DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED

Company summary

Company number: 03664571
Status: ACTIVE
Incorporated / age: 10 November 199827 years
Registered office: Serco House, 16 Bartley Way, Hook, RG27 9UY, England
Accounts due: 30 September 2026
Confirmation statement due: 25 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Serco House, 16 Bartley Way, Hook, RG27 9UY, England
Nature of business
Defence activities
Previous company names
AWE MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANE, Alexander James ACTIVE	Director	01 Mar 2024		England	April 1978	Serco House, 16 Bartley Way, Hook, RG27 9UY, England
MITCHELL, Jennifer C ACTIVE	Director	24 May 2023		United States	March 1982	Serco House, 16 Bartley Way, Hook, RG27 9UY, England
REYNELL, Colin William ACTIVE	Director	01 Oct 2015		England	May 1969	Serco House, 16 Bartley Way, Hook, RG27 9UY, England
COOKE, David John RESIGNED	Secretary	24 Jul 2002	22 Oct 2003			Awe Plc, Aldermaston, Reading, Berkshire, RG7 4PR
DYER, Graham John RESIGNED	Secretary	24 Nov 1999	24 Jul 2002			129 Palewell Park, East Sheen, London, SW14 8JJ
FRANKLIN, Nicholas Curtis RESIGNED	Secretary	22 Oct 2003	30 Sep 2015			Awe Plc, Aldermaston, Reading, Berkshire, RG7 4PR
RIGBY-HALL, Siobhan Claire Mary RESIGNED	Secretary	10 Nov 1998	24 Nov 1999			315 St Margarets Road, St Margarets, Twickenham, Middlesex, TW1 1PN
SMITH, Jonathan David RESIGNED	Secretary	07 Nov 2017	29 Jun 2021			Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	10 Nov 1998	10 Nov 1998			31 Corsham Street, London, N1 6DR
ABBOTT, Ronnie Dean, Director RESIGNED	Director	11 May 2009	05 Feb 2014	England	January 1949	4, Cheltenham Terrace, London, SW3 4RD, Uk
ABBOTT, Ronnie Dean RESIGNED	Director	04 Feb 2009	17 Mar 2009		January 1949	10603, Emerald Chase Drive, Orlando, Florida, FL 32836, Usa
ATKINSON, Alison Jane RESIGNED	Director	15 May 2020	30 Jun 2021	England	December 1969	Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England
BEVERIDGE, George David RESIGNED	Director	10 Nov 1998	02 Mar 2005	United Kingdom	March 1965	16 Parklands Drive, Cockermouth, Cumbria, CA13 0WW
BILGER, Kevin Michael RESIGNED	Director	21 Jan 2015	16 Apr 2016	Usa	April 1960	Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR
BONSER, David Richard RESIGNED	Director	01 Oct 2007	07 May 2009	England	April 1949	The Old Dairy, South Town Road, Medstead, Alton, Hampshire, GU34 5PP
BRADLEY, Thomas Irwin RESIGNED	Director	05 Aug 2016	24 May 2023	United States	May 1959	Serco House, 16 Bartley Way, Hook, RG27 9UY, England
BUTLER, Gary John RESIGNED	Director	01 Jul 2019	30 Jun 2021	England	June 1962	Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England
CAHILL, Timothy Scott RESIGNED	Director	08 Oct 2014	09 Mar 2016	Usa	September 1965	Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR
CAMARDO, Michael Frank RESIGNED	Director	24 Nov 1999	17 Jan 2000		January 1942	55 South Hinchman Avenue, Haddonfield, 08033 Camden County, U S A
COUCHER, Iain Michael RESIGNED	Director	16 Apr 2016	15 May 2020	Scotland	August 1961	Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England
CRAVEN, Kevin David RESIGNED	Director	01 Jan 2015	30 Jun 2021	England	April 1961	Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England
DAUNCEY, Stephen Benedict RESIGNED	Director	26 Nov 2001	18 Oct 2004	England	June 1956	2 Earl Road, Heaton Moor, Stockport, SK4 4JS
DIMARCO, John RESIGNED	Director	24 Nov 1999	31 Mar 2003		June 1954	12 Acadia Drive, Voorhees, 08043 Camden County, U S A
DOWDS, Andrew Mclean RESIGNED	Director	24 Nov 1999	26 Nov 2001		February 1960	15 Cleveland Road, Lytham, Lytham St. Annes, Lancashire, FY8 5JH
DOWNIE, Ian Wilson RESIGNED	Director	24 Nov 1999	31 Dec 2014	England	July 1955	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
ECKFORD, Alan Tony RESIGNED	Director	02 Mar 2005	30 Sep 2007	United Kingdom	August 1948	53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
EDWARDS, John Frederick RESIGNED	Director	01 Apr 2007	30 Jun 2008	England	October 1948	32 High Street, Warwick, Warwickshire, CV34 4AX
GIBBS, Stephen Edwin RESIGNED	Director	29 Sep 2000	18 Oct 2004		May 1943	7 Willow Gardens, Liphook, Hampshire, GU30 7HY
GRZYB, David Arthur RESIGNED	Director	16 Mar 2004	11 May 2009		November 1946	2, Hamilton Court, Southampton, New Jersey 08088, NM 08088, Usa
HAGEN, Terence RESIGNED	Director	12 Jan 2016	08 Jan 2020	America	July 1964	Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England
HAIGHT, William C RESIGNED	Director	17 Jan 2000	26 Nov 2001		September 1943	404 Sunshine Lakes Drive, Voorhees, New Jersey 08043, Usa
HICKTON, Dawne Sepanski RESIGNED	Director	08 Jan 2020	30 Jun 2021	United States	November 1957	Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England
