ATKINSRÉALIS UK INTERNATIONAL LIMITED

Company summary

Company number: 01091953
Status: ACTIVE
Incorporated / age: 23 January 197353 years
Registered office: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Accounts due: 30 September 2026
Confirmation statement due: 4 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Nature of business
Other business support service activities n.e.c.
Previous company names
W.S. ATKINS INTERNATIONAL LIMITED

Officer details

Showing 100 of 114 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALLISTER, Louise Mary ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
NOBELEN, Elliot Michael ACTIVE	Secretary	29 Sep 2017				Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
BALL, Christopher ACTIVE	Director	18 Mar 2025		England	April 1973	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
COLE, Simon Glenister ACTIVE	Director	14 Nov 2017		England	September 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
JARMAN, Joanne ACTIVE	Director	17 May 2021		United Kingdom	November 1976	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MCNICHOLAS, Michael ACTIVE	Director	01 Jan 2012		England	February 1961	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
ROBINSON, Richard Leslie ACTIVE	Director	17 Jun 2020		England	July 1973	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BAKER, Helen Alice RESIGNED	Secretary	01 Jan 2008	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DAVID, Katie Charmian RESIGNED	Secretary	05 Aug 2002	04 Nov 2002			31 Sandy Lane, Sevenoaks, Kent, TN13 3TP
DAVIS, Philip Stephen James RESIGNED	Secretary	09 May 2005	30 Sep 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
GERRARD, Ashley Louise RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
HAMES, Victoria Elizabeth RESIGNED	Secretary	27 May 2003	03 Jan 2005			Flat 5, 70 Elmbourne Road, London, SW17 8JJ
LINDSAY, Catherine Elizabeth RESIGNED	Secretary	04 Nov 2016	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	07 Feb 2000	15 Sep 2004			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
TOMALIN, Richard Howarth RESIGNED	Secretary		28 Mar 2002			22 Fort Road, Guildford, Surrey, GU1 3TE
WEBSTER, Richard RESIGNED	Secretary	15 Sep 2004	04 Nov 2016			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ANDERSON, Mark Stephen RESIGNED	Director	01 Sep 2017	17 May 2021	England	December 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ASKEW, Timothy Edward Arthur RESIGNED	Director	24 Mar 2003	31 Jan 2011	England	July 1948	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BALFE, Philip Joseph RESIGNED	Director		20 Sep 1993		February 1940	White Lodge, Rectory Drive, Ewhurst, Surrey, GU6 7PX
BALL, Christopher RESIGNED	Director	25 Apr 2018	30 Sep 2022	United Kingdom	April 1973	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BARRETT, Richard John RESIGNED	Director	01 May 2007	15 Jul 2013	Uae	October 1961	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	27 May 2003	24 Aug 2004		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
BINNIE, Christopher Jon Anthony RESIGNED	Director		06 Aug 1998		June 1938	4 Reigate Hill Close, Reigate, Surrey, RH2 9PG
BIRDSONG, Christopher Laine RESIGNED	Director	01 Nov 2007	01 Jan 2020	Hong Kong	November 1952	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BROWN, Peter Allan RESIGNED	Director		02 Dec 1996		August 1929	48, Warren Road, Guildford, Surrey, GU1 2HG
CATTO, Ivor Douglas RESIGNED	Director	01 Jul 2005	30 Sep 2008	United Kingdom	August 1966	12, Highfields, Ashtead, Surrey, KT21 2NL
CHALMERS, Martin Alexander RESIGNED	Director	01 Apr 2016	07 Apr 2019	United Kingdom	December 1964	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CHAPMAN, Barry Hodgson RESIGNED	Director		31 Jan 2002		December 1942	South Farm, Blackborough, Cullompton, Devon, EX15 2JE
CLANCY, Brian Charles RESIGNED	Director	08 May 2000	31 May 2001		May 1948	97 Winchester Street, London, SW1V 4NX
CLARK, Piers Benedict, Dr RESIGNED	Director	24 Feb 2003	31 Oct 2005	United Kingdom	November 1969	61 Downs Wood, Epsom Downs, Surrey, KT18 5UJ
CLARKE, Keith Edward RESIGNED	Director	01 Oct 2003	31 Jul 2011	England	May 1952	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
COLLINS, Rodney RESIGNED	Director	05 Apr 1993	09 May 2000		May 1940	The Bothy, Forest Road, East Horsley, Surrey, KT24 5ER
