Atlas Park Management Company Limited
Private, limited by guarantee, no share capital · London
ActiveUnited KingdomIncorporated 2001Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAviva Life & Pensions Uk LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-01 · No cessation recorded
Source record 129815841Show 1 ceased record
Friends Life LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-01
Source record 128625923People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2016-12-19 · 9 yrs
Show 22 historical appointments
TR
Tim RussellResigned director
Resigned 2023-01-06 · Chartered Surveyor
TG
Thomas GoodwinResigned director
Resigned 2022-06-20 · Fund Manager
RD
Ricky DawsonResigned director
Resigned 2021-08-06 · Management Accountant
RT
Rory Travers DrapesResigned director
Resigned 2020-03-31 · 1 yr · Senior Finance Manager
RA
Robert AwfordResigned director
Resigned 2016-11-17 · 1 yr · Director
MG
Michael GreenResigned director
Resigned 2016-11-17 · 4 yrs · Surveyor
RL
Richard LevisResigned director
Resigned 2016-11-17 · 3 yrs · Surveyor
DB
David BlackwellResigned director
Resigned 2015-10-23 · 1 yr · Investment Senior Manager
GL
Graham LongResigned director
Resigned 2015-09-16 · 1 yr · Insurance Manager
RG
Robert GrovesResigned director
Resigned 2014-09-25 · Company Director
YS
Yang SongResigned director
Resigned 2014-09-25 · 1 yr · Director
PB
Pierre BiscayResigned director
Resigned 2014-09-25 · 2 yrs · Director
JT
Jin TanResigned director
Resigned 2012-06-27 · 2 yrs · Head Of Investment
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2010-09-15 · 6 yrs
MV
Mark VerseyResigned director
Resigned 2010-09-15 · 3 yrs · Chief Investment Officer
MK
Michael KiplingResigned director
Resigned 2010-09-15 · 4 yrs · Actuary
JO
James OwenResigned director
Resigned 2010-02-05 · None
HS
Huw StephensResigned director
Resigned 2004-07-20 · 6 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2001-05-24 · 8 yrs · Company Director
RP
Richard PinnockResigned director
Resigned 2001-05-24 · 9 yrs · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2001-05-24 · 9 yrs
CM
Charles MaudsleyResigned director
Resigned 2001-05-24 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active