ATKINSRÉALIS INVESTMENTS UK LIMITED

Company number 05313134

20 officers / 15 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: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CULLENS, Alan James

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

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

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

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

WEBSTER, Richard

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Secretary
• Appointed on: 14 December 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: 14 December 2004
• Resigned on: 14 December 2004

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

CLARKE, Keith Edward

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 11 February 2005
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Architect

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: 14 December 2004
• Resigned on: 30 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

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: 14 December 2004
• 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

PURSER, Ian Robert

• Correspondence address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 December 2004
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

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