- Company Overview for ATLANTIC 2/3 UK HOLDINGS LIMITED (04075308)
- Filing history for ATLANTIC 2/3 UK HOLDINGS LIMITED (04075308)
- People for ATLANTIC 2/3 UK HOLDINGS LIMITED (04075308)
- More for ATLANTIC 2/3 UK HOLDINGS LIMITED (04075308)
Officers: 24 officers / 21 resignations
SUNBURY SECRETARIES LIMITED
- Correspondence address
- 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
- Role Active
- Secretary
- Appointed on
- 1 July 2010
UK Limited Company What's this?
- Registration number
- 7158629
DE GROVE, Matthew Kennedy
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Active
- Director
- Date of birth
- September 1971
- Appointed on
- 1 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
MACLENNAN, Karen
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Active
- Director
- Date of birth
- May 1971
- Appointed on
- 30 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
ALI, Yasin Stanley
- Correspondence address
- 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
- Role Resigned
- Secretary
- Appointed on
- 1 May 2002
- Resigned on
- 30 June 2010
CUMMING, Robert Cameron
- Correspondence address
- 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
- Role Resigned
- Secretary
- Appointed on
- 20 September 2000
- Resigned on
- 31 March 2002
ELVIDGE, Janet
- Correspondence address
- 4 Whitehall Road, Hanwell, London, W7 2JE
- Role Resigned
- Secretary
- Appointed on
- 1 August 2004
- Resigned on
- 1 February 2006
ENG, Christopher Kuangcheng Gerald
- Correspondence address
- 12 Queens Road, Guildford, Surrey, GU1 1UW
- Role Resigned
- Secretary
- Appointed on
- 23 March 2009
- Resigned on
- 30 June 2010
LADEGA, Aderemi
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Secretary
- Appointed on
- 1 February 2006
- Resigned on
- 30 June 2010
- Nationality
- British
TOOLEY, Roy Leslie
- Correspondence address
- 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
- Role Resigned
- Secretary
- Appointed on
- 11 February 2002
- Resigned on
- 1 August 2004
BAMFIELD, Nicholas Mark Hargrave
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 1 April 2006
- Resigned on
- 29 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BARTLETT, John Harold
- Correspondence address
- Flat 16, 6 Millenium Drive, London, E14 3GF
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 20 September 2000
- Resigned on
- 1 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Controller Exploration & Produ
BUCKNALL, David James
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 1 January 2012
- Resigned on
- 1 November 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Treasurer
CHAPMAN, Douglas Patrick
- Correspondence address
- 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 18 May 2006
- Resigned on
- 31 July 2007
- Nationality
- British
- Occupation
- Oil Company Executive
DALY, Michael Christopher, Dr
- Correspondence address
- 15 Harberton Mead, Oxford, Oxfordshire, OX3 0DB
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 21 September 2000
- Resigned on
- 31 October 2001
- Nationality
- British
- Occupation
- Geologist
GILES, Martin Francis
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 29 July 2016
- Resigned on
- 28 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
HARRINGTON, Roger Christopher
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- June 1966
- Appointed on
- 1 October 2009
- Resigned on
- 6 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
HAYWOOD, Alan Henry
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 1 November 2014
- Resigned on
- 1 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Treasurer
INGLIS, Andrew George
- Correspondence address
- 1 St James's Square, London, SW1Y 4PD
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 1 February 2001
- Resigned on
- 31 August 2001
- Nationality
- British
- Occupation
- Group Vice President
MCCANN, Catherine Ann
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 1 February 2022
- Resigned on
- 1 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
RIDER, David Alan
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 6 October 2014
- Resigned on
- 30 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
SANYAL, Debasish Satya
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 August 2007
- Resigned on
- 1 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company
SKIPPER, John Craig
- Correspondence address
- Riverside Cottage, Orchard Neuk,Grange Of Elcho, Rhynd, Perthshire, PH2 8QJ
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 21 September 2000
- Resigned on
- 1 April 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
STARKIE, Francis William Michael
- Correspondence address
- 99 Mildmay Road, London, N1 4PU
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 1 April 2006
- Resigned on
- 30 September 2009
- Nationality
- British
- Occupation
- Group Chief Accountant
THOMSON, Katherine Anne
- Correspondence address
- Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 1 January 2017
- Resigned on
- 1 February 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive