AWE PLC - READING
Company Profile | Company Filings |
Overview
AWE PLC is a Public Limited Company from READING ENGLAND and has the status: Active.
AWE PLC was incorporated 31 years ago on 06/11/1992 and has the registered number: 02763902. The accounts status is FULL and accounts are next due on 30/09/2024.
AWE PLC was incorporated 31 years ago on 06/11/1992 and has the registered number: 02763902. The accounts status is FULL and accounts are next due on 30/09/2024.
AWE PLC - READING
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
ROOM 20, BUILDING F161.2 ATOMIC WEAPONS ESTABLISHMENT
READING
RG7 4PR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN DAVID SMITH | Secretary | 2016-12-01 | CURRENT | ||
DR JERRY STEPHEN ROTTLER | Apr 1958 | American | Director | 2021-01-27 | CURRENT |
MR RICHARD PETER ELSY | Nov 1959 | British | Director | 2021-07-01 | CURRENT |
MRS CLAIRE LOUISE FLINT | Mar 1964 | British | Director | 2021-07-01 | CURRENT |
MR BARRY ROBERT HUNTER | Jan 1974 | British | Director | 2021-10-11 | CURRENT |
DR DAME SUE ELIZABETH ION | May 1955 | British | Director | 2021-07-01 | CURRENT |
MR RICHARD JOHN KEYS | Apr 1951 | British | Director | 2021-07-01 | CURRENT |
HENRY BUTLER LLOYD | Feb 1965 | British | Director | 2021-06-30 | CURRENT |
SIR JOHN ALEXANDER MANZONI | Jan 1960 | British | Director | 2021-06-30 | CURRENT |
MRS BRIDGET ROSEWELL | Sep 1951 | British | Director | 2023-12-13 | CURRENT |
NICHOLAS KARL ELLIOTT | Jul 1965 | British | Director | 2024-03-20 | CURRENT |
MR IAIN STEVENSON | Oct 1967 | British | Director | 2023-06-07 | CURRENT |
MR ROBERT ANDREW FLETCHER | Oct 1964 | British | Director | 2009-09-01 UNTIL 2015-06-23 | RESIGNED |
DR DAVID ROBIN FILBEE | Apr 1964 | British | Director | 2009-08-27 UNTIL 2015-05-01 | RESIGNED |
WILLIAM C HAIGHT | Sep 1943 | British | Director | 2001-08-29 UNTIL 2006-12-31 | RESIGNED |
DAVID JOHN COOKE | Mar 1952 | British | Director | 2002-04-29 UNTIL 2003-09-05 | RESIGNED |
DR DONALD LLOYD COOK | Jan 1948 | United States | Director | 2006-03-27 UNTIL 2009-05-05 | RESIGNED |
MR HAYDN CLULOW | Apr 1965 | British | Director | 2013-03-01 UNTIL 2021-06-29 | RESIGNED |
PROFESSOR RICHARD CLEGG | Sep 1957 | British | Director | 2008-09-01 UNTIL 2009-08-21 | RESIGNED |
DR TIMOTHY CARTER | Nov 1964 | American | Director | 2014-08-18 UNTIL 2015-05-01 | RESIGNED |
MR GARY JOHN BUTLER | Jun 1962 | British | Director | 2015-07-16 UNTIL 2019-07-01 | RESIGNED |
MR GARY JOHN BUTLER | Jun 1962 | British | Director | 2021-01-27 UNTIL 2021-06-30 | RESIGNED |
MR IAIN MICHAEL COUCHER | Aug 1961 | British | Director | 2016-04-15 UNTIL 2020-05-15 | RESIGNED |
MR STEPHEN FREDRICK FUSSEY | Nov 1957 | British | Director | 2011-09-01 UNTIL 2013-03-01 | RESIGNED |
