Company information:
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)