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PACIFIC NUCLEAR TRANSPORT LIMITED

Company number 01228109

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Officers: 90 officers / 82 resignations

VADIYA, Mehboob

Correspondence address
Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, England, WA3 6GR
Role Active
Secretary
Appointed on
4 January 2024

KYBIRD, Seth

Correspondence address
Hinton House, Birchwood Park Avenue, Birchwood, Warrington, England, WA3 6GR
Role Active
Director
Date of birth
September 1977
Appointed on
16 October 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

LECKIE, Michael Charles

Correspondence address
Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, England, WA3 6GR
Role Active
Director
Date of birth
December 1965
Appointed on
7 June 2024
Nationality
British
Country of residence
England
Occupation
Interim Cfo

MATSUMOTO, Yoshiaki

Correspondence address
5-2-1 Ueno, Taito-Ku, Tokyo, Japan
Role Active
Director
Date of birth
August 1971
Appointed on
1 October 2024
Nationality
Japanese
Country of residence
Japan
Occupation
Acting General Manager, Japc

NARITA, Teppei

Correspondence address
4-2, Ohtemachi 1-Chome, Tokyo, 100-8088, Japan
Role Active
Director
Date of birth
August 1974
Appointed on
1 April 2024
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager, Marubeni

PEATTIE, David Keith

Correspondence address
Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, England, WA3 6GR
Role Active
Director
Date of birth
August 1954
Appointed on
1 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROULLEAUX DUGAGE, Olivier

Correspondence address
Orano Nps, 23 Place De Wicklow, Montigny-Le-Bretonneux, 78180, France
Role Active
Director
Date of birth
January 1983
Appointed on
1 June 2024
Nationality
French
Country of residence
France
Occupation
Commercial Director

WHITTARD, Ben

Correspondence address
Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, England, WA3 6GR
Role Active
Director
Date of birth
October 1985
Appointed on
12 November 2024
Nationality
British
Country of residence
England
Occupation
Managing Director

BUKHARI, Khalil

Correspondence address
Hinton House, Birchwood Park Avenue, Birchwood, Warrington, England, WA3 6GR
Role Resigned
Secretary
Appointed on
4 March 2020
Resigned on
3 January 2024

GREEN, Peter Derrick

Correspondence address
25 Thelwall New Road, Thelwall, Warrington, Cheshire, WA4 2JG
Role Resigned
Secretary
Appointed before
3 December 1991
Resigned on
9 April 1992
Nationality
British

HODGSON, Helen Elizabeth

Correspondence address
10 Brierydale Lane, Stainburn, Workington, Cumbria, CA14 4UH
Role Resigned
Secretary
Appointed on
1 April 2008
Resigned on
4 March 2020
Nationality
British

SHUTTLEWORTH, Alvin Joseph

Correspondence address
Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
Role Resigned
Secretary
Appointed on
28 July 1999
Resigned on
1 April 2008
Nationality
British

SYMONDS, David Richard

Correspondence address
12 Ellenrod Drive, Norden, Rochdale, Lancashire, OL12 7PS
Role Resigned
Secretary
Appointed on
9 April 1992
Resigned on
28 July 1999
Nationality
British

ASAMI, Kazuaki

Correspondence address
4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
Role Resigned
Director
Date of birth
March 1960
Appointed on
31 March 2011
Resigned on
30 September 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Senior Operating Officer

ASAZUMA, Ichiro

Correspondence address
1-3, Uchisaiwai-Cho, I-Chome, Tokyo, Japan, Japan, 100-8560
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 July 2010
Resigned on
21 April 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Deputy General Manager

AYLMORE, Linda Mary

Correspondence address
Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
Role Resigned
Director
Date of birth
July 1970
Appointed on
12 June 2023
Resigned on
26 April 2024
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

BONSER, David Richard

Correspondence address
The Old Dairy, South Town Road, Medstead, Alton, Hampshire, GU34 5PP
Role Resigned
Director
Date of birth
April 1949
Appointed on
18 December 2003
Resigned on
11 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Alastair Aitken

Correspondence address
Hinton House, Risley, Warrington, Cheshire, England, WA3 6AS
Role Resigned
Director
Date of birth
February 1965
Appointed on
23 July 2008
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Director

BUCHAN, Peter George

Correspondence address
Hinton House, Birchwood Park Avenue, Risley, Warrington, Cheshire, England, WA3 6GR
Role Resigned
Director
Date of birth
March 1970
Appointed on
20 May 2015
Resigned on
11 November 2024
Nationality
British
Country of residence
England
Occupation
Company Director

