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ATLASCONNECT LIMITED

Company number SC241790

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Officers: 40 officers / 33 resignations

ALEXANDER, Fraser Mcgregor

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Active
Director
Date of birth
April 1963
Appointed on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLARKE, Edward Hilton

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Active
Director
Date of birth
February 1966
Appointed on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Co-Founder And Director

ELKHOULY, Wael

Correspondence address
10 Fenchurch Avenue, London, EC3M 5AG
Role Active
Director
Date of birth
January 1968
Appointed on
15 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Management Managing Director

GILMURRAY, Kieran

Correspondence address
One Waterloo Street, Glasgow, Glasgow, United Kingdom, G2 6AY
Role Active
Director
Date of birth
February 1972
Appointed on
28 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Accountant

HARRAWAY, James Keith

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Active
Director
Date of birth
November 1979
Appointed on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIRKBY, Neil Robert Ernest

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Active
Director
Date of birth
August 1964
Appointed on
29 March 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

WILLIAMS, Gareth

Correspondence address
35 Blenheim House, One Tower Bridge, London, United Kingdom, SE1 2SB
Role Active
Director
Date of birth
March 1966
Appointed on
1 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

AITCHISON, Louise Teresa

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
14 October 2015
Resigned on
5 August 2016

CLARKE, Stuart

Correspondence address
Flat 1/2, 8 Kirklee Quadrant, Glasgow, Lanarkshire, G12 0TS
Role Resigned
Secretary
Appointed on
30 September 2005
Resigned on
5 March 2010
Nationality
British

DONNELLY, Lawrence John Vincent

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Role Resigned
Secretary
Appointed on
5 March 2010
Resigned on
22 October 2013
Nationality
British

GARTRELL, Alexandra Jane

Correspondence address
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Secretary
Appointed on
19 August 2019
Resigned on
20 May 2020

HUGHES, Paul Lawrence

Correspondence address
55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
Role Resigned
Secretary
Appointed on
22 October 2013
Resigned on
14 October 2015

O'DONNELL, Frank, Dr

Correspondence address
27 Carmichael Place, Langside, Glasgow, G42 9UE
Role Resigned
Secretary
Appointed on
25 June 2003
Resigned on
30 September 2005
Nationality
Irish
Occupation
Director

SHARMA, Brian Dominic

Correspondence address
55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
Role Resigned
Secretary
Appointed on
10 August 2016
Resigned on
10 July 2017

TUDOR, Laura Kate

Correspondence address
No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Secretary
Appointed on
10 July 2017
Resigned on
19 August 2019

CHARLOTTE SECRETARIES LIMITED

Correspondence address
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
Role Resigned
Secretary
Appointed on
6 January 2003
Resigned on
25 June 2003

AITCHISON, Louise Teresa

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
October 1971
Appointed on
14 October 2015
Resigned on
5 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BALLANTYNE, Derek

Correspondence address
67 Low Waters Road, Hamilton, Lanarkshire, ML3 7LG
Role Resigned
Director
Date of birth
January 1969
Appointed on
4 November 2005
Resigned on
5 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BORTHWICK, Alistair John

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
June 1979
Appointed on
29 March 2019
Resigned on
28 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

CHALONER, Dennis Arthur

Correspondence address
55 Vastern Road, Reading, Berkshire, RG1 8BU
Role Resigned
Director
Date of birth
November 1946
Appointed on
5 March 2010
Resigned on
1 April 2010
Nationality
British
Country of residence
Uk
Occupation
Telecoms Manager

COOK, Victoria Jo

Correspondence address
55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
Role Resigned
Director
Date of birth
February 1967
Appointed on
14 October 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDDY, David

Correspondence address
Sse Plc, 4 Penner Road, Havant, Hampshire, United Kingdom, PO9 1QH
Role Resigned
Director
Date of birth
April 1963
Appointed on
14 October 2015
Resigned on
29 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

GILLIES, Malcolm John

Correspondence address
49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE
Role Resigned
Director
Date of birth
August 1950
Appointed on
6 January 2003
Resigned on
25 June 2003
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HAZELL, Stephanie Anne

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Resigned
Director
Date of birth
October 1975
Appointed on
29 March 2019
Resigned on
15 August 2023
Nationality
British
Country of residence
England
Occupation
Director

HILLMAN, Christopher Michael

Correspondence address
55 Vastern Road, Reading, Berkshire, RG1 8BU
Role Resigned
Director
Date of birth
March 1961
Appointed on
5 March 2010
Resigned on
14 October 2015
Nationality
British
Country of residence
Uk
Occupation
Accountant

HUTCHINGS, Neil Peter

Correspondence address
55 Vastern Road, Reading, Berkshire, RG1 8BU
Role Resigned
Director
Date of birth
April 1972
Appointed on
5 March 2010
Resigned on
7 December 2011
Nationality
British
Country of residence
Uk
Occupation
Business Manager

JAGUSZ, Christopher

Correspondence address
55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 August 2012
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

LEWIS, Paul Dominic

Correspondence address
144 Craigleith Road, Edinburgh, Midlothian, EH4 2EQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
8 August 2005
Resigned on
5 March 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

MATHIESON, Mark William

Correspondence address
55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
Role Resigned
Director
Date of birth
September 1966
Appointed on
17 December 2010
Resigned on
10 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Distribution

MCPHILLIMY, James

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
February 1964
Appointed on
10 July 2014
Resigned on
14 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

NICHOLS, Alan Willis

Correspondence address
55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
Role Resigned
Director
Date of birth
May 1975
Appointed on
14 October 2015
Resigned on
2 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

O'DONNELL, Frank, Dr

Correspondence address
27 Carmichael Place, Langside, Glasgow, G42 9UE
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 June 2003
Resigned on
19 August 2005
Nationality
Irish
Occupation
Director

PHILLIPS-DAVIES, Paul Morton Alistair

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
29 March 2019
Resigned on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Director

PIKE, Adrian John

Correspondence address
55 Vastern Road, Reading, Berkshire, RG1 8BU
Role Resigned
Director
Date of birth
June 1967
Appointed on
5 March 2010
Resigned on
17 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

PITCHER, Nigel Charles

Correspondence address
55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
Role Resigned
Director
Date of birth
October 1954
Appointed on
14 October 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director