AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED

Company number 05532606

36 officers / 34 resignations

PRENTICE, Joshua David

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

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: 7 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRYSON MCLEAN, Margaret

• Correspondence address: 6416 East Tufts Avenue, Englewood, Co 80111, Usa
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 15 May 2012
• Nationality: Us Citizen

CHAUDHARY, Tejender Singh, Mr

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Secretary
• Appointed on: 14 July 2014
• Resigned on: 10 February 2023

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

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

WRIGHT, Beverley Ann

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Secretary
• Appointed on: 15 May 2012
• Resigned on: 26 June 2014

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2005
• Resigned on: 10 August 2005

BAKER, Jonathan

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 3 May 2011
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management

BENJAMIN, Jeffrey

• Correspondence address: 1260 Buffalo Ridge Road, Castle Rock, 80108 Co, Usa
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 May 2007
• Resigned on: 6 May 2008
• Nationality: Us Citizen
• Occupation: Operations Director

CARD, Robert G.

• Correspondence address: 24 Loudon Road, London, NW8 0LT
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 November 2008
• Resigned on: 15 May 2010
• Nationality: Usa
• Occupation: Chairman Of International

CARD, Robert Gordon

• Correspondence address: 7 Mountain Willow Dr., Littleton, Co 80127, Usa
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 10 August 2005
• Resigned on: 27 September 2006
• Nationality: American
• Country of residence: United States
• Occupation: Company President

DEHN, William, Mr.

• Correspondence address: 203 Saratoga Vein Court, Castle Rock, Co, Usa, 80104
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 May 2008
• Resigned on: 10 November 2008
• Nationality: United States
• Occupation: Regional Operations President

EBBEN, Michael Denis

• Correspondence address: 400 Yankee Trace Dr, Centerville, Oh 45458, Usa
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 10 August 2005
• Resigned on: 6 May 2008
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

ELLIS, David

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 21 March 2018
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALLON, Mark Dean

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 3 May 2011
• Resigned on: 14 July 2014
• Nationality: American
• Country of residence: United States
• Occupation: Business Group President

HAMER, Benjamin Alexander

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 January 2018
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANNIS, Samuel James, Mr

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 3 February 2017
• Resigned on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HARBERT, Richard Ray

• Correspondence address: 25 Stanhope Gardens, Flat 5 South Kensington, London, SW7 5QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 August 2005
• Resigned on: 27 September 2006
• Nationality: Us Citizen
• Occupation: Design Technology Director

IAPALUCCI, Samuel Herman

• Correspondence address: 5690 South Elm Sreet, Greenwood Village, Co 80121
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 September 2006
• Resigned on: 10 November 2008
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

IOTTI, Robert Charles

• Correspondence address: 4 Edinburgh Ct, Manalapan, Nj 80127, Usa
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 10 August 2005
• Resigned on: 9 May 2006
• Nationality: Us Citizen
• Occupation: Business Group President

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: 7 November 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LUTWYCHE, Peter Robert

• Correspondence address: Cottons Centre, Cottons Lane, London, United Kingdom, SE1 2QG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 June 2019
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

MCINTIRE, Lee A

• Correspondence address: 191 Clayton Lane, Denver, Colorado, Usa, 80206
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 May 2008
• Resigned on: 1 January 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: President & Chief Operating Officer

MCKELVY, Michael Ellis

• Correspondence address: Elms House, 43 Brook Green, London, United Kingdom, W6 7EF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 July 2010
• Resigned on: 30 May 2014
• Nationality: Us
• Country of residence: Usa
• Occupation: Business Group President

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

POLCYN, John

• Correspondence address: 5816e Post Corners Trail, Centreville, 20120 Va, Us
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 27 September 2006
• Resigned on: 6 May 2008
• Nationality: Us
• Occupation: Global Director

RENGEL, Michael James

• Correspondence address: 44 Queens Gate, Flat E, London, SW7 5HR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 27 September 2006
• Resigned on: 6 May 2008
• Nationality: Us
• Occupation: Business Unit Director

ROBERSON, Jessie

• Correspondence address: 3708 Junebreeze Lane, Naperville, Il, Usa, 60564
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 November 2006
• Resigned on: 23 April 2007
• Nationality: Us Citizen
• Occupation: Business Group President

SANTEE, Melanie Catherine

• Correspondence address: 8724 Fairview Oaks Lane, Lone Tree, Colorado, Usa, 80124
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 November 2008
• Resigned on: 3 May 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

SHELTON, Brian R

• Correspondence address: Elms House, 43 Brook Green, London, England, England, W6 7EF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 February 2017
• Resigned on: 29 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

THURSTON, Mark John

• Correspondence address: Elms House, 43 Brook Green, London, England, England, W6 7EF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 July 2014
• Resigned on: 3 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUOR, Nancy Rai

• Correspondence address: 16 Mountain Laurel Dr, Littleton, Co 80127, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 August 2005
• Resigned on: 6 May 2008
• Nationality: Us Citizen
• Occupation: Company Vice President

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