ATLANTIS INVESTMENT MANAGEMENT LIMITED

Company number 02957432

25 officers / 22 resignations

CHEN, Ke

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 1 September 2015

LIU, Yang

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: June 1964
• Appointed on: 6 July 2006
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Investment Manager

MORRISON, Gerard John

• Correspondence address: 22 Pinnacle Street, Seaton, Wellington, New Zealand, 6022
• Role: Director
• Date of birth: June 1958
• Appointed on: 17 August 2011
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

ASTLEFORD, Peter David

• Correspondence address: Little Tilden, Ulcombe Road, Headcorn, Ashford, Kent, TN27 9JY
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 30 July 2001
• Nationality: British

KHOKHRAI, Navinchandra

• Correspondence address: 5th Floor, 10 King William Street, London, United Kingdom, EC4N 7TW
• Role (Resigned): Secretary
• Appointed on: 12 October 2010
• Resigned on: 17 August 2011

MEAD, Christopher David

• Correspondence address: 5th Floor, 10 King William Street, London, United Kingdom, EC4N 7TW
• Role (Resigned): Secretary
• Appointed on: 21 October 2011
• Resigned on: 22 June 2013

MORRISON, Gerard

• Correspondence address: 4th Floor, 30-34 Moorgate, London, EC2R 6DN
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 12 October 2010
• Nationality: British
• Occupation: Chief Financial Officer

PULJIC, Danijela

• Correspondence address: 13 St. Swithin's Lane, London, England, EC4N 8AL
• Role (Resigned): Secretary
• Appointed on: 5 July 2013
• Resigned on: 26 August 2015

OLD JEWRY SECRETARIAL LIMITED

• Correspondence address: 11 Old Jewry, London, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 10 August 1994
• Resigned on: 29 April 1997

ALEXANDER, James Robert

• Correspondence address: Fleece House, Green End Braughing, Ware, Hertfordshire, SG11 2PG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 April 2004
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

FULLBROOK, Mark

• Correspondence address: 5th Floor, 10 King William Street, London, United Kingdom, EC4N 7TW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2005
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Investment Management

FUNG, Irene Szewai

• Correspondence address: 3501 The Centrium, 60 Wyndham Street, Central, Hong Kong
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 August 2011
• Resigned on: 16 February 2016
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Accountant

HEATH, Frank Leslie Frederick

• Correspondence address: Warren Wood, Handcross, Haywards Heath, West Sussex, RH17 6DX
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 7 February 1995
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Investment Manager

IRVING, Peter Anthony

• Correspondence address: Newbury Courtmead Road, Cuckfield, West Sussex, RH17 5LP
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 10 August 1994
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Investment Manager

JORDAN, Antony Roger

• Correspondence address: 50 Chester Row, London, SW1W 8JP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 January 1996
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Fund Manager

KHOKHRAI, Navinchandra

• Correspondence address: 5th Floor, 10 King William Street, London, United Kingdom, EC4N 7TW
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 August 2010
• Resigned on: 17 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCONNELL, David Richard

• Correspondence address: Francis Farm, Berden, Bishops Stortford, Hertfordshire, CM23 1AE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 May 2001
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

MEAD, Christopher David

• Correspondence address: 5th Floor, 10 King William Street, London, United Kingdom, EC4N 7TW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 11 November 2011
• Resigned on: 22 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MERNER, Edwin Clark

• Correspondence address: 5th Floor, 10 King William Street, London, United Kingdom, EC4N 7TW
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 February 1996
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: Japan
• Occupation: Investment Advisor

MORRISON, Gerard

• Correspondence address: 4th Floor, 30-34 Moorgate, London, EC2R 6DN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 May 2000
• Resigned on: 12 October 2010
• Nationality: British
• Country of residence: New Zealand
• Occupation: Consultant

PEARSON, Peter John

• Correspondence address: Flat 2, 58 Albert Court, London, SW7 2BE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 4 September 2000
• Resigned on: 30 June 2006
• Nationality: Australian
• Occupation: Company Director

ROCCO DI TORREPADULA, Cristoforo

• Correspondence address: 7 Callow Street, London, SW3 6BJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 September 1998
• Resigned on: 13 April 2000
• Nationality: Italian
• Occupation: Director

ROSS, David Graham

• Correspondence address: 73 London Road, Stanmore, Middlesex, HA7 4PB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 April 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Compliance Officer

SETAISHI, Taeko

• Correspondence address: 5th Floor, 10 King William Street, London, United Kingdom, EC4N 7TW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 July 2006
• Resigned on: 30 September 2011
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Investment Advisor

TAKAI, Masahiko

• Correspondence address: 1005 Takanawa 2-11-34, Minatoku, Tokyo, 108-0074, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 11 December 2001
• Resigned on: 31 December 2003
• Nationality: Japanese
• Occupation: Fund Manager