Company information:
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)