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ATTEN GROUP LIMITED

Company number 13214114

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Officers: 10 officers / 3 resignations

BRYCE, Paul

Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Role Active
Director
Date of birth
July 1973
Appointed on
19 March 2021
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

GILBERT, Andrew Paul

Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Role Active
Director
Date of birth
October 1980
Appointed on
19 March 2021
Nationality
British
Country of residence
United Arab Emirates
Occupation
Chief Executive Officer

KAY, Jonathan Walton

Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Role Active
Director
Date of birth
February 1969
Appointed on
17 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Bill, Sir

Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Role Active
Director
Date of birth
November 1959
Appointed on
19 March 2021
Nationality
British
Country of residence
England
Occupation
Chairman

TISDALE, Andrew Adams

Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Role Active
Director
Date of birth
October 1961
Appointed on
19 March 2021
Nationality
British,American
Country of residence
England
Occupation
Director

VERVISCH, Michael

Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Role Active
Director
Date of birth
December 1982
Appointed on
19 March 2021
Nationality
Belgian
Country of residence
England
Occupation
Managing Director

ZWICKY, Daniel Jürg

Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Role Active
Director
Date of birth
July 1989
Appointed on
19 March 2021
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Investment Professional

KELLER, Leon

Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Role Resigned
Director
Date of birth
October 1980
Appointed on
19 March 2021
Resigned on
17 February 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

KRNIC, Sinisa

Correspondence address
Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
Role Resigned
Director
Date of birth
January 1973
Appointed on
19 February 2021
Resigned on
5 April 2023
Nationality
British
Country of residence
England
Occupation
Investment Professional

LUO, Yu

Correspondence address
28 St. George Street, London, United Kingdom, W1S 2FA
Role Resigned
Director
Date of birth
February 1989
Appointed on
22 March 2022
Resigned on
12 September 2024
Nationality
Chinese
Country of residence
England
Occupation
Investment Professional