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Companies/07169369

Advance Uranium Asset Management Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Uranium Asset Management 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 123410381
Show 4 ceased records
Westinghouse Electric Uk Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123410380
Westinghouse Electric Company LlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123484845
Toshiba Nuclear Energy Holdings (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123484846
Toshiba CorporationCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-27

Source record 123484847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
AD
Angela DarkeyCurrent director
Appointed 2016-08-31 · 10 yrs · Managing Director Uam And Auam Ltd
+1 other
FH
Fiona HoughtonCurrent secretary
Appointed 2010-02-25 · 16 yrs
Show 9 historical appointments
YO
Yoshihiro OkadaResigned director
Resigned 2015-12-25 · 4 yrs · None
KY
Koichiro YoshinioResigned director
Resigned 2015-11-30 · 4 yrs · None
KT
Koichi TsukaharaResigned director
Resigned 2013-10-08 · 3 yrs · None
OO
Osamu OkuboResigned director
Resigned 2013-07-26 · 2 yrs · Company Director
TS
Takeshi SuemotoResigned director
Resigned 2011-06-01 · 1 yr · None
MO
Masatoshi OnoResigned director
Resigned 2011-06-01 · 2 yrs · None
KT
Kanehiko TachibanaResigned director
Resigned 2010-04-01 · 1 yr · Officer
NM
Noriaki MoriResigned director
Resigned 2010-04-01 · 1 yr · None
MS
Michael SmithResigned director
Resigned 2010-02-25 · 6 yrs · None

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active