HIZA, Sarah Bedsaul, Dr RESIGNED	Director	28 Oct 2019	30 Jun 2021	United States	August 1979	Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England
HOLLY, John William RESIGNED	Director	01 Jan 2015	11 Apr 2016	England	August 1951	Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR
HUTCHINSON, George Malcolm RESIGNED	Director	24 Nov 1999	22 Oct 2003		August 1935	Awe Plc, Aldermaston, Reading, Berkshire, RG7 4PR
JOYCE, Mathew James RESIGNED	Director	05 Feb 2014	08 Oct 2014	Usa	August 1958	Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR
KELLER, Scott RESIGNED	Director	07 Aug 2017	28 Oct 2019	California, Usa	March 1963	Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England
LUTWYCHE, Peter Robert RESIGNED	Director	09 Aug 2017	01 Oct 2020	United States	November 1962	Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England
MAJKA, Paul RESIGNED	Director	01 Apr 2003	16 Mar 2004		December 1958	901 Rt 73 And Lincoln Drive W, Marlton, New Jersey 08053, FOREIGN, Usa
MASTERTON, Gordon Grier Thomson RESIGNED	Director	27 Feb 2014	19 May 2015	Scotland	June 1954	Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR
MCCARTHY, John Charles RESIGNED	Director	12 Nov 2010	05 Aug 2016	Usa	May 1947	Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR
MCGILL, Robin William RESIGNED	Director	12 Aug 2009	12 Aug 2010	United Kingdom	August 1955	Awe Plc, Building F6.1, Aldermaston, Reading, Berkshire, RG7 4PR, Uk
MCGUINESS, Robert Clayton RESIGNED	Director	01 Sep 2014	30 Sep 2015	United Kingdom	December 1951	Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR
MCGUINESS, Robert Clayton, Dr RESIGNED	Director	22 Oct 2003	03 Nov 2009	United Kingdom	December 1951	Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
MCKEON, Monte Buck RESIGNED	Director	16 Jul 2015	28 Jun 2018	England	May 1975	Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England
MCLACHLAN, John RESIGNED	Director	07 May 2009	30 Sep 2015	United Kingdom	October 1946	10520, Wilshire Boulevard, #1102 Los Angeles, California, 90024, Usa
MCNAUGHT, William Wright RESIGNED	Director	10 Nov 1998	24 Nov 1999		April 1945	14 Church Road East, Farnborough, Hampshire, GU14 6QJ
MORTON, Peter George RESIGNED	Director	28 Jun 2018	30 Sep 2021	England	August 1970	Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
OLSEN, Kenneth Otto RESIGNED	Director	10 Nov 1998	24 Nov 1999		November 1939	1109 Pipestem Place, Rockville Md, Usa, 20854
PARKER, Michael David RESIGNED	Director	01 Jul 2008	07 May 2009	England	July 1946	Appartment 4-7, 17-22 Trevor Square, London, SW7 1EA
ROMIG, Alton Dale, Dr RESIGNED	Director	02 Mar 2004	11 May 2009		October 1953	304, Big Horn Ridge Place Ne, Albuquerque, New Mexico, NM 87122, Usa
ROTTLER, Jerry Stephen, Dr RESIGNED	Director	08 Dec 2017	30 Jun 2021	United States	April 1958	Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England
ROTTLER, Jerry Stephen, Dr RESIGNED	Director	11 May 2009	12 Nov 2010	United States	April 1958	12928, Sunrise Trail Place Ne, Albuquerque, New Mexico, NM 87111, Usa
SAXTON, Harry James, Dr RESIGNED	Director	20 Oct 2004	25 Jan 2018	Usa	July 1939	PO BOX 427, Hamilton, Montana, 59840, Usa
SAXTON, Harry James, Dr RESIGNED	Director	26 Nov 2001	02 Mar 2004		July 1939	11257 Golden Chestnut Pl, Las Vegas, Nevada 89135, Usa
SEATON, Paul RESIGNED	Director	15 Sep 2015	09 Aug 2017	England	April 1964	Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR
STARR, JR., Rogers Fleming RESIGNED	Director	07 May 2009	27 Feb 2014	Usa	February 1943	175, Kimwood Lane, Manchester, Tennessee Tn 37355, Usa
STASSI, Philip RESIGNED	Director	19 May 2015	12 Jan 2016	Usa	August 1955	Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR
TENNER, Brian Thomas RESIGNED	Director	19 Oct 2004	31 Mar 2007	England	June 1968	Watling Heyes, Chester Road, Kelsall, Cheshire, CW6 0RS
TYLER, Ian Paul RESIGNED	Director	14 Mar 2016	30 Jun 2021	United Kingdom	July 1960	Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England
VALERIO, Mark RESIGNED	Director	11 Apr 2016	07 Aug 2017	Usa	February 1958	Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR
WHITE, Andrew RESIGNED	Director	11 Nov 2009	13 Feb 2014	United Kingdom	September 1966	Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR
WHITE, Clive Thomas RESIGNED	Director	01 Oct 2020	30 Nov 2022	England	May 1962	Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
WIEMELT, Karen RESIGNED	Director	01 Dec 2022	01 Mar 2024	United States	November 1963	Serco House, 16 Bartley Way, Hook, RG27 9UY, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	10 Nov 1998	10 Nov 1998			31 Corsham Street, London, N1 6DR

