jan-2016  )

Current Secretary: SAMANTHA WHEELER (   From: Sep-2023  )

Resigned Director: JILLY-ANN ATHERTON ( DOB: May-1970   From: Oct-2014   To: Aug-2017  )

Resigned Director: DAVID JOHN BEACHAM ( DOB: Apr-1968   From: Dec-2016   To: May-2023  )

Resigned Director: PETER ANTHONY BLEASDALE ( DOB: Dec-1951   From: Apr-2005   To: Apr-2009  )

Resigned Director: RUTH MARIE DUNPHY ( DOB: Sep-1973   From: Nov-2015   To: Mar-2019  )

Resigned Director: JOHN FREDERICK EDWARDS ( DOB: Oct-1948   From: Mar-2005   To: Jun-2008  )

Resigned Director: ANDREW DAVID ELSDEN ( DOB: May-1953   From: Apr-2005   To: Apr-2009  )

Resigned Director: CLAIRE LOUISE FLINT ( DOB: Mar-1964   From: Apr-2017   To: Apr-2023  )

Resigned Director: DAVID CHARLES HEALEY (   From: Apr-2009   To: Jul-2015  )

Resigned Director: SUSAN JEE ( DOB: May-1955   From: Jul-2008   To: Sep-2009  )

Resigned Director: PETER NICHOLAS JONES ( DOB: Jun-1953   From: Sep-2009   To: Jul-2014  )

Resigned Director: JOHN MALCOLM LANAGHAN ( DOB: May-1955   From: Aug-2014   To: Sep-2019  )

Resigned Director: MICHAEL LAWRENCE (   From: Apr-2009   To: Jan-2011  )

Resigned Director: CRAIG DOUGLAS LESTER ( DOB: Feb-1966   From: Mar-2014   To: Jan-2016  )

Resigned Director: ANDREW DAVID HUGH MATHEWS ( DOB: Jun-1958   From: Aug-2014   To: Jan-2022  )

Resigned Director: RICHARD HENRY MAUDSLAY ( DOB: Nov-1946   From: Jun-2009   To: Dec-2015  )

Resigned Director: AMANDA JEAN MAYOR (   From: Apr-2005   To: Apr-2009  )

Resigned Director: MICHAEL DAVID PARKER ( DOB: Jul-1946   From: Apr-2005   To: Apr-2009  )

Resigned Director: ANNA CHARLOTTE PAYTON ( DOB: Feb-1978   From: May-2018   To: Oct-2021  )

Resigned Director: SUSAN QUINT ( DOB: Jul-1966   From: Nov-2007   To: Sep-2009  )

Resigned Director: RICHARD ALEXANDER MCGREGOR RAMSAY ( DOB: Dec-1949   From: Apr-2009   To: Jun-2009  )

Resigned Director: FIONA ELIZABETH RAYMENT ( DOB: Jun-1967   From: Jul-2020   To: Oct-2023  )

Resigned Director: JASON SHARP (   From: Apr-2005   To: Apr-2009  )

Resigned Director: ALVIN JOSEPH SHUTTLEWORTH ( DOB: Oct-1950   From: Oct-1999   To: Nov-2007  )

Resigned Director: IAN MICHAEL SMALE ( DOB: Jan-1960   From: Sep-2009   To: Dec-2013  )

Resigned Director: JONATHAN PETER WALKER (   From: Jan-2016   To: Apr-2018  )

Resigned Director: MICHAEL WILLIAM WEIGHTMAN ( DOB: Feb-1949   From: Aug-2014   To: May-2020  )

Resigned Secretary: DAVID BARRY DUKES (   From: Mar-2013   To: Sep-2023  )

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

Resigned Secretary: ANDREW DAVID ELSDEN ( DOB: May-1953   From: Sep-2009   To: Mar-2013  )

Resigned Secretary: SUSAN QUINT ( DOB: Jul-1966   From: Feb-2009   To: Sep-2009  )

Resigned Secretary: COLIN STUART REID ( DOB: Mar-1962   From: Nov-2007   To: Feb-2009  )

Resigned Secretary: ALVIN JOSEPH SHUTTLEWORTH ( DOB: Oct-1950   From: Mar-2005   To: Nov-2007  )

Persons of Significant Control:

Nnl Holdings Limited, Chadwick House Warrington Road, Birchwood Park, Birchwood, Warrington, WA3 6AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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