* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Atkinsréalis (Ws) Limited (No: 01885586)

Address: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW

Status: Active

Incorporated: 13-Feb-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Apr-2024

Industry Class: 70100 - Activities of head offices

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: CHRISTOPHER BALL ( DOB: Apr-1973   From: Apr-2018   To: Sep-2022  )

Resigned Director: CHRISTOPHER BALL ( DOB: Apr-1973   From: Apr-2018   To: Sep-2022  )

Resigned Director: STEPHEN ROBERT BILLINGHAM ( DOB: May-1958   From: Oct-2002   To: Aug-2004  )

Resigned Director: CHRISTOPHER JON ANTHONY BINNIE ( DOB: Jun-1938   From: Apr-1994   To: Apr-1997  )

Resigned Director: MICHAEL CECIL BOYCE ( DOB: Apr-1943   From: May-2004   To: Jul-2013  )

Resigned Director: CATHERINE ANNICK CAROLINE BRADLEY ( DOB: Apr-1959   From: Jun-2015   To: Jul-2017  )

Resigned Director: PETER ALLAN BROWN ( DOB: Aug-1929   From: Sep-1992   To: Mar-1993  )

Resigned Director: KEITH EDWARD CLARKE ( DOB: May-1952   From: Oct-2003   To: Jul-2011  )

Resigned Director: FIONA JANE CLUTTERBUCK ( DOB: Mar-1958   From: Mar-2007   To: Jul-2017  )

Resigned Director: JAMES RICHARD COMPSTON ( DOB: Jun-1965   From: Jul-2017   To: Apr-2020  )

Resigned Director: JAMES RICHARD COMPSTON ( DOB: Jun-1965   From: Jul-2017   To: Apr-2020  )

Resigned Director: ALLAN EDWARD COOK ( DOB: Sep-1949   From: Sep-2009   To: Jul-2017  )

Resigned Director: JOANNE ELIZABETH CURIN ( DOB: May-1958   From: Feb-2009   To: Jan-2014  )

Resigned Director: HEATH STEWART DREWETT ( DOB: Jan-1966   From: Jun-2009   To: Dec-2017  )

Resigned Director: MICHAEL TIMOTHY FOLEY ( DOB: Dec-1941   From: Apr-1994   To: Mar-1999  )

Resigned Director: MARTIN MACDONALD GRANT ( DOB: Dec-1958   From: Apr-2018   To: Mar-2020  )

Resigned Director: ALUN HUGHES GRIFFITHS ( DOB: Jun-1954   From: Mar-2007   To: Jul-2014  )

Resigned Director: ROBERT HAWLEY ( DOB: Jul-1936   From: Apr-1994   To: Sep-1997  )

Resigned Director: COLIN PETER HAYLOCK ( DOB: Dec-1946   From: Sep-1992   To: Nov-1994  )

Resigned Director: FRANCES ANNE HEATON ( DOB: Aug-1944   From: Sep-1992   To: Sep-2003  )

Resigned Director: KEITH MAURICE HOUNSLOW ( DOB: May-1935   From: Sep-1992   To: Mar-1995  )

Resigned Director: BARRY CECIL HUTT ( DOB: Jun-1948   From: Nov-1994   To: Feb-2000  )

Resigned Director: DAVID STUART JAMES ( DOB: Oct-1945   From: Nov-1994   To: Jun-2000  )

Resigned Director: RICHARD DOUGLAS JARVIS ( DOB: Aug-1943   From: Sep-1992   To: Feb-2000  )

Resigned Director: MICHAEL MAKEPEACE EUGENE JEFFRIES ( DOB: Sep-1944   From: Sep-1992   To: Jan-2005  )

Resigned Director: CHRISTOPHE MARIE YVES JUNILLON ( DOB: Jul-1970   From: Sep-2022   To: Jul-2023  )

Resigned Director: CHRISTOPHER ROSS MAGUIRE KEMBALL ( DOB: Dec-1946   From: May-2002   To: Dec-2006  )

Resigned Director: UWE KRUEGER ( DOB: Oct-1964   From: Jun-2011   To: Jul-2017  )

Resigned Director: ALLISTER GORDON LANGLANDS ( DOB: Mar-1958   From: Sep-2013   To: Jul-2017  )

Resigned Director: THOMAS CHRIS LEPPERT ( DOB: Jun-1954   From: Oct-2013   To: Jul-2017  )

