Company information:
Amentum (Uk) Ltd. (No: 03909808)
Address: IST FLOOR 303, BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XF, ENGLAND
Status: Active
Incorporated: 19-Jan-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: DAVID GORDON BATTERS ( DOB: Dec-1965 From: Sep-2019 )
Current Director: JOHN MICHAEL BRADSHAW ( DOB: Jul-1957 From: Jul-2019 )
Current Director: LOREN MICHAEL JONES ( DOB: Mar-1984 From: Feb-2023 )
Current Director: JAMES MICHAEL LAMB ( DOB: Mar-1981 From: Oct-2022 )
Current Director: PAUL THOMAS PHEENY ( DOB: Nov-1968 From: Feb-2022 )
Current Director: BERNICE CONSTANCE LILIAN PHILPS ( DOB: Mar-1959 From: Nov-2015 )
Current Director: MARTIN WARWICK SHAW ( DOB: Sep-1967 From: Jun-2023 )
Resigned Director: LINDA MARY AYLMORE ( DOB: Jul-1970 From: May-2022 To: Sep-2022 )
Resigned Director: DAVID GORDON BATTERS ( DOB: Dec-1965 From: Sep-2019 To: Sep-2022 )
Resigned Director: STEPHEN JOHN BEAUMONT ( DOB: Apr-1962 From: Dec-2001 To: Jun-2002 )
Resigned Director: KAREN JANE BOOTH ( DOB: Sep-1962 From: Nov-2015 To: Oct-2016 )
Resigned Director: JAMES PATTERSON CARRICK ( DOB: Mar-1948 From: Dec-2003 To: Jan-2010 )
Resigned Director: JONATHAN CORNISH ( DOB: Jun-1982 From: Apr-2021 To: Jan-2023 )
Resigned Director: THOMAS RAYMOND FOOTE ( DOB: May-1954 From: Dec-2001 To: Jun-2008 )
Resigned Director: JACK DUANE HAMMOND ( DOB: Feb-1947 From: Dec-2000 To: Dec-2001 )
Resigned Director: REBECCA ELIZABETH HEMSHALL ( DOB: Mar-1975 From: Nov-2015 To: Aug-2017 )
Resigned Director: PETER THOMAS HESSOM ( DOB: Oct-1946 From: Oct-2002 To: Aug-2003 )
Resigned Director: RANDOLPH JOHN HILL ( DOB: Jun-1955 From: Jun-2008 To: Nov-2015 )
Resigned Director: IAIN ALUN IRVING ( From: Feb-2007 To: Feb-2012 )
Resigned Director: STEPHEN MARCUM JOHNSON ( DOB: Jul-1951 From: Feb-2007 To: Jan-2008 )
Resigned Director: CHRISTOPHER JAMES JOSEPH LYNCH ( DOB: Nov-1963 From: Aug-2003 To: Jun-2005 )
Resigned Director: ANGUS JOHN MACIVER ( DOB: Nov-1948 From: Dec-2001 To: Nov-2002 )
Resigned Director: ABRAHAM VARGHESE MARRETT ( DOB: Jun-1951 From: Jun-2014 To: May-2015 )
Resigned Director: GERARD MCGILL ( DOB: Aug-1955 From: May-2012 To: Sep-2019 )
Resigned Director: DAVID ALLAN PETHICK ( DOB: Oct-1944 From: May-2008 To: Dec-2013 )
Resigned Director: BERNICE CONSTANCE LILIAN PHILPS ( DOB: Mar-1959 From: Nov-2015 To: Jul-2019 )
Resigned Director: EDWARD PRESTON RAHE ( DOB: Jun-1942 From: Jun-2005 To: Feb-2008 )
Resigned Director: KEITH ALLEN SHULTIS ( From: Oct-2000 To: Jan-2001 )
Resigned Director: DAVID WESLEY SWINDLE, JR. ( DOB: Jun-1954 From: Nov-2016 To: Mar-2020 )
Resigned Director: ANN MARIE TYSON ( DOB: Dec-1956 From: May-2001 To: Nov-2003 )
Resigned Director: AMY WEATHERBURN ( DOB: Nov-1979 From: Jul-2019 To: Feb-2022 )
Resigned Director: GORDON BRETNALL WILLIAMS ( DOB: Apr-1929 From: Dec-2000 To: Jun-2005 )
Resigned Director: THOMAS TUNNELL WRENN ( From: Nov-2012 To: Nov-2016 )
Resigned Director: ROBERT WILLIAM ZAIST ( DOB: Aug-1948 From: May-2008 To: Jun-2014 )
Resigned Director: THOMAS HENRY ZARGES ( DOB: Mar-1948 From: Dec-2000 To: Jun-2005 )
Resigned Secretary: JEANNE CORNELL BAUGHMAN ( From: Mar-2008 To: Nov-2015 )
Resigned Secretary: STEPHEN JOHN BEAUMONT ( DOB: Apr-1962 From: Oct-2000 To: Jun-2002 )
Resigned Secretary: ANNETTE BOTTARO-WALKLET ( From: Nov-2015 To: Jan-2020 )
Resigned Secretary: DCS CORPORATE SECRETARIES LIMITED ( From: Jan-2000 To: Oct-2000 )
Resigned Secretary: TERRY KAY ELLER ( DOB: Dec-1953 From: Jun-2005 To: Feb-2008 )
Resigned Secretary: RICHARD DENNIS PARRY ( From: Feb-2008 To: Mar-2008 )
Resigned Secretary: ANTHONY COLIN NURTON STEER ( From: Jun-2002 To: Jun-2005 )
Resigned Secretary: BOLAJI MORUF TAIWO ( From: Dec-2018 To: Jan-2020 )
Persons of Significant Control:
Amentum N&E Uk Limited, Dominion 3rd Floor Charter Place, 23-27 Seaton Place, St Helier, JE4 0WH, Jersey: Ownership of shares – 75% or more (Notified: 2020-02-03, Ceased: 2022-03-28)
Aecom International Holdings Uk Limited, Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-01-30)
Amentum International Holdings Uk Ltd, 1st Floor 303 Bridgewater Place, Birchwood, Warrington, WA3 6XF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-03)