AWE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

AWE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AWE MANAGEMENT LIMITED was incorporated 23 years ago on 10/11/1998 and has the registered number: 03664571. The accounts status is GROUP and accounts are next due on 30/09/2021.

AWE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

HILL HOUSE
LONDON
EC4A 3TR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2020 25/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GEORGE MORTON Aug 1970 British Director 2018-06-28 CURRENT
MR CLIVE THOMAS WHITE May 1962 British Director 2020-10-01 CURRENT
MR COLIN WILLIAM REYNELL May 1969 British Director 2015-10-01 CURRENT
MR THOMAS IRWIN BRADLEY May 1959 American Director 2016-08-05 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-11-10 UNTIL 1998-11-10 RESIGNED
DR ALTON DALE ROMIG Oct 1953 Usa Director 2004-03-02 UNTIL 2009-05-11 RESIGNED
MR IAN WILSON DOWNIE Jul 1955 British Director 1999-11-24 UNTIL 2014-12-31 RESIGNED
ANDREW MCLEAN DOWDS Feb 1960 British Director 1999-11-24 UNTIL 2001-11-26 RESIGNED
JOHN DIMARCO Jun 1954 American Director 1999-11-24 UNTIL 2003-03-31 RESIGNED
STEPHEN BENEDICT DAUNCEY Jun 1956 British Director 2001-11-26 UNTIL 2004-10-18 RESIGNED
MR KEVIN DAVID CRAVEN Apr 1961 British Director 2015-01-01 UNTIL 2021-06-30 RESIGNED
MR IAIN MICHAEL COUCHER Aug 1961 British Director 2016-04-16 UNTIL 2020-05-15 RESIGNED
MICHAEL FRANK CAMARDO Jan 1942 American Director 1999-11-24 UNTIL 2000-01-17 RESIGNED
MR TIMOTHY SCOTT CAHILL Sep 1965 American Director 2014-10-08 UNTIL 2016-03-09 RESIGNED
MR GARY JOHN BUTLER Jun 1962 British Director 2019-07-01 UNTIL 2021-06-30 RESIGNED
DAVID RICHARD BONSER Apr 1949 British Director 2007-10-01 UNTIL 2009-05-07 RESIGNED
MR KEVIN MICHAEL BILGER Apr 1960 American Director 2015-01-21 UNTIL 2016-04-16 RESIGNED
MR GEORGE DAVID BEVERIDGE Mar 1965 British Director 1998-11-10 UNTIL 2005-03-02 RESIGNED
MRS ALISON JANE ATKINSON Dec 1969 British Director 2020-05-15 UNTIL 2021-06-30 RESIGNED
MR RONNIE DEAN ABBOTT Jan 1949 American Director 2009-02-04 UNTIL 2009-03-17 RESIGNED
MR RONNIE DEAN ABBOTT Jan 1949 American Director 2009-05-11 UNTIL 2014-02-05 RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director 2007-04-01 UNTIL 2008-06-30 RESIGNED
MR STEPHEN EDWIN GIBBS May 1943 British Director 2000-09-29 UNTIL 2004-10-18 RESIGNED
MR ALAN TONY ECKFORD Aug 1948 British Director 2005-03-02 UNTIL 2007-09-30 RESIGNED
MR TERENCE HAGEN Jul 1964 American Director 2016-01-12 UNTIL 2020-01-08 RESIGNED
MR MICHAEL DAVID PARKER Jul 1946 British Director 2008-07-01 UNTIL 2009-05-07 RESIGNED
KENNETH OTTO OLSEN Nov 1939 Usa Director 1998-11-10 UNTIL 1999-11-24 RESIGNED
WILLIAM WRIGHT MCNAUGHT Apr 1945 British Director 1998-11-10 UNTIL 1999-11-24 RESIGNED
MR JOHN MCLACHLAN Oct 1946 British Director 2009-05-07 UNTIL 2015-09-30 RESIGNED
MR MONTE BUCK MCKEON May 1975 American Director 2015-07-16 UNTIL 2018-06-28 RESIGNED
DAVID ARTHUR GRZYB Nov 1946 Usa Director 2004-03-16 UNTIL 2009-05-11 RESIGNED
DR ROBERT CLAYTON MCGUINESS Dec 1951 British Director 2003-10-22 UNTIL 2009-11-03 RESIGNED
MR ROBIN WILLIAM MCGILL Aug 1955 British Director 2009-08-12 UNTIL 2010-08-12 RESIGNED
MR JOHN CHARLES MCCARTHY May 1947 American Director 2010-11-12 UNTIL 2016-08-05 RESIGNED
MR GORDON GRIER THOMSON MASTERTON Jun 1954 British Director 2014-02-27 UNTIL 2015-05-19 RESIGNED
MR ROBERT CLAYTON MCGUINESS Dec 1951 British Director 2014-09-01 UNTIL 2015-09-30 RESIGNED
PETER ROBERT LUTWYCHE Nov 1962 British Director 2017-08-09 UNTIL 2020-10-01 RESIGNED
MR SCOTT KELLER Mar 1963 American Director 2017-08-07 UNTIL 2019-10-28 RESIGNED
MR MATHEW JAMES JOYCE Aug 1958 American Director 2014-02-05 UNTIL 2014-10-08 RESIGNED
MAJ-GEN GEORGE MALCOLM HUTCHINSON Aug 1935 British Director 1999-11-24 UNTIL 2003-10-22 RESIGNED
MR JOHN WILLIAM HOLLY Aug 1951 American Director 2015-01-01 UNTIL 2016-04-11 RESIGNED
DR SARAH BEDSAUL HIZA Aug 1979 American Director 2019-10-28 UNTIL 2021-06-30 RESIGNED
MRS DAWNE SEPANSKI HICKTON Nov 1957 American Director 2020-01-08 UNTIL 2021-06-30 RESIGNED
WILLIAM C HAIGHT Sep 1943 British Director 2000-01-17 UNTIL 2001-11-26 RESIGNED
PAUL MAJKA Dec 1958 Usa Director 2003-04-01 UNTIL 2004-03-16 RESIGNED
MR JONATHAN DAVID SMITH Secretary 2017-11-07 UNTIL 2021-06-29 RESIGNED
SIOBHAN CLAIRE MARY RIGBY-HALL Mar 1965 Secretary 1998-11-10 UNTIL 1999-11-24 RESIGNED
NICHOLAS CURTIS FRANKLIN Nov 1943 British Secretary 2003-10-22 UNTIL 2015-09-30 RESIGNED
MR GRAHAM JOHN DYER Mar 1953 British Secretary 1999-11-24 UNTIL 2002-07-24 RESIGNED
DAVID JOHN COOKE Mar 1952 Secretary 2002-07-24 UNTIL 2003-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lockheed Martin Uk Strategic Systems Limited 2019-07-11 Edinburgh   Ownership of shares 50 to 75 percent
Lockheed Martin Uk Strategic Systems Limited 2016-07-28 - 2019-07-11 Edinburgh   Ownership of shares 50 to 75 percent

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