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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)

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