Amentum Enterprise Asset Solutions Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-12 · No cessation recorded
Source record 127554024Show 1 ceased record
Jacobs Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-06-12
Source record 129654176People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalShow 39 historical appointments
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
IA
Iliriana AndrewsResigned director
Resigned 2022-04-08 · 4 yrs · Director
AL
Anita LinseisenResigned director
Resigned 2021-12-01 · 2 yrs · Director
AW
Andrew WhiteResigned director
Resigned 2021-09-08 · 4 yrs · Business Management
NM
Nicholas MapplebeckResigned director
Resigned 2020-11-30 · 1 yr · Director
PS
Peter StalkerResigned director
Resigned 2020-11-30 · Director
SM
Sally MilesResigned director
Resigned 2020-11-30 · 1 yr · Finance Director
TC
Tejender ChaudharyResigned secretary
Resigned 2020-01-01 · 3 yrs
VR
Valerie RobertsResigned director
Resigned 2016-11-14 · 3 yrs · Business Executive
AP
Anne PrichardResigned director
Resigned 2016-08-25 · 1 yr · Business Executive
DE
David EllisResigned director
Resigned 2016-04-11 · 4 yrs · Business Executive
RP
Robert PragadaResigned director
Resigned 2016-02-26 · Business Executive
KH
Karl HillResigned director
Resigned 2016-02-26 · 1 yr · Business Executive
PS
Paul SeatonResigned director
Resigned 2016-02-26 · 3 yrs · Business Executive
AS
Andrew ScargillResigned director
Resigned 2016-02-26 · 4 yrs · Business Executive
JD
John DoyleResigned director
Resigned 2013-10-22 · 2 yrs · Business Executive
RD
Robert DuffResigned director
Resigned 2012-10-03 · 3 yrs · Director
RI
Robert IrvinResigned director
Resigned 2011-06-07 · 2 yrs · Executive
DB
David BairdResigned director
Resigned 2011-04-26 · 4 yrs · Director
MF
Michael FleetwoodResigned director
Resigned 2011-04-26 · 3 yrs · Director
MN
Michael NorrisResigned secretary
Resigned 2010-01-18 · 9 yrs
MN
Michael NorrisResigned secretary
Resigned 2010-01-18
MU
Michael UdovicResigned secretary
Resigned 2008-08-22 · 7 yrs · Attorney
PS
Philip StassiResigned director
Resigned 2008-08-22 · 7 yrs · Executive
AT
Allyn TaylorResigned director
Resigned 2008-08-22 · 2 yrs · Executive
GJ
Graham JonesResigned director
Resigned 2008-08-22 · 3 yrs · Accountant
AM
Anne MacraeResigned secretary
Resigned 2008-08-22 · 1 yr · Lawyer
AG
Andrew GartonResigned director
Resigned 2007-04-20 · 1 yr · Accountant
KH
Resigned 2005-12-16 · 2 yrs
JL
John LucyResigned director
Resigned 1999-12-24 · 1 yr · Director
SH
Stephen HallbergResigned director
Resigned 1998-04-06 · 10 yrs · Chartered Certified Accountant
IG
Ian GreenbeckResigned director
Resigned 1996-11-01 · 11 yrs · Director
PB
Philip BradleyResigned director
Resigned 1996-11-01 · 11 yrs · Director
GS
Gregory StratfordResigned director
Resigned 1995-06-27 · 13 yrs · Director
JJ
Resigned 1991-12-31 · 16 yrs · Director
MJ
Michael JexResigned director
Resigned 1991-12-31 · 16 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active