AtkinsrãAlis (GB) Holdings Limited
Activities of head offices · Epsom
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAtkinsréalis (Gbl) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-08 · No cessation recorded
Source record 147735704Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-07 · Ceased 2017-04-07
Source record 148143273People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalShow 7 historical appointments
HD
Heath DrewettResigned director
Resigned 2017-08-03 · Accountant
MA
Mark AndersonResigned director
Resigned 2017-08-03 · 3 yrs · Finance Director
CB
Christian BrownResigned director
Resigned 2017-04-07 · Chief Development Officer
AF
Arden FurlotteResigned secretary
Resigned 2017-04-07 · 3 yrs
SG
Sylvain GirardResigned director
Resigned 2017-04-07 · Chief Financial Officer
HP
Hetal PatelResigned director
Resigned 2017-04-07 · 1 yr · Senior Vice-President Head Of Operationa
CW
Clive WestonResigned director
Resigned 2017-04-07 · Co Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active