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Companies/03062722

Atkinsrã‰Alis Rail & Transit Limited

Engineering related scientific and technical consulting activities · Epsom

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-14 · No cessation recorded

Source record 111612712
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-21 · Ceased 2024-03-25

Source record 115261366
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-12-14

Source record 106230677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
JJ
Joanne JarmanCurrent director
Appointed 2024-04-09 · 2 yrs · Finance Director
+32 others
SJ
Stephen JonesCurrent director
Appointed 2022-01-01 · 4 yrs · Finance Director
+4 others
EN
Elliot NobelenCurrent secretary
Appointed 2018-07-26 · 8 yrs
+51 others
LM
Louise McallisterCurrent secretary
Appointed 2018-07-26 · 8 yrs
+52 others
Show 23 historical appointments
CC
Colette CarrollResigned director
Resigned 2023-09-04 · 2 yrs · Managing Director
TM
Thomas MeacockResigned director
Resigned 2022-01-01 · 1 yr · Director
SC
Simon ColeResigned director
Resigned 2019-08-01 · 4 yrs · Accountant
ES
Elizabeth StewartResigned director
Resigned 2019-08-01 · 2 yrs · Management Consultant
MG
Michael GraceResigned director
Resigned 2016-12-16 · 4 yrs · Company Director
RT
Richard TappingResigned directorResigned secretary
Resigned 2014-09-12 · 2 yrs · Fd
RG
Richard GeorgeResigned director
Resigned 2013-03-22 · 6 yrs · Md
JK
Johannes KuikenResigned director
Resigned 2011-10-03 · 7 yrs · None
JB
James BurkeResigned director
Resigned 2011-10-03 · 2 yrs · None
PH
Peter HowarthResigned director
Resigned 2005-05-17 · 6 yrs · Company Director
PD
Peter DudleyResigned director
Resigned 1998-09-28 · 13 yrs · Company Director
JW
Jonathan WraggResigned director
Resigned 1996-03-21 · 22 yrs · Company Director
DC
David CurtisResigned director
Resigned 1996-03-21 · 15 yrs · Company Director
NW
Neil WilsonResigned director
Resigned 1996-03-21 · 15 yrs · Company Director
DR
David RollinResigned director
Resigned 1996-03-21 · 16 yrs · Company Director
AR
Anthony RocheResigned director
Resigned 1995-11-13 · Senior Executive B.r.board
TM
Thomas MonkhouseResigned director
Resigned 1995-05-26 · Senior Executive Br Board
GM
George MarchantResigned director
Resigned 1995-05-26 · Senior Executive Br Board
DG
David Griffin SmithResigned director
Resigned 1995-05-24 · Executive
PH
Peter HewettResigned directorResigned secretary
Resigned 1995-05-24 · Executive

Board profile

People with appointments
4
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active