Company information:
Atkinsréalis Pps Holdings Limited (No: 02991351)
Address: WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Status: Active
Incorporated: 11-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON GLENISTER COLE ( DOB: Sep-1965 From: Apr-2015 )
Current Director: ALAN JAMES CULLENS ( DOB: Sep-1963 From: Jul-2014 )
Current Director: JOANNE JARMAN ( DOB: May-1976 From: May-2021 )
Current Director: PHILIP NORMAN AUSTEN TODD ( DOB: Dec-1964 From: Apr-2015 )
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: IAN ANTHONY BASFORD ( From: Nov-1994 To: Feb-1997 )
Resigned Director: STEPHEN ROBERT BILLINGHAM ( DOB: May-1958 From: May-2003 To: Aug-2004 )
Resigned Director: BARRY ALAN CHARTER ( From: Nov-1994 To: Jun-1997 )
Resigned Director: MICHAEL VICTOR CROSSLEY ( From: Nov-1994 To: Feb-1997 )
Resigned Director: HEATH STEWART DREWETT ( DOB: Jan-1966 From: Jun-2009 To: Dec-2017 )
Resigned Director: ALUN HUGHES GRIFFITHS ( DOB: Jun-1954 From: Nov-2005 To: Jul-2014 )
Resigned Director: RICHARD WILLIAM HALL ( DOB: Apr-1949 From: Nov-1994 To: Apr-2011 )
Resigned Director: CHRISTOPHER JOHN HIGNETT ( From: Nov-1994 To: Feb-1997 )
Resigned Director: MICHAEL MAKEPEACE EUGENE JEFFRIES ( DOB: Sep-1944 From: Oct-1996 To: Mar-2001 )
Resigned Director: STEVEN JOHNSON ( DOB: Mar-1949 From: Jul-2011 To: Nov-2011 )
Resigned Director: DONALD ARTHUR LAWSON ( DOB: Feb-1959 From: Apr-2015 To: Oct-2017 )
Resigned Director: RICHARD CHARLES LONG ( DOB: Mar-1950 From: Feb-2003 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: Feb-2003 To: May-2003 )
Resigned Director: JAMES CONSTANTINE STUART MCCLEAN ( DOB: Aug-1959 From: Nov-2005 To: Mar-2006 )
Resigned Director: JOHN MULLINS ( DOB: Jan-1943 From: Nov-1994 To: Apr-1997 )
Resigned Director: SAM STEPHEN EDWARD NORTH ( DOB: Apr-1944 From: Nov-1994 To: Feb-1997 )
Resigned Director: RICHARD JOHN PIPER ( DOB: Jun-1952 From: Oct-1996 To: Oct-2002 )
Resigned Director: IAN ROBERT PURSER ( DOB: Mar-1951 From: Jul-2004 To: Jun-2011 )
Resigned Director: MICHAEL JOHN READER ( DOB: Jun-1947 From: Nov-1994 To: May-1997 )
Resigned Director: DAVID PHILIP RIDLEY ( DOB: Mar-1943 From: Nov-1994 To: Mar-2001 )
Resigned Director: ANTHONY JOHN ROSS ( From: Nov-1994 To: Feb-1997 )
Resigned Director: KEITH MICHAEL ALAN RYAN ( From: Nov-1994 To: Feb-1997 )
Resigned Director: ROBIN SIMON SOUTHWELL ( DOB: Apr-1960 From: Apr-2001 To: Sep-2002 )
Resigned Director: MARK ANDREW SOWERBY ( DOB: Jan-1971 From: Jul-2004 To: Oct-2017 )
Resigned Director: BRENDAN PETER SPRAKES ( From: Nov-1994 To: Feb-1997 )
Resigned Director: BRIERLEY DENVER STUBBS ( DOB: Aug-1952 From: Nov-1994 To: Feb-1997 )
Resigned Director: HAROLD CHRISTOPHER SYMONDS ( DOB: Dec-1944 From: Oct-1996 To: Sep-2001 )
Resigned Director: GEOFFREY ALAN WALKER ( DOB: Oct-1948 From: Feb-1998 To: Feb-2003 )
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: Aug-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: Jan-2003 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: Feb-2003 )
Resigned Secretary: RICHARD HOWARTH TOMALIN ( DOB: Dec-1944 From: Oct-1996 To: Mar-2002 )
Resigned Secretary: GEOFFREY ALAN WALKER ( From: Nov-1994 To: Oct-1996 )
Resigned Secretary: RICHARD WEBSTER ( DOB: Dec-1974 From: Nov-2002 To: Nov-2016 )
Persons of Significant Control:
Atkinsréalis Broomco 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)