Company information:
Atkinsréalis Kins Holdings Limited (No: 00688415)
Address: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Status: Active
Incorporated: 30-Mar-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMON GLENISTER COLE ( DOB: Sep-1965 From: Nov-2017 )
Current Director: ALAN JAMES CULLENS ( DOB: Sep-1963 From: Jul-2014 )
Current Director: JOANNE JARMAN ( DOB: Nov-1976 From: May-2021 )
Current Secretary: LOUISE MARY MCALLISTER ( From: Sep-2017 )
Current Secretary: ELLIOT MICHAEL NOBELEN ( From: Sep-2017 )
Resigned Director: MARK STEPHEN ANDERSON ( DOB: Dec-1965 From: Sep-2017 To: May-2021 )
Resigned Director: STEPHEN ROBERT BILLINGHAM ( DOB: May-1958 From: May-2003 To: Aug-2004 )
Resigned Director: DENNIS BUTLER CHANDLER ( DOB: Dec-1929 From: Sep-1992 To: Sep-1995 )
Resigned Director: HEATH STEWART DREWETT ( DOB: Jan-1966 From: Jun-2009 To: Dec-2017 )
Resigned Director: TIMOTHY STUART GILL ( DOB: Mar-1954 From: Oct-2002 To: Dec-2003 )
Resigned Director: ALUN HUGHES GRIFFITHS ( DOB: Jun-1954 From: Jan-2004 To: Jul-2014 )
Resigned Director: COLIN PETER HAYLOCK ( DOB: Dec-1946 From: Sep-1992 To: May-1994 )
Resigned Director: STEVEN JOHNSON ( DOB: Mar-1949 From: Jul-2011 To: Nov-2011 )
Resigned Director: RICHARD CHARLES LONG ( DOB: Mar-1950 From: Mar-2002 To: Sep-2003 )
Resigned Director: ROBERT JAMES MACLEOD ( DOB: May-1964 From: May-2003 To: Jun-2009 )
Resigned Director: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970 From: Dec-1997 To: May-2003 )
Resigned Director: JAMES CONSTANTINE STUART MCCLEAN ( DOB: Aug-1959 From: Nov-2005 To: Mar-2006 )
Resigned Director: MICHAEL HUGH SIGVALD MULLER ( DOB: Sep-1930 From: Sep-1992 To: Mar-1993 )
Resigned Director: CHRISTOPHER ROBIN PALMER ( DOB: Aug-1941 From: Apr-1993 To: Dec-1997 )
Resigned Director: RICHARD JOHN PIPER ( DOB: Jun-1952 From: May-1994 To: Oct-2002 )
Resigned Director: IAN ROBERT PURSER ( DOB: Mar-1951 From: Jul-2004 To: Jun-2011 )
Resigned Director: RICHARD HOWARTH TOMALIN ( DOB: Dec-1944 From: Apr-1993 To: Mar-2002 )
Resigned Director: RICHARD WEBSTER ( DOB: Dec-1974 From: Jan-2012 To: Aug-2017 )
Resigned Director: RICHARD WEBSTER ( DOB: Dec-1974 From: Jan-2012 To: Aug-2017 )
Resigned Secretary: HELEN ALICE BAKER ( DOB: Feb-1979 From: Jan-2008 To: Nov-2016 )
Resigned Secretary: KATIE CHARMIAN DAVID ( From: Mar-2002 To: Nov-2002 )
Resigned Secretary: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966 From: May-2005 To: Sep-2007 )
Resigned Secretary: ASHLEY LOUISE GERRARD ( From: Nov-2016 To: Sep-2017 )
Resigned Secretary: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971 From: Sep-2004 To: Jan-2005 )
Resigned Secretary: CATHERINE ELIZABETH LINDSAY ( From: Nov-2016 To: Sep-2017 )
Resigned Secretary: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970 From: Feb-2000 To: Sep-2004 )
Resigned Secretary: RICHARD HOWARTH TOMALIN ( DOB: Dec-1944 From: Sep-1992 To: Mar-2002 )
Resigned Secretary: RICHARD WEBSTER ( DOB: Dec-1974 From: Nov-2002 To: Nov-2016 )
Persons of Significant Control:
Atkinsréalis (Ws) Limited, Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)