ATLANTA 1 INSURANCE SERVICES LIMITED

Company number 03642372

21 officers / 18 resignations

PAYNE, Christopher James

• Correspondence address: Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, England, TN13 2QB
• Role (Active): Secretary
• Appointed on: 26 June 2024

RAWLINSON, Emma Jane

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, Rebecca Jane

• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom, M3 7FB
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 13 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATTWOOD, David Geoffrey

• Correspondence address: 57 Constance Avenue, Trentham, Stoke On Trent, ST4 8TE
• Role (Resigned): Secretary
• Appointed on: 7 December 1998
• Resigned on: 1 April 2002
• Nationality: British

BALL, Craig David

• Correspondence address: Autonet Insurance, Nile Street, Burslem, Stoke-On-Trent, ST6 2BA
• Role (Resigned): Secretary
• Appointed on: 7 October 2008
• Resigned on: 9 December 2020
• Nationality: British

CLARKE, Dean

• Correspondence address: Autonet Insurance, Nile Street, Burslem, Stoke-On-Trent, ST6 2BA
• Role (Resigned): Secretary
• Appointed on: 9 December 2020
• Resigned on: 22 February 2022

DONALDSON, Ian

• Correspondence address: 23 Dane Gardens, Kidsgrove, Stoke On Trent, Staffordshire, ST7 4PL
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 7 October 2008
• Nationality: British
• Occupation: Sales Manager

JACKSON-SMITH, Timothy David

• Correspondence address: Ingle Cottage Tunstill Fold, Wheatley Lane Road Fence, Burnley, Lancashire, BB12 9QE
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 7 December 1998
• Nationality: British
• Occupation: Solicitor

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 22 February 2022
• Resigned on: 26 June 2024

UK Limited Company What's this?

• Registration number: 03702575

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1998
• Resigned on: 19 October 1998

JACKSONS SECRETARIES LIMITED

• Correspondence address: 15-19 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST5 1BT
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 18 December 2003

BABIKIAN, Shant

• Correspondence address: 40 West 57th Street, 33rd Floor, New York, Ny, Usa, 10019
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 15 November 2016
• Resigned on: 22 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Investment Analyst

BALL, Craig David

• Correspondence address: Autonet Insurance, Nile Street, Burslem, Stoke-On-Trent, ST6 2BA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 22 March 2005
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOULANGER, Matthieu Yann Arnaud

• Correspondence address: Hps, 50, West 57th Street, 33rd Floor, New York, Ny, Usa, 10019
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 15 November 2016
• Resigned on: 22 November 2016
• Nationality: French
• Country of residence: Usa
• Occupation: Investment Manager

COLWELL, Marcus Ronald

• Correspondence address: 40 West 57th Street, 33rd Floor, New York, Ny, Usa, 10019
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 November 2016
• Resigned on: 22 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

DEVANEY, Jennifer Victoria Lee

• Correspondence address: Autonet Insurance, Nile Street, Burslem, Stoke-On-Trent, ST6 2BA
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 12 July 2011
• Resigned on: 30 December 2019
• Nationality: English
• Country of residence: England
• Occupation: Compliance Director

DONALDSON, Ian James

• Correspondence address: Autonet Insurance, Nile Street, Burslem, Stoke-On-Trent, ST6 2BA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 December 2004
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRHURST, James Richard

• Correspondence address: Autonet Insurance, Nile Street, Burslem, Stoke-On-Trent, ST6 2BA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 July 2018
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Information Officer

KEELING, Glynn David

• Correspondence address: Autonet Insurance, Nile Street, Burslem, Stoke-On-Trent, ST6 2BA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 October 1998
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

WAY, Tony

• Correspondence address: Autonet Insurance, Nile Street, Burslem, Stoke-On-Trent, ST6 2BA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 6 July 2018
• Resigned on: 30 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HALLIWELLS DIRECTORS LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1998
• Resigned on: 19 October 1998