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ATRIUM INNOVATION LIMITED

Company number 06415324

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Officers: 16 officers / 14 resignations

MARTIN, Robert, Dr.

Correspondence address
Hythe House, 200 Shepherds Bush Road, London, United Kingdom, W6 7NL
Role
Director
Date of birth
September 1952
Appointed on
15 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

NAKASHIMA, Masahiro

Correspondence address
Hythe House, 200 Shepherds Bush Road, London, United Kingdom, W6 7NL
Role
Director
Date of birth
March 1959
Appointed on
6 October 2009
Nationality
Japanese
Country of residence
Japan
Occupation
Director

JONES, Alan Edward Joseph

Correspondence address
38 Lamont Road, London, SW10 0JA
Role Resigned
Secretary
Appointed on
20 November 2007
Resigned on
9 July 2008
Nationality
British
Occupation
Director

ALDBRIDGE SERVICES LONDON LIMITED

Correspondence address
7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
Role Resigned
Secretary
Appointed on
6 October 2009
Resigned on
1 July 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND WALES
Registration number
04852087

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
Role Resigned
Secretary
Appointed on
9 December 2013
Resigned on
6 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05306796

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
1 November 2007
Resigned on
2 November 2007

WHALE ROCK SECRETARIES LIMITED

Correspondence address
4th, Floor, 15 Basinghall Street, London, England, EC2V 5BR
Role Resigned
Secretary
Appointed on
1 July 2012
Resigned on
9 December 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02260552

WHALE ROCK SECRETARIES LIMITED

Correspondence address
2nd Floor, 50 Gresham Street, London, EC2V 7AY
Role Resigned
Secretary
Appointed on
9 July 2008
Resigned on
6 October 2009

BROWNE, Anthony Victor

Correspondence address
10 Langton Street, London, SW10
Role Resigned
Director
Date of birth
July 1954
Appointed on
19 November 2007
Resigned on
6 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Alan Edward Joseph

Correspondence address
Casa Kabinga, Lote 7, Colinas Verdes, Bensafrim, Portugal, 8600-074
Role Resigned
Director
Date of birth
April 1961
Appointed on
20 November 2007
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Director

MITO, Nobuaki

Correspondence address
Horatio House 77-85, Fulham Palace Road, London, W6 8JA
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 May 2011
Resigned on
11 November 2014
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

NISHIOKA, Fumio

Correspondence address
Horatio House, 77-85 Fulham Palace Road, London, W6 8JA
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 October 2009
Resigned on
15 January 2013
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

OHTSUBO, Toshiro

Correspondence address
Horatio House 77-85, Fulham Palace Road, London, W6 8JA
Role Resigned
Director
Date of birth
December 1955
Appointed on
6 October 2009
Resigned on
12 July 2010
Nationality
Liberian
Country of residence
Japan
Occupation
Director

SATO, Ryo

Correspondence address
27-1, Shinkawa - Chom, Chuo-Ku, Tokyo, Japan, 104-8260
Role Resigned
Director
Date of birth
August 1955
Appointed on
12 July 2010
Resigned on
4 May 2011
Nationality
Japanese
Country of residence
Japan
Occupation
Company Director

SMYTH, Jeremy Andrew

Correspondence address
Horatio House 77-85, Fulham Palace Road, London, W6 8JA
Role Resigned
Director
Date of birth
June 1972
Appointed on
6 October 2009
Resigned on
24 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
1 November 2007
Resigned on
2 November 2007