AtkinsréAlis Consultants Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAtkinsréalis (Ws) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-14 · No cessation recorded
Source record 107329076Show 2 ceased records
Confab LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-12-14
Source record 117298226Parfab LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-12-14
Source record 117298227People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 88 historicalShow 88 historical appointments
MA
Mark AndersonResigned director
Resigned 2017-09-01 · 3 yrs · Accountant
CL
Catherine LindsayResigned secretary
Resigned 2016-11-04
AG
Ashley GerrardResigned secretary
Resigned 2016-11-04
AC
Alan CullensResigned director
Resigned 2014-07-01 · 7 yrs · Group Hr Director
SJ
Steven JohnsonResigned director
Resigned 2011-07-01 · Chartered Surveyor
HD
Heath DrewettResigned director
Resigned 2009-06-19 · 8 yrs · Accountant
HB
Helen BakerResigned secretary
Resigned 2008-01-01 · 8 yrs
JM
James Constantine Stuart MccleanResigned director
Resigned 2005-11-18 · Chartered Accountant
AG
Alun GriffithsResigned director
Resigned 2005-11-18 · 8 yrs · Management Consultant
PD
Philip DavisResigned secretary
Resigned 2005-05-09 · 2 yrs
RW
Richard WebsterResigned secretary
Resigned 2004-09-15 · 12 yrs · Company Secretary
KC
Keith ClarkeResigned director
Resigned 2003-10-01 · 7 yrs · Architect
VH
Victoria HamesResigned secretary
Resigned 2003-05-27 · 1 yr
RM
Robert MacleodResigned director
Resigned 2003-05-27 · 6 yrs · Chartered Accountant
SB
Stephen BillinghamResigned director
Resigned 2003-05-27 · 1 yr · Cor Treasurer
PC
Piers ClarkResigned director
Resigned 2003-02-24 · 2 yrs · Principle Scientist
RM
Roger McglynnResigned director
Resigned 2002-09-16 · 4 yrs · Consulting Engineer
KD
Katie DavidResigned secretary
Resigned 2002-08-05
GB
Geoffrey BallResigned director
Resigned 2002-06-10 · 4 yrs · Chartered Engineer
RB
Richard BarrettResigned director
Resigned 2002-05-13 · 4 yrs · Chartered Engineer
NT
Neil ThomasResigned director
Resigned 2002-05-13 · 14 yrs · Chartered Engineer
SM
Stephen MorrissResigned director
Resigned 2002-05-13 · 1 yr · Civil Engineer
JB
Jill BarrowResigned director
Resigned 2002-05-13 · Management Consultant
SS
Stephen SmithResigned director
Resigned 2002-05-13 · 4 yrs · Management Consultant
MF
Michael FooteResigned director
Resigned 2002-05-13 · 4 yrs · Chartered Civil Engineer
TR
Thomas RobinsonResigned director
Resigned 2002-05-13 · 3 yrs · Civil Engineer
AS
Andrew SouthernResigned director
Resigned 2002-05-13 · 4 yrs · Transport Planner
DM
Desmond MckeonResigned director
Resigned 2002-05-13 · Engineer
IC
Ivor CattoResigned director
Resigned 2002-05-13 · 6 yrs · Chartered Engineer
GR
Graham RobertsResigned director
Resigned 2002-05-13 · 4 yrs · Chartered Engineer
AF
Anthony FletcherResigned director
Resigned 2002-04-08 · 3 yrs · Chartered Engineer
CF
Colin FennResigned director
Resigned 2002-03-04 · 1 yr · Company Director
TH
Trevor HallResigned director
Resigned 2001-11-06 · Company Director
RS
Robin SouthwellResigned director
Resigned 2001-04-02 · 1 yr · Business Man
AM
Amanda MassieResigned secretary
Resigned 2000-02-07 · 4 yrs
DR
David RidleyResigned director
Resigned 1999-09-06 · 1 yr · Chartered Quantity Surveyor
RH
Richard HallResigned director
Resigned 1999-09-06 · 11 yrs · Quantity Survyeor
TG
Timothy GrossResigned director
Resigned 1998-11-02 · 3 yrs · Consultant
DS
Dermod SweeneyResigned director
Resigned 1998-11-02 · 8 yrs · Civil Engineer
IP
Ian PurserResigned director
Resigned 1998-11-02 · 12 yrs · Consulting Engineer
TB
Timothy BroydResigned director
Resigned 1998-06-01 · 4 yrs · Consultant Engineer
CG
Christopher GriffinResigned director
Resigned 1998-06-01 · 2 yrs · Chartered Engineer
