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Companies/04847610

Atkinsrã‰Alis Rail & Transit Verification Limited

Engineering related scientific and technical consulting activities · Epsom

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 114314237
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-30

Source record 118733374

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JB
James BusbyCurrent director
Appointed 2023-05-31 · 3 yrs · Operations Director
SJ
Stephen JonesCurrent director
Appointed 2022-01-01 · 4 yrs · Finance Director
+4 others
EN
Elliot NobelenCurrent secretary
Appointed 2018-07-26 · 8 yrs
+51 others
LM
Louise McallisterCurrent secretary
Appointed 2018-07-26 · 8 yrs
+52 others
Show 14 historical appointments
TM
Thomas MeacockResigned director
Resigned 2022-01-01 · 1 yr · Director
KC
Kevin ChrispResigned director
Resigned 2020-01-02 · 1 yr · Quantity Surveyor
AM
Anthony MeehanResigned director
Resigned 2019-01-01 · 1 yr · Director
JS
Jamie John SharpResigned director
Resigned 2019-01-01 · 2 yrs · Director
MG
Michael GraceResigned director
Resigned 2016-12-16 · Company Director
JW
Jonathan WraggResigned director
Resigned 2016-12-16 · 1 yr · Company Director
RG
Richard GeorgeResigned director
Resigned 2014-09-12 · 4 yrs · Md
JK
Johannes KuikenResigned director
Resigned 2011-10-03 · 7 yrs · None
JB
James BurkeResigned director
Resigned 2011-10-03 · 2 yrs · None
NW
Neil WilsonResigned director
Resigned 2010-07-01 · 1 yr · Director
GH
Graham HopkinsResigned director
Resigned 2008-10-09 · 1 yr · Director Of Engineering
DC
David CurtisResigned director
Resigned 2003-10-15 · 9 yrs · Director
RT
Richard TappingResigned directorResigned secretary
Resigned 2003-10-15 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active