LANE, Alexander James ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: April 1978
Address: Serco House, 16 Bartley Way, Hook, RG27 9UY, England

MITCHELL, Jennifer C ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: United States
Date of birth: March 1982
Address: Serco House, 16 Bartley Way, Hook, RG27 9UY, England

REYNELL, Colin William ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: England
Date of birth: May 1969
Address: Serco House, 16 Bartley Way, Hook, RG27 9UY, England

COOKE, David John RESIGNED
Role: Secretary
Appointed on: 24 Jul 2002
Resigned on: 22 Oct 2003
Address: Awe Plc, Aldermaston, Reading, Berkshire, RG7 4PR

DYER, Graham John RESIGNED
Role: Secretary
Appointed on: 24 Nov 1999
Resigned on: 24 Jul 2002
Address: 129 Palewell Park, East Sheen, London, SW14 8JJ

FRANKLIN, Nicholas Curtis RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 30 Sep 2015
Address: Awe Plc, Aldermaston, Reading, Berkshire, RG7 4PR

RIGBY-HALL, Siobhan Claire Mary RESIGNED
Role: Secretary
Appointed on: 10 Nov 1998
Resigned on: 24 Nov 1999
Address: 315 St Margarets Road, St Margarets, Twickenham, Middlesex, TW1 1PN

SMITH, Jonathan David RESIGNED
Role: Secretary
Appointed on: 07 Nov 2017
Resigned on: 29 Jun 2021
Address: Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 1998
Resigned on: 10 Nov 1998
Address: 31 Corsham Street, London, N1 6DR

ABBOTT, Ronnie Dean, Director RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 05 Feb 2014
Country of Residence: England
Date of birth: January 1949
Address: 4, Cheltenham Terrace, London, SW3 4RD, Uk

ABBOTT, Ronnie Dean RESIGNED
Role: Director
Appointed on: 04 Feb 2009
Resigned on: 17 Mar 2009
Date of birth: January 1949
Address: 10603, Emerald Chase Drive, Orlando, Florida, FL 32836, Usa

ATKINSON, Alison Jane RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: December 1969
Address: Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

BEVERIDGE, George David RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 02 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 16 Parklands Drive, Cockermouth, Cumbria, CA13 0WW

