ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03049042 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 1995 |
| Age | 29 years, 1 month, 10 days |
| Jurisdiction | England Wales |
SUMMARY
ATKINSRÉALIS RAIL & TRANSIT UK HOLDINGS LIMITED is an active private limited company with number 03049042. It was incorporated 29 years, 1 month, 10 days ago, on 24 April 1995. The company address is Woodcote Grove Woodcote Grove, Epsom, KT18 5BW, Surrey, England.
People
Secretary
ACTIVEAssigned on 26 Jul 2018
Current time on role 5 years, 10 months, 9 days
Secretary
ACTIVEAssigned on 26 Jul 2018
Current time on role 5 years, 10 months, 9 days
Director
Managing Director
ACTIVEAssigned on 04 Sep 2023
Current time on role 9 months
Director
Chartered Civil Engineer
ACTIVEAssigned on 04 Jul 2023
Current time on role 11 months
Director
Finance Director
ACTIVEAssigned on 23 May 2022
Current time on role 2 years, 12 days
Director
Finance Director
ACTIVEAssigned on 01 Jan 2022
Current time on role 2 years, 5 months, 3 days
Secretary
Company Director
RESIGNEDAssigned on 01 Jun 1995
Resigned on 16 Dec 2016
Time on role 21 years, 6 months, 15 days
DLA SECRETARIAL SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 24 Apr 1995
Resigned on 01 Jun 1995
Time on role 1 month, 8 days
Director
None
RESIGNEDAssigned on 03 Oct 2011
Resigned on 12 Sep 2014
Time on role 2 years, 11 months, 9 days
Director
Accountant
RESIGNEDAssigned on 01 Aug 2019
Resigned on 09 Apr 2024
Time on role 4 years, 8 months, 8 days
Director
Chairman
RESIGNEDAssigned on 24 Jul 1996
Resigned on 03 Oct 2011
Time on role 15 years, 2 months, 10 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 1995
Resigned on 03 Oct 2011
Time on role 16 years, 4 months, 2 days
Director
Company Director
RESIGNEDAssigned on 28 Sep 1998
Resigned on 03 Oct 2011
Time on role 13 years, 5 days
GEORGE, Richard Thomas Glandon
Director
Md
RESIGNEDAssigned on 22 Mar 2013
Resigned on 31 Jul 2019
Time on role 6 years, 4 months, 9 days
GEORGE, Richard Thomas Glandon
Director
Non Executive Director
RESIGNEDAssigned on 19 Jul 2000
Resigned on 19 Nov 2002
Time on role 2 years, 4 months
Director
None
RESIGNEDAssigned on 03 Oct 2011
Resigned on 31 Dec 2018
Time on role 7 years, 2 months, 28 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 1995
Resigned on 02 Mar 2013
Time on role 17 years, 9 months, 1 day
STEWART, Elizabeth Ann Kathleen, Ms.
Director
Management Consultant
RESIGNEDAssigned on 16 Aug 2019
Resigned on 31 Dec 2021
Time on role 2 years, 4 months, 15 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 1995
Resigned on 16 Dec 2016
Time on role 21 years, 6 months, 15 days
Director
Company Director
RESIGNEDAssigned on 24 Apr 1996
Resigned on 01 May 1998
Time on role 2 years, 7 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 1995
Resigned on 03 Oct 2011
Time on role 16 years, 4 months, 2 days
Director
Company Director
RESIGNEDAssigned on 16 Dec 2016
Resigned on 28 Sep 2018
Time on role 1 year, 9 months, 12 days
Director
Company Director
RESIGNEDAssigned on 01 Jun 1995
Resigned on 03 Oct 2011
Time on role 16 years, 4 months, 2 days
Corporate-nominee-director
RESIGNEDAssigned on 24 Apr 1995
Resigned on 01 Jun 1995
Time on role 1 month, 8 days
DLA SECRETARIAL SERVICES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 24 Apr 1995
Resigned on 01 Jun 1995
Time on role 1 month, 8 days
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