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Companies/10162225

Atlanta Investment Holdings 3 Limited

Activities of financial services holding companies · Salford

ActiveUnited KingdomIncorporated 2016Private 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%

Notified 2024-06-26 · No cessation recorded

Source record 135221208
Show 1 ceased record
Nevada Investment Holdings 7 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-22 · Ceased 2024-06-26

Source record 132627691

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
MW
Mark WinlowCurrent director
Appointed 2026-01-02
KT
Kartina Tahir ThomsonCurrent director
Appointed 2025-09-18 · 1 yr · Actuary
+17 others
TP
Tushar Surendra PatelCurrent director
Appointed 2025-08-01 · 1 yr · Group Finance Director
+28 others
FM
Feilim MackleCurrent director
Appointed 2025-08-01 · 1 yr · Director
+18 others
ER
Emma RawlinsonCurrent director
Appointed 2025-03-07 · 1 yr · Company Director
+33 others
CP
Christopher PayneCurrent secretary
Appointed 2024-06-26 · 2 yrs
+95 others
Show 18 historical appointments
RS
Rebecca ShepherdResigned director
Resigned 2024-06-26 · 1 yr · Company Director
CC
Christopher CollingsResigned director
Resigned 2024-06-26 · 1 yr · Company Director
EB
Ellie BarlowResigned director
Resigned 2024-06-26 · Company Director
DF
Duncan FinchResigned director
Resigned 2023-01-13 · 1 yr · None
DC
Dean ClarkeResigned secretary
Resigned 2021-05-18
AW
Andrew WatsonResigned director
Resigned 2021-02-03 · 4 yrs · Company Director
CL
Catherine LewisResigned director
Resigned 2019-10-18 · 5 yrs · None
PH
Paul HanrattyResigned director
Resigned 2019-07-05 · Director
DC
Diane CougillResigned director
Resigned 2019-04-05 · 5 yrs · Chief Finance Officer
JD
Janice DeakinResigned director
Resigned 2019-03-20 · 1 yr · Deputy Ceo
FM
Feilim MackleResigned director
Resigned 2019-03-20 · 5 yrs · Director
JD
Jennifer DevaneyResigned secretary
Resigned 2017-04-10 · 4 yrs
ID
Ian DonaldsonResigned director
Resigned 2017-04-10 · 7 yrs · Director
CB
Craig BallResigned director
Resigned 2017-04-10 · 7 yrs · Director
AC
Aurelio CusaroResigned director
Resigned 2017-01-30 · 2 yrs · Investment Manager
SB
Shant BabikianResigned director
Resigned 2016-05-04 · 2 yrs · Investment Analyst
MB
Matthieu BoulangerResigned director
Resigned 2016-05-04 · Investment Manager
MC
Marcus ColwellResigned director
Resigned 2016-05-04 · 2 yrs · Investment Manager

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active