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ATLANTIC SAV LIMITED

Company number 05369397

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Officers: 24 officers / 21 resignations

MODY, Scott Thomas Kumar

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Secretary
Appointed on
5 October 2020

THOMPSON, Rachel Clare

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
December 1980
Appointed on
18 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WOODS, Edward Garton

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Active
Director
Date of birth
June 1976
Appointed on
8 August 2024
Nationality
British
Country of residence
England
Occupation
Director

LAWSON, Barry

Correspondence address
7 Honor Oak Road, London, SE23 3SQ
Role Resigned
Secretary
Appointed on
18 February 2005
Resigned on
18 October 2005
Nationality
British

THOMPSON, Rachel Clare

Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Role Resigned
Secretary
Appointed on
28 July 2020
Resigned on
5 October 2020

COSIGN LIMITED

Correspondence address
Martello Court, PO BOX 119, Admiral Park, St Peter Port, Channel Islands, Channel Islands, GY1 3HB
Role Resigned
Secretary
Appointed on
18 October 2005
Resigned on
28 July 2020

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
15815

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 February 2005
Resigned on
18 February 2005

BARTER, Charles Stuart John

Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 July 2020
Resigned on
18 January 2022
Nationality
English
Country of residence
United Kingdom
Occupation
Solicitor

DEWHIRST, Graham

Correspondence address
Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8EA
Role Resigned
Director
Date of birth
June 1951
Appointed on
18 February 2005
Resigned on
18 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREEMAN, Benjamin Elliot

Correspondence address
38 Oakleigh Avenue, Whetstone, London, N20 9JJ
Role Resigned
Director
Date of birth
January 1971
Appointed on
18 February 2005
Resigned on
18 October 2005
Nationality
British
Country of residence
England
Occupation
Director

GIBBONS, Alastair Ronald

Correspondence address
1 Hazlewell Road, London, SW15 6LU
Role Resigned
Director
Date of birth
June 1959
Appointed on
18 February 2005
Resigned on
18 October 2005
Nationality
British
Country of residence
England
Occupation
Director

GUNNER, Paul Richard

Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Role Resigned
Director
Date of birth
March 1973
Appointed on
28 July 2020
Resigned on
10 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARFORD, Mark John

Correspondence address
23 Addison Grove, London, W4 1EP
Role Resigned
Director
Date of birth
August 1964
Appointed on
18 February 2005
Resigned on
9 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUGHES, Jonathan Raoul

Correspondence address
Norton House, Bath Road, Norton St Philip, Somerset, BA2 7LW
Role Resigned
Director
Date of birth
January 1965
Appointed on
9 June 2005
Resigned on
18 October 2005
Nationality
British
Country of residence
England
Occupation
Investment Banker

JACKSON, William Nicholas

Correspondence address
9 Napier Avenue, London, SW6 3PS
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 February 2005
Resigned on
18 October 2005
Nationality
British
Occupation
Director

JONES, Adam Maxwell

Correspondence address
5 Marble Arch, London, United Kingdom, W1H 7EJ
Role Resigned
Director
Date of birth
April 1969
Appointed on
10 March 2022
Resigned on
31 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

LEWIS, Alan Stuart

Correspondence address
Southfield Farm, Farleigh Road, Backwell, Bristol, North Somerset, United Kingdom, BS48 3PE
Role Resigned
Director
Date of birth
February 1952
Appointed on
18 February 2005
Resigned on
18 October 2005
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Jason Paul

Correspondence address
Martello Court, Admiral Park, St Peter Port, Guernsey, Guernsey, Guernsey, GY1 3HB
Role Resigned
Director
Date of birth
December 1968
Appointed on
29 December 2017
Resigned on
28 July 2020
Nationality
British,Australian
Country of residence
Guernsey
Occupation
Company Director

SHAW, David Robert

Correspondence address
Fuaran Southcliffe, Port Patrick, Stranraer, Wigtownshire, DG9 8LE
Role Resigned
Director
Date of birth
May 1948
Appointed on
18 February 2005
Resigned on
18 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHIRES, Martin

Correspondence address
Martello Court, Admiral Park, St Peters Port, Guernsey, Channel Islands, GY1 3HB
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 October 2009
Resigned on
30 March 2016
Nationality
British
Country of residence
Guernsey Channel Islands
Occupation
Chartered Accountant

ZONI, Carola

Correspondence address
95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
Role Resigned
Director
Date of birth
May 1972
Appointed on
30 March 2016
Resigned on
29 December 2017
Nationality
Italian
Country of residence
Guernsey
Occupation
Company Director

COSIGN SERVICES LIMITED

Correspondence address
Martello Court, PO BOX 119, Admiral Park, St Peter Port, Guernsey, Channel Islands, GY1 3HB
Role Resigned
Director
Appointed on
18 October 2005
Resigned on
28 July 2020

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
18131

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 February 2005
Resigned on
18 February 2005

SPREAD SERVICES LIMITED

Correspondence address
Martello Court, PO BOX 119, Admiral Park, St Peter Port, Guernsey, Channel Islands, GY1 3HB
Role Resigned
Director
Appointed on
18 October 2005
Resigned on
28 July 2020

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
18154