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Atkinsréalis Rail & Transit Verification Limited (No: 04847610)

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

Status: Active

Incorporated: 28-Jul-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Apr-2024

Industry Class: 71122 - Engineering related scientific and technical consulting activities

Current Director: JAMES EDWARD BUSBY ( DOB: Oct-1972   From: May-2023  )

Current Director: STEPHEN MICHAEL JONES ( DOB: Jun-1968   From: Jan-2022  )

Current Secretary: LOUISE MARY MCALLISTER (   From: Jul-2018  )

Current Secretary: ELLIOT MICHAEL NOBELEN (   From: Jul-2018  )

Resigned Director: JAMES ALEXANDER BURKE (   From: Oct-2011   To: Sep-2014  )

Resigned Director: KEVIN JAMES CHRISP ( DOB: Nov-1966   From: Jan-2020   To: Dec-2021  )

Resigned Director: DAVID PHILLIP CURTIS (   From: Oct-2003   To: Jan-2013  )

Resigned Director: DLA NOMINEES LIMITED (   From: Jul-2003   To: Oct-2003  )

Resigned Director: DLA PIPER UK SECRETARIAL SERVICES LIMITED (   From: Jul-2003   To: Oct-2003  )

Resigned Director: RICHARD THOMAS GLANDON GEORGE ( DOB: Dec-1955   From: Sep-2014   To: Jan-2019  )

Resigned Director: MICHAEL JOHN GRACE ( DOB: Nov-1963   From: Dec-2016   To: Dec-2016  )

Resigned Director: GRAHAM WILLIAM HOPKINS ( DOB: Mar-1958   From: Oct-2008   To: Jun-2010  )

Resigned Director: JOHANNES CORNELIS KUIKEN (   From: Oct-2011   To: Dec-2018  )

Resigned Director: THOMAS PETER MEACOCK ( DOB: Feb-1978   From: Jan-2022   To: May-2023  )

Resigned Director: ANTHONY HUGH MEEHAN ( DOB: Nov-1962   From: Jan-2019   To: Jan-2020  )

Resigned Director: JAMIE JOHN SHARP ( DOB: Nov-1975   From: Jan-2019   To: Dec-2021  )

Resigned Director: RICHARD PAUL TAPPING ( DOB: Feb-1965   From: Oct-2003   To: Dec-2016  )

Resigned Director: NEIL FRANCIS WILSON (   From: Jul-2010   To: Oct-2011  )

Resigned Director: JONATHAN JAMES WRAGG ( DOB: May-1963   From: Dec-2016   To: Sep-2018  )

Resigned Secretary: DLA PIPER UK SECRETARIAL SERVICES LIMITED (   From: Jul-2003   To: Oct-2003  )

Resigned Secretary: RICHARD PAUL TAPPING ( DOB: Feb-1965   From: Oct-2003   To: Dec-2016  )

Persons of Significant Control:

Atkinsréalis Rail & Transit Uk Holdings Limited, Woodcote Grove Ashley Road, Epsom, 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, Ceased: 2023-11-30)

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