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ATKINSRÉALIS PPS HOLDINGS LIMITED

Company number 02991351

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Officers: 48 officers / 42 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
1 April 2015
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
May 1976
Appointed on
17 May 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

TODD, Philip Norman Austen

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Active
Director
Date of birth
December 1964
Appointed on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

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
5 August 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
21 January 2003
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
4 Arden Court 20 Avenue Elmers, Surbiton, Surrey, KT6 4SE
Role Resigned
Secretary
Appointed on
7 February 2000
Resigned on
21 February 2003
Nationality
British

TOMALIN, Richard Howarth

Correspondence address
22 Fort Road, Guildford, Surrey, GU1 3TE
Role Resigned
Secretary
Appointed on
9 October 1996
Resigned on
28 March 2002
Nationality
British

WALKER, Geoffrey Alan

Correspondence address
626 Yarm Road, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0DQ
Role Resigned
Secretary
Appointed on
11 November 1994
Resigned on
9 October 1996
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

BASFORD, Ian Anthony

Correspondence address
57 Yarm Road, Stockton On Tees, Cleveland, TS18 3PG
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 November 1994
Resigned on
12 February 1997
Nationality
British
Occupation
Quantity Surveyor

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

CHARTER, Barry Alan

Correspondence address
The Ridings Chilly Hill Lane, Chew Magna, Bristol, Avon, BS18 8QU
Role Resigned
Director
Date of birth
December 1944
Appointed on
11 November 1994
Resigned on
18 June 1997
Nationality
British
Occupation
Quantity Surveyor

CROSSLEY, Michael Victor

Correspondence address
High Croft Rigton Hill, North Rigton, Leeds, LS17 0DJ
Role Resigned
Director
Date of birth
May 1948
Appointed on
11 November 1994
Resigned on
4 February 1997
Nationality
British
Occupation
Quantity Surveyor

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

GRIFFITHS, Alun Hughes

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Director
Date of birth
June 1954
Appointed on
18 November 2005
Resigned on
30 July 2014
Nationality
British
Country of residence
England
Occupation
Management Consultant

HALL, Richard William

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Director
Date of birth
April 1949
Appointed on
11 November 1994
Resigned on
29 April 2011
Nationality
British
Occupation
Quantity Surveyor

HIGNETT, Christopher John

Correspondence address
2107 Royale Drive, Eagan, Minnesota, Usa
Role Resigned
Director
Date of birth
February 1944
Appointed on
17 November 1994
Resigned on
4 February 1997
Nationality
British
Occupation
Quantity Surveyor

JEFFRIES, Michael Makepeace Eugene

Correspondence address
Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL
Role Resigned
Director
Date of birth
September 1944
Appointed on
9 October 1996
Resigned on
31 March 2001
Nationality
British
Occupation
Architect

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

LAWSON, Donald Arthur

Correspondence address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 April 2015
Resigned on
31 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Chartered Quantity Surveyor

LONG, Richard Charles

Correspondence address
15 Downs Road, Epsom, Surrey, KT18 5JF
Role Resigned
Director
Date of birth
March 1950
Appointed on
21 February 2003
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
21 February 2003
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

MULLINS, John

Correspondence address
The Withies, 15 Clara Drive Calverley Pudsey, Leeds, West Yorkshire, LS28 5QP
Role Resigned
Director
Date of birth
January 1943
Appointed on
17 November 1994
Resigned on
23 April 1997
Nationality
British
Occupation
Quantity Surveyor

NORTH, Sam Stephen Edward

Correspondence address
The Sheilings 2 Sandwood Park, Guisborough, Cleveland, TS14 8EH
Role Resigned
Director
Date of birth
April 1944
Appointed on
11 November 1994
Resigned on
4 February 1997
Nationality
British
Occupation
Surveyor

PIPER, Richard John

Correspondence address
Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
Role Resigned
Director
Date of birth
June 1952
Appointed on
9 October 1996
Resigned on
1 October 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant