ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED

Company number 06434611

19 officers / 14 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: 3 December 2007
• Resigned on: 4 November 2016
• 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: 3 December 2007
• Resigned on: 4 November 2016
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 November 2007
• Resigned on: 3 December 2007

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

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: 3 December 2007
• 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: 3 December 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• 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: 3 December 2007
• 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

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2007
• Resigned on: 3 December 2007

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 22 November 2007
• Resigned on: 3 December 2007