NUVIA LIMITED

02063786
304 BRIDGEWATER PLACE BIRCHWOOD WARRINGTON WA3 6XG

People & Contacts

Contact Details
Registered Address 304
BRIDGEWATER PLACE BIRCHWOOD WARRINGTON

WA3 6XG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NUKEM NUCLEAR LIMITED 17 Nov 1997 - 27 Sep 2001
RWE NUKEM LIMITED 27 Sep 2001 - 08 Aug 2006
BBN ENVIRONMENTAL MANAGEMENT LIMITED 24 Dec 1991 - 23 Jun 1994
HACKREMCO (NO.301) LIMITED 13 Oct 1986 - 16 Dec 1986
WASTECHEM LIMITED 16 Dec 1986 - 24 Dec 1991
WASTECHEM LIMITED 23 Jun 1994 - 17 Nov 1997
NUKEM LIMITED 08 Aug 2006 - 15 May 2008
People

Current directors

MR JUSTIN ROBERT CHARLES REYNOLDS LANG

Birthdate: N/A

Nationality:

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 26 Jun 2023

Appointment Type: C

Other Appointments: None

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MR JEAN-GUILLAUME EDGARD PROSPER BOIREAU

Birthdate: Oct 1978

Nationality: FRENCH

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 11 Apr 2024

Appointment Type: D

Other Appointments: None

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MR MARK DAMIEN DEARY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 09 Sep 2016

Appointment Type: D

Other Appointments: None

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MR THOMAS LESLIE JONES

Birthdate: May 1973

Nationality: BRITISH

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 23 Jul 2020

Appointment Type: D

Other Appointments: None

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MR BRUNO LANCIA

Birthdate: Sep 1966

Nationality: FRENCH

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 13 May 2015

Appointment Type: D

Other Appointments: None

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MR JUSTIN ROBERT CHARLES REYNOLDS LANG

Birthdate: Jul 1968

Nationality: BRITISH

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 26 Jun 2023

Appointment Type: D

Other Appointments: None

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MR MANUEL CLAUDE PELTIER

Birthdate: Jul 1969

Nationality: FRENCH

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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MR KIAN PETER WOODWARD

Birthdate: Aug 1979

Nationality: BRITISH

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 24 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

RAINER BOTHE

Birthdate: Aug 1947

Nationality: GERMAN

Address: HEINRICH-HEINE-STRABE 1 61169 FRIEDBERG 61169

Date Appointed: 30 Jun 1995

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MRS TINA BUCKLEY

Birthdate: N/A

Nationality:

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 12 Nov 2020

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MR FRANCIS CULLINANE

Birthdate: Mar 1952

Nationality: BRITISH

Address: 25 CARRINGTON CLOSE BIRCHWOOD CHESHIRE WA37QA

Date Appointed: 01 Feb 1997

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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HANS PETER HEIERMANN

Birthdate: Apr 1946

Nationality: GERMAN

Address: SPITZWEGSTRASSE 3 63755

Date Appointed: 01 Jul 1994

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MR JOHN WALTER ORAM

Birthdate: Sep 1944

Nationality: BRITISH

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 16 Apr 2002

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DAVID ROBERTS

Birthdate: N/A

Nationality:

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 21 Dec 2010

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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ROGER HAYGARTH SCHOFIELD

Birthdate: Jun 1937

Nationality: BRITISH

Address: 13 CELANDINE CLOSE TYNE & WEAR NE35JW

Date Appointed: 23 Apr 1992

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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LUDWIG AUMULLER

Birthdate: Apr 1940

Nationality: GERMAN

Address: INDUSTRIESTRASSE 13 POSTFACH 1313

Date Appointed: 23 Apr 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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LUDWIG AUMULLER

Birthdate: Apr 1940

Nationality: GERMAN

Address: KONRAD-ADENAUER-RING 13 GERMANY 63579

Date Appointed: 01 Jul 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN BECK

Birthdate: Feb 1942

Nationality: AMERICAN

Address: AMERICAN NUKEM 1200 MACARTHUR BOULEY MAHWAH

Date Appointed: 23 Apr 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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RAINER BOTHE

Birthdate: Aug 1947

Nationality: GERMAN

Address: HEINRICH-HEINE-STRABE 1 61169 FRIEDBERG 61169

Date Appointed: 01 Feb 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ALAN WILLIAM BRANT

Birthdate: Feb 1948

Nationality: BRITISH

Address: 8 ROXBURGH CLOSE CHESHIRE SK103QE

Date Appointed: 01 Jul 1994

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BREWIN

Birthdate: May 1954

Nationality: BRITISH

Address: 1 MANOR PARK FROXFIELD WILTSHIRE SN83LF

Date Appointed: 19 Sep 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MRS TINA BUCKLEY

Birthdate: Sep 1978

Nationality: BRITISH

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 01 Jan 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR KEITH FREDERICK COLLETT

Birthdate: Apr 1956

Nationality: BRITISH

Address: CABBAGE HALL 40 CHAPEL LANE APPLETON THORN CHESHIRE WA44RZ

Date Appointed: 01 Apr 1996

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR HERVE PIERRE ROBERT CONTAMIN

