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ATOMOS INVESTMENTS LIMITED

Company Number

02041819

Private limited company
Active
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FRASER, James Annand, Mr.

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 5 Hatfields (Alto) London SE1 9PG United Kingdom
Country of Residence
United Kingdom

FRASER, Nicola Jane

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 5 Hatfields (Alto) London SE1 9PG United Kingdom
Country of Residence
Scotland

PAREKH, Niral

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 5 Hatfields (Alto) London SE1 9PG United Kingdom
Country of Residence
United Kingdom

POLIN, Jonathan Charles

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor 5 Hatfields (Alto) London SE1 9PG United Kingdom
Country of Residence
England

GAGER, Duncan James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 South Park Sevenoaks Kent TN13 1AN England

GIBSON, Jeremy Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 South Park Sevenoaks Kent TN13 1AN

HAINES, Stephen Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 South Park Sevenoaks Kent TN13 1AN

HILLS, Paula Frances

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Bramleys Old Otford Road Sevenoaks Kent TN14 5EZ

LORAM, Rehana

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 South Park Sevenoaks Kent TN13 1AN

SAVILL, Gary John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Pippins Close Tonbridge Kent TN10 4PF

TOLKIEN, Christopher Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Redwell Grove Kings Hill West Malling Kent ME19 4BU

TOLKIEN, Christopher Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Redwell Grove Kings Hill West Malling Kent ME19 4BU

ALING, Barry Alan

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cerne Easter The Avenue Westerham Kent TN16 2EE

AMOR, John Leonard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 South Park Sevenoaks Kent TN13 1AN
Country of Residence
England

ATKINSON, Richard Louis William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dell View Rockness Hill Nailsworth Gloucestershire GL6 0JU

BARWELL, Alison Louise

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 South Park Sevenoaks Kent TN13 1AN
Country of Residence
England

BEANEY, Alan Frederick

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Broom Park Teddington Middlesex TW11 9RS
Country of Residence
England

BENTON, William John Fox

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Carneshaw Ridlands Lane Limpsfield Chart Oxted Surrey RH8 0SS

BRAND, Charles William Dawson

Date of Birth
Role
Resigned
Director
Occupation
Managed Funds Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Granville Road Sevenoaks Kent TN13 1EZ
Country of Residence
United Kingdom

BRUWER, Francois

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 South Park Sevenoaks Kent TN13 1AN
Country of Residence
South Africa

BURRAGE, Kenneth Guy

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Forts Ranmore Common Dorking Surrey RH5 6SP
Country of Residence
England

CHAMPION, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 South Park Sevenoaks Kent TN13 1AN
Country of Residence
England

CHRISTIE, David Millington

Date of Birth
Role
Resigned
Director
Occupation
Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Red House Pettridge Lane, Mere Warminster Wiltshire BA12 6DG
Country of Residence
United Kingdom

DIX, Sarah Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Hawfield Bank Chelsfield Orpington Kent BR6 7TA
Country of Residence
United Kingdom

ELY-JOHNSTON, Bruce Alan Ray

Date of Birth
Role
Resigned
Director
Occupation
Head Of Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 South Park Sevenoaks Kent TN13 1AN
Country of Residence
England

FINNIGAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Fieldins Winsley Bradford-On-Avon BA15 2JU
Country of Residence
United Kingdom

FORMAN, Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Beacon Cottage Cripps Corner Road Staplecross Robertsbridge East Sussex TN32 5QR

FRASER, Nicola Jane

Date of Birth
Role
Resigned
Director
Occupation
Group Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Monument Street London EC3R 8AJ England
Country of Residence
Scotland

GAGER, Duncan James

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Allandale Place Chelsfield Orpington Kent BR6 7TH
Country of Residence
England

GEARD, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41a Royal Park Clifton Bristol Avon BS8 3AN
Country of Residence
United Kingdom

GIBSON, Jeremy Paul

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 South Park Sevenoaks Kent TN13 1AN
Country of Residence
England

GILBERT, Anne Helen King

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
The Barn Swan La Farm, Swan Lane Edenbridge Kent TN8 6AL
Country of Residence
United Kingdom

GOSSAGE, Peter Winwood

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Little Clears East Chiltington Lewes East Sussex BN7 3QS
Country of Residence
United Kingdom

GROOM, Matthew John Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Wharf Cottages Goudhurst Road Horsmonden Kent TN12 8AP
Country of Residence
United Kingdom

HAINES, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Operating Officer
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
16 South Park Sevenoaks Kent TN13 1AN
Country of Residence
England

Atomos Investments 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
2nd Floor 5 Hatfields (Alto) London SE1 9PG United Kingdom

Oaktree Capital Group Llc

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
333 South Grand Avenue Los Angeles CA 90071 United States

Sanlam Uk Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Monument Place Monument Street London EC3R 8AJ England

Sanlam Private Investments (Uk) Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
24 Monument Street London EC3R 8AJ England