ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED

Company number 03049042

25 officers / 19 resignations

MCALLISTER, Louise Mary

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW
• Role (Active): Secretary
• Appointed on: 26 July 2018

NOBELEN, Elliot Michael

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW
• Role (Active): Secretary
• Appointed on: 26 July 2018

CARROLL, Colette Maria

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 4 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOARE, Philip David, Mr.

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

JARMAN, Joanne

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 23 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Stephen Michael

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAPPING, Richard Paul

• Correspondence address: Snc-Lavalin House, 2 Roundhouse Road, Pride Park, Derby, England, DE24 8JE
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 16 December 2016
• Nationality: British
• Occupation: Company Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 1995
• Resigned on: 1 June 1995

BURKE, James Alexander

• Correspondence address: Interfleet House, Pride Parkway, Pride Park, Derby, Derbyshire, DE24 8HX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 October 2011
• Resigned on: 12 September 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

COLE, Simon Glenister, Mr.

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 August 2019
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CUMBERLAND, John Peter

• Correspondence address: 1 Warlingdean, 33 New Road, Esher, Surrey, KT10 9PG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 24 July 1996
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CURTIS, David Phillip

• Correspondence address: 27 Park Lane, Castle Donington, Derby, Derbyshire, DE74 2JF
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 June 1995
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUDLEY, Peter Martin

• Correspondence address: Heather Leigh House Park Drive, Cheadle, Stoke On Trent, ST10 1JN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 September 1998
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEORGE, Richard Thomas Glandon

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 March 2013
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Md

GEORGE, Richard Thomas Glandon

• Correspondence address: Ridgewood House Widcombe Hill, Bath, BA2 6AE
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 July 2000
• Resigned on: 19 November 2002
• Nationality: British
• Occupation: Non Executive Director

KUIKEN, Johannes Cornelis

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 October 2011
• Resigned on: 31 December 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

ROLLIN, David

• Correspondence address: 70 Spring Lane, Sprotbrough, Doncaster, South Yorkshire, DN5 7QL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 June 1995
• Resigned on: 2 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Elizabeth Ann Kathleen, Ms.

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 16 August 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAPPING, Richard Paul

• Correspondence address: Snc-Lavalin House, 2 Roundhouse Road, Pride Park, Derby, England, DE24 8JE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 June 1995
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALKER, Michael James

• Correspondence address: 12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 24 April 1996
• Resigned on: 1 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Neil Francis

• Correspondence address: 5 Greenacres Drive, Uttoxeter, Staffordshire, ST14 7EB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 June 1995
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRAGG, Jonathan James

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, England, KT18 5BW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 December 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WRAGG, Jonathan James

• Correspondence address: 79 Blagreaves Lane, Littleover, Derby, DE23 7FQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 June 1995
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1995
• Resigned on: 1 June 1995

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 1995
• Resigned on: 1 June 1995