NUCLEAR MANAGEMENT PARTNERS LIMITED - KNUTSFORD


Company Profile Company Filings

Overview

NUCLEAR MANAGEMENT PARTNERS LIMITED is a Private Limited Company from KNUTSFORD and has the status: Dissolved - no longer trading.
NUCLEAR MANAGEMENT PARTNERS LIMITED was incorporated 17 years ago on 02/08/2006 and has the registered number: 05894268. The accounts status is FULL.

NUCLEAR MANAGEMENT PARTNERS LIMITED - KNUTSFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2021 02/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN ANGUS JONES Secretary 2019-04-18 CURRENT
MR ARNAUD GILBERT ALPHONSE GAY Aug 1963 French Director 2014-01-01 CURRENT
MR PATRICK EMMANUEL AMADLE HENRY DE MONTAIGNAC DE CHAUVANCE Nov 1967 French Director 2014-01-01 CURRENT
MR GERARD MCGILL Aug 1955 British Director 2010-12-22 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2020-04-27 CURRENT
MR DAVID WESLEY SWINDLE, JR. Jun 1954 American Director 2015-02-16 CURRENT
SIR KEVIN REGINALD TEBBIT Oct 1946 British Director 2015-02-16 CURRENT
MR GRANT RAE ANGUS Jul 1970 British Director 2020-04-27 CURRENT
MR FRANCIS SIDNEY WINTER Oct 1951 British Director 2010-08-10 UNTIL 2013-01-23 RESIGNED
EDWARD PRESTON RAHE Jun 1942 American Director 2008-03-25 UNTIL 2009-01-22 RESIGNED
MR MARTIN ROBERT WENBAN Jan 1958 British Director 2013-01-23 UNTIL 2016-11-30 RESIGNED
MR ANTHONY HALL PRICE Oct 1954 British Director 2013-11-06 UNTIL 2015-03-16 RESIGNED
MR STEPHEN FOSTER PICCOLO Nov 1954 American Director 2011-01-06 UNTIL 2013-12-02 RESIGNED
DAVID ALLAN PETHICK Oct 1944 United States Director 2008-03-25 UNTIL 2013-12-02 RESIGNED
ROBERT PEDDE Jan 1947 American Director 2008-03-25 UNTIL 2012-11-07 RESIGNED
MRS NICOLA JAYNE OKEEFFE Nov 1971 British Director 2016-01-21 UNTIL 2020-03-06 RESIGNED
MR DOMINIQUE JEAN LOUIS MOCKLY May 1959 French Director 2011-02-07 UNTIL 2013-01-01 RESIGNED
MR DOMINIQUE MOCKLY May 1959 French Director 2011-02-07 UNTIL 2014-01-01 RESIGNED
CHRISTOPHER LASKEY FIDLER British Secretary 2009-11-19 UNTIL 2016-06-30 RESIGNED
TERRY KAY ELLER Dec 1953 Secretary 2006-08-02 UNTIL 2008-02-15 RESIGNED
ANTHONY MARK THOMAS Secretary 2018-02-15 UNTIL 2019-03-08 RESIGNED
RICHARD DENNIS PARRY Secretary 2008-02-15 UNTIL 2008-03-25 RESIGNED
MR PETER JAMES HOLLAND Dec 1947 British Secretary 2008-03-25 UNTIL 2009-11-19 RESIGNED
MR GERARD MCGILL Aug 1955 British Director 2008-03-25 UNTIL 2010-08-10 RESIGNED
WILLIAM GEORGE POULSON Oct 1950 United States Director 2008-09-10 UNTIL 2013-12-19 RESIGNED
MR JAMES NOAH TAYLOR Sep 1963 Us Citizen Director 2014-06-01 UNTIL 2016-03-28 RESIGNED
MRS JENNIFER ANN WARBURTON Secretary 2016-06-30 UNTIL 2018-02-16 RESIGNED
JEAN-PIERRE BARITEAU Apr 1954 French Director 2008-09-09 UNTIL 2011-12-31 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-02 UNTIL 2006-08-02 RESIGNED
THOMAS RAYMOND FOOTE May 1954 American Director 2006-08-02 UNTIL 2008-03-25 RESIGNED
MR OLIVIER LOUIS RENE VINCENT DEMARTHE Sep 1977 French Director 2013-01-01 UNTIL 2014-01-01 RESIGNED
MR DANIEL LEE CURRY Oct 1949 Us Citizen Director 2013-12-19 UNTIL 2016-03-28 RESIGNED
MR IAIN GEOFFREY CLARKSON Feb 1967 British Director 2010-07-28 UNTIL 2016-01-21 RESIGNED
DR JAMES PATTERSON CARRICK Mar 1948 British Director 2006-08-02 UNTIL 2008-03-25 RESIGNED
MR GRAHAM COLIN CAMPBELL Nov 1944 British Director 2006-08-02 UNTIL 2008-03-25 RESIGNED
RT HON RICHARD GEORGE CABORN Oct 1943 British Director 2008-07-18 UNTIL 2011-02-04 RESIGNED
MR THOMAS WALTER BISHOP Jul 1946 Us Citizen Director 2013-12-19 UNTIL 2015-02-16 RESIGNED
MR MICHAEL JOSEPH SAUNDERS Jul 1960 British Director 2008-03-25 UNTIL 2013-01-23 RESIGNED
PAUL FOSTER Aug 1967 British Director 2015-03-16 UNTIL 2016-04-01 RESIGNED
DAVID JOHN GEE Nov 1947 British Director 2008-07-18 UNTIL 2016-06-30 RESIGNED
JURGEN KRELLMANN Jul 1944 German Director 2008-03-25 UNTIL 2014-02-01 RESIGNED
JEAN FLECHER Feb 1956 French Director 2008-09-09 UNTIL 2014-05-05 RESIGNED
MR CLIVE THOMAS WHITE May 1962 British Director 2010-12-22 UNTIL 2020-03-06 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2006-08-02 UNTIL 2006-08-02 RESIGNED
DR GEORGE TODD WRIGHT Jul 1951 Usa Director 2011-02-04 UNTIL 2013-11-06 RESIGNED
THOMAS HENRY ZARGES Mar 1948 Us Director 2008-03-25 UNTIL 2014-11-05 RESIGNED
DENIS HUGELMANN Oct 1958 French Director 2008-03-25 UNTIL 2011-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Nuclear Holdings Limited 2016-04-06 Knutsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Urs International Holdings (Uk) Limited 2016-04-06 Warrington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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