ATKINSRÉALIS UK HOLDINGS LIMITED

Company number 03754382

32 officers / 28 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: 14 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JARMAN, Joanne

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 27 May 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: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 15 September 2004
• Nationality: British

TOMALIN, Richard Howarth

• Correspondence address: 22 Fort Road, Guildford, Surrey, GU1 3TE
• Role (Resigned): Secretary
• Appointed on: 15 April 1999
• Resigned on: 28 March 2002
• Nationality: British

WEBSTER, Richard

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 4 November 2016
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1999
• Resigned on: 15 April 1999

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

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: 1 October 2002
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Corporate Treasurer

CULLENS, Alan James

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 July 2014
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

DEACON, Richard William

• Correspondence address: Cedar House Pyle Hill, Mayford, Woking, Surrey, GU22 0SR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 30 September 2002
• Resigned on: 5 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

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

JAMES, David Stuart

• Correspondence address: Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 April 1999
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Planning & Engineer.Consultant

JEFFRIES, Michael Makepeace Eugene

• Correspondence address: Sunset, 38 Dorset Lake Avenue Lilliput, Poole, Dorset, BH14 8JD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 30 September 2002
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

JEFFRIES, Michael Makepeace Eugene

• Correspondence address: Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 15 April 1999
• 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

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

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

PIPER, Richard John

• Correspondence address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 April 1999
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PURSER, Ian Robert

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 15 July 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

SOUTHWELL, Robin Simon

• Correspondence address: 5 Fairmile Court, Cobham, Surrey, KT11 2DS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 March 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Man

TOMALIN, Richard Howarth

• Correspondence address: 22 Fort Road, Guildford, Surrey, GU1 3TE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 March 2001
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Chartered Secretary

WEBSTER, Richard

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 January 2012
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 April 1999
• Resigned on: 15 April 1999