AWE MANAGEMENT LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 4PR

Company number 03664571
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address ATOMIC WEAPONS ESTABLISHMENT, ALDERMASTON, READING, BERKSHIRE, RG7 4PR
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Auditor's resignation; Appointment of Mr Thomas Irwin Bradley as a director on 5 August 2016; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of AWE MANAGEMENT LIMITED are www.awemanagement.co.uk, and www.awe-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Awe Management Limited is a Private Limited Company. The company registration number is 03664571. Awe Management Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Awe Management Limited is Atomic Weapons Establishment Aldermaston Reading Berkshire Rg7 4pr. . BRADLEY, Thomas Irwin is a Director of the company. COUCHER, Iain Michael is a Director of the company. CRAVEN, Kevin David is a Director of the company. HAGEN, Terence is a Director of the company. MCKEON, Monte Buck is a Director of the company. REYNELL, Colin William is a Director of the company. SAXTON, Harry James, Dr is a Director of the company. SEATON, Paul is a Director of the company. TYLER, Ian Paul is a Director of the company. VALERIO, Mark is a Director of the company. Secretary COOKE, David John has been resigned. Secretary DYER, Graham John has been resigned. Secretary FRANKLIN, Nicholas Curtis has been resigned. Secretary RIGBY-HALL, Siobhan Claire Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ABBOTT, Ronnie Dean, Director has been resigned. Director ABBOTT, Ronnie Dean has been resigned. Director BEVERIDGE, George David has been resigned. Director BILGER, Kevin Michael has been resigned. Director BONSER, David Richard has been resigned. Director CAHILL, Timothy Scott has been resigned. Director CAMARDO, Michael Frank has been resigned. Director DAUNCEY, Stephen Benedict has been resigned. Director DIMARCO, John has been resigned. Director DOWDS, Andrew Mclean has been resigned. Director DOWNIE, Ian Wilson has been resigned. Director ECKFORD, Alan Tony has been resigned. Director EDWARDS, John Frederick has been resigned. Director GIBBS, Stephen Edwin has been resigned. Director GRZYB, David Arthur has been resigned. Director HAIGHT, William C has been resigned. Director HOLLY, John William has been resigned. Director HUTCHINSON, George Malcolm has been resigned. Director JOYCE, Mathew James has been resigned. Director MAJKA, Paul has been resigned. Director MASTERTON, Gordon Grier Thomson has been resigned. Director MCCARTHY, John Charles has been resigned. Director MCGILL, Robin William has been resigned. Director MCGUINESS, Robert Clayton has been resigned. Director MCGUINESS, Robert Clayton, Dr has been resigned. Director MCLACHLAN, John has been resigned. Director MCNAUGHT, William Wright has been resigned. Director OLSEN, Kenneth Otto has been resigned. Director PARKER, Michael David has been resigned. Director ROMIG, Alton Dale, Dr has been resigned. Director ROTTLER, Jerry Stephen, Dr has been resigned. Director SAXTON, Harry James, Dr has been resigned. Director STARR, JR., Rogers Fleming has been resigned. Director STASSI, Philip has been resigned. Director TENNER, Brian Thomas has been resigned. Director WHITE, Andrew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Defence activities".


Current Directors

Director
BRADLEY, Thomas Irwin
Appointed Date: 05 August 2016
66 years old
Director
COUCHER, Iain Michael
Appointed Date: 16 April 2016
64 years old
Director
CRAVEN, Kevin David
Appointed Date: 01 January 2015
64 years old
Director
HAGEN, Terence
Appointed Date: 12 January 2016
61 years old
Director
MCKEON, Monte Buck
Appointed Date: 16 July 2015
50 years old
Director
REYNELL, Colin William
Appointed Date: 01 October 2015
56 years old
Director
SAXTON, Harry James, Dr
Appointed Date: 20 October 2004
86 years old
Director
SEATON, Paul
Appointed Date: 15 September 2015
61 years old
Director
TYLER, Ian Paul
Appointed Date: 14 March 2016
65 years old
Director
VALERIO, Mark
Appointed Date: 11 April 2016
67 years old

