ATKINSRÉALIS UK INTERNATIONAL LIMITED - EPSOM


Company Profile Company Filings

Overview

ATKINSRÉALIS UK INTERNATIONAL LIMITED is a Private Limited Company from EPSOM and has the status: Active.
ATKINSRÉALIS UK INTERNATIONAL LIMITED was incorporated 51 years ago on 23/01/1973 and has the registered number: 01091953. The accounts status is FULL and accounts are next due on 30/09/2024.

ATKINSRÉALIS UK INTERNATIONAL LIMITED - EPSOM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODCOTE GROVE
EPSOM
SURREY
KT18 5BW

This Company Originates in : United Kingdom
Previous trading names include:
W.S. ATKINS INTERNATIONAL LIMITED (until 12/10/2023)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELLIOT MICHAEL NOBELEN Secretary 2017-09-29 CURRENT
MICHAEL MCNICHOLAS Feb 1961 British Director 2012-01-01 CURRENT
MR CHU WING LAW Nov 1969 Chinese Director 2022-04-08 CURRENT
JOANNE JARMAN May 1976 British Director 2021-05-17 CURRENT
MR PHILIP DAVID HOARE Oct 1970 British Director 2011-04-01 CURRENT
MR CAMPBELL GRAY May 1973 British Director 2021-08-18 CURRENT
MR ALAN JAMES CULLENS Sep 1963 British Director 2014-07-01 CURRENT
SIMON GLENISTER COLE Sep 1965 British Director 2017-11-14 CURRENT
MR RICHARD ROBINSON Jul 1973 British Director 2020-06-17 CURRENT
MRS LOUISE MARY MCALLISTER Secretary 2017-09-29 CURRENT
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 2000-02-07 UNTIL 2004-09-15 RESIGNED
MR RICHARD JOHN BARRETT Oct 1961 British Director 2007-05-01 UNTIL 2013-07-15 RESIGNED
MISS CATHERINE ELIZABETH LINDSAY Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
MISS ASHLEY LOUISE GERRARD Secretary 2016-11-04 UNTIL 2017-09-28 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2005-05-09 UNTIL 2007-09-30 RESIGNED
VICTORIA ELIZABETH HAMES Oct 1971 British Secretary 2003-05-27 UNTIL 2005-01-03 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2008-01-01 UNTIL 2016-11-04 RESIGNED
RICHARD WILLIAM DEACON Jul 1950 British Director 1996-12-02 UNTIL 2007-05-01 RESIGNED
MR KEITH EDWARD CLARKE May 1952 British Director 2003-10-01 UNTIL 2011-07-31 RESIGNED
RODNEY COLLINS May 1940 British Director 1993-04-05 UNTIL 2000-05-09 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Secretary RESIGNED
MR RICHARD WEBSTER British Secretary 2004-09-15 UNTIL 2016-11-04 RESIGNED
KATIE CHARMIAN DAVID Secretary 2002-08-05 UNTIL 2002-11-04 RESIGNED
MR RICHARD HARRY CUTHBERT Jan 1953 British Director 1996-12-02 UNTIL 2002-03-04 RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2003-05-27 UNTIL 2004-08-24 RESIGNED
CHRISTOPHER LAINE BIRDSONG Nov 1952 American Director 2007-11-01 UNTIL 2020-01-01 RESIGNED
PETER ALLAN BROWN Aug 1929 British Director RESIGNED
IVOR DOUGLAS CATTO Aug 1966 British Director 2005-07-01 UNTIL 2008-09-30 RESIGNED
KENNETH JAMES FARNES Oct 1939 British Director 1994-09-01 UNTIL 1996-12-02 RESIGNED
JOHN LAURENCE DOYLE Oct 1945 British Director 1993-03-15 UNTIL 2000-08-01 RESIGNED
PHILIP JOSEPH BALFE Feb 1940 British Director RESIGNED
MR TIMOTHY EDWARD ARTHUR ASKEW Jul 1948 British Director 2003-03-24 UNTIL 2011-01-31 RESIGNED
MR MARTIN ALEXANDER CHALMERS Dec 1964 British Director 2016-04-01 UNTIL 2019-04-07 RESIGNED
MARK STEPHEN ANDERSON Dec 1965 British Director 2017-09-01 UNTIL 2021-05-17 RESIGNED
BARRY HODGSON CHAPMAN Dec 1942 British Director RESIGNED
CHRISTOPHER JON ANTHONY BINNIE Jun 1938 British Director RESIGNED
MR PIERS BENEDICT CLARK Nov 1969 British Director 2003-02-24 UNTIL 2005-10-31 RESIGNED
NORMAN EDWARD DEMPSTER Jul 1933 British Director RESIGNED
MR PAUL KENNETH EDWARD DOLLIN Mar 1971 British Director 2009-04-01 UNTIL 2010-05-31 RESIGNED
MR BRIAN CHARLES CLANCY May 1948 British Director 2000-05-08 UNTIL 2001-05-31 RESIGNED
MATTHEW PAUL ELSON Oct 1965 British Director 2006-07-12 UNTIL 2007-08-31 RESIGNED
MR HEATH STEWART DREWETT Jan 1966 British Director 2009-06-19 UNTIL 2017-12-15 RESIGNED
PATRICK JOSEPH DUFFY Aug 1948 British Director RESIGNED
PETER ROY ELLIOTT Nov 1947 British Director 1996-05-13 UNTIL 2007-02-15 RESIGNED
MR PIERRE CRISANTHA DEDIGAMA Jul 1957 Swiss Director 2020-06-18 UNTIL 2021-08-18 RESIGNED
MR ROGER BRUCE DEAN Jul 1947 British Director RESIGNED
MR CHRISTOPHER BALL Apr 1973 British Director 2018-04-25 UNTIL 2022-09-30 RESIGNED
JAMES ANTHONY CUMING Aug 1943 British Director RESIGNED
PAUL CROLLA Jul 1950 British Director 2002-09-02 UNTIL 2002-11-30 RESIGNED
ROGER ARTHUR FORSTER COLLINS Feb 1942 British Director 1996-05-13 UNTIL 2002-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atkinsréalis International Holdings Limited 2016-04-06 Epsom   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ATK ENERGY EU SERVICES LIMITED EPSOM ENGLAND Active FULL 38220 - Treatment and disposal of hazardous waste
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ATKINSRÉALIS TRANSPORT ADVISORY LIMITED EPSOM ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
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