AtkinsrãAlis (Ws) Limited
Activities of head offices · Epsom
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAtkinsréalis (Gb) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-03 · No cessation recorded
Source record 109451739People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 62 historicalShow 62 historical appointments
CJ
Christophe JunillonResigned director
Resigned 2022-09-30 · Managing Director, Nuclear & Power, Emea
CB
Christopher BallResigned director
Resigned 2018-04-25 · 4 yrs · Company Director
MG
Martin GrantResigned director
Resigned 2018-04-25 · 1 yr · Mechanical Engineer
CL
Catherine LindsayResigned secretary
Resigned 2017-09-01
AG
Ashley GerrardResigned secretary
Resigned 2017-09-01
MA
Mark AndersonResigned director
Resigned 2017-09-01 · 3 yrs · Accountant
JC
James CompstonResigned director
Resigned 2017-07-03 · 2 yrs · Executive
HP
Hetal PatelResigned director
Resigned 2017-07-03 · 1 yr · Executive
GW
Gretchen WatkinsResigned director
Resigned 2015-08-01 · 1 yr · Engineer
CB
Catherine BradleyResigned director
Resigned 2015-06-09 · 2 yrs · Banker
RW
Richard WebsterResigned secretary
Resigned 2015-03-02 · 2 yrs
HB
Helen BakerResigned secretary
Resigned 2014-09-27
AC
Alan CullensResigned director
Resigned 2014-07-01 · 12 yrs · Group Hr Director
TL
Thomas LeppertResigned director
Resigned 2013-10-01 · 3 yrs · Director
AL
Allister LanglandsResigned director
Resigned 2013-09-04 · 3 yrs · Chartered Accountant
HB
Helen BakerResigned secretary
Resigned 2012-12-21
RS
Rodney SlaterResigned director
Resigned 2011-09-09 · 2 yrs · Attorney
UK
Uwe KruegerResigned director
Resigned 2011-06-14 · 6 yrs · Physicist
AC
Allan CookResigned director
Resigned 2009-09-10 · 7 yrs · Engineer
HD
Heath DrewettResigned director
Resigned 2009-06-15 · 8 yrs · Accountant
JC
Joanne CurinResigned director
Resigned 2009-02-10 · 4 yrs · Financial Director
KR
Krishnamurthy RajagopalResigned director
Resigned 2008-06-24 · 8 yrs · Engineer
RW
Richard WebsterResigned secretary
Resigned 2007-10-01 · 6 yrs
AG
Alun GriffithsResigned director
Resigned 2007-03-13 · 7 yrs · Management Consultant
FC
Fiona ClutterbuckResigned director
Resigned 2007-03-13 · 10 yrs · Corporate Financier
PD
Philip DavisResigned secretary
Resigned 2005-05-09 · 2 yrs
AR
Anne RandallResigned secretary
Resigned 2004-10-05
EW
Edmund WallisResigned director
Resigned 2004-09-08 · 5 yrs · Engineer
RM
Robert MacleodResigned director
Resigned 2004-06-23 · 4 yrs · Chartered Accountant
PW
Peter WilliamsResigned director
Resigned 2004-05-05 · 7 yrs · Engineer
MB
Michael BoyceResigned director
Resigned 2004-05-05 · 9 yrs · Retired Royal Naval Officer
KC
Keith ClarkeResigned director
Resigned 2003-10-01 · 7 yrs · Architect
SB
Stephen BillinghamResigned director
Resigned 2002-10-01 · 1 yr · Corporate Treasurer
CK
Christopher KemballResigned director
Resigned 2002-05-14 · 4 yrs · Investment Bank Director
PM
Paul MarshResigned director
Resigned 2002-05-14 · Chartered Accountant
AM
Amanda MassieResigned secretary
Resigned 2002-03-28 · 2 yrs
RS
Robin SouthwellResigned director
Resigned 2001-03-22 · 1 yr · Business Man
JM
James MorleyResigned director
Resigned 2001-01-01 · 8 yrs · Chartered Accountant
DR
Dave RobertsonResigned director
Resigned 2000-08-01 · 5 yrs · Engineer
AR
Alan RudgeResigned director
Resigned 1997-11-11 · 3 yrs · Chartered Electrical Engineer
SN
Sam NorthResigned director
Resigned 1996-02-15 · Company Director
AV
Alan VauseResigned director
Resigned 1995-12-01 · Chartered Accountant
BH
Barry HuttResigned director
Resigned 1994-11-15 · 5 yrs · Environmental Engineer
DJ
David JamesResigned director
Resigned 1994-11-15 · 5 yrs · Planning & Energy Consultant
CB
Christopher BinnieResigned director
Resigned 1994-04-01 · 3 yrs · Civil Engineer
RH
Robert HawleyResigned director
Resigned 1994-04-01 · 3 yrs · Chief Executive
WR
William RyrieResigned director
Resigned 1994-04-01 · 6 yrs · Banker
MF
Michael FoleyResigned director
Resigned 1994-04-01 · 4 yrs · Chartered Engineer
RP
Richard PiperResigned director
Resigned 1993-10-04 · 8 yrs · Chartered Accountant
KH
Keith HounslowResigned director
Resigned 1992-09-20 · 2 yrs · Chartered Engineer
JM
James Martin BatesResigned director
Resigned 1992-09-20 · 1 yr · Company Director
FM
Frank MicklethwaiteResigned director
Resigned 1992-09-20 · 3 yrs · Engineer
MM
Michael MullerResigned director
Resigned 1992-09-20 · Chartered Civil Engineer
CH
Colin HaylockResigned director
Resigned 1992-09-20 · 2 yrs · Chief Executive
PB
Peter BrownResigned director
Resigned 1992-09-20 · Chartered Engineer
DS
David SlaterResigned director
Resigned 1992-09-20 · 7 yrs · Consulting Engineer
RJ
Richard JarvisResigned director
Resigned 1992-09-20 · 7 yrs · Consulting Engineer
MJ
Michael JeffriesResigned director
Resigned 1992-09-20 · 12 yrs · Architect
RU
Roger UmneyResigned director
Resigned 1992-09-20 · 10 yrs · Non-Executive Director
RT
Richard TomalinResigned secretary
Resigned 1992-09-20 · 9 yrs
CW
Christopher WyattResigned director
Resigned 1992-09-20 · 4 yrs · Engineer
FH
Frances HeatonResigned director
Resigned 1992-09-20 · 10 yrs · Non Executive Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active