URANIUM ASSET MANAGEMENT LIMITED - PRESTON


Company Profile Company Filings

Overview

URANIUM ASSET MANAGEMENT LIMITED is a Private Limited Company from PRESTON and has the status: Active.
URANIUM ASSET MANAGEMENT LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03162046. The accounts status is FULL and accounts are next due on 30/09/2024.

URANIUM ASSET MANAGEMENT LIMITED - PRESTON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPRINGFIELDS
PRESTON
LANCASHIRE
PR4 0XJ

This Company Originates in : United Kingdom
Previous trading names include:
BNFL URANIUM ASSET MANAGEMENT COMPANY LIMITED (until 27/01/2005)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DAVID MARTIN May 1988 British Director 2021-04-12 CURRENT
MISS CAITLIN MARIE TOUHEY Secretary 2021-06-14 CURRENT
ANGELA DARKEY Feb 1971 British Director 2016-08-31 CURRENT
DAVID JAMES POWELL Mar 1960 British Director 2003-11-07 UNTIL 2006-08-04 RESIGNED
TED WILLIAMS Sep 1952 British Director 1996-03-11 UNTIL 2002-05-06 RESIGNED
FIONA ANNE HOUGHTON British Secretary 2006-10-16 UNTIL 2021-06-14 RESIGNED
MR COLIN STUART REID Mar 1962 British Secretary 1996-02-15 UNTIL 1996-02-23 RESIGNED
ALVIN JOSEPH SHUTTLEWORTH British Secretary 1996-02-23 UNTIL 2006-10-16 RESIGNED
MR JOHN HUGH SPENCER LAYCOCK Feb 1953 British Director 1996-03-11 UNTIL 1996-12-02 RESIGNED
KATHERINE WILLIAMS Aug 1957 American Director 2000-11-13 UNTIL 2001-06-29 RESIGNED
GRAHAM LEONARD WATTS Nov 1945 British Director 1996-03-11 UNTIL 1996-11-29 RESIGNED
SEPHEN RICHARD TRITCH Jun 1949 Usa Director 2001-05-31 UNTIL 2003-04-30 RESIGNED
MICHAEL TOWNSEND Nov 1941 British Director 1996-04-01 UNTIL 1996-10-31 RESIGNED
MICHAEL RICHARD ANDREW SMITH Apr 1956 British Director 2006-02-01 UNTIL 2016-09-01 RESIGNED
ALVIN JOSEPH SHUTTLEWORTH British Director 1996-02-15 UNTIL 2000-02-07 RESIGNED
MR MICHAEL JOSEPH SAUNDERS Jul 1960 British Director 2000-02-07 UNTIL 2006-09-26 RESIGNED
MRS SUSAN QUINT Jul 1966 Other Director 2005-04-01 UNTIL 2005-07-04 RESIGNED
LINDA AYLMORE Jul 1970 British Director 2008-01-01 UNTIL 2016-06-01 RESIGNED
JAMES ANTHONY MCCULLY Aug 1950 Usa Director 2001-08-20 UNTIL 2003-03-31 RESIGNED
ANDREW JAMES LORIMER Dec 1946 British Director 1996-03-11 UNTIL 2000-10-04 RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director 2005-03-24 UNTIL 2005-04-01 RESIGNED
STEVEN HART Jul 1959 British Director 2016-06-01 UNTIL 2018-01-31 RESIGNED
RANDOLPH DAVID GALM Oct 1959 Us Director 2003-11-07 UNTIL 2004-10-25 RESIGNED
LINDA AYLMORE Jul 1970 British Director 2017-12-18 UNTIL 2019-03-15 RESIGNED
ANDREW MCLEAN DOWDS Feb 1960 British Director 1996-12-11 UNTIL 2001-11-20 RESIGNED
ANDREW JONATHAN CROOK May 1970 British Director 2002-01-24 UNTIL 2005-04-01 RESIGNED
MR IAIN GEOFFREY CLARKSON Feb 1967 British Director 2004-12-20 UNTIL 2007-12-31 RESIGNED
DR ARIS S CANDRIS Jun 1951 Usa Director 2006-10-16 UNTIL 2008-09-08 RESIGNED
JAIME BOHNKE Nov 1965 Usa Director 2006-08-04 UNTIL 2008-08-01 RESIGNED
DAVID EDWIN BERKLITE Nov 1961 American Director 1996-03-11 UNTIL 2006-01-31 RESIGNED
JOSEPH GERARD BELECHAK Jan 1959 United States Director 2008-10-01 UNTIL 2012-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westinghouse Electric Company Llc 2016-04-06 - 2018-08-01 Cranberry Township   Pennsylvania Significant influence or control
Toshiba Nuclear Energy Holdings (Uk) Limited 2016-04-06 - 2018-08-01 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Toshiba Corporation 2016-04-06 - 2018-08-01 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Westinghouse Electric Uk Holdings Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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WESTINGHOUSE ELECTRIC COMPANY UK LIMITED PRESTON Active FULL 33190 - Repair of other equipment
SPRINGFIELDS SEGREGATED ASSETS LIMITED PRESTON Active FULL 39000 - Remediation activities and other waste management services