AP
Anna PriceResigned director
Resigned 1998-04-06 · 3 yrs · Chartered Surveyor
MG
Martin GrantResigned director
Resigned 1997-10-06 · 9 yrs · Mechanical Engineer
DM
David MorganResigned director
Resigned 1996-08-12 · 6 yrs · Town Planner
PN
Peter NelsonResigned director
Resigned 1996-06-21 · 6 yrs · Civil Engineer
DC
David ClementsResigned director
Resigned 1995-12-04 · 8 yrs · Chartered Engineer
PB
Peter BusbyResigned director
Resigned 1995-09-12 · 4 yrs · Chartered Civil Engineer
MR
Michael RobertsResigned director
Resigned 1995-06-05 · 6 yrs · Town Planner
PA
Paul ArcherResigned director
Resigned 1995-06-05 · 4 yrs · Chart. Building Serv.engineer
RC
Richard CuthbertResigned director
Resigned 1995-06-05 · 6 yrs · Transport Planner
NS
Norman SchunterResigned director
Resigned 1995-06-05 · 11 yrs · Chartered Civil Engineer
RD
Richard DeaconResigned director
Resigned 1995-06-05 · 11 yrs · Chartered Civil Engineer
PD
Patrick DuffyResigned director
Resigned 1993-12-14 · 5 yrs · Civil Engineer
CH
Resigned 1992-12-08 · 1 yr · Chief Executive
DJ
David JamesResigned director
Resigned 1992-06-01 · 8 yrs · Planning & Engrg Consultant
GP
Geoffrey ProsserResigned director
Resigned 1992-05-11 · 5 yrs · Principal Consultant
JM
John MilnesResigned director
Resigned 1992-05-11 · 2 yrs · Chartered Civil Engineer
RT
Richard TomalinResigned secretary
Resigned 1992-04-01 · 9 yrs
RF
Richard FrenchResigned director
Resigned 1991-09-24 · 11 yrs · Civil Engineer
JD
John DoyleResigned director
Resigned 1991-09-24 · 8 yrs · Chartered Structural Engineer
KH
Keith HounslowResigned director
Resigned 1991-09-24 · 3 yrs · Chartered Engineer
PB
Philip BalfeResigned director
Resigned 1991-09-24 · 1 yr · Engineer
HS
Harold SymondsResigned director
Resigned 1991-09-24 · 10 yrs · Structural Engineer
PM
Peter MiddletonResigned director
Resigned 1991-09-24 · 5 yrs · Chartered Engineer
SK
Stanley KiddResigned director
Resigned 1991-09-24 · 3 yrs · Control Engineer
ME
Martin EnglishResigned director
Resigned 1991-09-24 · Chemical Engineer
MB
Maximilian BrowneResigned director
Resigned 1991-09-24 · Chartered Civil Engineer
JM
John MapplebeckResigned director
Resigned 1991-09-24 · 1 yr · Consulting Engineering
BH
Barry HolmesResigned director
Resigned 1991-09-24 · 4 yrs · Chartered Engineer
ND
Norman DempsterResigned director
Resigned 1991-09-24 · 1 yr · Chartered Civil Engineer
CB
Christopher BinnieResigned director
Resigned 1991-09-24 · 5 yrs · Civil Engineer
MM
Michael MullerResigned director
Resigned 1991-09-24 · 3 yrs · Chartered Civil Engineer
RC
Rodney CollinsResigned director
Resigned 1991-09-24 · 8 yrs · Civil Engineer
DH
David HarrisResigned director
Resigned 1991-09-24 · 14 yrs · Civil Engineer
JM
John McdougallResigned director
Resigned 1991-09-24 · 9 yrs · Chartered Mechanical Engineer
RC
Robert CorrieResigned director
Resigned 1991-09-24 · 1 yr · Civil Engineer
PB
Peter BrownResigned director
Resigned 1991-09-24 · 1 yr · Chartered Engineer
BH
Barry HuttResigned director
Resigned 1991-09-24 · 8 yrs · Environmental Engineer
RD
Roger DeanResigned director
Resigned 1991-09-24 · 8 yrs · Chartered Engineer
JC
James CumingResigned director
Resigned 1991-09-24 · 12 yrs · Chartered Engineer
DS
David SlaterResigned director
Resigned 1991-09-24 · 8 yrs · Consulting Engineer
MF
Michael FoleyResigned director
Resigned 1991-09-24 · 7 yrs · Chartered Engineer
LW
Leslie WoottonResigned director
Resigned 1991-09-24 · 3 yrs · Chartered Engineer
RJ
Richard JarvisResigned director
Resigned 1991-09-24 · 8 yrs · Consulting Engineer
MJ
Michael JeffriesResigned director
Resigned 1991-09-24 · 9 yrs · Architect
SM
Stuart MustowResigned director
Resigned 1991-09-24 · 3 yrs · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active