Birthdate: Jun 1964

Nationality: FRENCH

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 02 Nov 2015

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR FRANCIS CULLINANE

Birthdate: Mar 1952

Nationality: BRITISH

Address: 25 CARRINGTON CLOSE BIRCHWOOD CHESHIRE WA37QA

Date Appointed: 16 May 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR BENOIT MARIE ROBERT DE RUFFRAY

Birthdate: May 1966

Nationality: FRENCH

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 02 Nov 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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JOHN DEAN

Birthdate: Oct 1940

Nationality: BRITISH

Address: 9 HUNTLY ROAD TYNE & WEAR NE259UR

Date Appointed: 23 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GRAHAM DOWN

Birthdate: Feb 1951

Nationality: BRITISH

Address: THE HAVEN WEST STREET, CHILDREY OXFORDSHIRE OX129UL

Date Appointed: 13 Mar 1995

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR BRUNO MICHEL DUPETY

Birthdate: Mar 1956

Nationality: FRENCH

Address: 133 BOULEVARD NATIONAL 92500 RUEIL MALMAISON

Date Appointed: 16 May 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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CHRISTIAN FROHLICH

Birthdate: Jan 1963

Nationality: GERMAN

Address: BERLINER STR 12 63533

Date Appointed: 01 Apr 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR YANN PAUL GROLIMUND

Birthdate: Jul 1959

Nationality: FRENCH

Address: 133 BOULEVARD NATIONAL 92500 RUEIL MALMAISON

Date Appointed: 16 May 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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HANS PETER HEIERMANN

Birthdate: Apr 1946

Nationality: GERMAN

Address: RECHTSANWALT SPITZWEGSTRASSE 3 ALZENAU

Date Appointed: 09 Sep 1999

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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GREGOR AUGUST HOLKER

Birthdate: Nov 1939

Nationality: GERMAN

Address: WALDSTRASSE 24

Date Appointed: 09 Sep 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ANTHONY HORNCASTLE

Birthdate: Jun 1940

Nationality: BRITISH

Address: AM GRAJEN BERG 20

Date Appointed: 31 Dec 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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KENNETH GEORGE JACKSON

Birthdate: Apr 1946

Nationality: BRITISH

Address: LA VALLEE 50410

Date Appointed: 01 Apr 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR RENAUD MARIE HENRY LEON LAROCHE

Birthdate: Jun 1961

Nationality: FRENCH

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 02 Nov 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH NAGLE

Birthdate: Sep 1961

Nationality: IRISH

Address: 1 OAKLEY GRANGE OAK STREET SHROPSHIRE SY37RS

Date Appointed: 16 May 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PETER PILTZ

Birthdate: Dec 1941

Nationality: GERMAN

Address: NORDRING 50 63517

Date Appointed: 01 May 1997

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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HANS PIRK

Birthdate: May 1936

Nationality: GERMAN

Address: INDUSTRIESTRASSE 13 POSTFACH 1313

Date Appointed: 23 Apr 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR MARTIN PRATT

Birthdate: Nov 1960

Nationality: BRITISH

Address: HENDERSON HOUSE LANGLEY PLACE LANCASHIRE L408JS

Date Appointed: 26 Mar 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID ROBERTS

Birthdate: Apr 1970

Nationality: BRITISH

Address: 304 BRIDGEWATER PLACE BIRCHWOOD WA36XG

Date Appointed: 23 Aug 2012

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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ROGER HAYGARTH SCHOFIELD

Birthdate: Jun 1937

Nationality: BRITISH

Address: 13 CELANDINE CLOSE TYNE & WEAR NE35JW

Date Appointed: 23 Apr 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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JOHN OLIVER MARK STANION

Birthdate: Jan 1952

Nationality: BRITISH

Address: BEWLEY HOUSE BARTON ON THE HEATH GLOUCESTERSHIRE GL560PL

Date Appointed: 24 Oct 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JEROME STUBLER

Birthdate: Nov 1963

Nationality: FRENCH

Address: 133 BOULEVARD NATIONAL 92500 RUEIL MALMAISON

Date Appointed: 16 May 2007

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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JAMES KENNETH TAIT

Birthdate: Aug 1941

Nationality: BRITISH

Address: MILTON LODGE STRATHEARN ROAD EAST LOTHIAN EH395BZ

Date Appointed: 01 Apr 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ERWIN LORENZ WEHNER

Birthdate: Dec 1951

Nationality: GERMAN

Address: WALDSTRASSE 1 HESSE 63546

Date Appointed: 01 Jul 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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DOCTOR ERWIN WEHNER

Birthdate: Dec 1951

Nationality: GERMAN

Address: GOLDBERGSTR 2B 83546

Date Appointed: 01 Jul 1994

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WILKINSON

Birthdate: Oct 1938

Nationality: BRITISH

Address: REDBURN 26 CREEKVIEW ROAD SOUTH WOODHAM FERRERS ESSEX CM35GU

Date Appointed: 23 Apr 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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ALISTAIR JAMES WIVELL

Birthdate: Apr 1945

Nationality: BRITISH

Address: 3 HIGH BUCKSTONE MIDLOTHIAN EH106XS

Date Appointed: 01 Apr 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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