Advanced company searchLink opens in new window

A.T. SHOP LIMITED

Company number 05263229

Filter officers

Filter officers

Officers: 18 officers / 17 resignations

MINEUR, Karin Elisabeth

Correspondence address
18a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
Role Active
Director
Date of birth
February 1978
Appointed on
15 August 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo Babyshop Group

BROUGHTON, Ian

Correspondence address
9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP
Role Resigned
Secretary
Appointed on
30 November 2004
Resigned on
20 February 2007
Nationality
British

THEOPHANOUS, Dorothy Muriel

Correspondence address
8b Damer Terrace, London, SW10 0NZ
Role Resigned
Secretary
Appointed on
19 October 2004
Resigned on
30 November 2004
Nationality
British

TILL, Alexandra

Correspondence address
12 Cotswold Close, Kingston, Surrey, KT2 7JN
Role Resigned
Secretary
Appointed on
20 February 2007
Resigned on
28 July 2009
Nationality
German
Occupation
Sole Trader

ALVEN, Gertrud Karin

Correspondence address
Donald Reid Group, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
Role Resigned
Director
Date of birth
December 1983
Appointed on
5 March 2021
Resigned on
15 August 2022
Nationality
Swedish
Country of residence
Sweden
Occupation
Ceo

COCKER, Paul Andrew

Correspondence address
Flat 1, 22 Cavendish Road, London, NW6 7XP
Role Resigned
Director
Date of birth
May 1979
Appointed on
26 June 2008
Resigned on
28 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DIGHERO, Robert Simon

Correspondence address
Lincoln Building, Tower Bridge Business Complex, 100 Clements Road, Bermondsey, London, United Kingdom, SE16 4DG
Role Resigned
Director
Date of birth
April 1966
Appointed on
25 November 2009
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Director

FIXEL, Lee

Correspondence address
Lincoln Building, Tower Bridge Business Complex, 100 Clements Road, Bermondsey, London, United Kingdom, SE16 4DG
Role Resigned
Director
Date of birth
February 1980
Appointed on
17 June 2011
Resigned on
26 November 2013
Nationality
American
Country of residence
Usa
Occupation
Financial Analyst

FREDNIN, Magnus

Correspondence address
Unit L07 The Biscuit Factory, Tower Bridge Business Complex, 100 Clements Road Bermonsey, London, Uk, SE16 4DG
Role Resigned
Director
Date of birth
May 1981
Appointed on
28 November 2014
Resigned on
19 June 2015
Nationality
Swedish
Country of residence
Sweden
Occupation
None

FRISCHENSCHLAGER, Albrecht

Correspondence address
Glanzinggasse 20, 1190 Vienna, Austria
Role Resigned
Director
Date of birth
May 1971
Appointed on
28 July 2009
Resigned on
17 June 2011
Nationality
Austrian
Occupation
Buisness Development Director

MENDOLA, Nicholas

Correspondence address
Donald Reid Group, 20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
Role Resigned
Director
Date of birth
November 1978
Appointed on
28 November 2014
Resigned on
5 March 2021
Nationality
American
Country of residence
Sweden
Occupation
Chief Financial Officer

STIRLING, Rory John

Correspondence address
2 Kensington Square, London, W8 5EP
Role Resigned
Director
Date of birth
January 1983
Appointed on
14 December 2010
Resigned on
28 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

TAGESSON, Marcus

Correspondence address
Donald Reid Group, 20 King Street, Maidenhead, Berkshire, SL6 1DT
Role Resigned
Director
Date of birth
December 1980
Appointed on
28 November 2014
Resigned on
5 March 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
None

THEOPHANOUS, Alexander

Correspondence address
12 Cotswold Close, Kingston Upon Thames, Surrey, KT2 7JN
Role Resigned
Director
Date of birth
November 1967
Appointed on
19 October 2004
Resigned on
19 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TILL, Alexandra

Correspondence address
12 Cotswold Close, Kingston, Surrey, KT2 7JN
Role Resigned
Director
Date of birth
August 1970
Appointed on
26 June 2008
Resigned on
28 July 2009
Nationality
German
Occupation
Director

TRUMAN, Matthew

Correspondence address
Flat 2, 18a New Quebec Street, London, W1H 7RX
Role Resigned
Director
Date of birth
May 1979
Appointed on
26 June 2008
Resigned on
28 July 2009
Nationality
British
Country of residence
England
Occupation
Banker

VARMA, Deep

Correspondence address
Lincoln Building, Tower Bridge Business Complex, 100 Clements Road, Bermondsey, London, SE16 4DG
Role Resigned
Director
Date of birth
August 1978
Appointed on
1 August 2014
Resigned on
13 November 2014
Nationality
Indian
Country of residence
Singapore
Occupation
Senior Manager

TRUE CAPITAL ONE LIMITED

Correspondence address
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT
Role Resigned
Director
Appointed on
28 July 2009
Resigned on
17 June 2011