Resigned Directors

Secretary
COOKE, David John
Resigned: 22 October 2003
Appointed Date: 24 July 2002
Secretary
DYER, Graham John
Resigned: 24 July 2002
Appointed Date: 24 November 1999
Secretary
FRANKLIN, Nicholas Curtis
Resigned: 30 September 2015
Appointed Date: 22 October 2003
Secretary
RIGBY-HALL, Siobhan Claire Mary
Resigned: 24 November 1999
Appointed Date: 10 November 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Director
ABBOTT, Ronnie Dean, Director
Resigned: 05 February 2014
Appointed Date: 11 May 2009
76 years old
Director
ABBOTT, Ronnie Dean
Resigned: 17 March 2009
Appointed Date: 04 February 2009
76 years old
Director
BEVERIDGE, George David
Resigned: 02 March 2005
Appointed Date: 10 November 1998
60 years old
Director
BILGER, Kevin Michael
Resigned: 16 April 2016
Appointed Date: 21 January 2015
65 years old
Director
BONSER, David Richard
Resigned: 07 May 2009
Appointed Date: 01 October 2007
76 years old
Director
CAHILL, Timothy Scott
Resigned: 09 March 2016
Appointed Date: 08 October 2014
60 years old
Director
CAMARDO, Michael Frank
Resigned: 17 January 2000
Appointed Date: 24 November 1999
83 years old
Director
DAUNCEY, Stephen Benedict
Resigned: 18 October 2004
Appointed Date: 26 November 2001
69 years old
Director
DIMARCO, John
Resigned: 31 March 2003
Appointed Date: 24 November 1999
71 years old
Director
DOWDS, Andrew Mclean
Resigned: 26 November 2001
Appointed Date: 24 November 1999
65 years old
Director
DOWNIE, Ian Wilson
Resigned: 31 December 2014
Appointed Date: 24 November 1999
70 years old
Director
ECKFORD, Alan Tony
Resigned: 30 September 2007
Appointed Date: 02 March 2005
77 years old
Director
EDWARDS, John Frederick
Resigned: 30 June 2008
Appointed Date: 01 April 2007
77 years old
Director
GIBBS, Stephen Edwin
Resigned: 18 October 2004
Appointed Date: 29 September 2000
82 years old
Director
GRZYB, David Arthur
Resigned: 11 May 2009
Appointed Date: 16 March 2004
79 years old
Director
HAIGHT, William C
Resigned: 26 November 2001
Appointed Date: 17 January 2000
82 years old
Director
HOLLY, John William
Resigned: 11 April 2016
Appointed Date: 01 January 2015
74 years old
Director
HUTCHINSON, George Malcolm
Resigned: 22 October 2003
Appointed Date: 24 November 1999
90 years old
Director
JOYCE, Mathew James
Resigned: 08 October 2014
Appointed Date: 05 February 2014
67 years old
Director
MAJKA, Paul
Resigned: 16 March 2004
Appointed Date: 01 April 2003
66 years old
Director
MASTERTON, Gordon Grier Thomson
Resigned: 19 May 2015
Appointed Date: 27 February 2014
71 years old
Director
MCCARTHY, John Charles
Resigned: 05 August 2016
Appointed Date: 12 November 2010
78 years old
Director
MCGILL, Robin William
Resigned: 12 August 2010
Appointed Date: 12 August 2009
70 years old
Director
MCGUINESS, Robert Clayton
Resigned: 30 September 2015
Appointed Date: 01 September 2014
73 years old
Director
MCGUINESS, Robert Clayton, Dr
Resigned: 03 November 2009
Appointed Date: 22 October 2003
73 years old
Director
MCLACHLAN, John
Resigned: 30 September 2015
Appointed Date: 07 May 2009
79 years old
Director
MCNAUGHT, William Wright
Resigned: 24 November 1999
Appointed Date: 10 November 1998
80 years old
Director
OLSEN, Kenneth Otto
Resigned: 24 November 1999
Appointed Date: 10 November 1998
86 years old
Director
PARKER, Michael David
Resigned: 07 May 2009
Appointed Date: 01 July 2008
79 years old
Director
ROMIG, Alton Dale, Dr
Resigned: 11 May 2009
Appointed Date: 02 March 2004
72 years old
Director
ROTTLER, Jerry Stephen, Dr
Resigned: 12 November 2010
Appointed Date: 11 May 2009
67 years old
Director
SAXTON, Harry James, Dr
Resigned: 02 March 2004
Appointed Date: 26 November 2001
86 years old
Director
STARR, JR., Rogers Fleming
Resigned: 27 February 2014
Appointed Date: 07 May 2009
82 years old
Director
STASSI, Philip
Resigned: 12 January 2016
Appointed Date: 19 May 2015
70 years old
Director
TENNER, Brian Thomas
Resigned: 31 March 2007
Appointed Date: 19 October 2004
57 years old
Director
WHITE, Andrew
Resigned: 13 February 2014
Appointed Date: 11 November 2009
59 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998

AWE MANAGEMENT LIMITED Events

07 Apr 2017
Auditor's resignation
23 Sep 2016
Appointment of Mr Thomas Irwin Bradley as a director on 5 August 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2016
Termination of appointment of John Charles Mccarthy as a director on 5 August 2016
...
... and 185 more events
13 Nov 1998
New director appointed
13 Nov 1998
Secretary resigned
13 Nov 1998
Director resigned
13 Nov 1998
Registered office changed on 13/11/98 from: 31 corsham street london N1 6DR
10 Nov 1998
Incorporation

AWE MANAGEMENT LIMITED Charges

9 February 2006
Supplemental security account charge
Delivered: 21 February 2006
Status: Satisfied on 4 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its rights in respect of the deposit moneys and the…
9 February 2006
Awe security agreement
Delivered: 21 February 2006
Status: Satisfied on 4 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All of its rights in respect of the deposit moneys and the…
21 February 2003
Security account charge
Delivered: 28 February 2003
Status: Satisfied on 4 September 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of a first fixed charge all of its rights in respect…
10 April 2000
Assignment
Delivered: 14 April 2000
Status: Satisfied on 23 May 2002
Persons entitled: Socie'te' Ge'ne'rale,as Agent for the Finance Parties (As Defined)
Description: All secured liabilities under this assignment and the…

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