AtkinsréAlis UK Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAtkinsréalis (Ws) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117222010People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
MA
Mark AndersonResigned director
Resigned 2017-09-01 · 3 yrs · Accountant
CL
Catherine LindsayResigned secretary
Resigned 2016-11-04
AG
Ashley GerrardResigned secretary
Resigned 2016-11-04
AC
Alan CullensResigned director
Resigned 2014-07-01 · 10 yrs · Group Hr Director
SJ
Steven JohnsonResigned director
Resigned 2011-07-01 · Chartered Surveyor
HD
Heath DrewettResigned director
Resigned 2009-06-19 · 8 yrs · Accountant
HB
Helen BakerResigned secretary
Resigned 2008-01-01 · 8 yrs
JM
James Constantine Stuart MccleanResigned director
Resigned 2005-11-18 · Chartered Accountant
AG
Alun GriffithsResigned director
Resigned 2005-11-18 · 8 yrs · Management Consultant
PD
Philip DavisResigned secretary
Resigned 2005-05-09 · 2 yrs
RW
Richard WebsterResigned secretary
Resigned 2004-09-15 · 12 yrs · Company Secretary
IP
Ian PurserResigned director
Resigned 2004-07-15 · 6 yrs · Consulting Engineer
VH
Victoria HamesResigned secretary
Resigned 2003-05-27 · 1 yr
RM
Robert MacleodResigned director
Resigned 2003-05-27 · 6 yrs · Chartered Accountant
SB
Stephen BillinghamResigned director
Resigned 2002-10-01 · 1 yr · Corporate Treasurer
RD
Richard DeaconResigned director
Resigned 2002-09-30 · 3 yrs · Chartered Civil Engineer
MJ
Michael JeffriesResigned director
Resigned 2002-09-30 · 2 yrs · Architect
KD
Katie DavidResigned secretary
Resigned 2002-08-05
RS
Robin SouthwellResigned director
Resigned 2001-03-31 · 1 yr · Business Man
RT
Resigned 2001-03-31 · Chartered Secretary
AM
Amanda MassieResigned secretary
Resigned 2000-02-07 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-15
CorpInstant Companies LimitedResigned director
Resigned 1999-04-15
RP
Richard PiperResigned director
Resigned 1999-04-15 · 3 yrs · Chartered Accountant
DJ
David JamesResigned director
Resigned 1999-04-15 · 1 yr · Planning & Engineer.consultant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active