Company information:
Atlantic Wealth Management Limited (No: 01358511)
Address: PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH
Status: Active
Incorporated: 17-Mar-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ROWENA KATHERINE HILL ( DOB: Feb-1980 From: Jul-2019 )
Current Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Oct-2006 )
Current Director: ALAN JOHN TROTTER ( DOB: Jul-1968 From: Oct-2016 )
Current Secretary: INVESCO UK HOLDINGS LIMITED ( From: Feb-2019 )
Resigned Director: BRYAN FREDERICK WILLIAM BAUGHAN ( DOB: Jan-1941 From: Dec-1992 To: Mar-2004 )
Resigned Director: DAVID ROY BUTCHER ( DOB: Dec-1948 From: Apr-2004 To: Jan-2005 )
Resigned Director: PETER STANTON CLARK ( DOB: Aug-1959 From: Dec-1992 To: Mar-2004 )
Resigned Director: JEREMY DENTON CLARK ( DOB: Sep-1944 From: Dec-1992 To: Dec-1993 )
Resigned Director: ROBERT JOHN DUTHIE ( DOB: Jan-1950 From: Apr-2004 To: Jun-2008 )
Resigned Director: DAVID JOHN EDWARDS ( DOB: Jul-1959 From: Dec-1992 To: Nov-1993 )
Resigned Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967 From: Jul-2015 To: Oct-2016 )
Resigned Director: TONY DAVID GREEN ( DOB: Mar-1947 From: Apr-2004 To: Jan-2005 )
Resigned Director: PETER JOHN GREGORY ( DOB: Sep-1951 From: Feb-1999 To: Mar-2004 )
Resigned Director: ROBERT CAMERON HAIN ( DOB: Apr-1953 From: Apr-2004 To: Sep-2004 )
Resigned Director: DONALD JAMES HERREMA ( DOB: Jun-1952 From: Oct-2002 To: Mar-2004 )
Resigned Director: TRISTAN PATRICK ALAN HILLGARTH ( DOB: Mar-1949 From: Mar-1997 To: Dec-2002 )
Resigned Director: JEREMY CHARLES LAMBOURNE ( DOB: Jul-1958 From: Sep-1994 To: Nov-2002 )
Resigned Director: MARTIN SEAN MCLOUGHLIN ( DOB: Dec-1969 From: Aug-2010 To: Jul-2015 )
Resigned Director: GRAEME JOHN PROUDFOOT ( DOB: Mar-1964 From: Oct-2006 To: Jul-2019 )
Resigned Director: MARK RUSHCLIFFE RICHARDSON ( DOB: Sep-1947 From: Mar-2003 To: Jun-2004 )
Resigned Director: NORMAN MALCOLM MARSHALL RIDDELL ( DOB: Jun-1947 From: Apr-1993 To: Dec-1996 )
Resigned Director: JAMES IAN WEDDERBURN CLELAND ROBERTSON ( DOB: Jul-1957 From: Nov-1993 To: Sep-1994 )
Resigned Director: JOHN ROWLAND ( DOB: Aug-1957 From: Apr-2004 To: Mar-2015 )
Resigned Director: HUGH RODERICK WARD ( DOB: Oct-1952 From: Mar-1999 To: Jan-2002 )
Resigned Director: MICHAEL MARK WEBB ( DOB: Dec-1962 From: Apr-2004 To: Jul-2004 )
Resigned Director: RICHARD WEST ( DOB: Apr-1930 From: Dec-1992 To: Dec-1999 )
Resigned Director: ROBERT JOHN YERBURY ( DOB: Jun-1946 From: Apr-2004 To: Apr-2013 )
Resigned Secretary: KARINA JANE BYE ( From: Nov-2016 To: Sep-2017 )
Resigned Secretary: AMANDA EVANS ( From: Sep-2017 To: Feb-2019 )
Resigned Secretary: INVESCO ASSET MANAGEMENT LIMITED ( From: Dec-1992 To: Nov-2016 )
Persons of Significant Control:
Atlantic Wealth Holdings Limited, Perpetual Park Perpetual Park Drive, Henley-On-Thames, RG9 1HH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)