ATLANTIC INDUSTRIAL NOMINEES LIMITED

Company number 04064643

20 officers / 17 resignations

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role: Secretary
• Appointed on: 15 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 07350629

MARSHALL, Clair Louise

• Correspondence address: Wellington Row, York, United Kingdom, YO90 1WR
• Role: Director
• Date of birth: August 1961
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSE, David Rowley

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role: Director
• Date of birth: March 1950
• Appointed on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRISCOLL, Caroline Mary

• Correspondence address: Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 29 December 2000
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 15 September 2010
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2000
• Resigned on: 12 October 2000

AWFORD, Robert Francis

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 5 February 2010
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BISCAY, Pierre Alain

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 25 September 2014
• Resigned on: 23 September 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BLACKWELL, David Steven

• Correspondence address: No. 1 Poultry, London, United Kingdom, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 October 2015
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Senior Manager

GROVES, Robert

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 25 September 2014
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIPLING, Michael Robert

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 September 2010
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

LONG, Graham Stephen

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 September 2015
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

MAUDSLEY, Charles Sheridan Alexander

• Correspondence address: 17 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 October 2000
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Company Director

PINNOCK, Richard Mark

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 October 2000
• Resigned on: 15 September 2010
• Nationality: British
• Occupation: Company Director

SMITH, Stephen Paul

• Correspondence address: 65 Yester Road, Chislehurst, Kent, BR7 5HN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 October 2000
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SONG, Yang

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 25 September 2014
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENS, Huw David

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 October 2000
• Resigned on: 15 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAN, Jin-Wee

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 18 July 2012
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Investment

VERSEY, Mark Richard Beavis

• Correspondence address: Pixham End, Dorking, Surrey, RH4 1QA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 September 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

WHALE ROCK DIRECTORS LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Director
• Appointed on: 4 September 2000
• Resigned on: 12 October 2000