ATLANTIC NO.1 LIMITED

Company number 03499259

15 officers / 11 resignations

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 4 October 2004
• Nationality: British

HARRIS, Lisa Ann

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: February 1968
• Appointed on: 31 July 2003
• Nationality: Australian
• Occupation: Accountant

MINTER, Christopher John

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: November 1966
• Appointed on: 24 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Alistair Charles Fairley

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: November 1967
• Appointed on: 24 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CLARK, Giles Sebastian

• Correspondence address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 1 April 2000
• Nationality: British

FLETCHER, Edward Michael

• Correspondence address: 3 Aldrich Terrace, Earlsfield, SW18 3PU
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 17 March 2005
• Nationality: British

NAUGHTON-DOE, Andrew Henry John

• Correspondence address: 128 Raleigh Road, Feltham, Middlesex, TW13 4LP
• Role (Resigned): Secretary
• Appointed on: 21 January 1998
• Resigned on: 31 August 1999
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 24 March 2003
• Nationality: British

CLEMPSON, Graham

• Correspondence address: 10 Chelsea Park Gardens, London, SW3 6AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 September 2001
• Resigned on: 20 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 September 2001
• Resigned on: 20 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GORT, John Andrew

• Correspondence address: 19 Hutchings Wharf, Hutchings Street, London, E14 8JY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 10 September 2001
• Resigned on: 31 July 2003
• Nationality: Canadian
• Occupation: Business Area Controller

GRAHAM, Andrew Mcculloch

• Correspondence address: Chandlers Lower Ham Road, Elstead, Godalming, Surrey, GU8 6HQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 November 1999
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Accountant

PELLOW, Ian Anthony

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 January 1998
• Resigned on: 12 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

QUANE, Thomas Michael

• Correspondence address: New Holme 20 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 November 1999
• Resigned on: 22 June 2001
• Nationality: American
• Occupation: Director

VANNIER, Hubert Jean Guy

• Correspondence address: 27 Buckingham Court, Kensington Park Road, London, W11 3BP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 November 1999
• Resigned on: 11 September 2001
• Nationality: French
• Occupation: Banker