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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)

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