AMENTUM (UK) LTD.

AMENTUM (UK) LTD. is a Ltd currently active, incorporated on 2000-01-19. There are 4 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

PHEENY, Paul Thomas· Director
Resigned 2025-02-07
POINTON, Paul· Director
Resigned 2025-02-07
PRENTICE, Joshua David· Secretary
Appointed 2024-10-24
COWEN, Rupert Charles· Secretary
Resigned 2024-10-24

PRENTICE, Joshua David

Secretary

Active

Appointed: 2024-10-24

See every company they're a director of →

JONES, Loren Michael

Director

Active

Appointed: 2023-02-06
Nationality: British
Residence: England
Born: 03/1984

See every company they're a director of →

LAMB, James Michael

Director

Active

Appointed: 2022-10-24
Nationality: British
Residence: England
Born: 03/1981

See every company they're a director of →

SHAW, Martin Warwick

Director

Active

Appointed: 2023-06-23
Nationality: British
Residence: United Kingdom
Born: 09/1967

See every company they're a director of →

BAUGHMAN, Jeanne Cornell

Secretary

Resigned

Appointed: 2008-03-21
Resigned: 2015-11-09
Nationality: British

See every company they're a director of →

BEAUMONT, Stephen John

Secretary

Resigned

Appointed: 2000-10-19
Resigned: 2002-06-28
Nationality: British

See every company they're a director of →

BOTTARO-WALKLET, Annette

Secretary

Resigned

Appointed: 2015-11-09
Resigned: 2020-01-27

See every company they're a director of →

COWEN, Rupert Charles

Secretary

Resigned

Appointed: 2020-12-17
Resigned: 2024-10-24

See every company they're a director of →

ELLER, Terry Kay

Secretary

Resigned

Appointed: 2005-06-13
Resigned: 2008-02-15
Nationality: .

See every company they're a director of →

PARRY, Richard Dennis

Secretary

Resigned

Appointed: 2008-02-15
Resigned: 2008-03-21
Nationality: .

See every company they're a director of →

STEER, Anthony Colin Nurton

Secretary

Resigned

Appointed: 2002-06-28
Resigned: 2005-06-13
Nationality: British

See every company they're a director of →

TAIWO, Bolaji Moruf

Secretary

Resigned

Appointed: 2018-12-21
Resigned: 2020-01-27

See every company they're a director of →

DCS CORPORATE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2000-01-19
Resigned: 2000-10-19

See every company they're a director of →

AYLMORE, Linda Mary

Director

Resigned

Appointed: 2022-05-09
Resigned: 2022-09-30
Nationality: British
Residence: England
Born: 07/1970

See every company they're a director of →

BATTERS, David Gordon

Director

Resigned

Appointed: 2019-09-10
Resigned: 2022-09-09
Nationality: British
Residence: United Kingdom
Born: 12/1965

See every company they're a director of →

BEAUMONT, Stephen John

Director

Resigned

Appointed: 2001-12-12
Resigned: 2002-06-28
Nationality: British
Born: 04/1962

See every company they're a director of →

BOOTH, Karen Jane

Director

Resigned

Appointed: 2015-11-09
Resigned: 2016-10-07
Nationality: British
Residence: United Kingdom
Born: 09/1962

See every company they're a director of →

BRADSHAW, John Michael

Director

Resigned

Appointed: 2019-07-18
Resigned: 2020-12-18
Nationality: British
Residence: United Kingdom
Born: 07/1957

See every company they're a director of →

CARRICK, James Patterson, Dr

Director

Resigned

Appointed: 2003-12-01
Resigned: 2010-01-15
Nationality: British
Residence: United Kingdom
Born: 03/1948

See every company they're a director of →

CORNISH, Jonathan

Director

Resigned

Appointed: 2021-04-13
Resigned: 2023-01-30
Nationality: British
Residence: England
Born: 06/1982

See every company they're a director of →

FOOTE, Thomas Raymond

Director

Resigned

Appointed: 2001-12-12
Resigned: 2008-06-27
Nationality: American
Born: 05/1954

See every company they're a director of →

HAMMOND, Jack Duane

Director

Resigned

Appointed: 2000-12-29
Resigned: 2001-12-12
Nationality: American
Born: 02/1947

See every company they're a director of →

HEMSHALL, Rebecca Elizabeth

Director

Resigned

Appointed: 2015-11-09
Resigned: 2017-08-21
Nationality: British
Residence: England
Born: 03/1975

