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Companies/SC208172

Atkins Aberdeen Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Atkins LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120948718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
SC
Simon ColeCurrent director
Appointed 2017-11-14 · 8 yrs · Accountant
+48 others
EN
Elliot NobelenCurrent secretary
Appointed 2017-09-29 · 9 yrs
+51 others
LM
Louise McallisterCurrent secretary
Appointed 2017-09-29 · 9 yrs
+52 others
MA
Mark AndersonCurrent director
Appointed 2017-09-01 · 9 yrs · Accountant
+23 others
AC
Alan CullensCurrent director
Appointed 2014-07-01 · 12 yrs · Group Hr Director
+1 other
Show 20 historical appointments
CL
Catherine LindsayResigned secretary
Resigned 2016-11-04
AG
Ashley GerrardResigned secretary
Resigned 2016-11-04
SJ
Steven JohnsonResigned director
Resigned 2011-07-01 · Chartered Surveyor
RW
Richard WebsterResigned secretary
Resigned 2011-06-03 · 5 yrs
HB
Helen BakerResigned secretary
Resigned 2011-06-03 · 5 yrs
HD
Heath DrewettResigned director
Resigned 2011-06-03 · 6 yrs · Accountant
IP
Ian PurserResigned director
Resigned 2011-06-03 · Consulting Engineer
AG
Alun GriffithsResigned director
Resigned 2011-06-03 · 3 yrs · Management Consultant
AR
Angel Rodero SamaniegoResigned director
Resigned 2010-02-28 · 1 yr · Executive Manager
NS
Neil SmithResigned director
Resigned 2009-01-01 · 2 yrs · Consultant Engineer
PH
Peter HendersonResigned director
Resigned 2009-01-01 · 2 yrs · Process Engineer
CC
Conor CrowleyResigned director
Resigned 2009-01-01 · 2 yrs · Process Engineer
FF
Fiona FullerResigned director
Resigned 2004-11-01 · 3 yrs · Business Svcs Dir
SM
Stephen MartinResigned director
Resigned 2004-11-01 · 6 yrs · Business Devpmt Dir
SF
Steven FoggResigned director
Resigned 2004-11-01 · 6 yrs · Managing Director
CorpMackie DewarResigned secretary
Resigned 2004-05-27 · 7 yrs
NK
Neil KnowlesResigned director
Resigned 2003-03-27 · 5 yrs · Marketing Director
SG
Stephen GoughResigned directorResigned secretary
Resigned 2000-06-09 · 9 yrs · Company Director
GI
Grant InnesResigned director
Resigned 2000-06-09 · 9 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active