ATL GROUP HOLDINGS LIMITED

Company number 02331817

32 officers / 29 resignations

THOMAS, Clare

• Correspondence address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE
• Role: Secretary
• Appointed on: 10 February 2016

SMITH, Kenneth Mar

• Correspondence address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE
• Role: Director
• Date of birth: June 1967
• Appointed on: 26 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

THOMAS, Clare

• Correspondence address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, Uk, M20 2RE
• Role: Director
• Date of birth: February 1974
• Appointed on: 5 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel Risk & Compliance Officer

BAKER, Geoffrey

• Correspondence address: Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH
• Role (Resigned): Secretary
• Appointed before: 20 October 1991
• Resigned on: 21 July 1999
• Nationality: British

CARTER, Dion

• Correspondence address: 53 Westfields, St. Albans, Hertfordshire, AL3 4LS
• Role (Resigned): Secretary
• Appointed on: 8 November 2002
• Resigned on: 31 March 2003
• Nationality: British

COOKE, Andrew James

• Correspondence address: 24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Financial Controller

CROMPTON, Paul

• Correspondence address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
• Role (Resigned): Secretary
• Appointed on: 2 December 2009
• Resigned on: 11 January 2012
• Nationality: British

DERRICK, David John

• Correspondence address: 10 Kingsbury Drive, Wilmslow, Cheshire, SK9 2GU
• Role (Resigned): Secretary
• Appointed on: 2 July 2009
• Resigned on: 2 December 2009
• Nationality: British
• Occupation: Company Director

FOTHERINGHAM, Martin Muir

• Correspondence address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 2 August 2004
• Nationality: British

MAY, Barry

• Correspondence address: Mytten Magnolia Broad Street, Cuckfield, Haywards Heath, West Sussex, RH17 5LJ
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 4 April 2001
• Nationality: British
• Occupation: Vice President

PULLIG, John Francis

• Correspondence address: 44 Hayes Way, Park Langley, Beckenham, Kent, BR3 6RS
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 8 November 2002
• Nationality: British
• Occupation: Solicitor

QUIGLEY, Andrew Christopher

• Correspondence address: 17 Beech Road, Hale, Altrincham, Cheshire, WA15 9HX
• Role (Resigned): Secretary
• Appointed on: 1 February 2008
• Resigned on: 2 July 2009
• Nationality: British

REYNOLDS, Brian

• Correspondence address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, United Kingdom, M20 2RE
• Role (Resigned): Secretary
• Appointed on: 16 January 2012
• Resigned on: 29 February 2016
• Nationality: British

SHEPHERD, Andrew Norman

• Correspondence address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Finance Director

BAKER, Geoffrey

• Correspondence address: Kingsmead, 28 Spring Road Sarisbury Green, Southampton, Hampshire, SO31 7FH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 20 October 1991
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

BARRY, Paul

• Correspondence address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2010
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: England
• Occupation: None

BERMEJO, Laurent Philippe

• Correspondence address: 7 Queen's Gate Place Mews, London, SW7 5BG
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 February 2008
• Resigned on: 1 January 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive

COOKE, Andrew James

• Correspondence address: 24 Freathy Lane, Kennington, Ashford, Kent, TN25 4QR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 August 2004
• Resigned on: 18 February 2005
• Nationality: British
• Occupation: Financial Controller

CROMPTON, James Paul

• Correspondence address: Parklands 825a, Wilmslow Road, Didsbury, Manchester, M20 2RE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 January 2010
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: None

FOTHERINGHAM, Martin Muir

• Correspondence address: Primrose Cottage, Upper Hartfield, East Sussex, TN7 4AL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 May 2004
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUIZE, Olivier Jaques

• Correspondence address: 37 Smith Terrace, London, SW3 4DH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 May 2004
• Resigned on: 22 February 2007
• Nationality: French
• Occupation: Director

LANTERNIER, Philippe

• Correspondence address: 7 Rue Michel Ange, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 12 July 1999
• Resigned on: 8 February 2008
• Nationality: French
• Occupation: Senior Vice President

LAWLESS, Patrick

• Correspondence address: 24 Eisenhower Drive, St Leonards On Sea, East Sussex, TN37 7TQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 January 2007
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANKIN, Robert Michael

• Correspondence address: 6 Atwood, Bookham, Leatherhead, Surrey, KT23 3BH
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 20 October 1991
• Resigned on: 21 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAY, Barry

• Correspondence address: Mytten Magnolia Broad Street, Cuckfield, Haywards Heath, West Sussex, RH17 5LJ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 July 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Vice President

MURPHY, James Robert

• Correspondence address: The Old Forge, Eversley Road, Arborfield Cross, Reading, Berkshire, RG2 9PG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 January 2007
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REYNOLDS, Brian

• Correspondence address: Parklands 825a, Wilmslow Road, Manchester, United Kingdom, M20 2RE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 January 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHEPHERD, Andrew Norman

• Correspondence address: 39 Oulder Hill Drive, Rochdale, Lancashire, OL11 5LB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 February 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Roger Anthony

• Correspondence address: The Old School, School Road, Bursledon, Southampton, SO31 8BY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 20 October 1991
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TARDAN, Francois Albert Xavier

• Correspondence address: 12 Rue Cortambert, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 July 1999
• Resigned on: 3 May 2004
• Nationality: French
• Country of residence: France
• Occupation: Senior Finance Vice President

TROTTER, Robert Charles

• Correspondence address: Stocks Hill Tyrells Lane, Burley Street Burley, Ringwood, Hampshire, BH24 4DA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 November 1998
• Resigned on: 21 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIROTIUS, Patrick

• Correspondence address: 8 Rue Du Pont De Pierre, Orsay 91400, France
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 February 2008
• Resigned on: 1 January 2010
• Nationality: French
• Country of residence: France
• Occupation: Company Director