AMENTUM INTERNATIONAL HOLDINGS UK LTD.

Company number 00530311

58 officers / 52 resignations

PRENTICE, Joshua David

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Active): Secretary
• Appointed on: 24 October 2024

JONES, Loren Michael

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 17 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMB, James Michael

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 24 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PHEENY, Paul Thomas

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

POINTON, Paul

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Martin Warwick

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAUGHMAN, Jeanne Cornell

• Correspondence address: 401 Faraday Street, 3rd Floor, Birchwood Park, Warrington, England, WA3 6GA
• Role (Resigned): Secretary
• Appointed on: 21 March 2008
• Resigned on: 9 November 2015
• Nationality: British

BEAUMONT, Stephen John

• Correspondence address: Abingdon, West Lane, Lymm, Cheshire, WA13 0TW
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 28 June 2002
• Nationality: British

BOTTARO-WALKLET, Annette

• Correspondence address: Aecom, 3320 East Goldstone Way, Meridian, Idaho, United States, 83642
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 27 January 2020

COWEN, Rupert Charles

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Resigned): Secretary
• Appointed on: 17 December 2020
• Resigned on: 24 October 2024

ELLER, Terry Kay

• Correspondence address: 2336 E. Gossamer, Boise, Idaho 83706, Ada, United States
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 15 February 2008
• Nationality: .
• Occupation: Lawyer

JOHNSON, Richard Glen

• Correspondence address: 8 Blackwood Close, Dartnell Park, West Byfleet, Surrey, KT14 6PW
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 18 August 2000
• Nationality: British

KINGERY, Dennis Laroy

• Correspondence address: 14 Freewaters Close, Ickleford, Hitchin, Herts, SG5 3TQ
• Role (Resigned): Secretary
• Appointed before: 14 September 1992
• Resigned on: 27 September 1993
• Nationality: British

PARRY, Richard Dennis

• Correspondence address: 10901 Treeline Court, Boise, Idaho 83713, United States
• Role (Resigned): Secretary
• Appointed on: 15 February 2008
• Resigned on: 21 March 2008
• Nationality: .

STEER, Anthony Colin Nurton

• Correspondence address: Sunnycroft, Tarvin Road, Manley, Cheshire, WA6 9EW
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 13 June 2005
• Nationality: British

TAIWO, Bolaji Moruf

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Secretary
• Appointed on: 21 December 2018
• Resigned on: 27 January 2020

WERT, Robert Allen

• Correspondence address: 9 Grove Avenue, Harpenden, Hertfordshire, AL5 1EU
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 1 April 1995
• Nationality: American

WUERTENBERGER, Alan Spurgeon

• Correspondence address: Park Lodge Cotteges Park Lane, Old Knebworth, Knebworth, Hertfordshire, SG3 6PP
• Role (Resigned): Secretary
• Appointed on: 15 May 1995
• Resigned on: 17 January 1996
• Nationality: American
• Occupation: Joint Company Secretary

AYLMORE, Linda Mary

• Correspondence address: 1st Floor, 303, Bridgewater Place, Birchwood, Warrington, England, WA3 6XF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 9 May 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARWELL, David Charles Webb

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 September 2018
• Resigned on: 14 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATTERS, David Gordon

• Correspondence address: 1st Floor, 303, Bridgewater Place, Birchwood, Warrington, England, WA3 6XF
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 10 September 2019
• Resigned on: 9 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEAUMONT, Stephen John

• Correspondence address: Abingdon, West Lane, Lymm, Cheshire, WA13 0TW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 December 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Business Manager

BONNER, Robert Clifford

• Correspondence address: 401 Faraday Street, 3rd Floor, Birchwood Park, Warrington, England, WA3 6GA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 9 May 2008
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Business Executive

BOOTH, Karen Jane

• Correspondence address: Aecom, Midcity Place, 71 High Holborn, London, England, WC1V 6QS
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 November 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRADSHAW, John Michael

• Correspondence address: 1st Floor, 303, Bridgewater Place, Birchwood, Warrington, England, WA3 6XF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 20 September 2019
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Graham Colin

• Correspondence address: 3 Ullswater Drive, Alderley Edge, Cheshire, SK9 7WB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 February 2006
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CARRICK, James Patterson, Dr

• Correspondence address: Neasham Hill House, Neasham, Darlington, County Durham, DL2 1PJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 December 2003
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

CORNISH, Jonathan

• Correspondence address: 1st Floor, 303, Bridgewater Place, Birchwood, Warrington, England, WA3 6XF
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 13 April 2021
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORNISH, Jonathan

• Correspondence address: 1st Floor, 303, Bridgewater Place, Birchwood, Warrington, England, WA3 6XF
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 13 April 2021
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DYER, Robert Duane

• Correspondence address: 1991 Driftwood Circle, Palmer, Alaska, United States Of America, 99645
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 14 December 1994
• Resigned on: 17 July 1996
• Nationality: Us Citizen
• Occupation: Business Executive

FOOTE, Thomas Raymond

• Correspondence address: 4017 Quail, Ridge Drive, Boise, Idaho 83703, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 December 2000
• Resigned on: 27 June 2008
• Nationality: American
• Occupation: Director

HAMMOND, Jack Duane

• Correspondence address: 5686 S Olearia Place, Boise, Idaho 83716, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 8 February 1999
• Resigned on: 10 May 2001
• Nationality: American
• Occupation: Engineering And Construction

HANKS, Stephen Grant

• Correspondence address: 3130 Terra Drive, Boise, Idaho 83709, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 14 September 1992
• Resigned on: 31 December 2000
• Nationality: Us Citizen
• Occupation: Lawyer

HARPER, Andrew Arthur William

• Correspondence address: 102 Harrisons Wharf, Purfleet, Essex, RM19 1QX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 17 January 2006
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Project Director

HEMSHALL, Rebecca Elizabeth

• Correspondence address: 401 Faraday Street, 3rd Floor, Birchwood Park, Warrington, England, WA3 6GA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 9 November 2015
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant