ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED

Company number 02541313

35 officers / 30 resignations

BAKER, Helen Alice

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role: Secretary
• Appointed on: 1 January 2008
• Nationality: British

WEBSTER, Richard

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role: Secretary
• Appointed on: 16 March 2007
• Nationality: British
• Occupation: Company Secretary

CULLENS, Alan James

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

DREWETT, Heath Stewart

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

WEBSTER, Richard

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

DAVIS, Philip Stephen James

• Correspondence address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 30 September 2007
• Nationality: British

MCMICHAEL, Peter John James

• Correspondence address: 99 Crookham Road, Church Crookham, Fleet, Hampshire, GU51 5NP
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 16 March 2007
• Nationality: British

NICHOLLS, Michael Charles

• Correspondence address: Dene Lodge, 63 The Street, Wrecclesham, Surrey, GU10 4QS
• Role (Resigned): Secretary
• Appointed before: 19 September 1991
• Resigned on: 15 March 1996
• Nationality: British

STRUKELJ, Mark

• Correspondence address: Glasnor Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 10 June 1997
• Nationality: American
• Occupation: Assistant General Counsel

THOMAS, Brian

• Correspondence address: Camellia Lodge Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JU
• Role (Resigned): Secretary
• Appointed on: 22 July 1998
• Resigned on: 18 December 1998
• Nationality: British
• Occupation: Director

WROE, Nigel Robert

• Correspondence address: 132 Henley Drive, Frimley Green, Camberley, Surrey, GU16 6JT
• Role (Resigned): Secretary
• Appointed on: 10 June 1997
• Resigned on: 21 July 1998
• Nationality: British

BELL, Malcolm

• Correspondence address: 46 Beckside Gardens, Chapel House, Newcastle Upon Tyne, Northumberland, NE5 1BQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 July 1997
• Resigned on: 28 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRISTOW, Robert Philip, Dr

• Correspondence address: 86 Westfield Road, Woking, Surrey, GU22 9QA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 January 2004
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

EARL, John Gilbert George

• Correspondence address: 7 Forest Crescent, Ashtead, Surrey, KT21 1JU
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 15 March 1996
• Resigned on: 2 May 1998
• Nationality: British
• Occupation: Engineer

ENGLISH, Colin Nigel

• Correspondence address: 97 Clarence Road, Fleet, Hampshire, GU51 3RS
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 July 1997
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Company Director

GORMAN, Keith Michael Robert

• Correspondence address: 22 Haywarden Place, Hartley Wintney, Basingstoke, Hampshire, RG27 8UA
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 15 March 1996
• Resigned on: 24 April 1998
• Nationality: British
• Occupation: Business Executive

GRIFFITHS, Alun Hughes

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 March 2007
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

GRINSTED, Noel William Marcus

• Correspondence address: Tamarind House, 29 The Square, Titchfield, Hampshire, PO14 4RT
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 19 September 1991
• Resigned on: 29 September 1997
• Nationality: British
• Occupation: Marketing Director

ISOM, Byrd

• Correspondence address: 584 Parks Cross Roads, Ch Rd, Ramseur Nc, America, 27316
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 10 March 2000
• Resigned on: 15 February 2001
• Nationality: American
• Occupation: Up Operations

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

MACDONALD, John Malcolm Kenneth

• Correspondence address: Ensor, Woodland Drive, East Horsley, Surrey, KT24 5AN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 19 September 1991
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Director

MACLEOD, Robert James

• Correspondence address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 March 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATHEW, Andrew Edwin

• Correspondence address: 1 Clare Mead, Rowledge, Farnham, Surrey, GU10 4BJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 19 September 1991
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Director

MCFALL, Godfrey

• Correspondence address: Aspen Lodge, 78 Aldershot Road, Fleet, Hampshire, GU51 3FT
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 2005
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Director

MCINNES, Alexander

• Correspondence address: 16 Brent Field Circle, Ellon, Aberdeenshire, AB41 9DD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 19 September 1991
• Resigned on: 15 March 1996
• Nationality: British
• Occupation: Director

MCMICHAEL, Peter John James

• Correspondence address: 99 Crookham Road, Church Crookham, Fleet, Hampshire, GU51 5NP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2005
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Director

OGBORN, Alan Frederick

• Correspondence address: 22 Station Road, Beccles, Suffolk, NR34 9QJ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 19 September 1991
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Director

PERCIVAL, David Robin

• Correspondence address: 11 Lamborne Close, Sandhurst, Berkshire, GU47 8JL
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 March 2000
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PURSER, Ian Robert

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 March 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

ROBINS, Geoffrey Alan, Dr

• Correspondence address: Oakland House Oakland Road, Whitchurch, Hampshire, RG28 7HB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 March 2006
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINS, Geoffrey Alan, Dr

• Correspondence address: Oakland House Oakland Road, Whitchurch, Hampshire, RG28 7HB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 21 July 1997
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRUKELJ, Mark

• Correspondence address: Glasnor Charters Road, Sunningdale, Ascot, Berkshire, SL5 9QF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 March 1996
• Resigned on: 10 June 1997
• Nationality: American
• Occupation: Assistant General Counsel

THOMAS, Brian

• Correspondence address: Camellia Lodge Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JU
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 15 March 1996
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WHITE, Alan Alfred

• Correspondence address: Craig Eunan House, St Eunan's Road, Aboyne, Aberdeenshire, AB34 5HH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 1 November 1991
• Resigned on: 15 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIGET, Paul

• Correspondence address: Hirschistrasse 21, Schwyz, Kt Schwyz, Switzerland, 6430
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 April 1998
• Resigned on: 29 October 1999
• Nationality: Swiss
• Occupation: Director