ATLANTIC 2/3 UK HOLDINGS LIMITED

04075308
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP

People & Contacts

Contact Details
Registered Address CHERTSEY ROAD
SUNBURY ON THAMES MIDDLESEX

TW16 7BP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BP EXPLORATION ABU DHABI LIMITED 20 Sep 2000 - 13 Oct 2005
People

Current directors

SUNBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHAMBERLAIN SQUARE CS B33AX

Date Appointed: 01 Jul 2010

Appointment Type: C

Other Appointments: None

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MATTHEW KENNEDY DE GROVE

Birthdate: Aug 1971

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Mar 2019

Appointment Type: D

Other Appointments: None

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KAREN MACLENNAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 30 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. YASIN STANLEY ALI

Birthdate: N/A

Nationality:

Address: 15 HIGHFIELD HALL HERTS. AL40LE

Date Appointed: 01 May 2002

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ROBERT CAMERON CUMMING

Birthdate: Jan 1949

Nationality: BRITISH

Address: 6 CARDING HILL ABERDEENSHIRE AB418BG

Date Appointed: 20 Sep 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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JANET ELVIDGE

Birthdate: Mar 1969

Nationality: OTHER

Address: 4 WHITEHALL ROAD HANWELL W72JE

Date Appointed: 01 Aug 2004

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER KUANGCHENG GERALD ENG

Birthdate: N/A

Nationality:

Address: 12 QUEENS ROAD GU11UW

Date Appointed: 23 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MRS ADEREMI LADEGA

Birthdate: Jan 1964

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Feb 2006

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ROY LESLIE TOOLEY

Birthdate: N/A

Nationality: BRITISH

Address: 41 EASTFIELD AVENUE HERTS WD244HH

Date Appointed: 11 Feb 2002

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MR. NICHOLAS MARK HARGRAVE BAMFIELD

Birthdate: Mar 1959

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Apr 2006

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR. JOHN HAROLD BARTLETT

Birthdate: Nov 1953

Nationality: BRITISH

Address: FLAT 16 6 MILLENIUM DRIVE E143GF

Date Appointed: 20 Sep 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES BUCKNALL

Birthdate: Feb 1968

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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DOUGLAS PATRICK CHAPMAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 93 TEDDINGTON PARK ROAD MIDDLESEX TW118NG

Date Appointed: 18 May 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DR MICHAEL CHRISTOPHER DALY

Birthdate: Sep 1953

Nationality: BRITISH

Address: 15 HARBERTON MEAD OXFORDSHIRE OX30DB

Date Appointed: 21 Sep 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MARTIN FRANCIS GILES

Birthdate: Jan 1961

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 29 Jul 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR ROGER CHRISTOPHER HARRINGTON

Birthdate: May 1966

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Oct 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN HENRY HAYWOOD

Birthdate: Jun 1966

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Nov 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ANDREW GEORGE INGLIS

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 ST JAMES'S SQUARE SW1Y4PD

Date Appointed: 01 Feb 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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CATHERINE ANN MCCANN

Birthdate: Apr 1966

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Feb 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN RIDER

Birthdate: Dec 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 06 Oct 2014

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR DEBASISH SATYA SANYAL

Birthdate: Aug 1965

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Aug 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN CRAIG SKIPPER

Birthdate: Aug 1956

Nationality: BRITISH

Address: RIVERSIDE COTTAGE ORCHARD NEUK,GRANGE OF ELCHO PERTHSHIRE PH28QJ

Date Appointed: 21 Sep 2000

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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FRANCIS WILLIAM MICHAEL STARKIE

Birthdate: May 1949

Nationality: BRITISH

Address: 99 MILDMAY ROAD N14PU

Date Appointed: 01 Apr 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MS KATHERINE ANNE THOMSON

Birthdate: Feb 1968

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2017

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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