See every company they're a director of →

HESSOM, Peter Thomas

Director

Resigned

Appointed: 2002-10-01
Resigned: 2003-08-08
Nationality: British
Born: 10/1946

See every company they're a director of →

HILL, Randolph John

Director

Resigned

Appointed: 2008-06-27
Resigned: 2015-11-09
Nationality: American
Residence: Usa
Born: 06/1955

See every company they're a director of →

IRVING, Iain Alun

Director

Resigned

Appointed: 2007-02-02
Resigned: 2012-02-06
Nationality: British
Residence: United Kingdom
Born: 05/1968

See every company they're a director of →

JOHNSON, Stephen Marcum

Director

Resigned

Appointed: 2007-02-02
Resigned: 2008-01-20
Nationality: American
Born: 07/1951

See every company they're a director of →

LYNCH, Christopher James Joseph

Director

Resigned

Appointed: 2003-08-08
Resigned: 2005-06-13
Nationality: British
Born: 11/1963

See every company they're a director of →

MACIVER, Angus John

Director

Resigned

Appointed: 2001-12-12
Resigned: 2002-11-25
Nationality: British
Residence: England
Born: 11/1948

See every company they're a director of →

MARRETT, Abraham Varghese

Director

Resigned

Appointed: 2014-06-30
Resigned: 2015-05-13
Nationality: Australian
Residence: Australia
Born: 06/1951

See every company they're a director of →

MCGILL, Gerard

Director

Resigned

Appointed: 2012-05-21
Resigned: 2019-09-10
Nationality: British
Residence: Scotland
Born: 08/1955

See every company they're a director of →

PETHICK, David Allan

Director

Resigned

Appointed: 2008-05-01
Resigned: 2013-12-02
Nationality: United States
Residence: United States
Born: 10/1944

See every company they're a director of →

PHEENY, Paul Thomas

Director

Resigned

Appointed: 2022-02-01
Resigned: 2025-02-07
Nationality: American
Residence: United States
Born: 11/1968

See every company they're a director of →

PHILPS, Bernice Constance Lilian

Director

Resigned

Appointed: 2015-11-09
Resigned: 2019-07-03
Nationality: British
Residence: England
Born: 03/1959

See every company they're a director of →

POINTON, Paul

Director

Resigned

Appointed: 2020-12-17
Resigned: 2025-02-07
Nationality: British
Residence: England
Born: 06/1968

See every company they're a director of →

RAHE, Edward Preston

Director

Resigned

Appointed: 2005-06-13
Resigned: 2008-02-21
Nationality: American
Residence: Usa
Born: 06/1942

See every company they're a director of →

SHULTIS, Keith Allen

Director

Resigned

Appointed: 2000-10-19
Resigned: 2001-01-25
Nationality: American
Born: 01/1962

See every company they're a director of →

SWINDLE, JR., David Wesley

Director

Resigned

Appointed: 2016-11-03
Resigned: 2020-03-31
Nationality: American
Residence: United States
Born: 06/1954

See every company they're a director of →

TYSON, Ann Marie

Director

Resigned

Appointed: 2001-05-15
Resigned: 2003-11-30
Nationality: American
Born: 12/1956

See every company they're a director of →

WEATHERBURN, Amy

Director

Resigned

Appointed: 2019-07-18
Resigned: 2022-02-01
Nationality: British
Residence: United Kingdom
Born: 11/1979

See every company they're a director of →

WILLIAMS, Gordon Bretnall

Director

Resigned

Appointed: 2000-12-29
Resigned: 2005-06-13
Nationality: American
Born: 04/1929

See every company they're a director of →

WRENN, Thomas Tunnell

Director

Resigned

Appointed: 2012-11-06
Resigned: 2016-11-03
Nationality: American
Residence: Usa
Born: 09/1953

See every company they're a director of →

ZAIST, Robert William

Director

Resigned

Appointed: 2008-05-01
Resigned: 2014-06-30
Nationality: American
Residence: United States
Born: 08/1948

See every company they're a director of →

ZARGES, Thomas Henry

Director

Resigned

Appointed: 2000-12-29
Resigned: 2005-06-13
Nationality: Us
Residence: Usa
Born: 03/1948

See every company they're a director of →