AMENTUM CLEAN ENERGY LIMITED

Company number 01120437

40 officers / 38 resignations

PRENTICE, Joshua David

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XG
• Role (Active): Secretary
• Appointed on: 1 June 2024

HUGHES, Michael John

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Commercial

ASHMAN, Fraser Lionel

• Correspondence address: 5 Garner Close, Bowdon, Altrincham, Cheshire, WA14 2JH
• Role (Resigned): Secretary
• Appointed before: 6 July 1991
• Resigned on: 31 December 1991
• Nationality: British

CHAUDHARY, Tejender Singh, Mr

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 26 June 2020
• Resigned on: 10 February 2023

DON CAROLIS, Frazer Anthony

• Correspondence address: 76 Riverside, Nantwich, Cheshire, CW5 5HT
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Lawyer

FELLOWES, Colin

• Correspondence address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 16 June 2009
• Nationality: British

FIDLER, Christopher Laskey

• Correspondence address: 66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 16 June 2009
• Resigned on: 22 July 2016
• Nationality: British

HOLMAN, Rhona Mary

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 10 February 2023
• Resigned on: 21 August 2023

JONES, Iain Angus

• Correspondence address: 15 Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2019
• Resigned on: 6 March 2020

ROBERTS, Geoffrey

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 21 August 2023
• Resigned on: 1 June 2024

THOMAS, Anthony Mark

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 16 February 2018
• Resigned on: 8 March 2019

WARBURTON, Jennifer Ann

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 16 February 2018

ALLAN, Stuart John, Dr

• Correspondence address: 8 Bracken Way, Knutsford, Cheshire, WA16 9BU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 25 June 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Director

ASHMAN, Fraser Lionel

• Correspondence address: 5 Garner Close, Bowdon, Altrincham, Cheshire, WA14 2JH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed before: 6 July 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Solicitor

BOATH, David Hunter

• Correspondence address: 9 Selkirk Drive, Holmes Chapel, Cheshire, CW4 7LJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 25 June 2002
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARKSON, Iain Geoffrey

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 February 2008
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIDSON, Robert James, Sir

• Correspondence address: 108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 6 July 1991
• Resigned on: 30 June 1991
• Nationality: British
• Occupation: Engineer

DAVIN, Julie

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 2 July 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DURSTON, John Graham

• Correspondence address: 28 Hadrian Way, Sandiway, Northwich, Cheshire, CW8 2JR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 10 December 1993
• Resigned on: 11 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GEORGE, Brian Victor

• Correspondence address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 1 December 1995
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Company Director

HIGTON, Peter Desmond

• Correspondence address: 61 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5JH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 September 1999
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HUTCHINSON, Anthony Peter

• Correspondence address: Berami House Bent Lane, Crowton, Northwich, Cheshire, CW8 2RJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 6 July 1991
• Resigned on: 27 May 1994
• Nationality: British
• Occupation: Chartered Accountant

INGHAM, Eric Leslie

• Correspondence address: 11 Woodvale Road, Knutsford, Cheshire, WA16 8QF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 September 1999
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Technical Director

KERSHAW, Paul Richard

• Correspondence address: Meadowbank, Willington Road, Willington, Tarporley, Cheshire, CW6 0ND
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 May 1998
• Resigned on: 27 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANIGAN, Philip Nicholas

• Correspondence address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 1999
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LINSEISEN, Anita

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 December 2021
• Resigned on: 21 October 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LLAMBIAS, John Manuel, Dr

• Correspondence address: 138 Framingham Road, Sale, Cheshire, M33 3RG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2004
• Resigned on: 14 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

LONGBOTTOM, Christopher John

• Correspondence address: 44 Redshank Avenue, Winsford, Cheshire, CW7 1SP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 June 2002
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Director

MARLOR, John Stanley

• Correspondence address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 July 1994
• Resigned on: 6 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MILES, Sally Linda Joyce

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 26 June 2020
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEWLANDS, David Baxter

• Correspondence address: Dunster, 28 Tadorne Road, Tadworth, Surrey, KT20 5TD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 6 July 1991
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Chartered Accountant

OKEEFFE, Nicola Jayne

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 21 January 2016
• Resigned on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROUTLEDGE, Kevin Timothy

• Correspondence address: 156 Victoria Park Road, Leicester, Leicestershire, LE2 1XD
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 September 1999
• Resigned on: 6 February 2006
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

SADLER, Steve

• Correspondence address: 25 Egerton Drive, Hale, Cheshire, WA15 8EF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Derek Randall

• Correspondence address: 42 Welton Drive, Wilmslow, Cheshire, SK9 6HE
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 6 July 1991
• Resigned on: 31 January 1991
• Nationality: British
• Occupation: Engineer