Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04037762

Amec Nuclear Overseas Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wood Nuclear Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 124420977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
WS
William SetterCurrent director
Appointed 2020-03-06 · 6 yrs · Company Director
+81 others
AM
Andrew McleanCurrent director
Appointed 2020-03-06 · 6 yrs · Company Director
+11 others
IJ
Iain JonesCurrent secretary
Appointed 2019-04-26 · 7 yrs
+89 others
Show 18 historical appointments
AT
Anthony ThomasResigned secretary
Resigned 2018-02-16 · 1 yr
JW
Jennifer WarburtonResigned secretary
Resigned 2016-07-22 · 1 yr
MH
Michael HughesResigned director
Resigned 2014-03-31 · 5 yrs · Vp Commercial
JD
Julie DavinResigned director
Resigned 2012-07-02 · 1 yr · Solicitor
CW
Clive WhiteResigned director
Resigned 2010-11-12 · 9 yrs · Company Director
CF
Christopher FidlerResigned secretary
Resigned 2009-06-16 · 7 yrs
IC
Iain ClarksonResigned director
Resigned 2008-02-01 · 6 yrs · Chartered Accountant
KS
Kevin SmithResigned director
Resigned 2007-05-21 · 5 yrs · Solicitor
CF
Colin FellowesResigned secretary
Resigned 2006-04-01 · 3 yrs
SS
Steve SadlerResigned director
Resigned 2005-10-01 · 2 yrs · Director
JT
John TrawberResigned director
Resigned 2000-08-15 · 3 yrs · Operations Director
PH
Peter HigtonResigned director
Resigned 2000-08-15 · 6 yrs · Commercial Director
PK
Paul KershawResigned director
Resigned 2000-08-15 · 4 yrs · Chief Executive Chartered Acco
EI
Eric InghamResigned director
Resigned 2000-08-15 · 3 yrs · Technical Director
PL
Philip LaniganResigned director
Resigned 2000-08-15 · 5 yrs · Finance Director
FD
Frazer Don CarolisResigned secretary
Resigned 2000-08-15 · 5 yrs
KR
Kevin RoutledgeResigned director
Resigned 2000-08-15 · 5 yrs · Consultancy Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 2000-07-20

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active