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Companies/04404511

Atkinsrã‰Alis Atk Investments Limited

Other business support service activities n.e.c. · Epsom

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Atkinsréalis (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 119072157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
JJ
Joanne JarmanCurrent director
Appointed 2021-05-17 · 5 yrs · Finance Director
+32 others
EN
Elliot NobelenCurrent secretary
Appointed 2017-09-29 · 9 yrs
+51 others
LM
Louise McallisterCurrent secretary
Appointed 2017-09-29 · 9 yrs
+52 others
SC
Simon ColeCurrent director
Appointed 2015-04-01 · 11 yrs · Accountant
+48 others
Show 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 · 12 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
VH
Victoria HamesResigned secretary
Resigned 2004-09-15
RF
Richard FrenchResigned director
Resigned 2004-09-08 · 1 yr · Civil Engineer
LM
Lisa MccormackResigned director
Resigned 2004-09-08 · 2 yrs · Director
IP
Ian PurserResigned director
Resigned 2004-07-15 · 6 yrs · Consulting Engineer
RM
Robert MacleodResigned director
Resigned 2003-05-27 · 6 yrs · Chartered Accountant
RW
Richard WebsterResigned secretary
Resigned 2002-11-04 · 14 yrs · Company Secretary
RM
Roger McglynnResigned director
Resigned 2002-11-04 · 1 yr · Consulting Engineer
SB
Stephen BillinghamResigned director
Resigned 2002-11-04 · 1 yr · Corporate Treasurer
KD
Katie DavidResigned secretary
Resigned 2002-08-05
PT
Paul TitcombResigned director
Resigned 2002-03-28 · 2 yrs · Chartered Accountant
AF
Anthony FletcherResigned director
Resigned 2002-03-28 · 3 yrs · Chartered Engineer
RS
Robin SouthwellResigned director
Resigned 2002-03-28 · Business Man
AM
Amanda MassieResigned secretary
Resigned 2002-03-28 · 2 yrs
RP
Richard PiperResigned director
Resigned 2002-03-28 · Chartered Accountant
DC
David ClementsResigned director
Resigned 2002-03-28 · 2 yrs · Chartered Engineer
MH
Martin HendersonResigned secretary
Resigned 2002-03-26
BC
Brian CollettResigned director
Resigned 2002-03-26 · Company Director

Board profile

People with appointments
4
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active