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ATKINSRÉALIS KINS HOLDINGS LIMITED

Company number 00688415

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Officers: 32 officers / 27 resignations

MCALLISTER, Louise Mary

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
Role Active
Secretary
Appointed on
29 September 2017

NOBELEN, Elliot Michael

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
Role Active
Secretary
Appointed on
29 September 2017

COLE, Simon Glenister

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Active
Director
Date of birth
September 1965
Appointed on
14 November 2017
Nationality
British
Country of residence
England
Occupation
Accountant

CULLENS, Alan James

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Active
Director
Date of birth
September 1963
Appointed on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Group Hr Director

JARMAN, Joanne

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Active
Director
Date of birth
November 1976
Appointed on
17 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAKER, Helen Alice

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Secretary
Appointed on
1 January 2008
Resigned on
4 November 2016
Nationality
British

DAVID, Katie Charmian

Correspondence address
31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
Role Resigned
Secretary
Appointed on
28 March 2002
Resigned on
4 November 2002
Nationality
British

DAVIS, Philip Stephen James

Correspondence address
Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
30 September 2007
Nationality
British

GERRARD, Ashley Louise

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
Role Resigned
Secretary
Appointed on
4 November 2016
Resigned on
28 September 2017

HAMES, Victoria Elizabeth

Correspondence address
Flat 5, 70 Elmbourne Road, London, SW17 8JJ
Role Resigned
Secretary
Appointed on
15 September 2004
Resigned on
3 January 2005
Nationality
British

LINDSAY, Catherine Elizabeth

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, United Kingdom, KT18 5BW
Role Resigned
Secretary
Appointed on
4 November 2016
Resigned on
28 September 2017

MASSIE, Amanda Jane Emilia

Correspondence address
Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
15 September 2004
Nationality
British

TOMALIN, Richard Howarth

Correspondence address
22 Fort Road, Guildford, Surrey, GU1 3TE
Role Resigned
Secretary
Appointed before
20 September 1992
Resigned on
28 March 2002
Nationality
British

WEBSTER, Richard

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Secretary
Appointed on
4 November 2002
Resigned on
4 November 2016
Nationality
British
Occupation
Company Secretary

ANDERSON, Mark Stephen

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Director
Date of birth
December 1965
Appointed on
1 September 2017
Resigned on
17 May 2021
Nationality
British
Country of residence
England
Occupation
Accountant

BILLINGHAM, Stephen Robert, Doctor

Correspondence address
British Energy, Gso Business Park, East Kilbride, G74 5PG
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 May 2003
Resigned on
24 August 2004
Nationality
British
Occupation
Corperate Treasurer

CHANDLER, Dennis Butler

Correspondence address
Rowcroft 21 Baddingham Drive, Fetcham, Surrey, KT22 9EU
Role Resigned
Director
Date of birth
December 1929
Appointed before
20 September 1992
Resigned on
30 September 1995
Nationality
British
Occupation
Dir Of Grp Computing Services

DREWETT, Heath Stewart

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 June 2009
Resigned on
15 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILL, Timothy Stuart

Correspondence address
9 Vicarage Gardens, Grayshott, Surrey, GU26 6NH
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 October 2002
Resigned on
23 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRIFFITHS, Alun Hughes

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 January 2004
Resigned on
30 July 2014
Nationality
British
Country of residence
England
Occupation
Management Consultant

HAYLOCK, Colin Peter

Correspondence address
Downside The Drive, Belmont, Sutton, Surrey, SM2 7DP
Role Resigned
Director
Date of birth
December 1946
Appointed before
20 September 1992
Resigned on
10 May 1994
Nationality
British
Country of residence
England
Occupation
Chief Executive

JOHNSON, Steven

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 July 2011
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LONG, Richard Charles

Correspondence address
15 Downs Road, Epsom, Surrey, KT18 5JF
Role Resigned
Director
Date of birth
March 1950
Appointed on
28 March 2002
Resigned on
30 September 2003
Nationality
British
Country of residence
Uk
Occupation
Accountant

MACLEOD, Robert James

Correspondence address
Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
Role Resigned
Director
Date of birth
May 1964
Appointed on
27 May 2003
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MASSIE, Amanda Jane Emilia

Correspondence address
4 Arden Court 20 Avenue Elmers, Surbiton, Surrey, KT6 4SE
Role Resigned
Director
Date of birth
February 1970
Appointed on
19 December 1997
Resigned on
27 May 2003
Nationality
British
Occupation
Company Secretary

MCCLEAN, James Constantine Stuart

Correspondence address
Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 November 2005
Resigned on
24 March 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MULLER, Michael Hugh Sigvald

Correspondence address
Windalls, Slinfold, Horsham, Sussex, RH13 7RP
Role Resigned
Director
Date of birth
September 1930
Appointed before
20 September 1992
Resigned on
31 March 1993
Nationality
British
Occupation
Chartered Civil Engineer

PALMER, Christopher Robin

Correspondence address
68 Glebe Gardens, New Malden, Surrey, KT3 5RY
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 April 1993
Resigned on
8 December 1997
Nationality
British
Occupation
Certified Accountant

PIPER, Richard John

Correspondence address
Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
Role Resigned
Director
Date of birth
June 1952
Appointed on
10 May 1994
Resigned on
1 October 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PURSER, Ian Robert

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Director
Date of birth
March 1951
Appointed on
15 July 2004
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Consulting Engineer

TOMALIN, Richard Howarth

Correspondence address
22 Fort Road, Guildford, Surrey, GU1 3TE
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 April 1993
Resigned on
28 March 2002
Nationality
British
Occupation
Chartered Secretary

WEBSTER, Richard

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 January 2012
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary