AMENTUM FACILITY MANAGEMENT UK LTD.

Company number 04444814

30 officers / 27 resignations

PRENTICE, Joshua David

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Active): Secretary
• Appointed on: 4 November 2024

BRAGG, Steve Edward

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 20 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Project Director

PHEENY, Paul Thomas

• Correspondence address: 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom, WA3 6XF
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 22 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ALLCOCK, Christopher

• Correspondence address: 8 Barrasford Drive, Wideopen, Newcastle Upon Tyne, NE13 6JG
• Role (Resigned): Secretary
• Appointed on: 22 December 2004
• Resigned on: 7 June 2006
• Nationality: British

BAUGHMAN, Jeanne Cornell

• Correspondence address: 401 Faraday Street, 3rd Floor, Birchwood Park, Warrington, England, WA3 6GA
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 9 November 2015
• Nationality: British

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: 20 January 2020

BRENNECKE, Karen

• Correspondence address: Deidesheimer Strasse 34, 70499, Stuttgart, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 21 November 2008
• Nationality: German
• Occupation: Business Manager

ELDERSHAW, Gary

• Correspondence address: 11 Main Street, Mawsley, Northamptonshire, NN14 1GA
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Facilities Manager

IVES, Anita Susanna

• Correspondence address: 8 Holywell Close, Blackheath, London, SE3 7SW
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 30 April 2004
• Nationality: British

STEER, Anthony Colin Nurton

• Correspondence address: Sunnycroft, Tarvin Road, Manley, Cheshire, WA6 9EW
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 22 December 2004
• 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: 20 January 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2002
• Resigned on: 19 August 2002

ARMSTRONG, Stephen Derek

• Correspondence address: 6 Saint Andrew Street, London, EC4A 3LX
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 August 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Solicitor

AYLMORE, Linda Mary

• Correspondence address: 1st Floor, 303, Bridgewater Place, Birchwood, Warrington, England, WA3 6XF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 September 2022
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATYCKA, Aleksandra

• Correspondence address: Wisniowa 8, Gliwice, 44100, Poland
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 27 April 2005
• Resigned on: 21 November 2008
• Nationality: Polish
• Occupation: Accountant

BERLIN, Robert Lawrence

• Correspondence address: 401 Faraday Street, 3rd Floor, Birchwood Park, Warrington, England, WA3 6GA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 January 2010
• Resigned on: 23 July 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Lawyer

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

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: 21 November 2008
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

EGGERT, Herbert

• Correspondence address: Oberturkheimer Str. 20, Esslingen, 73733, Germany
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 22 December 2004
• Resigned on: 19 December 2006
• Nationality: German
• Occupation: Economist

GILL-WEATHERBURN, Amy

• Correspondence address: Old Town Hall Duke Street, Whitehaven, Cumbria, United Kingdom, CA28 7NU
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 20 January 2020
• Resigned on: 2 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

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

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: 21 November 2008
• Resigned on: 9 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

LANG, Joanne Lucy

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 July 2019
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYNCH, Christopher James Joseph

• Correspondence address: 19 Trinity Road, Sale, Cheshire, M33 2FB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 January 2005
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Chartered Tax Accountant

PARRY, Richard Dennis

• Correspondence address: 10901 Treeline Court, Boise, Idaho 83713, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 April 2004
• Resigned on: 22 December 2004
• Nationality: Usa
• Occupation: Attorney

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: 23 July 2015
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PRICE, David John

• Correspondence address: Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 August 2017
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

TINGLEY, David

• Correspondence address: 1st Floor, 303, Bridgewater Place, Birchwood, Warrington, England, WA3 6XF
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 20 January 2020
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance & Accounting Professional

ZIEGLER, Joachim

• Correspondence address: Reinsburgsstrasse 116c, Stuttgart, 70197, Germany
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 December 2006
• Resigned on: 21 November 2008
• Nationality: German
• Occupation: Economist

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 May 2002
• Resigned on: 19 August 2002