Cross Check

ATLANTIC NOMINEES LIMITED

Company Number

00250666

Private limited company
Dissolved
OverviewPeopleRelated
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HORNSEY, Nicholas John

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Eremue 8 The Avenue Hampton Middlesex TW12 3RS

OLIVIER, Gary Anthony

Date of Birth
Role
Active
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

Correspondence Address
95 Queen Victoria Street London EC4V 4HG
Country of Residence
England

VAN HELTEN, Jean Jacques, Dr

Date of Birth
Role
Active
Director
Occupation
Chief Risk Officer
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
95 Queen Victoria Street London EC4V 4HG
Country of Residence
England

GORMLEY, Peter Vincent

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Coventry House Haymarket London SW1Y 4HA

HART, Bernard Dennis William

Role
Resigned
Secretary
Occupation
Bank Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 The Drive Cheshunt Waltham Cross Hertfordshire EN7 5PA

LODGE, Diane

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Thatched Cottage Chignal Smealey Essex CM1

MAYER, Michael

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
23 Cornworthy Shoeburyness Southend On Sea Essex SS3 8AN

SKINGLEY, Michael Leslie

Role
Resigned
Secretary
Occupation
Bank Official
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Mead Way Hayes Bromley BR2 9EW Kent

STONE, Lacqueline Ann

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Lebanon Gardens London SW18 1RQ

TAYLOR, Steven Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
23 Mossbury Road Clapham Junction London SW11 2PA

TUBBY, John Robert

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fern Cottage 29 Oxford Road Garsington Oxford Oxfordshire OX44 9JT

VAN HELTEN, Jean Jacques, Dr

Role
Resigned
Secretary
Occupation
Chief Risk Officer
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Dundee Court 73 Wapping High Street London E1W 2YG

BALE, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 Britannia House 137 Baker Street Enfield Middlesex EN1 3JL

DILLON, Jill Witte

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
Fosters Blackhills Esher Surrey KT10 9JW

DONAGHEY, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Kingsteignton Shoeburyness Southend On Sea Essex SS3 8AY

FREEMAN, Frazer John

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
88 Chestnut Avenue Buckhurst Hill Essex IG9 6EP

GORMLEY, Peter Vincent

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Coventry House Haymarket London SW1Y 4HA

GREEN, Ian George

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Towncourt Crescent Petts Wood Kent BR5 1PJ

HART, Bernard Dennis William

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
13 The Drive Cheshunt Waltham Cross Hertfordshire EN7 5PA

KIRKMAN, John William

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
428 Victoria Avenue Prittlewell Southend On Sea Essex SS2 6ND

NEWMAN, Francis Roy Hill

Date of Birth
Role
Resigned
Director
Occupation
Bank Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tilehowe Farm Newick East Sussex BN8 4RD

SKINGLEY, Michael Leslie

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Mead Way Hayes Bromley BR2 9EW Kent

STALLARD, Ramon Anthony

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Hever Close Hockley Essex SS5 4XB

STONE, Lacqueline Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Lebanon Gardens London SW18 1RQ

TUBBY, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fern Cottage 29 Oxford Road Garsington Oxford Oxfordshire OX44 9JT