MR STUART ASH | Jun 1947 | British | Secretary | 1993-12-21 UNTIL 2000-03-31 | RESIGNED |
MICHAEL JOHN WILLS | British | Secretary | 1993-03-24 UNTIL 1993-12-21 | RESIGNED | |
MR STEPHEN ROBERT VARY | Secretary | 2016-08-05 UNTIL 2016-12-01 | RESIGNED | ||
MR GORDON THOMAS REES | British | Secretary | 1992-11-06 UNTIL 1993-04-01 | RESIGNED | |
NICHOLAS CURTIS FRANKLIN | Nov 1943 | British | Secretary | 2002-09-30 UNTIL 2009-05-05 | RESIGNED |
MR RICHARD JOHN COTTLE | Oct 1955 | British | Secretary | 2009-05-05 UNTIL 2016-08-05 | RESIGNED |
MR GRAHAM JOHN DYER | Mar 1953 | British | Secretary | 2000-03-31 UNTIL 2002-09-16 | RESIGNED |
MR KEVIN MICHAEL BILGER | Apr 1960 | American | Director | 2014-10-13 UNTIL 2016-04-15 | RESIGNED |
MR IAN JAMES ROBERT BOWES | Jul 1955 | British | Director | 2000-04-06 UNTIL 2002-01-31 | RESIGNED |
IAN JOHN BERRY | Apr 1953 | British | Director | 2001-08-29 UNTIL 2005-11-07 | RESIGNED |
DR EVERET HESS BECKNER | Feb 1935 | American | Director | 2000-03-31 UNTIL 2001-08-31 | RESIGNED |
MR GEOFFREY NIGEL BEAVEN | May 1945 | British | Director | 1992-11-06 UNTIL 1993-04-01 | RESIGNED |
JOHN BAXTER | Mar 1951 | British | Director | 1993-12-21 UNTIL 1994-08-04 | RESIGNED |
MRS ALISON JANE ATKINSON | Dec 1969 | British | Director | 2019-07-01 UNTIL 2023-04-17 | RESIGNED |
MR STUART ASH | Jun 1947 | British | Director | 1993-12-21 UNTIL 2000-03-31 | RESIGNED |
DOCTOR BRIAN ROBERT BOWSHER | Jul 1957 | British | Director | 2003-03-21 UNTIL 2009-02-27 | RESIGNED |
ROBIN ALISTAIR BRADLEY | Aug 1938 | British | Director | 1997-01-28 UNTIL 2000-03-31 | RESIGNED |
THOMAS LLOYD GRIEVSON | Jul 1941 | British | Director | 1993-03-24 UNTIL 1998-10-02 | RESIGNED |
MR JONATHAN DAVID BROWN | Aug 1964 | British | Director | 2003-09-05 UNTIL 2007-06-24 | RESIGNED |
MR GRAHAM JOHN DYER | Mar 1953 | British | Director | 2000-03-31 UNTIL 2002-04-29 | RESIGNED |
MR IAN WILSON DOWNIE | Jul 1955 | British | Director | 2010-11-02 UNTIL 2011-04-01 | RESIGNED |
DR PAUL JAMES HOMMERT | Jul 1950 | American | Director | 2000-04-06 UNTIL 2003-03-14 | RESIGNED |
ANDREW JOHN GLASGOW | Jul 1943 | British | Director | 1994-06-01 UNTIL 1997-01-28 | RESIGNED |
ALAN RICHARD BRANDWOOD | Oct 1953 | British | Director | 2000-04-06 UNTIL 2004-04-16 | RESIGNED |
DR DAVID ROBERT GLUE | Apr 1948 | British | Director | 2003-03-01 UNTIL 2009-09-04 | RESIGNED |
DR DAVID ROBERT GLUE | Apr 1948 | British | Director | 1992-11-06 UNTIL 1993-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secretary Of State For Defence Of The United Kingdom Of Great Britain And Northern Ireland | 2021-06-30 | London | Ownership of shares 75 to 100 percent | |
Awe Management Limited | 2016-04-06 - 2021-06-30 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |