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 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
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 |