AMENTUM E&C LIMITED

Company number 04967961

33 officers / 31 resignations

PRENTICE, Joshua David

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

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: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Management

CHAUDHARY, Tejender

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 10 February 2023

CONNELL, David Richard

• Correspondence address: 5 Tamarind Close, School Aycliffe Lane, Newton Aycliffe, Co Durham, DL5 6GL
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 31 August 2004
• Nationality: British

FERNIE, John William David

• Correspondence address: 6 Little Crake, Guisborough, North Yorkshire, TS14 8PL
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 20 December 2011
• Nationality: British

GAMBLE, Nigel William

• Correspondence address: 1 Tenterden 73 Bois Lane, Chesham Bois, Buckinghamshire, HP6 6DB
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 1 December 2004
• 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

NORRIS, Michael Timothy

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Secretary
• Appointed on: 20 December 2011
• Resigned on: 1 June 2018

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2003
• Resigned on: 18 November 2003

TH GROUP SERVICES LIMITED

• Correspondence address: 68 Hammersmith Road, London, W14 8YW
• Role (Resigned): Secretary
• Appointed on: 18 November 2003
• Resigned on: 8 December 2003

CNOSSEN, Johan Piet

• Correspondence address: Phoenix House, 3 Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 February 2010
• Resigned on: 22 September 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing 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: 18 October 2013
• Resigned on: 7 October 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Business Executive

ELLIS, David

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 June 2019
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLEETWOOD, Michael William

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk, RG41 5TU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 September 2011
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GORDON, Douglas Alexander

• Correspondence address: Phoenix House, 3 Surtees Way, Surtees Business Park, Stockton-On-Tees, TS18 3HR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 September 2008
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IRVIN, Robert Anthony Michael, Dr

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 September 2011
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 November 2003
• Resigned on: 8 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LEGGETT, Mark Richard

• Correspondence address: The Hollins, East Rounton, Northallerton, North Yorkshire, DL6 2LG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 September 2004
• Resigned on: 17 February 2006
• Nationality: British
• Occupation: Managing Director

LEY, David Robert

• Correspondence address: 7 Spell Close, Yarm, Stockton On Tees, Cleveland, TS15 9SD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 17 February 2006
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

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

MCWILLIAMS, Edward

• Correspondence address: Ardeen, West Rounton, Northallerton, North Yorkshire, DL6 2LL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 June 2006
• Resigned on: 2 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

MILES, Sally Linda Joyce

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, United Kingdom, RG41 5TU
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 3 June 2019
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OLIVER, Malcolm William

• Correspondence address: 12c Burtree Lane, Darlington, County Durham, DL3 0XQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 8 December 2003
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Md Ak Engineering Services

POWER, Leon Anthony

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 20 October 2014
• Resigned on: 5 December 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

SEATON, Paul

• Correspondence address: 1180 Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 November 2016
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

SHATTOCK, Jonathan R.

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 June 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SIVERSTEN, Ole Kristian

• Correspondence address: Ruglandveien 55, 1358 Jar, Norway
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 December 2003
• Resigned on: 30 September 2005
• Nationality: Norwegian
• Occupation: Chief Financial Officer

TAUTRA, Jarle

• Correspondence address: Aslokkv 406, 1341 Slependen, Norway
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 December 2003
• Resigned on: 13 August 2008
• Nationality: Norwegian
• Occupation: Executive Vice President

TAY, Nigel Rory George

• Correspondence address: 1a Cambridge Road, Lee On The Solent, Hampshire, PO13 9DH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 September 2004
• Resigned on: 27 May 2005
• Nationality: British
• Occupation: Vice President Finance

WHITE, Clive Thomas

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 November 2020
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIEMELT, Karen

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 August 2021
• Resigned on: 12 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

WOODS, Ronald Ernest

• Correspondence address: All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 8 December 2003
• Resigned on: 8 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser