AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED

Company number 03260477

30 officers / 26 resignations

PRENTICE, Joshua David

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

CARTER, Roy Barrie

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYONS, Ellen

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Andrew John

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Management

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: 15 November 1996
• 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: 2 May 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

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1996
• Resigned on: 14 November 1996

ASHMAN, Fraser Lionel

• Correspondence address: 5 Garner Close, Bowdon, Altrincham, Cheshire, WA14 2JH
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 November 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Solicitor

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: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 15 November 1996
• Resigned on: 11 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

EDWARDS, Sion Erwyd

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 August 2019
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: Wales
• 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: 1 January 2005
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

INNS, Terry Peter Frank

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 18 May 2015
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

ISLES, Rachael

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 31 March 2014
• Resigned on: 21 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

JONES, Thomas Leslie

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 March 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Vice President

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

MARLOR, John Stanley

• Correspondence address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 November 1996
• Resigned on: 6 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SADLER, Steve

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

SMITH, Kevin

• Correspondence address: Tanner House Barn, Higher Ramsgreave Road, Mellor, Lancashire, BB1 9DJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 May 2007
• Resigned on: 2 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WOOD, Paul David

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 30 November 2016
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1996
• Resigned on: 14 November 1996