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ATLANTIS HEALTH UK LIMITED

Company number 05897032

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Officers: 16 officers / 14 resignations

DUDER, Jonathan Nelson

Correspondence address
Building 3, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
August 1974
Appointed on
27 September 2019
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Ceo

WARD, Niamh

Correspondence address
Building 3, 566 Chiswick High Road, London, England, W4 5YA
Role Active
Director
Date of birth
November 1979
Appointed on
1 November 2021
Nationality
Irish
Country of residence
England
Occupation
Uk Country Manager

WHITTAKER, Michael Jeffery, Mr.

Correspondence address
155 Rochfort Road, Rd 14, Havelock North, New Zealand
Role Resigned
Secretary
Appointed on
4 August 2006
Resigned on
1 April 2012
Nationality
New Zealander
Occupation
Director

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
4 August 2006
Resigned on
4 August 2006

DUDER, Jonathan Nelson

Correspondence address
Atlantis Health Care, 2nd, Floor Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Role Resigned
Director
Date of birth
August 1974
Appointed on
7 October 2016
Resigned on
31 October 2017
Nationality
New Zealander
Country of residence
England
Occupation
Managing Director

FRANKLIN, Hamish Gordon Guthrie

Correspondence address
Atlantis Health Care, 2nd, Floor Building 5 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA
Role Resigned
Director
Date of birth
February 1971
Appointed on
4 August 2006
Resigned on
26 February 2015
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

GROGAN, Aunia Judith

Correspondence address
Atlantis Health Care, 2nd, Floor Building 5 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 April 2012
Resigned on
12 June 2014
Nationality
British
Country of residence
England
Occupation
Ceo

JOHAL, Baljit

Correspondence address
Atlantis Health Care, 2nd, Floor Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Role Resigned
Director
Date of birth
March 1966
Appointed on
26 May 2016
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Accountant

PARKER, Heather Dawn

Correspondence address
Atlantis Health Care, 2nd, Floor Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Role Resigned
Director
Date of birth
August 1969
Appointed on
29 January 2019
Resigned on
26 September 2019
Nationality
Canadian
Country of residence
England
Occupation
Director

PITT, Michael Andrew James

Correspondence address
Building 3, 566 Chiswick High Road, London, England, W4 5YA
Role Resigned
Director
Date of birth
September 1971
Appointed on
29 January 2019
Resigned on
8 November 2021
Nationality
British
Country of residence
England
Occupation
Director

SAYERS, Jeremy Hugh

Correspondence address
Atlantis Health Care, 2nd, Floor Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 May 2018
Resigned on
29 January 2019
Nationality
British
Country of residence
England
Occupation
Director

SIGAUD, Jennifer L

Correspondence address
Atlantis Health Care, 2nd, Floor Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 May 2018
Resigned on
15 January 2019
Nationality
American
Country of residence
United States
Occupation
Director

WALLS, Matthew Heaton

Correspondence address
Atlantis Health Care, 2nd, Floor Building 5 Chiswick Park, 566 Chiswick High Road, London, W4 5YA
Role Resigned
Director
Date of birth
January 1964
Appointed on
18 December 2015
Resigned on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Certified Accountant

WATKINS, Nicholas Peter Merrick

Correspondence address
Atlantis Health Care, 2nd, Floor Building 5 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 April 2012
Resigned on
29 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITTAKER, Michael Jeffery

Correspondence address
155 Rochfort Road, Rd 14, Havelock North, New Zealand
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 August 2006
Resigned on
30 April 2012
Nationality
New Zealander
Country of residence
New Zealand
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
4 August 2006
Resigned on
4 August 2006