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AMENTUM ENTERPRISE ASSET SOLUTIONS LIMITED

Company number 01172655

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Officers: 41 officers / 37 resignations

PRENTICE, Joshua David

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

ANDREWS, Iliriana

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Active
Director
Date of birth
September 1983
Appointed on
8 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
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
8 November 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

WHITE, Andrew John

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Active
Director
Date of birth
August 1966
Appointed on
8 September 2021
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
1 January 2020
Resigned on
10 February 2023

HILL, Karl Andrew

Correspondence address
Paddock View, 47 Bigby High Road, Brigg, North Lincolnshire, DN20 9HD
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
22 August 2008
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

JEX, Jacqueline Anne

Correspondence address
13 St Giles Avenue, Scartho, Grimsby, South Humberside, DN33 2HA
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
16 December 2005
Nationality
British

MACRAE, Anne Glover

Correspondence address
32 Thornhill Square, London, N1 1BQ
Role Resigned
Secretary
Appointed on
22 August 2008
Resigned on
18 January 2010
Nationality
British
Occupation
Lawyer

NORRIS, Michael

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Secretary
Appointed on
18 January 2010
Resigned on
1 January 2020

NORRIS, Michael

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Secretary
Appointed on
18 January 2010
Resigned on
18 January 2010

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

UDOVIC, Michael Sean

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Secretary
Appointed on
22 August 2008
Resigned on
1 September 2015
Nationality
United States
Occupation
Attorney

BAIRD, David

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Director
Date of birth
October 1955
Appointed on
26 April 2011
Resigned on
22 January 2016
Nationality
British
Country of residence
Great Britain
Occupation
Director

BRADLEY, Philip Michael

Correspondence address
Thrift Cottage, 28 Cooper Lane, Laceby, DN37 7AX
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 November 1996
Resigned on
22 August 2008
Nationality
British
Occupation
Director

DOYLE, John Conor

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Director
Date of birth
December 1959
Appointed on
22 October 2013
Resigned on
11 April 2016
Nationality
Irish
Country of residence
England
Occupation
Business Executive

DUFF, Robert Shepherd

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Director
Date of birth
September 1959
Appointed on
3 October 2012
Resigned on
22 January 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

ELLIS, David

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
November 1972
Appointed on
11 April 2016
Resigned on
9 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FLEETWOOD, Michael William

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 April 2011
Resigned on
25 September 2014
Nationality
British
Country of residence
England
Occupation
Director

GARTON, Andrew Williiam

Correspondence address
36 Trafalgar Park, New Waltham, North East Lincs, DN36 4XP
Role Resigned
Director
Date of birth
March 1969
Appointed on
20 April 2007
Resigned on
22 August 2008
Nationality
British
Occupation
Accountant

GREENBECK, Ian Michael

Correspondence address
3 Shaftsbury Mews, New Waltham, Grimsby, Ne Lincolnshire, DN36 4WE
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 November 1996
Resigned on
22 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALLBERG, Stephen Charles

Correspondence address
15 Butt Lane, Laceby, Ne Lincs, DN37 7BB
Role Resigned
Director
Date of birth
May 1955
Appointed on
6 April 1998
Resigned on
22 August 2008
Nationality
British
Occupation
Chartered Certified Accountant

HILL, Karl

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 February 2016
Resigned on
5 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

HILL, Karl Andrew

Correspondence address
Paddock View, 47 Bigby High Road, Brigg, North Lincolnshire, DN20 9HD
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 March 1997
Resigned on
22 August 2008
Nationality
British
Occupation
Manager

IRVIN, Robert Anthony Michael

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
Role Resigned
Director
Date of birth
March 1958
Appointed on
7 June 2011
Resigned on
23 October 2013
Nationality
British
Country of residence
England
Occupation
Executive

JEX, Jacqueline Anne

Correspondence address
13 St Giles Avenue, Scartho, Grimsby, South Humberside, DN33 2HA
Role Resigned
Director
Date of birth
February 1948
Appointed before
31 December 1991
Resigned on
22 August 2008
Nationality
British
Country of residence
England
Occupation
Director

JEX, Michael John

Correspondence address
13 St Giles Avenue, Scartho, Grimsby, South Humberside, DN33 2HA
Role Resigned
Director
Date of birth
May 1951
Appointed before
31 December 1991
Resigned on
22 August 2008
Nationality
British
Country of residence
England
Occupation
Director

JONES, Graham Roger

Correspondence address
Coningsby 81 The Rise, Sevenoaks, Kent, TN13 1RN
Role Resigned
Director
Date of birth
March 1948
Appointed on
22 August 2008
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

LUCY, John Michael

Correspondence address
12 West Leys Road, Swanland, North Ferriby, North Humberside, HU14 3LX
Role Resigned
Director
Date of birth
August 1944
Appointed on
24 December 1999
Resigned on
31 March 2001
Nationality
British
Occupation
Director

MAPPLEBECK, Nicholas John, Mr

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 November 2020
Resigned on
8 April 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

MILES, Sally Linda Joyce

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
September 1979
Appointed on
30 November 2020
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

PRAGADA, Robert Venkat

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Role Resigned
Director
Date of birth
August 1968
Appointed on
26 February 2016
Resigned on
7 November 2016
Nationality
American
Country of residence
United States
Occupation
Business Executive

PRICHARD, Anne Elizabeth

Correspondence address
1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 August 2016
Resigned on
27 March 2018
Nationality
English
Country of residence
England
Occupation
Business Executive

ROBERTS, Valerie

Correspondence address
Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
Role Resigned
Director
Date of birth
October 1965
Appointed on
14 November 2016
Resigned on
2 November 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive