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Atlanta Insurance Intermediaries Limited (No: 00756681)

Address: EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, SALFORD, M3 7FB, UNITED KINGDOM

Status: Active

Incorporated: 04-May-1963

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jun-2024

Industry Class: 65120 - Non-life insurance

Current Director: EMMA JANE RAWLINSON ( DOB: Sep-1980   From: Apr-2023  )

Current Director: REBECCA JANE SHEPHERD ( DOB: Mar-1978   From: Apr-2023  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Feb-2022  )

Current Secretary: ARDONAGH CORPORATE SECRETARY LIMITED (   From: Feb-2022  )

Resigned Director: CRAIG DAVID BALL ( DOB: Feb-1972   From: Dec-2018   To: Apr-2023  )

Resigned Director: CHRISTOPHE MARIE FRED BARDET ( DOB: Aug-1964   From: Dec-2011   To: Jan-2015  )

Resigned Director: BERNARD BARRERE ( DOB: Apr-1962   From: Dec-2011   To: Feb-2012  )

Resigned Director: CHARLES ALBERT JOHN BELLRINGER ( DOB: Sep-1954   From: Dec-2011   To: Jun-2012  )

Resigned Director: NICHOLAS BOWYER ( DOB: Aug-1961   From: Mar-2006   To: Dec-2011  )

Resigned Director: ALAIN CHAUMERET ( DOB: Nov-1956   From: Feb-2018   To: Dec-2018  )

Resigned Director: ANTHONY PETER CLARE ( DOB: Mar-1968   From: Mar-2006   To: Dec-2011  )

Resigned Director: ANGELA DOREEN CRAWFORD-INGLE ( DOB: Jan-1952   From: Dec-2013   To: Dec-2018  )

Resigned Director: JANICE DEAKIN ( DOB: Mar-1967   From: Dec-2018   To: Dec-2019  )

Resigned Director: IAN JAMES DONALDSON ( DOB: Jan-1974   From: Aug-2019   To: Apr-2023  )

Resigned Director: GRAHAM VINCENT DOSWELL ( DOB: Sep-1945   From: Mar-2009   To: Apr-2014  )

Resigned Director: ALEXANDER DUNN ( DOB: Apr-1953   From: Mar-2011   To: Dec-2013  )

Resigned Director: GARRY MICHAEL FEARN ( DOB: Oct-1950   From: Mar-2005   To: Sep-2013  )

Resigned Director: JEAN EUGENE ALFRED FLEURY ( DOB: May-1949   From: Jun-2007   To: Jun-2013  )

Resigned Director: PATRICE PIERRE JACQUES FORGET ( DOB: Aug-1955   From: Jul-2013   To: Dec-2017  )

Resigned Director: FRASER GEORGE IAN FUNDELL ( DOB: Jun-1944   From: Jan-1995   To: Nov-1996  )

Resigned Director: BERTRAND ROLAND GUERINON ( DOB: Apr-1965   From: Mar-2010   To: Oct-2011  )

Resigned Director: PETER JOSEPH HALPIN ( DOB: Nov-1962   From: Mar-1994   To: Dec-2011  )

Resigned Director: DAVID ROBERT HARDING ( DOB: Aug-1974   From: May-2015   To: Dec-2018  )

Resigned Director: ADRIAN MARK HAZELDINE ( DOB: Dec-1960   From: Jun-1992   To: Dec-2011  )

Resigned Director: ROBERT EDWARD HORNBY ( DOB: Mar-1969   From: Dec-2011   To: Oct-2012  )

Resigned Director: ANDREW EDWIN JACKSON ( DOB: Jan-1954   From: Jul-2001   To: Apr-2006  )

Resigned Director: GLYN ELFED JONES ( DOB: Oct-1955   From: Jun-1992   To: May-2001  )

Resigned Director: SCOTT STEWART KENNEDY ( DOB: Aug-1979   From: Oct-2018   To: Dec-2019  )

