Company information:
Atlas Copco Limited (No: 00159809)
Address: TECHNOLOGY HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7DF, ENGLAND
Status: Active
Incorporated: 21-Oct-1919
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALEX CHRISTIAAN JAN BONGAERTS ( DOB: Jan-1960 From: Nov-2006 )
Current Director: DAVID CHARLES RICHARD CHAMBERS ( DOB: Oct-1975 From: Jul-2022 )
Current Director: JAMES NEILSON MCALLISTER ( DOB: Dec-1971 From: May-2019 )
Current Director: ARIEL MARCELO RUBINSTEIN ( DOB: Oct-1976 From: Nov-2022 )
Current Director: ARIEL MARCELO RUBINSTEIN ( DOB: Oct-1976 From: Nov-2022 )
Current Director: ARIEL MARCELO RUBINSTEIN ( DOB: Oct-1976 From: Nov-2022 )
Current Director: ANDREW WALKER ( DOB: Mar-1961 From: Jan-2015 )
Current Secretary: ALEX CHRISTIAAN JAN BONGAERTS ( DOB: Jan-1960 From: Nov-2006 )
Resigned Director: KARLJOHAN BORJESON ( DOB: Jul-1972 From: Sep-2010 To: Jun-2011 )
Resigned Director: HANS WALTER BRODBECK ( DOB: Apr-1940 From: Jun-1994 To: Dec-1998 )
Resigned Director: ARTHUR JOHN DROEGE ( DOB: Dec-1948 From: Mar-1993 To: Nov-1997 )
Resigned Director: OSCAR DUPRIX ( DOB: Jul-1949 From: Dec-1998 To: Jun-2004 )
Resigned Director: GEERT FOLLENS ( DOB: Apr-1959 From: Jul-2000 To: Apr-2004 )
Resigned Director: GEERT HENRI FOLLENS ( DOB: Apr-1959 From: Feb-2017 To: Dec-2019 )
Resigned Director: ALDO GARGIULO ( DOB: Nov-1969 From: Feb-2009 To: Sep-2010 )
Resigned Director: ROMANO GIUSEPPE MARIA GIRARDI ( DOB: Jul-1930 From: Feb-1993 To: Jun-1994 )
Resigned Director: JOHN LENNART HEDLUND ( DOB: May-1928 From: Jun-1991 To: Apr-1993 )
Resigned Director: LUC GUSTAAF ANNE-MARIE CONSTANT HENDRICKX ( DOB: Nov-1947 From: Feb-1993 To: Jan-2009 )
Resigned Director: BENGT JOHAN KVARNBACK ( DOB: Dec-1945 From: Jun-1997 To: Jul-2006 )
Resigned Director: RONNIE LETEN ( DOB: Dec-1956 From: Jun-2001 To: Feb-2009 )
Resigned Director: JAN PETER LINDA ( DOB: May-1936 From: Feb-2000 To: Jul-2000 )
Resigned Director: JEANETTE LIVIJN ( DOB: May-1963 From: Sep-2010 To: Jan-2015 )
Resigned Director: WALLACE JOHN CHALMERS MACKEY ( DOB: Jun-1962 From: Jun-2004 To: Nov-2006 )
Resigned Director: GIULIO MAZZALUPI ( DOB: Sep-1940 From: Jun-1991 To: Mar-1998 )
Resigned Director: COLIN HENRY MITCHELL ( DOB: Feb-1931 From: Jun-1991 To: Dec-1998 )
Resigned Director: JOHAN MOLIN ( DOB: Apr-1959 From: Mar-1998 To: May-2001 )
Resigned Director: FREDERIK YDE NIJDAM ( DOB: Sep-1940 From: Feb-1993 To: Jul-1996 )
Resigned Director: ALEXANDER VITALIEVICH PAVLOV ( DOB: Nov-1973 From: Mar-2021 To: Nov-2022 )
Resigned Director: KEVIN GEORGE PRINCE ( DOB: Nov-1961 From: Sep-2010 To: Jun-2022 )
Resigned Director: JAMES TAKPAS ( DOB: Dec-1950 From: Jul-1996 To: Jun-2004 )
Resigned Director: MICHAEL GLENNETH TATUM ( DOB: Oct-1948 From: Mar-1993 To: Feb-2000 )
Resigned Director: LEENDERT VAN DIGGELE ( DOB: May-1948 From: Jan-2009 To: Dec-2012 )
Resigned Director: ANDREW WALKER ( DOB: Mar-1961 From: Jan-2015 To: May-2019 )
Resigned Director: HENRI MARCEL EMILE YSEWIJN ( DOB: May-1940 From: Jun-1991 To: Jan-1999 )
Resigned Secretary: GOODWILLE LIMITED ( From: Mar-2010 To: May-2012 )
Resigned Secretary: PAULA LAREN ( From: Jun-2012 To: Feb-2017 )
Resigned Secretary: WALLACE JOHN CHALMERS MACKEY ( DOB: Jun-1962 From: Jun-2000 To: Nov-2006 )
Resigned Secretary: COLIN HENRY MITCHELL ( DOB: Feb-1931 From: Jun-1991 To: Nov-1995 )
Resigned Secretary: VIPOOL PATEL ( From: Jun-2012 To: Feb-2017 )
Resigned Secretary: PER ANDERS PERNING ( DOB: Jun-1940 From: Nov-1995 To: May-2000 )
Persons of Significant Control:
Atlas Copco Uk Holdings Limited, Technology House Maylands Avenue, Hemel Hempstead, HP2 7DF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)