ATLASCONNECT LIMITED

SC241790
INVERALMOND HOUSE 200 DUNKELD ROAD PERTH PERTHSHIRE PH1 3AQ

People & Contacts

Contact Details
Registered Address INVERALMOND HOUSE
200 DUNKELD ROAD PERTH PERTHSHIRE

PH1 3AQ
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ATLASCONNECT LIMITED 06 Jan 2003 - 26 Jun 2003
NBN BROADBAND NETWORKS LIMITED 26 Jun 2003 - 03 Dec 2004
People

Current directors

MR FRASER MCGREGOR ALEXANDER

Birthdate: Mar 1963

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR FRASER MCGREGOR ALEXANDER

Birthdate: Mar 1963

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR EDWARD HILTON CLARKE

Birthdate: Jan 1966

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 29 Mar 2019

Appointment Type: D

Other Appointments: None

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WAEL ELKHOULY

Birthdate: Dec 1967

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 15 Aug 2023

Appointment Type: D

Other Appointments: None

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MR KIERAN GILMURRAY

Birthdate: Jan 1972

Nationality: BRITISH

Address: ONE WATERLOO STREET GLASGOW G26AY

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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MR JAMES WILLIAM FRANKLAND HEPBURN

Birthdate: Dec 1989

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 05 Nov 2024

Appointment Type: D

Other Appointments: None

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MR NEIL ROBERT ERNEST KIRKBY

Birthdate: Jul 1964

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 29 Mar 2019

Appointment Type: D

Other Appointments: None

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GARETH WILLIAMS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 35 BLENHEIM HOUSE ONE TOWER BRIDGE SE12SB

Date Appointed: 01 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

LOUISE TERESA AITCHISON

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 14 Oct 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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CHARLOTTE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE MIDLOTHIAN EH12ET

Date Appointed: 06 Jan 2003

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MR STUART CLARKE

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 1/2 8 KIRKLEE QUADRANT LANARKSHIRE G120TS

Date Appointed: 30 Sep 2005

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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LAWRENCE JOHN VINCENT DONNELLY

Birthdate: N/A

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 05 Mar 2010

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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ALEXANDRA JANE GARTRELL

Birthdate: N/A

Nationality:

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 19 Aug 2019

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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PAUL LAWRENCE HUGHES

Birthdate: N/A

Nationality:

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 22 Oct 2013

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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DR FRANK O'DONNELL

Birthdate: May 1965

Nationality: IRISH

Address: 27 CARMICHAEL PLACE LANGSIDE G429UE

Date Appointed: 25 Jun 2003

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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BRIAN DOMINIC SHARMA

Birthdate: N/A

Nationality:

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 10 Aug 2016

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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LAURA KATE TUDOR

Birthdate: N/A

Nationality:

Address: NO. 1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 10 Jul 2017

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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LOUISE TERESA AITCHISON

Birthdate: Sep 1971

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 14 Oct 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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DEREK BALLANTYNE

Birthdate: Dec 1968

Nationality: BRITISH

Address: 67 LOW WATERS ROAD LANARKSHIRE ML37LG

Date Appointed: 04 Nov 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JOHN BORTHWICK

Birthdate: May 1979

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 29 Mar 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DENNIS ARTHUR CHALONER

Birthdate: Oct 1946

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 05 Mar 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA JO COOK

Birthdate: Jan 1967

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 14 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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DAVID EDDY

Birthdate: Mar 1963

Nationality: BRITISH

Address: SSE PLC 4 PENNER ROAD HAMPSHIRE PO91QH

Date Appointed: 14 Oct 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN GILLIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 49 ARISDALE CRESCENT NEWTON MEARNS STRATHCLYDE G776HE

Date Appointed: 06 Jan 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES KEITH HARRAWAY

Birthdate: Oct 1979

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 29 Mar 2019

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE ANNE HAZELL

Birthdate: Sep 1975

Nationality: BRITISH

Address: 10 FENCHURCH AVENUE EC3M5AG

Date Appointed: 29 Mar 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MICHAEL HILLMAN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 05 Mar 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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NEIL PETER HUTCHINGS

Birthdate: Mar 1972

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 05 Mar 2010

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JAGUSZ

Birthdate: Oct 1964

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 15 Aug 2012

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL DOMINIC LEWIS

Birthdate: Nov 1963

Nationality: BRITISH

Address: 144 CRAIGLEITH ROAD MIDLOTHIAN EH42EQ

Date Appointed: 08 Aug 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR MARK WILLIAM MATHIESON

Birthdate: Aug 1966

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 17 Dec 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES MCPHILLIMY

Birthdate: Jan 1964

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 10 Jul 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIS NICHOLS

Birthdate: Apr 1975

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 14 Oct 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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DR FRANK O'DONNELL

Birthdate: May 1965

Nationality: IRISH

Address: 27 CARMICHAEL PLACE LANGSIDE G429UE

Date Appointed: 25 Jun 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL MORTON ALISTAIR PHILLIPS-DAVIES

Birthdate: Jun 1967

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 29 Mar 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ADRIAN JOHN PIKE

Birthdate: May 1967

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 05 Mar 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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NIGEL CHARLES PITCHER

Birthdate: Sep 1954

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 14 Oct 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR COLIN DOUGLAS SEMPILL

Birthdate: Mar 1970

Nationality: SCOTTISH

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 01 Sep 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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RUSSELL ALLAN STEVENSON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 284 UNION GROVE ABERDEENSHIRE AB106TQ

Date Appointed: 28 Apr 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR CHARLES STEWART

Birthdate: Dec 1964

Nationality: BRITISH

Address: 15 WINDSOR AVENUE NEWTON MEARNS LANARKSHIRE G775NX

Date Appointed: 25 Mar 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANNE TANNER

Birthdate: Apr 1971

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 05 Mar 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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CHARLES WATT

Birthdate: Jul 1951

Nationality: BRITISH

Address: 18 SEASIDE PLACE ABERDOUR FIFE KY30TX

Date Appointed: 25 Jun 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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