ATS AUTOMATION ENGLAND HOLDINGS 1 LIMITED

Company number 12348430

9 officers / 6 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 4 December 2019

UK Limited Company What's this?

• Registration number: 04328885

MCLEOD, Ryan Steven

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 4 December 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

PATTEN, Jeremy Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 26 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Manufacturing Manager

DE CASTRO, Rubens Sergio

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, United Kingdom, TN8 6HF
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 15 October 2021
• Resigned on: 25 April 2023
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Managing Director

MAGNUSSON, Rune Ingemar

• Correspondence address: Block 3, The Industrial Estate, Enterprise Way, Edenbridge, Kent, United Kingdom, TN8 6HF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 4 January 2021
• Resigned on: 15 October 2021
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCUAIG, Stewart Allan

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 December 2019
• Resigned on: 26 June 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vice President, General Counsel

PERRELLA, Maria Giacoma

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 December 2019
• Resigned on: 26 June 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 4 December 2019
• Resigned on: 4 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 4 December 2019
• Resigned on: 4 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246