Amentum Facility Management UK Ltd.
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%
Notified 2020-02-21 · No cessation recorded
Source record 112990429Show 2 ceased records
Amentum N&E Uk Holdings LtdCorporate
Right to appoint or remove directors
Notified 2020-02-20 · Ceased 2020-02-20
Source record 115092167Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-01-21
Source record 114585807People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalSB
Steve BraggCurrent director
Appointed 2020-01-20 · 6 yrs · Project Director
Show 28 historical appointments
LA
Linda AylmoreResigned director
Resigned 2022-09-22 · Company Director
PP
Paul PheenyResigned director
Resigned 2022-09-22 · 3 yrs · Company Director
DT
David TingleyResigned director
Resigned 2020-01-20 · Finance & Accounting Professional
AG
Amy Gill WeatherburnResigned director
Resigned 2020-01-20 · 2 yrs · Business Director
JL
Joanne LangResigned director
Resigned 2019-07-18 · Accountant
BT
Bolaji TaiwoResigned secretary
Resigned 2018-12-21 · 1 yr
DP
David PriceResigned director
Resigned 2017-08-21 · 2 yrs · Accountant
AB
Annette Bottaro WalkletResigned secretary
Resigned 2015-11-09 · 4 yrs
RH
Rebecca HemshallResigned director
Resigned 2015-11-09 · 1 yr · Accountant
KB
Karen BoothResigned director
Resigned 2015-11-09 · Finance Director
BP
Bernice PhilpsResigned director
Resigned 2015-07-23 · 3 yrs · Chartered Accountant
RB
Robert BerlinResigned director
Resigned 2010-01-15 · 5 yrs · Lawyer
RH
Randolph HillResigned director
Resigned 2008-11-21 · 6 yrs · Lawyer
JB
Jeanne BaughmanResigned secretary
Resigned 2008-11-21 · 6 yrs
JC
James CarrickResigned director
Resigned 2008-11-21 · 1 yr · Businessman
KB
Karen BrenneckeResigned secretary
Resigned 2007-05-01 · 1 yr · Business Manager
JZ
Joachim ZieglerResigned director
Resigned 2006-12-19 · 1 yr · Economist
GE
Gary EldershawResigned secretary
Resigned 2006-02-16 · 1 yr · Facilities Manager
AB
Aleksandra BatyckaResigned director
Resigned 2005-04-27 · 3 yrs · Accountant
CL
Christopher LynchResigned director
Resigned 2005-01-31 · Chartered Tax Accountant
HE
Herbert EggertResigned director
Resigned 2004-12-22 · 1 yr · Economist
CA
Christopher AllcockResigned secretary
Resigned 2004-12-22 · 1 yr
RP
Richard ParryResigned director
Resigned 2004-04-30 · Attorney
AS
Anthony SteerResigned secretary
Resigned 2004-04-30
AI
Anita IvesResigned secretary
Resigned 2002-08-19 · 1 yr
SA
Stephen ArmstrongResigned director
Resigned 2002-08-19 · 1 yr · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-05-22
CorpInstant Companies LimitedResigned director
Resigned 2002-05-22
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active