ATKINSRÉALIS UK HOLDINGS LIMITED

03754382
WOODCOTE GROVE, ASHLEY ROAD EPSOM SURREY KT18 5BW

People & Contacts

Contact Details
Registered Address WOODCOTE GROVE, ASHLEY ROAD
EPSOM SURREY

KT18 5BW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WS ATKINS (UK HOLDINGS) LIMITED 15 Apr 1999 - 12 Oct 2023
People

Current directors

MRS LOUISE MARY MCALLISTER

Birthdate: N/A

Nationality:

Address: WOODCOTE GROVE ASHLEY ROAD SURREY KT185BW

Date Appointed: 29 Sep 2017

Appointment Type: C

Other Appointments: None

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MR ELLIOT MICHAEL NOBELEN

Birthdate: N/A

Nationality:

Address: WOODCOTE GROVE ASHLEY ROAD SURREY KT185BW

Date Appointed: 29 Sep 2017

Appointment Type: C

Other Appointments: None

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MR SIMON GLENISTER COLE

Birthdate: Aug 1965

Nationality: BRITISH

Address: WOODCOTE GROVE, ASHLEY ROAD EPSOM KT185BW

Date Appointed: 14 Nov 2017

Appointment Type: D

Other Appointments: None

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MR ALAN JAMES CULLENS

Birthdate: Aug 1963

Nationality: BRITISH

Address: WOODCOTE GROVE, ASHLEY ROAD EPSOM KT185BW

Date Appointed: 01 Jul 2014

Appointment Type: D

Other Appointments: None

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JOANNE JARMAN

Birthdate: Oct 1976

Nationality: BRITISH

Address: WOODCOTE GROVE, ASHLEY ROAD EPSOM KT185BW

Date Appointed: 17 May 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

HELEN ALICE BAKER

Birthdate: Jan 1979

Nationality: BRITISH

Address: WOODCOTE GROVE, ASHLEY ROAD EPSOM KT185BW

Date Appointed: 01 Jan 2008

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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KATIE CHARMIAN DAVID

Birthdate: N/A

Nationality: BRITISH

Address: 31 SANDY LANE KENT TN133TP

Date Appointed: 05 Aug 2002

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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PHILIP STEPHEN JAMES DAVIS

Birthdate: Jan 1966

Nationality: BRITISH

Address: HARTLAND WOODSIDE DRIVE BERKSHIRE RG189QD

Date Appointed: 09 May 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MISS ASHLEY LOUISE GERRARD

Birthdate: N/A

Nationality:

Address: WOODCOTE GROVE ASHLEY ROAD SURREY KT185BW

Date Appointed: 04 Nov 2016

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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VICTORIA ELIZABETH HAMES

Birthdate: Sep 1971

Nationality: BRITISH

Address: FLAT 5 70 ELMBOURNE ROAD SW178JJ

Date Appointed: 27 May 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MISS CATHERINE ELIZABETH LINDSAY

Birthdate: N/A

Nationality:

Address: WOODCOTE GROVE ASHLEY ROAD SURREY KT185BW

Date Appointed: 04 Nov 2016

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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MS AMANDA JANE EMILIA MASSIE

Birthdate: Jan 1970

Nationality: BRITISH

Address: BRADLOW SANDY LANE SURREY GU31HF

Date Appointed: 07 Feb 2000

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Apr 1999

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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RICHARD HOWARTH TOMALIN

Birthdate: Nov 1944

Nationality: BRITISH

Address: 22 FORT ROAD SURREY GU13TE

Date Appointed: 15 Apr 1999

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR RICHARD WEBSTER

Birthdate: Nov 1974

Nationality: BRITISH

Address: WOODCOTE GROVE, ASHLEY ROAD EPSOM KT185BW

Date Appointed: 15 Sep 2004

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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MR MARK STEPHEN ANDERSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: WOODCOTE GROVE, ASHLEY ROAD EPSOM KT185BW

Date Appointed: 01 Sep 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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DOCTOR STEPHEN ROBERT BILLINGHAM

Birthdate: Apr 1958

Nationality: BRITISH

Address: BRITISH ENERGY GSO BUSINESS PARK G745PG

Date Appointed: 01 Oct 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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RICHARD WILLIAM DEACON

Birthdate: Jun 1950

Nationality: BRITISH

Address: CEDAR HOUSE PYLE HILL MAYFORD SURREY GU220SR

Date Appointed: 30 Sep 2002

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR HEATH STEWART DREWETT

Birthdate: Dec 1965

Nationality: BRITISH

Address: WOODCOTE GROVE, ASHLEY ROAD EPSOM KT185BW

Date Appointed: 19 Jun 2009

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR ALUN HUGHES GRIFFITHS

Birthdate: May 1954

Nationality: BRITISH

Address: WOODCOTE GROVE, ASHLEY ROAD EPSOM KT185BW

Date Appointed: 18 Nov 2005

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Apr 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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DAVID STUART JAMES

Birthdate: Sep 1945

Nationality: BRITISH

Address: MERFIELD STRAIGHT LANE RODE AVON BA36PG

Date Appointed: 15 Apr 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MAKEPEACE EUGENE JEFFRIES

Birthdate: Aug 1944

Nationality: BRITISH

Address: GLADE LODGE THE GLADE SURREY KT206LL

Date Appointed: 15 Apr 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL MAKEPEACE EUGENE JEFFRIES

Birthdate: Aug 1944

Nationality: BRITISH

Address: SUNSET 38 DORSET LAKE AVENUE LILLIPUT DORSET BH148JD

Date Appointed: 30 Sep 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHNSON

Birthdate: Feb 1949

Nationality: BRITISH

Address: WOODCOTE GROVE, ASHLEY ROAD EPSOM KT185BW

Date Appointed: 01 Jul 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MACLEOD

Birthdate: Apr 1964

Nationality: BRITISH

Address: NORTHER FARM GUILDFORD ROAD SURREY GU68LT

Date Appointed: 27 May 2003

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MR JAMES CONSTANTINE STUART MCCLEAN

Birthdate: Jul 1959

Nationality: BRITISH

Address: WATERFIELD, PETWORTH ROAD CHIDDINGFOLD SURREY GU84UF

Date Appointed: 18 Nov 2005

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN PIPER

Birthdate: May 1952

Nationality: BRITISH

Address: MERRYFIELD ST GEORGES ROAD KENT BR12LD

Date Appointed: 15 Apr 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT PURSER

Birthdate: Feb 1951

Nationality: BRITISH

Address: WOODCOTE GROVE, ASHLEY ROAD EPSOM KT185BW

Date Appointed: 15 Jul 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ROBIN SIMON SOUTHWELL

Birthdate: Mar 1960

Nationality: BRITISH

Address: 5 FAIRMILE COURT SURREY KT112DS

Date Appointed: 31 Mar 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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RICHARD HOWARTH TOMALIN

Birthdate: Nov 1944

Nationality: BRITISH

Address: 22 FORT ROAD SURREY GU13TE

Date Appointed: 31 Mar 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD WEBSTER

Birthdate: Nov 1974

Nationality: BRITISH

Address: WOODCOTE GROVE, ASHLEY ROAD EPSOM KT185BW

Date Appointed: 01 Jan 2012

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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