ATLANTIS INVESTORCO LIMITED

Company number 07964020

37 officers / 34 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 19 February 2013

Other Corporate Body or Firm What's this?

• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

BECK, Aaron Daniel

• Correspondence address: South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VILLAMIZAR, Mario Alberto Robayo

• Correspondence address: Kalvebod Brygge 43, Copenhagen, Denmark, 1560
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 2 February 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vp Head Of Core Finance

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 24 February 2012
• Resigned on: 22 June 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 22 June 2012
• Resigned on: 19 February 2013

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

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO302228

AINSLIE, William Burton Blair

• Correspondence address: South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 August 2021
• Resigned on: 26 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUGBEE, Robert

• Correspondence address: 150 East 58th Street, New York, United States, 10155
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 August 2021
• Resigned on: 26 February 2024
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

FUJIBAYASHI, Kenta

• Correspondence address: 4-20-2-612, Shibaura, Minato-Ku, Tokyo, Japan, 108-0023
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 29 September 2017
• Resigned on: 12 June 2018
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

FURUTA, Tetsuharu

• Correspondence address: Marunouchi Eiraku Bldg. 21f, 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 15 March 2012
• Resigned on: 24 February 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Private Equity Associate

HARADA, Satoru

• Correspondence address: Tokyo Nihombashi Tower 17f, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 April 2016
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Management

HISATOMI, Takeshi

• Correspondence address: 7-1,, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 April 2019
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

INOUE, Soichi

• Correspondence address: South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 July 2014
• Resigned on: 17 March 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KAMIDE, Eisuke

• Correspondence address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 March 2014
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

KITAGAWA, Koki

• Correspondence address: 4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 March 2012
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

LAURO, Filippo

• Correspondence address: Le Millenium, 9 Boulevard Charles Iii, Monaco, Monaco, MC 98000
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 13 August 2021
• Resigned on: 26 February 2024
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Company Director

MACKEY, Cameron

• Correspondence address: 150 East 58th Street, New York, United States, 10155
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 August 2021
• Resigned on: 26 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

MAMIYA, Takeshi

• Correspondence address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 April 2013
• Resigned on: 1 April 2016
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

MIYAKE, Yasutomo

• Correspondence address: South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, NR30 3QR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2021
• Resigned on: 13 August 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NAKAGAWA, Satoru

• Correspondence address: Tokyo Nihombashi Tower 19f, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2014
• Resigned on: 1 April 2019
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NAKANO, Hiroyuki

• Correspondence address: 1-1, Toranomon 2-Chome, Minato-Ku, Tokyo, Japan, 105-8688
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 March 2017
• Resigned on: 3 June 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 24 February 2012
• Resigned on: 15 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NIKLAI, Peter

• Correspondence address: Marunouchi Eiraku Bldg 21f, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 24 February 2017
• Resigned on: 13 August 2021
• Nationality: Hungarian
• Country of residence: Japan
• Occupation: Financial Investor

NISHIWAKI, Toru

• Correspondence address: 1-4-1-21th Floor, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 10 December 2014
• Resigned on: 25 November 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Certified Public Accountant

OSUKA, Ikumori

• Correspondence address: Marunouchi Eiraku Bldg 21f, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 12 June 2018
• Resigned on: 3 February 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

SAGARA, Hirohide

• Correspondence address: 4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 March 2012
• Resigned on: 1 April 2013
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

SAWADA, Hiroyuki

• Correspondence address: The Columbus Building, 7 Westferry Circus, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 November 2020
• Resigned on: 13 August 2021
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Company Director

SUGIYAMA, Masayuki

• Correspondence address: 1-1, Toranomon 2-Chome, Minato-Ku, Tokyo, Japan, 105-8688
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 June 2020
• Resigned on: 13 August 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

SUNOHARA, Nozomi

• Correspondence address: Narunouchi Eiraku Bldg 21f, 1-4-1 Marounouchi, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 25 November 2015
• Resigned on: 29 September 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Cfa Charterholder

TACHIGAMI, Hiroshi

• Correspondence address: Tokyo Nihombashi Tower, 7-1, Nihonbashi 2-Chome, Chuo-Ku, Tokyo, Japan, 103-6060
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2020
• Resigned on: 13 August 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

TAIKO, Hironori

• Correspondence address: Marunouchi Eiraku Bldg 21f, 1-4-1 Marunouchi, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 3 February 2020
• Resigned on: 13 August 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director

TASHIRO, Kosuke

• Correspondence address: South Denes Business Park, South Beach Parade, Great Yarmouth, Norfolk, United Kingdom, NR30 3QR
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2016
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Management

TOMITA, Minoru

• Correspondence address: 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100-8088
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2013
• Resigned on: 1 April 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TOYODA, Tetsuro

• Correspondence address: Marunouchi Eiraku Bldg. 21f, 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 March 2012
• Resigned on: 13 August 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Private Equity Fund Manager

UCHIDA, Ryuhei

• Correspondence address: Marunouchi Eiraku Bldg. 21f, 1-4-1, Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 15 March 2012
• Resigned on: 13 December 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Private Equity Vice President

YAMAMOTO, Takeshi

• Correspondence address: 4-2, Otemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 March 2012
• Resigned on: 1 July 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Assistant To General Manager