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ATTICUS INNOVATION LIMITED

Company Number

06537034

Private limited company
Active
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SHERRARDS COMPANY SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
45 Grosvenor Road St. Albans Hertfordshire AL1 3AW United Kingdom

SHERRARDS COMPANY SECRETARIAL LTD

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
45 Grosvenor Road St Albans Hertfordshire AL1 3AW

O'SULLIVAN, John Mary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
10 Twineham Green Woodside Park N12 7ER
Country of Residence
England

WARREN, Michael James

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Hamilton Crescent North Shields Tyne And Wear NE29 8DW United Kingdom
Country of Residence
United Kingdom

WHEELER, Philip Murray

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG

LEWIS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hainault House Billet Road Romford Essex RM6 5SX United Kingdom

RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Courtyard River Way Uckfield East Sussex TN22 1SL United Kingdon

BOYCE, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dennington House Mill Lane Birch Essex CO2 0NH
Country of Residence
England

CONLON, Michael

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Angel Gate City Road London EC1V 2PT England
Country of Residence
England

CURTIS, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Self Employed
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
November Barn 158 Shortwood Road, Pucklechurch Bristol BS16 9PH
Country of Residence
England

KUNJANBOO, Mohanan

Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
Malaysian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Strafford Avenue Clayhall Illford Essex IG5 0TJ England
Country of Residence
United Kingdom

WHEELER, Geoffrey Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Oakroyd Avenue Potters Bar Hertfordshire EN6 2EN
Country of Residence
England

WHEELER, Philip Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG
Country of Residence
Gb-Eng ( England ) (Gb-Eng)

HARPER DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hainault House Billet Road Romford Essex RM6 5SX United Kingdom

RF BRADNOCK LTD

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 44 Middlemore Business Park Smethwick West Midlands B66 2EA

Mr Michael James Warren

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
6-8 Woodside Grove London N12 8QU England
Country of Residence
United Kingdom

Mr John Mary O'Sullivan

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
Irish

  1. Notified

Correspondence Address
6-8 Woodside Grove London N12 8QU England
Country of Residence
England

Mr Michael Conlon

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
12 Angel Gate City Road London EC1V 2PT England
Country of Residence
England