Cross Check

ATKINSRÉALIS (WS) LIMITED

Company Number

01885586

Private limited company
Active
OverviewPeopleRelated
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MCALLISTER, Louise Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW United Kingdom

NOBELEN, Elliot Michael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW United Kingdom

COLE, Simon Glenister

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
England

CULLENS, Alan James

Date of Birth
Role
Active
Director
Occupation
Group Hr Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
United Kingdom

JARMAN, Joanne

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
United Kingdom

BAKER, Helen Alice

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

BAKER, Helen Alice

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

DAVIS, Philip Stephen James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hartland Woodside Drive Hermitage Berkshire RG18 9QD

GERRARD, Ashley Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW United Kingdom

LINDSAY, Catherine Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW United Kingdom

MASSIE, Amanda Jane Emilia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bradlow Sandy Lane Guildford Surrey GU3 1HF

RANDALL, Anne Esther

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stonebridge Cottage Chart Lane South Dorking Surrey RH5 4DA

TOMALIN, Richard Howarth

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
22 Fort Road Guildford Surrey GU1 3TE

WEBSTER, Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

WEBSTER, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

ANDERSON, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
England

BALL, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
United Kingdom

BILLINGHAM, Stephen Robert, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Energy Gso Business Park East Kilbride G74 5PG

BINNIE, Christopher Jon Anthony

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Reigate Hill Close Reigate Surrey RH2 9PG

BOYCE, Michael Cecil, Admiral The Lord

Date of Birth
Role
Resigned
Director
Occupation
Retired Royal Naval Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The House Of Lords Westminster London SW1A 0PW
Country of Residence
England

BRADLEY, Catherine Annick Caroline

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
England

BROWN, Peter Allan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
48 Warren Road Guildford Surrey GU1 2HG

CLARKE, Keith Edward

Date of Birth
Role
Resigned
Director
Occupation
Architect
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
England

CLUTTERBUCK, Fiona Jane

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
England

COMPSTON, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9a Devonshire Square (5th Floor Bengal Wing) London England EC2M 4YN England
Country of Residence
United Kingdom

COOK, Allan Edward

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

CURIN, Joanne Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
United Arab Emirates

DREWETT, Heath Stewart

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
United Kingdom

FOLEY, Michael Timothy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oakleigh 2 Old Guildford Road Broadbridge Heath Horsham West Sussex RH12 3JU

GRANT, Martin Macdonald

Date of Birth
Role
Resigned
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
United Kingdom

GRIFFITHS, Alun Hughes

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Country of Residence
England

HAWLEY, Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Summerfield Rendcomb Cirencester Gloucestershire GL7 7HB
Country of Residence
England

HAYLOCK, Colin Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Downside The Drive Belmont Sutton Surrey SM2 7DP
Country of Residence
England

HEATON, Frances Anne

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tagents Farm Graffham Petworth West Sussex GU28 0NL

HOUNSLOW, Keith Maurice

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Kingsfold Close Billingshurst West Sussex RH14 9HG

Atkinsréalis (Gb) Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
9a Devonshire Square 5th Floor London EC2M 4YN United Kingdom