CHAMBERLAIN, Leslie Neville

Correspondence address
Oaklands, 2 The Paddock Hinderton Road, Neston, Cheshire, CH64 9PH
Role Resigned
Director
Date of birth
October 1939
Appointed before
3 December 1991
Resigned on
2 October 1999
Nationality
British
Country of residence
England
Occupation
Chief Executive Bnfl

CLARKE, John Simon

Correspondence address
Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, United Kingdom, CA24 3HU
Role Resigned
Director
Date of birth
February 1959
Appointed on
20 December 2006
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COUTURE, Jacques

Correspondence address
139 Rue De Longchamp, 922000 Neuilly, S/Seine, France, FOREIGN
Role Resigned
Director
Date of birth
July 1922
Appointed before
3 December 1991
Resigned on
21 July 1993
Nationality
French
Occupation
Senior Executive

CROWTHER, Mark

Correspondence address
Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 January 2018
Resigned on
27 September 2018
Nationality
British
Country of residence
England
Occupation
General Manager

DAVIES, Michael Derek

Correspondence address
28 Amberleigh Close, Warrington, Cheshire, WA4 4TD
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 July 2003
Resigned on
19 July 2005
Nationality
British
Occupation
Company Director

DE AGOSTINI, Frederic

Correspondence address
Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
Role Resigned
Director
Date of birth
October 1964
Appointed on
31 July 2016
Resigned on
1 May 2019
Nationality
French
Country of residence
France
Occupation
Chief Executive

DELAUNAY, Eric

Correspondence address
1 Rue Des Herons, Tn International, Montigny Le Bretonneux, France, 78180
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 May 2019
Resigned on
1 November 2021
Nationality
French
Country of residence
France
Occupation
Vice President

DUNCAN, Colin Douglas

Correspondence address
48 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2PB
Role Resigned
Director
Date of birth
September 1954
Appointed on
28 July 1999
Resigned on
20 April 2001
Nationality
British
Occupation
Company Director

EDWARDS, John

Correspondence address
Pelham House, Pelham Drive, Calderbridge, Seascale, Cumbria, England, CA20 1DB
Role Resigned
Director
Date of birth
May 1949
Appointed on
16 July 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Commercial Director

FICHEFEUX, Benoît Marie Paul

Correspondence address
Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, United Kingdom, CA24 3HU
Role Resigned
Director
Date of birth
June 1972
Appointed on
6 May 2012
Resigned on
31 July 2016
Nationality
French
Country of residence
France
Occupation
Chairman And Chief Executive Officer

FUJIE, Takao

Correspondence address
2-6-5 Minami-Ogikubo, Suginami-Ku, Tokyo, 167, Japan, FOREIGN
Role Resigned
Director
Date of birth
July 1935
Appointed on
19 July 2000
Resigned on
18 July 2002
Nationality
Japanese
Occupation
Company Director

FUJIE, Takao

Correspondence address
2-6-5 Minami-Ogikubo, Suginami-Ku, Tokyo, 167, Japan, FOREIGN
Role Resigned
Director
Date of birth
July 1935
Appointed on
23 July 1997
Resigned on
23 July 1998
Nationality
Japanese
Occupation
Managing Director

FUJIOKA, Atsushi

Correspondence address
7-1 Nihonbashi, 2-Chome, Chuo-Ku, Tokyo, Japan, 1036060
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 October 2017
Resigned on
31 March 2019
Nationality
Japanese
Country of residence
Japan
Occupation
General Manager

GREAVES, Alaine Louise

Correspondence address
Hinton House, Risley, Warrington, Cheshire, United Kingdom, WA3 6AS
Role Resigned
Director
Date of birth
January 1974
Appointed on
19 July 2005
Resigned on
17 February 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HAMMOND, Alison Kristine

Correspondence address
Herdus House, Ingwell Drive, Westlakes Science & Technology Park, Moor Row, Cumbria, CA24 3HU
Role Resigned
Director
Date of birth
November 1978
Appointed on
18 February 2023
Resigned on
12 June 2023
Nationality
British
Country of residence
Wales
Occupation
Cfo (Interim)

HARDING, Christopher George Francis, Sir

Correspondence address
Flat 3, 180 Brompton Road, London, Greater London, SW3 1HL
Role Resigned
Director
Date of birth
October 1939
Appointed before
3 December 1991
Resigned on
30 June 1992
Nationality
British
Occupation
Chairman