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ATLAS HOTELS (GROUP 1) LIMITED

Company number 04781745

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Officers: 27 officers / 24 resignations

SHELLEY, Leon

Correspondence address
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Active
Secretary
Appointed on
12 December 2022

FRIEND, Mitchell James

Correspondence address
8th Floor, South Block, 55 Baker Street, London, United Kingdom, W1U 8EW
Role Active
Director
Date of birth
November 1985
Appointed on
19 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOWE, Sean Joseph

Correspondence address
4 Romulus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1YG
Role Active
Director
Date of birth
September 1972
Appointed on
5 January 2018
Nationality
British
Country of residence
England
Occupation
None

BYRD, Christopher Richard

Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX
Role Resigned
Secretary
Appointed on
1 June 2010
Resigned on
31 July 2018
Nationality
British

GRIFFITHS, Keith Ian

Correspondence address
82 Greenhill, Evesham, Worcestershire, WR11 4NH
Role Resigned
Secretary
Appointed on
27 June 2008
Resigned on
21 October 2008
Nationality
British
Occupation
Director

LYKO-EDWARDS, Darren

Correspondence address
113 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9US
Role Resigned
Secretary
Appointed on
21 October 2008
Resigned on
28 May 2010
Nationality
British
Occupation
Finance Director

MCCAFFER, Stuart John

Correspondence address
Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
Role Resigned
Secretary
Appointed on
24 July 2003
Resigned on
31 October 2005
Nationality
British
Occupation
Director

TOWERS, Janet Elizabeth

Correspondence address
2 Coopers Close, Bishopton, Stratford Upon Avon, Warwickshire, CV37 0RS
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
27 June 2008
Nationality
English
Occupation
Accountant

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
30 May 2003
Resigned on
24 July 2003

BRADLEY, Adrian Paul

Correspondence address
55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 March 2019
Resigned on
19 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUDDEN, Christopher David

Correspondence address
Case Postale 7, Chalet Maria Elise, Chemin D'Alani 22a, 1936 Verbier, Switzerland
Role Resigned
Director
Date of birth
July 1949
Appointed on
7 February 2006
Resigned on
1 March 2012
Nationality
British
Country of residence
Switzerland
Occupation
Director

CAMPBELL, Ewan

Correspondence address
3 Fullarton Drive, Troon, Ayrshire, KA10 6LE
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 July 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLE, Terence Shelby

Correspondence address
24 Phillimore Gardens, London, W8 7QE
Role Resigned
Director
Date of birth
August 1932
Appointed on
16 October 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLINS, Steven Ross

Correspondence address
70 Marlborough Place, St Johns Wood, London, NW8 0PL
Role Resigned
Director
Date of birth
December 1952
Appointed on
16 October 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLINGHAM, High Vere Alexander

Correspondence address
Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 October 2005
Resigned on
7 February 2006
Nationality
British
Occupation
Director

ELLINGHAM, Hugh Vere Alexander

Correspondence address
Stonepitts Manor, Seal, Sevenoaks, Kent, TN15 0ER
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 June 2008
Resigned on
21 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRIFFITHS, Keith Ian

Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 October 2005
Resigned on
5 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LYKO-EDWARDS, Darren

Correspondence address
113 Wake Green Road, Moseley, Birmingham, West Midlands, B13 9US
Role Resigned
Director
Date of birth
September 1971
Appointed on
21 October 2008
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MANN, Anthony Simon

Correspondence address
19a Watford Road, Radlett, WD7 8LF
Role Resigned
Director
Date of birth
July 1965
Appointed on
25 September 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCAFFER, Stuart John

Correspondence address
Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 July 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

ROBINSON, Shaun

Correspondence address
Bridgeway House, Bridgeway, Stratford-Upon-Avon, Warwickshire, England, CV37 6YX
Role Resigned
Director
Date of birth
February 1969
Appointed on
27 June 2008
Resigned on
21 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ROBINSON, Shaun

Correspondence address
41 St Albans Road, Kingston Upon Thames, Surrey, KT2 5HH
Role Resigned
Director
Date of birth
February 1969
Appointed on
31 October 2005
Resigned on
7 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEINBERG, Mark Neil

Correspondence address
11 Wadham Gardens, London, NW3 3DN
Role Resigned
Director
Date of birth
July 1959
Appointed on
16 October 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, David George

Correspondence address
14 Grosvenor Crescent, Dowanhill, Glasgow, G12 9AF
Role Resigned
Director
Date of birth
December 1951
Appointed on
24 July 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
Scotland
Occupation
Director

TOWERS, Janet Elizabeth

Correspondence address
2 Coopers Close, Bishopton, Stratford Upon Avon, Warwickshire, CV37 0RS
Role Resigned
Director
Date of birth
March 1956
Appointed on
3 November 2005
Resigned on
27 June 2008
Nationality
English
Country of residence
England
Occupation
Finance Director

WOODCOCK, Louis Peter

Correspondence address
Knapdale, 11 East End Road, Lochwinnoch, Renfrewshire, PA12 4ER
Role Resigned
Director
Date of birth
June 1958
Appointed on
24 July 2003
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
30 May 2003
Resigned on
24 July 2003