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ATLAS WARD HOLDINGS LIMITED

Company number 03307099

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Officers: 27 officers / 25 resignations

DUNSMORE, Alan David

Correspondence address
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, YO7 3JN
Role
Director
Date of birth
September 1969
Appointed on
18 May 2011
Nationality
British
Country of residence
England
Occupation
Director

MARTINDALE, James Richard Gordon

Correspondence address
Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom, YO7 3JN
Role
Director
Date of birth
December 1966
Appointed on
20 January 2014
Nationality
British
Country of residence
England
Occupation
Director

DAVISON, Peter Jeffrey

Correspondence address
Sheraton Park, Blackwell, Darlington, County Durham, DL3 8QY
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
18 May 2011
Nationality
British

REYNOLDS, Pamela

Correspondence address
The Mount, Quarry Hill, Sowerby Bridge, West Yorkshire, HX6 3BQ
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Accountant

SYLVESTER, Graham

Correspondence address
Woodcote,, Coulton, Hovingham, York, North Yorkshire, YO62 4NE
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
1 December 2001
Nationality
British

WARD, Darrell

Correspondence address
Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire, United Kingdom, YO7 3JN
Role Resigned
Secretary
Appointed on
18 May 2011
Resigned on
10 August 2018

WYATT, Ian Edward Andrew

Correspondence address
30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
31 July 2003
Nationality
British
Occupation
Finance Director

WYATT, Ian Edward Andrew

Correspondence address
30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
Role Resigned
Secretary
Appointed on
21 April 1997
Resigned on
15 September 1999
Nationality
British
Occupation
Financial Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
24 January 1997
Resigned on
21 April 1997

ANDERSON, Kenneth

Correspondence address
The Cottage, 12 Hay Lane, Scalby, North Yorkshire, YO13 0SP
Role Resigned
Director
Date of birth
April 1937
Appointed on
21 April 1997
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BARNES, Simon Peter

Correspondence address
Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom, YO7 3JN
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 November 2001
Resigned on
24 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

BROWN, Thomas Henry Phelps

Correspondence address
Tibthorpe Grange, Tibthorpe, Driffield, East Yorkshire, YO25 9LG
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 July 1998
Resigned on
23 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVISON, Peter Jeffrey

Correspondence address
Sheraton Park, Blackwell, Darlington, County Durham, DL3 8QY
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 March 2005
Resigned on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Financial Director

EMERSON, Peter Arthur

Correspondence address
Linden House, Southwell Road Kirklington, Newark, Nottinghamshire, NG22 8NF
Role Resigned
Director
Date of birth
June 1953
Appointed on
31 March 2005
Resigned on
4 June 2013
Nationality
British
Country of residence
England
Occupation
Director

FLETCHER, David

Correspondence address
Dearne Mill House, 19a Cuckstool Road Denby Dale, Huddersfield, HD8 8RF
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 March 2003
Resigned on
10 November 2004
Nationality
British
Country of residence
England
Occupation
Director

GOLDBERG, Thomas Guy

Correspondence address
Catlaine Manor North Cattleholmes, Wansford, Driffield, YO25 8NW
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 May 1997
Resigned on
9 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAMILTON, Thomas Robertson

Correspondence address
Broadacres 13 Earswick Chase, Old Earswick, York, North Yorkshire, YO32 9FZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
7 January 2002
Resigned on
12 June 2002
Nationality
British
Occupation
Managing Director

LEVINE, Peter Michael

Correspondence address
Alpenstrasse 15., Postfach 4853, C/O Refidar Moore, Stephens, Zug Ch6304, Switzerland
Role Resigned
Director
Date of birth
December 1955
Appointed on
31 March 2005
Resigned on
30 May 2008
Nationality
British
Occupation
Director

PICKARD, Nigel

Correspondence address
Dalton Airfield, Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom, YO7 3JN
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 November 2001
Resigned on
20 January 2014
Nationality
British
Country of residence
England
Occupation
Production Director

REYNOLDS, Pamela

Correspondence address
The Mount, Quarry Hill, Sowerby Bridge, West Yorkshire, HX6 3BQ
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 August 2003
Resigned on
30 November 2005
Nationality
British
Occupation
Accountant

RHEINHARDT, Rolf

Correspondence address
Nibelungenring 23, Stutensee, 76297 Germany, FOREIGN
Role Resigned
Director
Date of birth
December 1941
Appointed on
1 May 1997
Resigned on
27 January 2004
Nationality
German
Occupation
General Manager

SEVERS, John Leslie

Correspondence address
Holme House Farm, Raisbeck, Penrith, Cumbria, CA10 3SG
Role Resigned
Director
Date of birth
April 1954
Appointed on
31 March 2005
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

SHARPLES, David

Correspondence address
The Forge 6 The Gables, Knaresborough, Yorkshire, HG5 9EB
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 November 2001
Resigned on
9 July 2003
Nationality
British
Occupation
Commercial Director

SYLVESTER, Graham

Correspondence address
Woodcote,, Coulton, Hovingham, York, North Yorkshire, YO62 4NE
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 August 2000
Resigned on
12 June 2002
Nationality
British
Occupation
Director

WALLIS, Malcolm Robert

Correspondence address
High Noon West End, Kilham, Driffield, North Humberside, YO25 0RR
Role Resigned
Director
Date of birth
November 1941
Appointed on
1 November 2001
Resigned on
31 July 2002
Nationality
British
Occupation
General Manager

WYATT, Ian Edward Andrew

Correspondence address
30 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UF
Role Resigned
Director
Date of birth
February 1951
Appointed on
21 April 1997
Resigned on
31 July 2003
Nationality
British
Country of residence
England
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, LS1 2DS
Role Resigned
Director
Appointed on
24 January 1997
Resigned on
21 April 1997