Resigned Director: BERTRAND LEFEBVRE ( DOB: Nov-1963   From: Mar-2005   To: Oct-2017  )

Resigned Director: PETER WILSON LOWE ( DOB: Sep-1944   From: Jun-1992   To: Apr-1995  )

Resigned Director: GEORGE HENRY LOWE ( DOB: Jan-1942   From: Mar-2005   To: Sep-2011  )

Resigned Director: ASHLEY JOHN MACHIN ( DOB: Dec-1964   From: Oct-2017   To: Dec-2018  )

Resigned Director: GRAHAM NEIL MAWMAN ( DOB: Sep-1949   From: Jun-1992   To: May-1995  )

Resigned Director: GERALD JAMES MCLARNON ( DOB: Jun-1972   From: Oct-2012   To: Mar-2014  )

Resigned Director: BRUNO MERCIER ( DOB: Aug-1960   From: Mar-2005   To: Mar-2009  )

Resigned Director: CHRISTOPHER MOAT ( DOB: Mar-1968   From: Jan-2014   To: Dec-2018  )

Resigned Director: MICHAEL JOHN MORLEY ( DOB: Nov-1945   From: Jan-1995   To: Nov-1996  )

Resigned Director: THOMAS SCOTT NELSON ( DOB: Mar-1939   From: Mar-2005   To: Mar-2009  )

Resigned Director: GILLES NORMAND ( DOB: Mar-1968   From: Feb-2015   To: Oct-2018  )

Resigned Director: KELLY ANNE OGLEY ( DOB: May-1970   From: Jun-2012   To: Jun-2015  )

Resigned Director: CHRISTOPHER JOHN OLIVER ( DOB: Feb-1958   From: Jun-1992   To: Oct-1996  )

Resigned Director: JACKIE ORDISH ( DOB: Nov-1960   From: Sep-2001   To: Dec-2011  )

Resigned Director: JEAN MICHEL PESCHEUX ( DOB: Jun-1953   From: Mar-2005   To: Mar-2010  )

Resigned Director: CHRISTIAN CHARLES PLUMER ( DOB: Jul-1966   From: Jun-2012   To: Feb-2015  )

Resigned Director: JUNE MARGARET PRICE ( DOB: Jun-1956   From: Jun-1992   To: May-2001  )

Resigned Director: JEROME RONCORONI ( DOB: Jan-1956   From: Dec-2017   To: Dec-2018  )

Resigned Director: MICHEL ROUX ( DOB: Nov-1940   From: Mar-2005   To: Dec-2013  )

Resigned Director: CLARE LESLIE SALMON ( DOB: May-1963   From: Oct-2017   To: Dec-2018  )

Resigned Director: DOMINIQUE SALVY ( DOB: Nov-1957   From: Mar-2005   To: Dec-2017  )

Resigned Director: RICHARD WILLIAM SHERRARD ( DOB: Feb-1954   From: Jun-1992   To: Dec-1995  )

Resigned Director: STUART WILLIAM SINCLAIR ( DOB: Jun-1953   From: Aug-2013   To: May-2017  )

Resigned Director: PATRICK JOSEPH EDWARD SMITH ( DOB: Feb-1949   From: May-2001   To: Mar-2013  )

Resigned Director: ALEXANDER THOMSON ( DOB: Oct-1936   From: Jun-1992   To: Jan-1994  )

Resigned Secretary: DEAN CLARKE (   From: Dec-2018   To: Feb-2022  )

Resigned Secretary: SALLY ANNE HARGREAVES ( DOB: Jul-1963   From: Jun-1992   To: May-2012  )

Resigned Secretary: WHITE & CASE LLP (   From: May-2012   To: Aug-2012  )

Resigned Secretary: ANNABEL FELICITY WILSON (   From: Aug-2012   To: Dec-2018  )

Persons of Significant Control:

Swinton (Holdings) Limited, Embankment West Tower 101 Cathedral Approach, Salford, M3 4FB, 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)

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