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Uk Nuclear Waste Management Limited (No: 06040606)

Address: 303 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, WA3 6XF, ENGLAND

Status: Active

Incorporated: 01-Mar-2007

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 23-Feb-2025

Industry Class: 38220 - Treatment and disposal of hazardous waste

Current Director: PATRICK EMMANUEL, AMABLE, HENRY DE MONTAIGNAC DE CHAUVANCE ( DOB: Nov-1967   From: Nov-2022  )

Current Director: OLLE KJELL MIKAEL KARLSSON ( DOB: Nov-1962   From: Sep-2018  )

Current Director: DAVID GRAHAM OXBERRY ( DOB: May-1978   From: Jun-2019  )

Current Director: PAUL POINTON ( DOB: Jun-1968   From: Nov-2019  )

Current Director: DENNIS GREY THOMPSON ( DOB: Nov-1964   From: Oct-2011  )

Current Director: DENNIS GREY THOMPSON ( DOB: Nov-1964   From: Oct-2011  )

Current Secretary: RUPERT CHARLES COWEN (   From: Jun-2014  )

Resigned Director: PAUL ANGELIER (   From: Feb-2007   To: Jun-2009  )

Resigned Director: DAVID GORDON BATTERS ( DOB: Dec-1965   From: Nov-2019   To: Sep-2022  )

Resigned Director: STEFAN BERGSTROM (   From: Jun-2017   To: Aug-2018  )

Resigned Director: ROBERT CLIFFORD BONNER ( DOB: May-1958   From: Jun-2014   To: Dec-2017  )

Resigned Director: JAMES PATTERSON CARRICK ( DOB: Mar-1948   From: Feb-2007   To: Jan-2010  )

Resigned Director: PATRICK, EMMANUEL, AMABLE, HENRY DE MONTAIGNAC DE CHAUVANCE (   From: Apr-2014   To: Jan-2018  )

Resigned Director: REMY GRENIER ( DOB: Mar-1959   From: Jan-2018   To: Nov-2022  )

Resigned Director: HAMMONDS DIRECTORS LIMITED (   From: Jan-2007   To: Feb-2007  )

Resigned Director: OLLE KJELL MIKAEL KARLSSON ( DOB: Nov-1962   From: Sep-2018   To: Jun-2019  )

Resigned Director: JURGEN KRELLMANN (   From: Jul-2009   To: Apr-2014  )

Resigned Director: MARK GEORGE LYONS (   From: Feb-2007   To: Jun-2009  )

Resigned Director: GERARD MCGILL ( DOB: Aug-1955   From: Apr-2012   To: Oct-2019  )

Resigned Director: DAVID ALLAN PETHICK ( DOB: Oct-1944   From: Feb-2007   To: Dec-2013  )

Resigned Director: RICHARD DEAN RAAZ (   From: Feb-2007   To: Sep-2011  )

Resigned Director: EDWARD PRESTON RAHE ( DOB: Jun-1942   From: Feb-2007   To: Feb-2012  )

Resigned Director: KEVIN REGINALD TEBBIT ( DOB: Oct-1946   From: Mar-2018   To: Nov-2019  )

Resigned Director: SAMUEL GRAHAM USHER ( DOB: Sep-1969   From: Jul-2009   To: Apr-2017  )

Resigned Secretary: JAMES PATTERSON CARRICK ( DOB: Mar-1948   From: Feb-2007   To: Jan-2010  )

Resigned Secretary: HAMMONDS SECRETARIES LIMITED (   From: Jan-2007   To: Feb-2007  )

Persons of Significant Control:

Amentum International Holdings Uk Limited, 303 Bridgewater Place, Birchwood, Warrington, WA3 6XF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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