ATLANTIC SAV LIMITED

5 Marble Arch, London, W1H 7EJ, United Kingdom
StatusACTIVE
Company No.05369397
CategoryPrivate Limited Company
Incorporated18 Feb 2005
Age19 years, 2 months, 21 days
JurisdictionEngland Wales

SUMMARY

ATLANTIC SAV LIMITED is an active private limited company with number 05369397. It was incorporated 19 years, 2 months, 21 days ago, on 18 February 2005. The company address is 5 Marble Arch, London, W1H 7EJ, United Kingdom.



People

MODY, Scott Thomas Kumar

Secretary

ACTIVE

Assigned on 05 Oct 2020

Current time on role 3 years, 7 months, 6 days

JONES, Adam Maxwell

Director

Chief Operating Officer

ACTIVE

Assigned on 10 Mar 2022

Current time on role 2 years, 2 months, 1 day

THOMPSON, Rachel Clare

Director

Solicitor

ACTIVE

Assigned on 18 Jan 2022

Current time on role 2 years, 3 months, 24 days

LAWSON, Barry

Secretary

RESIGNED

Assigned on 18 Feb 2005

Resigned on 18 Oct 2005

Time on role 8 months

THOMPSON, Rachel Clare

Secretary

RESIGNED

Assigned on 28 Jul 2020

Resigned on 05 Oct 2020

Time on role 2 months, 8 days

COSIGN LIMITED

Corporate-secretary

RESIGNED

Assigned on 18 Oct 2005

Resigned on 28 Jul 2020

Time on role 14 years, 9 months, 10 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 18 Feb 2005

Resigned on 18 Feb 2005

Time on role

BARTER, Charles Stuart John

Director

Solicitor

RESIGNED

Assigned on 28 Jul 2020

Resigned on 18 Jan 2022

Time on role 1 year, 5 months, 21 days

DEWHIRST, Graham

Director

Director

RESIGNED

Assigned on 18 Feb 2005

Resigned on 18 Oct 2005

Time on role 8 months

FREEMAN, Benjamin Elliot

Director

Director

RESIGNED

Assigned on 18 Feb 2005

Resigned on 18 Oct 2005

Time on role 8 months

GIBBONS, Alastair Ronald

Director

Director

RESIGNED

Assigned on 18 Feb 2005

Resigned on 18 Oct 2005

Time on role 8 months

GUNNER, Paul Richard

Director

Finance Director

RESIGNED

Assigned on 28 Jul 2020

Resigned on 10 Mar 2022

Time on role 1 year, 7 months, 13 days

HARFORD, Mark John

Director

Director

RESIGNED

Assigned on 18 Feb 2005

Resigned on 09 Jun 2005

Time on role 3 months, 19 days

HUGHES, Jonathan Raoul

Director

Investment Banker

RESIGNED

Assigned on 09 Jun 2005

Resigned on 18 Oct 2005

Time on role 4 months, 9 days

JACKSON, William Nicholas

Director

Director

RESIGNED

Assigned on 18 Feb 2005

Resigned on 18 Oct 2005

Time on role 8 months

LEWIS, Alan Stuart

Director

Director

RESIGNED

Assigned on 18 Feb 2005

Resigned on 18 Oct 2005

Time on role 8 months

RICHARDS, Jason Paul

Director

Company Director

RESIGNED

Assigned on 29 Dec 2017

Resigned on 28 Jul 2020

Time on role 2 years, 6 months, 30 days

SHAW, David Robert

Director

Director

RESIGNED

Assigned on 18 Feb 2005

Resigned on 18 Oct 2005

Time on role 8 months

SHIRES, Martin

Director

Chartered Accountant

RESIGNED

Assigned on 20 Oct 2009

Resigned on 30 Mar 2016

Time on role 6 years, 5 months, 10 days

ZONI, Carola

Director

Company Director

RESIGNED

Assigned on 30 Mar 2016

Resigned on 29 Dec 2017

Time on role 1 year, 8 months, 30 days

COSIGN SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 18 Oct 2005

Resigned on 28 Jul 2020

Time on role 14 years, 9 months, 10 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 18 Feb 2005

Resigned on 18 Feb 2005

Time on role

SPREAD SERVICES LIMITED

Corporate-director

RESIGNED

Assigned on 18 Oct 2005

Resigned on 28 Jul 2020

Time on role 14 years, 9 months, 10 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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