ATANA LTD

Company number 04345865

26 officers / 21 resignations

BONE, Christopher

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Active): Secretary
• Appointed on: 1 August 2023

COUNCELL, Adam Thomas

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 5 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GASTON, Tim

• Correspondence address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HITCHCOCK, Jamie Alexander

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLS, Andrew Raymond

• Correspondence address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Matthew James

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Secretary
• Appointed on: 30 January 2019
• Resigned on: 1 August 2023

CARTWRIGHT-GARTON, Victoria

• Correspondence address: 78 Loughborough Road, Quorn, Loughborough, Leicestershire, England, LE12 8DX
• Role (Resigned): Secretary
• Appointed on: 18 January 2011
• Resigned on: 24 April 2014

GARTON, David

• Correspondence address: C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Secretary
• Appointed on: 24 April 2014
• Resigned on: 30 January 2019

GARTON, David

• Correspondence address: 65 Sparrow Hill, Loughborough, Leicestershire, LE11 1BU
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Director

JACKSON, Andrew William

• Correspondence address: 4 Richards Avenue, Westbury Park, Stafford, ST16 3FE
• Role (Resigned): Secretary
• Appointed on: 1 January 2002
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Reatail Management

BUSINESSLEGAL SECRETARIES LIMITED

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2001
• Resigned on: 2 February 2002

SHIPWAY & CO LTD

• Correspondence address: 40 Church Street, Lutterworth, Leicestershire, United Kingdom, LE17 4AL
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 18 January 2011

Registered in a European Economic Area What's this?

• Place registered: 40 CHURCH STREET, LUTTERWORTH, LEICS LE17 4AL
• Registration number: 4800806

ADAMS, Mark Andrew

• Correspondence address: C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 January 2019
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTWRIGHT-GARTON, Victoria Constance

• Correspondence address: Hydrus House, Dromintee Road, Bardon Hill, Coalville, Leicestershire, LE67 1TX
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 19 February 2010
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DACRE, Alexander Peter

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 30 January 2019
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DALY, Bryan Joseph

• Correspondence address: Hydrus House, Dromintee Road, Hill Top Ind Est Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TX
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARTON, David

• Correspondence address: Hydrus House, Dromintree Road, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1TX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 April 2002
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

GARTON, Stuart

• Correspondence address: C/O Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 June 2011
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GREENLEES, John

• Correspondence address: 30 Grace Road, Desford, Leicester, LE9 9FZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 January 2002
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Colour Dye Products

GREENWOOD, Philip Edwin

• Correspondence address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 11 November 2019
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUBBOLD, Graham John

• Correspondence address: 17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 March 2024
• Resigned on: 22 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Andrew William

• Correspondence address: 4 Richards Avenue, Westbury Park, Stafford, ST16 3FE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 January 2002
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Reatail Management

THOMPSON, Steve

• Correspondence address: 12 Primrose Walk, Woodford Halse, Northamptonshire, NN11 3HT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2002
• Resigned on: 8 July 2002
• Nationality: British
• Occupation: Retail Management

WADE, Philip Stephen

• Correspondence address: Hydrus House, Dromintee Road, Bardon Hill, Coalville, Leicestershire, LE67 1TX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 February 2010
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WELLS, Matthew Harry

• Correspondence address: The Old Smithy, Breaden Heath, Salop, SY13 2LF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 December 2004
• Resigned on: 4 January 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Business Development

BUSINESSLEGAL LIMITED

• Correspondence address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
• Role (Resigned): Nominee Director
• Appointed on: 28 December 2001
• Resigned on: 2 February 2002