Company information:
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)