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ATLANTIC NO.1 LIMITED

Company Number

03499259

Private limited company
Dissolved
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RUTHERFORD, Adam Paul

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB

HARRIS, Lisa Ann

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom

MINTER, Christopher John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

SMITH, Alistair Charles Fairley

Date of Birth
Role
Active
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
Winchester House 1 Great Winchester Street London EC2N 2DB United Kingdom
Country of Residence
United Kingdom

CLARK, Giles Sebastian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Durnsford Avenue Wimbledon Park London SW19 8BH

FLETCHER, Edward Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Aldrich Terrace Earlsfield SW18 3PU

NAUGHTON-DOE, Andrew Henry John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
128 Raleigh Road Feltham Middlesex TW13 4LP

RUTHERFORD, Adam Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

CLEMPSON, Graham

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Chelsea Park Gardens London SW3 6AA
Country of Residence
England

CUMMINS, Diarmuid

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westfieldbury Westland Green Little Hadham Hertfordshire SG11 2AL
Country of Residence
England

GORT, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Business Area Controller
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Hutchings Wharf Hutchings Street London E14 8JY

GRAHAM, Andrew Mcculloch

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chandlers Lower Ham Road Elstead Godalming Surrey GU8 6HQ

PELLOW, Ian Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Meadowside Tilehurst Reading Berkshire RG31 5QE
Country of Residence
England

QUANE, Thomas Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Holme 20 Mizen Way Cobham Surrey KT11 2RH

VANNIER, Hubert Jean Guy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Buckingham Court Kensington Park Road London W11 3BP