AMENTUM (UK) LTD.

Company number 03909808

44 officers / 40 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: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• 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

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: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• 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: 19 October 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Business Manager

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

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

DCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 19 October 2000

AYLMORE, Linda Mary

• Correspondence address: Ist 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

BATTERS, David Gordon

• Correspondence address: Ist 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: 12 December 2001
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Business Manager

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

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: Ist 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: Company Director

FOOTE, Thomas Raymond

• Correspondence address: 4017 Quail, Ridge Drive, Boise, Idaho 83703, Usa
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 December 2001
• 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: 29 December 2000
• Resigned on: 12 December 2001
• Nationality: American
• Occupation: Engineering & Construction Man

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: 21 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HESSOM, Peter Thomas

• Correspondence address: 5 Darwell Close, St. Leonards On Sea, East Sussex, TN38 9TN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 October 2002
• Resigned on: 8 August 2003
• Nationality: British
• Occupation: Director

HILL, Randolph John

• Correspondence address: 401 Faraday Street, 3rd Floor, Birchwood Park, Warrington, England, WA3 6GA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 June 2008
• Resigned on: 9 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

IRVING, Iain Alun

• Correspondence address: Washington House, Birchwood Park Avenue Birchwood, Warrington, Cheshire, WA3 6GR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 2 February 2007
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

JOHNSON, Stephen Marcum

• Correspondence address: 1545 E .Nines Point Lane, Boise, Idaho, 83702, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 February 2007
• Resigned on: 20 January 2008
• Nationality: American
• Occupation: Business Executive

LYNCH, Christopher James Joseph

• Correspondence address: 19 Trinity Road, Sale, Cheshire, M33 2FB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 August 2003
• Resigned on: 13 June 2005
• Nationality: British
• Occupation: Business & Tax Manag

MACIVER, Angus John

• Correspondence address: 8 Northcote Park, Oxshott, Surrey, KT22 0HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 12 December 2001
• Resigned on: 25 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRETT, Abraham Varghese

• Correspondence address: 401 Faraday Street, 3rd Floor, Birchwood Park, Warrington, England, WA3 6GA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 June 2014
• Resigned on: 13 May 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: -

MCGILL, Gerard

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 May 2012
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Businessman

PETHICK, David Allan

• Correspondence address: Washington House, Birchwood Park Avenue Birchwood, Warrington, Cheshire, WA3 6GR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 May 2008
• Resigned on: 2 December 2013
• Nationality: United States
• Country of residence: United States
• Occupation: Businessman

PHEENY, Paul Thomas

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 February 2022
• Resigned on: 7 February 2025
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PHILPS, Bernice Constance Lilian

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 November 2015
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POINTON, Paul

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 December 2020
• Resigned on: 7 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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