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ATLAS HOTELS (LUTON AIRPORT) LIMITED

Company number SC208635

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Officers: 23 officers / 20 resignations

SHELLEY, Leon

Correspondence address
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Active
Secretary
Appointed on
12 December 2022

FRIEND, Mitchell James

Correspondence address
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Active
Director
Date of birth
November 1985
Appointed on
19 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOWE, Sean Joseph

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, EH3 8EP
Role Active
Director
Date of birth
September 1972
Appointed on
5 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

BYRD, Christopher Richard

Correspondence address
4 Violet Walk, Evesham, Worcestershire, United Kingdom, WR11 3GE
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
31 July 2018
Nationality
British

GRIFFITHS, Keith Ian

Correspondence address
82 Greenhill, Evesham, Worcestershire, WR11 4NH
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
1 November 2008
Nationality
British

LYKO-EDWARDS, Darren

Correspondence address
113 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9US
Role Resigned
Secretary
Appointed on
1 November 2008
Resigned on
28 May 2010
Nationality
British
Occupation
Finance Director

MCCAFFER, Stuart John

Correspondence address
Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
Role Resigned
Secretary
Appointed on
15 September 2000
Resigned on
31 October 2005
Nationality
British
Occupation
Company Director

TOWERS, Janet Elizabeth

Correspondence address
2 Coopers Close, Bishopton, Stratford Upon Avon, Warwickshire, CV37 0RS
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
27 June 2008
Nationality
English
Occupation
Accountant

MACROBERTS - (FIRM)

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Secretary
Appointed on
29 June 2000
Resigned on
15 September 2000

BRADLEY, Adrian Paul

Correspondence address
55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 March 2019
Resigned on
19 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUDDEN, Christopher David

Correspondence address
Case Postale 7, Chalet Maria Elise, Chemin D'Alani 22a, 1936 Verbier, Switzerland
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 February 2006
Resigned on
1 March 2012
Nationality
British
Country of residence
Switzerland
Occupation
Director

CAMPBELL, Ewan

Correspondence address
3 Fullarton Drive, Troon, Ayrshire, KA10 6LE
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 September 2000
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

ELLINGHAM, Hugh Vere Alexander

Correspondence address
Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 June 2008
Resigned on
1 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ELLINGHAM, Hugh Vere Alexander

Correspondence address
Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 October 2005
Resigned on
7 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFITHS, Keith Ian

Correspondence address
82 Greenhill, Evesham, Worcestershire, WR11 4NH
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 October 2005
Resigned on
5 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYKO-EDWARDS, Darren

Correspondence address
113 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9US
Role Resigned
Director
Date of birth
September 1971
Appointed on
1 November 2008
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCAFFER, Stuart John

Correspondence address
Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
Role Resigned
Director
Date of birth
April 1964
Appointed on
15 September 2000
Resigned on
31 October 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

ROBINSON, Shaun

Correspondence address
41 St. Albans Road, Kingston-Upon-Thames, Surrey, KT2 5HH
Role Resigned
Director
Date of birth
February 1969
Appointed on
27 June 2008
Resigned on
21 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBINSON, Shaun

Correspondence address
41 St Albans Road, Kingston Upon Thames, Surrey, KT2 5HH
Role Resigned
Director
Date of birth
February 1969
Appointed on
31 October 2005
Resigned on
7 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, David George

Correspondence address
14 Grosvenor Crescent, Dowanhill, Glasgow, G12 9AF
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 September 2000
Resigned on
31 October 2005
Nationality
British
Country of residence
Scotland
Occupation
Company Director

TOWERS, Janet Elizabeth

Correspondence address
2 Coopers Close, Bishopton, Stratford Upon Avon, Warwickshire, CV37 0RS
Role Resigned
Director
Date of birth
March 1956
Appointed on
3 November 2005
Resigned on
27 June 2008
Nationality
English
Country of residence
England
Occupation
Finance Director

WOODCOCK, Louis Peter

Correspondence address
Knapdale, 11 East End Road, Lochwinnoch, Renfrewshire, PA12 4ER
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 September 2000
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Nominee Director
Appointed on
29 June 2000
Resigned on
15 September 2000