Amentum International Holdings UK Ltd.
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 1954Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Amentum N&E Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-03 · Ceased 2022-07-28
Source record 115308813Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-02-01
Source record 107039655People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 54 historicalShow 54 historical appointments
LA
Linda AylmoreResigned director
Resigned 2022-05-09 · Company Director
PP
Paul PheenyResigned director
Resigned 2022-02-01 · 3 yrs · Company Director
JC
Jonathan CornishResigned director
Resigned 2021-04-13 · Company Director
JC
Jonathan CornishResigned director
Resigned 2021-04-13 · 1 yr · Commercial Director
RC
Rupert CowenResigned secretary
Resigned 2020-12-17 · 3 yrs
PP
Paul PointonResigned director
Resigned 2020-12-17 · 4 yrs · Company Director
AW
Amy WeatherburnResigned director
Resigned 2019-09-20 · 2 yrs · Director
JB
John BradshawResigned director
Resigned 2019-09-20 · 1 yr · Director
DB
David BattersResigned director
Resigned 2019-09-10 · 2 yrs · Director
BT
Bolaji TaiwoResigned secretary
Resigned 2018-12-21 · 1 yr
DS
David Swindle JrResigned director
Resigned 2018-09-24 · 1 yr · Businessman
WQ
William QuartermanResigned director
Resigned 2018-09-24 · 1 yr · Chief Operating Officer UK And Ireland
DB
David BarwellResigned director
Resigned 2018-09-24 · 1 yr · Company Director
CM
Cheryl MccallResigned director
Resigned 2018-09-24 · 1 yr · Accountant
AB
Annette Bottaro WalkletResigned secretary
Resigned 2015-11-09 · 4 yrs
RH
Rebecca HemshallResigned director
Resigned 2015-11-09 · 1 yr · Accountant
BP
Bernice PhilpsResigned director
Resigned 2015-11-09 · 3 yrs · Chartered Accountant
KB
Karen BoothResigned director
Resigned 2015-11-09 · Finance Director
GM
Gerard McgillResigned director
Resigned 2013-12-13 · 5 yrs · Businessman
RH
Randolph HillResigned director
Resigned 2008-06-27 · 7 yrs · Lawyer
RB
Robert BonnerResigned director
Resigned 2008-05-09 · 9 yrs · Business Executive
RZ
Robert ZaistResigned director
Resigned 2008-05-01 · 6 yrs · Businessman
DP
David PethickResigned director
Resigned 2008-05-01 · 5 yrs · Businessman
JB
Jeanne BaughmanResigned secretary
Resigned 2008-03-21 · 7 yrs
RP
Richard ParryResigned secretary
Resigned 2008-02-15
SJ
Stephen JohnsonResigned director
Resigned 2007-07-17 · Business Executive
GC
Graham CampbellResigned director
Resigned 2006-02-17 · 2 yrs · General Manager
AH
Andrew HarperResigned director
Resigned 2006-01-17 · Project Director
TE
Terry EllerResigned secretary
Resigned 2005-06-13 · 2 yrs · Lawyer
ER
Edward RaheResigned director
Resigned 2005-06-13 · 2 yrs · Businessman
JC
James CarrickResigned director
Resigned 2003-12-01 · 6 yrs · Businessman
CL
Christopher LynchResigned director
Resigned 2003-08-08 · 1 yr · Business & Tax Director
PH
Peter HessomResigned director
Resigned 2002-10-01 · Director
AS
Anthony SteerResigned secretary
Resigned 2002-06-28 · 2 yrs
AT
Ann TysonResigned director
Resigned 2001-05-15 · 2 yrs · Director
SB
Resigned 2000-12-31 · 1 yr · Business Manager
AM
Angus MaciverResigned director
Resigned 2000-12-31 · 1 yr · Director
TF
Thomas FooteResigned director
Resigned 2000-12-31 · 7 yrs · Director
JH
Jack HammondResigned director
Resigned 1999-02-08 · 2 yrs · Engineering And Construction
AW
Alan WuertenbergerResigned secretary
Resigned 1995-05-15 · Joint Company Secretary
RJ
Richard JohnsonResigned secretary
Resigned 1995-04-01 · 5 yrs
RW
Resigned 1995-04-01 · 5 yrs · Project Manager
RD
Robert DyerResigned director
Resigned 1994-12-14 · 1 yr · Business Executive
KS
Keith ShultisResigned director
Resigned 1994-10-17 · 6 yrs · Project Manager
GW
Gordon WilliamsResigned director
Resigned 1994-01-07 · 11 yrs · Managing Director
RW
Robert WisdomResigned director
Resigned 1993-12-06 · 2 yrs · Business Executive
TZ
Thomas ZargesResigned director
Resigned 1993-12-06 · 11 yrs · Business Executive
TW
Thomas WayResigned director
Resigned 1993-01-28 · Enginer-Project Director
GS
Graham SutherlandResigned director
Resigned 1992-09-14 · 1 yr · Executive Vice President Process Div
RM
Robert MulryanResigned director
Resigned 1992-09-14 · Project Director
SH
Stephen HanksResigned director
Resigned 1992-09-14 · 8 yrs · Lawyer
DK
Dennis KingeryResigned secretary
Resigned 1992-09-14 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active