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 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.
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)
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 |