Resigned Director: ROBERT JAMES MACLEOD ( DOB: May-1964   From: Jun-2004   To: Jun-2009  )

Resigned Director: PAUL COLIN MARSH ( DOB: Jan-1958   From: May-2002   To: Apr-2003  )

Resigned Director: JAMES PATRICK MARTIN-BATES ( DOB: Apr-1912   From: Sep-1992   To: Mar-1994  )

Resigned Director: FRANK MICKLETHWAITE ( DOB: Jan-1924   From: Sep-1992   To: Nov-1995  )

Resigned Director: JAMES MORLEY ( DOB: Feb-1949   From: Jan-2001   To: Jun-2009  )

Resigned Director: MICHAEL HUGH SIGVALD MULLER ( DOB: Sep-1930   From: Sep-1992   To: Mar-1993  )

Resigned Director: SAM STEPHEN EDWARD NORTH ( DOB: Apr-1944   From: Feb-1996   To: Jun-1996  )

Resigned Director: HETAL PATEL ( DOB: Oct-1972   From: Jul-2017   To: Jul-2018  )

Resigned Director: RICHARD JOHN PIPER ( DOB: Jun-1952   From: Oct-1993   To: Oct-2002  )

Resigned Director: KRISHNAMURTHY RAJAGOPAL ( DOB: Sep-1953   From: Jun-2008   To: Nov-2016  )

Resigned Director: DAVE DUNCAN STRUAN ROBERTSON ( DOB: Dec-1949   From: Aug-2000   To: Sep-2005  )

Resigned Director: ALAN WALTER RUDGE ( DOB: Oct-1937   From: Nov-1997   To: Mar-2001  )

Resigned Director: WILLIAM SINCLAIR RYRIE ( DOB: Nov-1928   From: Apr-1994   To: Mar-2001  )

Resigned Director: DAVID SLATER ( DOB: Jun-1943   From: Sep-1992   To: Oct-1999  )

Resigned Director: RODNEY EARL SLATER ( DOB: Feb-1955   From: Sep-2011   To: Jul-2014  )

Resigned Director: ROBIN SIMON SOUTHWELL ( DOB: Apr-1960   From: Mar-2001   To: Sep-2002  )

Resigned Director: ROGER WILLIAM UMNEY ( DOB: Jun-1938   From: Sep-1992   To: Oct-2002  )

Resigned Director: ALAN CHARLES VAUSE ( DOB: Aug-1931   From: Dec-1995   To: Sep-1996  )

Resigned Director: EDMUND ARTHUR WALLIS ( DOB: Jul-1939   From: Sep-2004   To: Jan-2010  )

Resigned Director: GRETCHEN HAUSER WATKINS ( DOB: Sep-1968   From: Aug-2015   To: Jul-2017  )

Resigned Director: PETER MICHAEL WILLIAMS ( DOB: Mar-1945   From: May-2004   To: Sep-2011  )

Resigned Director: CHRISTOPHER TERREL WYATT ( DOB: Jul-1927   From: Sep-1992   To: Sep-1997  )

Resigned Secretary: HELEN ALICE BAKER (   From: Dec-2012   To: Aug-2013  )

Resigned Secretary: HELEN ALICE BAKER (   From: Sep-2014   To: Mar-2015  )

Resigned Secretary: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966   From: May-2005   To: Sep-2007  )

Resigned Secretary: ASHLEY LOUISE GERRARD (   From: Sep-2017   To: Sep-2017  )

Resigned Secretary: CATHERINE ELIZABETH LINDSAY (   From: Sep-2017   To: Sep-2017  )

Resigned Secretary: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970   From: Mar-2002   To: Oct-2004  )

Resigned Secretary: ANNE ESTHER RANDALL (   From: Oct-2004   To: May-2005  )

Resigned Secretary: RICHARD HOWARTH TOMALIN ( DOB: Dec-1944   From: Sep-1992   To: Mar-2002  )

Resigned Secretary: RICHARD WEBSTER ( DOB: Dec-1974   From: Oct-2007   To: Sep-2014  )

Resigned Secretary: RICHARD WEBSTER (   From: Mar-2015   To: Aug-2017  )

Persons of Significant Control:

Atkinsréalis (Gb) Holdings Limited, 9a Devonshire Square, 5th Floor, London, EC2M 4YN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-03)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.