ATLANTIS INVESTMENT MANAGEMENT LIMITED - LONDON


Overview

ATLANTIS INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ATLANTIS INVESTMENT MANAGEMENT LIMITED was incorporated 29 years ago on 10/08/1994 and has the registered number: 02957432. The accounts status is FULL.

ATLANTIS INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YANG LIU Jun 1964 Chinese Director 2006-07-06 CURRENT
GERARD JOHN MORRISON Jun 1958 New Zealander Director 2011-08-17 CURRENT
MISS KE CHEN Secretary 2015-09-01 CURRENT
MR DAVID RICHARD MCCONNELL Dec 1962 British Director 2001-05-15 UNTIL 2003-04-11 RESIGNED
MR GERARD MORRISON Jun 1958 British Secretary 2001-07-30 UNTIL 2010-10-12 RESIGNED
MS DANIJELA PULJIC Secretary 2013-07-05 UNTIL 2015-08-26 RESIGNED
MR CHRISTOPHER DAVID MEAD Secretary 2011-10-21 UNTIL 2013-06-22 RESIGNED
MR NAVINCHANDRA KHOKHRAI Secretary 2010-10-12 UNTIL 2011-08-17 RESIGNED
OLD JEWRY SECRETARIAL LIMITED Secretary 1994-08-10 UNTIL 1997-04-29 RESIGNED
PETER DAVID ASTLEFORD Secretary 1997-04-29 UNTIL 2001-07-30 RESIGNED
MR GERARD MORRISON Jun 1958 British Director 2000-05-12 UNTIL 2010-10-12 RESIGNED
MR CHRISTOPHER DAVID MEAD Feb 1973 British Director 2011-11-11 UNTIL 2013-06-22 RESIGNED
MASAHIKO TAKAI Jan 1940 Japanese Director 2001-12-11 UNTIL 2003-12-31 RESIGNED
MR EDWIN CLARK MERNER Feb 1942 American Director 1996-02-01 UNTIL 2011-09-30 RESIGNED
CRISTOFORO ROCCO DI TORREPADULA Nov 1951 Italian Director 1998-09-22 UNTIL 2000-04-13 RESIGNED
MR NAVINCHANDRA KHOKHRAI Jul 1974 British Director 2010-08-01 UNTIL 2011-08-17 RESIGNED
MS TAEKO SETAISHI Mar 1959 Japanese Director 2006-07-06 UNTIL 2011-09-30 RESIGNED
MR DAVID GRAHAM ROSS May 1946 British Director 1995-04-01 UNTIL 2000-03-31 RESIGNED
PETER JOHN PEARSON Jun 1946 Australian Director 2000-09-04 UNTIL 2006-06-30 RESIGNED
FRANK LESLIE FREDERICK HEATH Aug 1945 British Director 1995-02-07 UNTIL 1998-09-22 RESIGNED
JAMES ROBERT ALEXANDER Aug 1966 Director 2004-04-01 UNTIL 2010-03-31 RESIGNED
MARK FULLBROOK May 1963 British Director 2005-11-01 UNTIL 2011-08-12 RESIGNED
IRENE SZEWAI FUNG Jan 1970 Australian Director 2011-08-12 UNTIL 2016-02-16 RESIGNED
ANTONY ROGER JORDAN Mar 1958 British Director 1996-01-15 UNTIL 2009-06-30 RESIGNED
PETER ANTHONY IRVING Jun 1956 British Director 1994-08-10 UNTIL 2006-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Yang Liu 2016-04-07 6/1964 London   Significant influence or control

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