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ATLANTIC 2/3 UK HOLDINGS LIMITED

Company number 04075308

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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, Mr.

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
Nationality
British

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
1 August 2004
Resigned on
1 February 2006
Nationality
Other

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
Nationality
British

BAMFIELD, Nicholas Mark Hargrave, Mr.

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, Mr.

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