BILGER, Kevin Michael RESIGNED
Role: Director
Appointed on: 21 Jan 2015
Resigned on: 16 Apr 2016
Country of Residence: Usa
Date of birth: April 1960
Address: Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

BONSER, David Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 07 May 2009
Country of Residence: England
Date of birth: April 1949
Address: The Old Dairy, South Town Road, Medstead, Alton, Hampshire, GU34 5PP

BRADLEY, Thomas Irwin RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 24 May 2023
Country of Residence: United States
Date of birth: May 1959
Address: Serco House, 16 Bartley Way, Hook, RG27 9UY, England

BUTLER, Gary John RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: June 1962
Address: Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

CAHILL, Timothy Scott RESIGNED
Role: Director
Appointed on: 08 Oct 2014
Resigned on: 09 Mar 2016
Country of Residence: Usa
Date of birth: September 1965
Address: Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

CAMARDO, Michael Frank RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 17 Jan 2000
Date of birth: January 1942
Address: 55 South Hinchman Avenue, Haddonfield, 08033 Camden County, U S A

COUCHER, Iain Michael RESIGNED
Role: Director
Appointed on: 16 Apr 2016
Resigned on: 15 May 2020
Country of Residence: Scotland
Date of birth: August 1961
Address: Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

CRAVEN, Kevin David RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: April 1961
Address: Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

DAUNCEY, Stephen Benedict RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 18 Oct 2004
Country of Residence: England
Date of birth: June 1956
Address: 2 Earl Road, Heaton Moor, Stockport, SK4 4JS

DIMARCO, John RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 Mar 2003
Date of birth: June 1954
Address: 12 Acadia Drive, Voorhees, 08043 Camden County, U S A

DOWDS, Andrew Mclean RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 26 Nov 2001
Date of birth: February 1960
Address: 15 Cleveland Road, Lytham, Lytham St. Annes, Lancashire, FY8 5JH

DOWNIE, Ian Wilson RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: July 1955
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

ECKFORD, Alan Tony RESIGNED
Role: Director
Appointed on: 02 Mar 2005
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

EDWARDS, John Frederick RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: October 1948
Address: 32 High Street, Warwick, Warwickshire, CV34 4AX

GIBBS, Stephen Edwin RESIGNED
Role: Director
Appointed on: 29 Sep 2000
Resigned on: 18 Oct 2004
Date of birth: May 1943
Address: 7 Willow Gardens, Liphook, Hampshire, GU30 7HY

GRZYB, David Arthur RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 11 May 2009
Date of birth: November 1946
Address: 2, Hamilton Court, Southampton, New Jersey 08088, NM 08088, Usa

HAGEN, Terence RESIGNED
Role: Director
Appointed on: 12 Jan 2016
Resigned on: 08 Jan 2020
Country of Residence: America
Date of birth: July 1964
Address: Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

HAIGHT, William C RESIGNED
Role: Director
Appointed on: 17 Jan 2000
Resigned on: 26 Nov 2001
Date of birth: September 1943
Address: 404 Sunshine Lakes Drive, Voorhees, New Jersey 08043, Usa

HICKTON, Dawne Sepanski RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 30 Jun 2021
Country of Residence: United States
Date of birth: November 1957
Address: Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

HIZA, Sarah Bedsaul, Dr RESIGNED
Role: Director
Appointed on: 28 Oct 2019
Resigned on: 30 Jun 2021
Country of Residence: United States
Date of birth: August 1979
Address: Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

HOLLY, John William RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 11 Apr 2016
Country of Residence: England
Date of birth: August 1951
Address: Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

HUTCHINSON, George Malcolm RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 22 Oct 2003
Date of birth: August 1935
Address: Awe Plc, Aldermaston, Reading, Berkshire, RG7 4PR

JOYCE, Mathew James RESIGNED
Role: Director
Appointed on: 05 Feb 2014
Resigned on: 08 Oct 2014
Country of Residence: Usa
Date of birth: August 1958
Address: Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

KELLER, Scott RESIGNED
Role: Director
Appointed on: 07 Aug 2017
Resigned on: 28 Oct 2019
Country of Residence: California, Usa
Date of birth: March 1963
Address: Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

LUTWYCHE, Peter Robert RESIGNED
Role: Director
Appointed on: 09 Aug 2017
Resigned on: 01 Oct 2020
Country of Residence: United States
Date of birth: November 1962
Address: Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

MAJKA, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 16 Mar 2004
Date of birth: December 1958
Address: 901 Rt 73 And Lincoln Drive W, Marlton, New Jersey 08053, FOREIGN, Usa

