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ATLAS PARK MANAGEMENT COMPANY LIMITED

Company number 04223152

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Officers: 26 officers / 22 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
19 December 2016

UK Limited Company What's this?

Registration number
2084205

DUTHIE, Iain Stewart

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
December 1983
Appointed on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Development Manager

FULLER, Edward John

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
December 1980
Appointed on
25 October 2023
Nationality
British
Country of residence
England
Occupation
Fund Manager

STADDON, Nick

Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Director
Date of birth
June 1990
Appointed on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Development Manager

SMALL, Jeremy Peter

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
24 May 2001
Resigned on
15 September 2010
Nationality
British

FRIENDS LIFE SECRETARIAL SERVICES LIMITED

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Secretary
Appointed on
15 September 2010
Resigned on
19 December 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
07350629

AWFORD, Robert Francis

Correspondence address
7 Newgate Street, London, England, EC1A 7NX
Role Resigned
Director
Date of birth
December 1956
Appointed on
17 November 2016
Resigned on
28 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
17 November 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
17 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Senior Manager

DAWSON, Ricky

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Resigned
Director
Date of birth
July 1970
Appointed on
6 August 2021
Resigned on
20 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

GOODWIN, Thomas Edward

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
March 1989
Appointed on
20 June 2022
Resigned on
6 January 2023
Nationality
British
Country of residence
England
Occupation
Fund Manager

GREEN, Michael John

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
November 1976
Appointed on
17 November 2016
Resigned on
15 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

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
12 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

LEVIS, Richard John

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
September 1979
Appointed on
17 November 2016
Resigned on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

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
17 November 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
24 May 2001
Resigned on
24 June 2005
Nationality
British
Occupation
Company Director

OWEN, James Wintringham

Correspondence address
Pixham End, Dorking, Surrey, RH4 1QA
Role Resigned
Director
Date of birth
July 1950
Appointed on
5 February 2010
Resigned on
15 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

PINNOCK, Richard Mark

Correspondence address
16 Chaucer Road, Bedford, Bedfordshire, MK40 2AJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
24 May 2001
Resigned on
15 September 2010
Nationality
British
Occupation
Company Director

RUSSELL, Tim

Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Date of birth
January 1981
Appointed on
6 January 2023
Resigned on
25 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SMITH, Stephen Paul

Correspondence address
65 Yester Road, Chislehurst, Kent, BR7 5HN
Role Resigned
Director
Date of birth
August 1953
Appointed on
24 May 2001
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
20 July 2004
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
27 June 2012
Resigned on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Investment

TRAVERS-DRAPES, Rory

Correspondence address
St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
Role Resigned
Director
Date of birth
April 1979
Appointed on
31 March 2020
Resigned on
6 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Finance Manager

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