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Companies/05532606

Amentum International Nuclear Services Limited

Other engineering activities · Warrington

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-05 · No cessation recorded

Source record 108657591
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-14 · Ceased 2024-06-05

Source record 113852414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
MS
Martin ShawCurrent director
Appointed 2024-11-07 · 1 yr · Finance Director
+15 others
JP
Joshua PrenticeCurrent secretary
Appointed 2024-06-01 · 2 yrs
+12 others
Show 35 historical appointments
JF
Jonathan Paul FowlerResigned director
Resigned 2025-05-07 · Director
GR
Geoffrey RobertsResigned secretary
Resigned 2023-08-21
RH
Rhona HolmanResigned secretary
Resigned 2023-02-10
AL
Anita LinseisenResigned director
Resigned 2021-12-01 · 2 yrs · Director
KW
Karen WiemeltResigned director
Resigned 2021-08-16 · 2 yrs · Director
CW
Clive WhiteResigned director
Resigned 2020-11-30 · Director
SM
Sally MilesResigned director
Resigned 2019-06-03 · 2 yrs · Finance Director
PL
Peter LutwycheResigned director
Resigned 2019-06-03 · 1 yr · Business Executive
DE
David EllisResigned director
Resigned 2018-03-21 · 2 yrs · Director
BH
Benjamin HamerResigned director
Resigned 2018-01-29 · 1 yr · Company Director
BS
Brian SheltonResigned director
Resigned 2017-02-03 · Director
SH
Samuel HannisResigned director
Resigned 2017-02-03 · 2 yrs · Human Resources Director
TC
Tejender ChaudharyResigned secretary
Resigned 2014-07-14 · 8 yrs
MT
Mark ThurstonResigned director
Resigned 2014-07-14 · 2 yrs · Director
BW
Beverley WrightResigned secretary
Resigned 2012-05-15 · 2 yrs
JB
Jonathan BakerResigned director
Resigned 2011-05-03 · 6 yrs · Management
MF
Mark FallonResigned director
Resigned 2011-05-03 · 3 yrs · Business Group President
MM
Michael MckelvyResigned director
Resigned 2010-07-26 · 3 yrs · Business Group President
RC
Robert CardResigned director
Resigned 2008-11-10 · 1 yr · Chairman Of International
MS
Melanie SanteeResigned director
Resigned 2008-11-10 · 2 yrs · Chief Financial Officer
LM
Lee McintireResigned director
Resigned 2008-05-06 · 5 yrs · President & Chief Operating Officer
WD
William DehnResigned director
Resigned 2008-05-06 · Regional Operations President
JB
Jeffrey BenjaminResigned director
Resigned 2007-05-08 · Operations Director
JR
Jessie RobersonResigned director
Resigned 2006-11-05 · Business Group President
SI
Samuel IapalucciResigned director
Resigned 2006-09-27 · 2 yrs · Chief Financial Officer
MR
Michael RengelResigned director
Resigned 2006-09-27 · 1 yr · Business Unit Director
JP
John PolcynResigned director
Resigned 2006-09-27 · 1 yr · Global Director
Resigned 2005-08-10
Resigned 2005-08-10
RC
Robert CardResigned director
Resigned 2005-08-10 · 1 yr · Company President
MB
Margaret Bryson McleanResigned secretary
Resigned 2005-08-10 · 6 yrs
RI
Robert IottiResigned director
Resigned 2005-08-10 · Business Group President
NT
Nancy TuorResigned director
Resigned 2005-08-10 · 2 yrs · Company Vice President
ME
Michael EbbenResigned director
Resigned 2005-08-10 · 2 yrs · Chief Financial Officer
RH
Richard HarbertResigned director
Resigned 2005-08-10 · 1 yr · Design Technology Director

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active