MASTERTON, Gordon Grier Thomson RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 19 May 2015
Country of Residence: Scotland
Date of birth: June 1954
Address: Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

MCCARTHY, John Charles RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 05 Aug 2016
Country of Residence: Usa
Date of birth: May 1947
Address: Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

MCGILL, Robin William RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 12 Aug 2010
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Awe Plc, Building F6.1, Aldermaston, Reading, Berkshire, RG7 4PR, Uk

MCGUINESS, Robert Clayton RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

MCGUINESS, Robert Clayton, Dr RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 03 Nov 2009
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Serco House, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

MCKEON, Monte Buck RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 28 Jun 2018
Country of Residence: England
Date of birth: May 1975
Address: Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

MCLACHLAN, John RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 10520, Wilshire Boulevard, #1102 Los Angeles, California, 90024, Usa

MCNAUGHT, William Wright RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 24 Nov 1999
Date of birth: April 1945
Address: 14 Church Road East, Farnborough, Hampshire, GU14 6QJ

MORTON, Peter George RESIGNED
Role: Director
Appointed on: 28 Jun 2018
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: August 1970
Address: Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

OLSEN, Kenneth Otto RESIGNED
Role: Director
Appointed on: 10 Nov 1998
Resigned on: 24 Nov 1999
Date of birth: November 1939
Address: 1109 Pipestem Place, Rockville Md, Usa, 20854

PARKER, Michael David RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 07 May 2009
Country of Residence: England
Date of birth: July 1946
Address: Appartment 4-7, 17-22 Trevor Square, London, SW7 1EA

ROMIG, Alton Dale, Dr RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 11 May 2009
Date of birth: October 1953
Address: 304, Big Horn Ridge Place Ne, Albuquerque, New Mexico, NM 87122, Usa

ROTTLER, Jerry Stephen, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 30 Jun 2021
Country of Residence: United States
Date of birth: April 1958
Address: Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

ROTTLER, Jerry Stephen, Dr RESIGNED
Role: Director
Appointed on: 11 May 2009
Resigned on: 12 Nov 2010
Country of Residence: United States
Date of birth: April 1958
Address: 12928, Sunrise Trail Place Ne, Albuquerque, New Mexico, NM 87111, Usa

SAXTON, Harry James, Dr RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 25 Jan 2018
Country of Residence: Usa
Date of birth: July 1939
Address: PO BOX 427, Hamilton, Montana, 59840, Usa

SAXTON, Harry James, Dr RESIGNED
Role: Director
Appointed on: 26 Nov 2001
Resigned on: 02 Mar 2004
Date of birth: July 1939
Address: 11257 Golden Chestnut Pl, Las Vegas, Nevada 89135, Usa

SEATON, Paul RESIGNED
Role: Director
Appointed on: 15 Sep 2015
Resigned on: 09 Aug 2017
Country of Residence: England
Date of birth: April 1964
Address: Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

STARR, JR., Rogers Fleming RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 27 Feb 2014
Country of Residence: Usa
Date of birth: February 1943
Address: 175, Kimwood Lane, Manchester, Tennessee Tn 37355, Usa

STASSI, Philip RESIGNED
Role: Director
Appointed on: 19 May 2015
Resigned on: 12 Jan 2016
Country of Residence: Usa
Date of birth: August 1955
Address: Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

TENNER, Brian Thomas RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 31 Mar 2007
Country of Residence: England
Date of birth: June 1968
Address: Watling Heyes, Chester Road, Kelsall, Cheshire, CW6 0RS

TYLER, Ian Paul RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Room 20, Building F161.2, Atomic Weapons Establishment, Aldermaston, Reading, RG7 4PR, England

VALERIO, Mark RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 07 Aug 2017
Country of Residence: Usa
Date of birth: February 1958
Address: Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

WHITE, Andrew RESIGNED
Role: Director
Appointed on: 11 Nov 2009
Resigned on: 13 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Atomic Weapons Establishment, Aldermaston, Reading, Berkshire, RG7 4PR

WHITE, Clive Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 30 Nov 2022
Country of Residence: England
Date of birth: May 1962
Address: Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

WIEMELT, Karen RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 01 Mar 2024
Country of Residence: United States
Date of birth: November 1963
Address: Serco House, 16 Bartley Way, Hook, RG27 9UY, England

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 1998
Resigned on: 10 Nov 1998
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Feb 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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