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Companies/06484012

Atlantis Operations (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115405727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SH
Simon HirstCurrent director
Appointed 2022-09-12 · 4 yrs · Director
+24 others
GR
Graham ReidCurrent director
Appointed 2021-01-18 · 5 yrs · Ceo
+23 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2020-04-30 · 6 yrs
+779 others
Show 12 historical appointments
AD
Andrew DagleyResigned director
Resigned 2017-08-10 · 5 yrs · Chief Financial Officer
SC
Simon CounsellResigned director
Resigned 2016-10-28 · Chief Financial Officer
FW
Francisca WigginsResigned director
Resigned 2015-09-08 · 1 yr · Director
DB
Duncan BlackResigned director
Resigned 2014-02-12 · 1 yr · Director
TC
Timothy CorneliusResigned director
Resigned 2014-02-12 · 6 yrs · Director
JF
James ForbesResigned director
Resigned 2010-01-01 · 1 yr · None
Resigned 2009-02-02 · 6 yrs
JW
John WoodleyResigned director
Resigned 2008-10-22 · 5 yrs · Investment Banker
KM
Kim ManleyResigned director
Resigned 2008-10-22 · 5 yrs · Director
EA
Espen AaboeResigned director
Resigned 2008-01-25 · Commodities Trader
RG
Richard GriffinResigned director
Resigned 2008-01-25 · Commodities Trader
SW
Sandra WaltersResigned secretary
Resigned 2008-01-25

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active