COLLINS, Roger Arthur Forster RESIGNED	Director	13 May 1996	28 Mar 2002	England	February 1942	Three Oaks 166 Pembroke Close, Banstead, Surrey, SM7 2BH
CROLLA, Paul RESIGNED	Director	02 Sep 2002	30 Nov 2002		July 1950	Ruffellwood, Magnolia Way, Fleet, Hampshire, GU52 7JZ
CULLENS, Alan James RESIGNED	Director	01 Jul 2014	21 Jul 2026	United Kingdom	September 1963	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CUMING, James Anthony RESIGNED	Director		11 Nov 2003	England	August 1943	74 Chenies Mews, London, WC1E 6HU
CUTHBERT, Richard Harry RESIGNED	Director	02 Dec 1996	04 Mar 2002	United Kingdom	January 1953	Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA
DEACON, Richard William RESIGNED	Director	02 Dec 1996	01 May 2007	United Kingdom	July 1950	Cedar House Pyle Hill, Mayford, Woking, Surrey, GU22 0SR
DEAN, Roger Bruce RESIGNED	Director		30 Jun 2000	England	July 1947	Downhurst Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QF
DEDIGAMA, Pierre Crisantha RESIGNED	Director	18 Jun 2020	18 Aug 2021	United Arab Emirates	July 1957	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DEMPSTER, Norman Edward RESIGNED	Director		31 Jul 1993		July 1933	27 Pine Hill, Epsom, Surrey, KT18 7BH
DOLLIN, Paul Kenneth Edward RESIGNED	Director	01 Apr 2009	31 May 2010	United Kingdom	March 1971	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DOYLE, John Laurence RESIGNED	Director	15 Mar 1993	01 Aug 2000		October 1945	Tregarrick 23 Holcombe Road, Cranbrook, Ilford, Essex, IG1 4XF
DREWETT, Heath Stewart RESIGNED	Director	19 Jun 2009	15 Dec 2017	United Kingdom	January 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DUFFY, Patrick Joseph RESIGNED	Director		02 Dec 1996		August 1948	Raben Lodge The Street, Salcott Cum Virley, Maldon, Essex, CM9 8HL
ELLIOTT, Peter Roy RESIGNED	Director	13 May 1996	15 Feb 2007		November 1947	119 Waldegrave Road, Teddington, Middlesex, TW11 8LL
ELSON, Matthew Paul RESIGNED	Director	12 Jul 2006	31 Aug 2007	United Kingdom	October 1965	Old Harry Cottage, Worth Matravers, Dorset, BH19 3LJ
FARNES, Kenneth James RESIGNED	Director	01 Sep 1994	02 Dec 1996		October 1939	Sleepy Hollow Churt Road, Headley, Bordon, Hampshire, GU35 8SR
FLETCHER, Anthony RESIGNED	Director	18 Mar 2002	06 Mar 2006		November 1958	10 Dr Crawfords Close, Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
FLEW, Nicholas William John RESIGNED	Director	27 Jan 2003	05 Aug 2004	United Kingdom	March 1960	14 Elles Avenue, Merrow, Guildford, Surrey, GU1 2QH
FOLEY, Michael Timothy RESIGNED	Director		31 Mar 1999		December 1941	Oakleigh 2 Old Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JU
FRENCH, Richard RESIGNED	Director		27 May 2003		October 1945	24 The Detillens Lane, Limpsfield, Surrey, RH8 0DJ
GOULD, John Alexander RESIGNED	Director	01 Feb 2012	31 Mar 2018	United Kingdom	March 1965	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
GRANT, Martin Macdonald RESIGNED	Director	01 Apr 2009	31 Mar 2020	United Kingdom	December 1958	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
GRAY, Campbell RESIGNED	Director	18 Aug 2021	12 Jan 2026	United Arab Emirates	May 1973	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
GRIFFITHS, Alun Hughes RESIGNED	Director	01 Jun 1998	30 Jul 2014	England	June 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
GROSS, Timothy Samuel Chapman RESIGNED	Director	02 Dec 1996	30 Nov 2001		March 1949	Flat 5, 35 Keswick Road Putney, London, SW15 2JA
GROVER, Satish Kumar RESIGNED	Director	15 Aug 1995	02 Dec 1996		May 1956	12 Highfield Close, Davenport, Stockport, Cheshire, SK3 8UB
HALEY, Sean Michael RESIGNED	Director	01 May 2011	31 Oct 2011	England	April 1970	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HALL, Richard William RESIGNED	Director	21 Jul 2000	29 Apr 2011		April 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HAYLOCK, Colin Peter RESIGNED	Director	01 Apr 1993	11 Nov 1994	England	December 1946	Downside The Drive, Belmont, Sutton, Surrey, SM2 7DP
HEALY, William John RESIGNED	Director	05 Apr 1993	31 Oct 2002	United Kingdom	August 1956	36 Shaftesbury Road, Crawley, West Sussex, RH10 7HD
HOARE, Philip David RESIGNED	Director	01 Apr 2011	11 Jun 2025	United Kingdom	October 1970	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HOLMES, Barry Stanford, Dr RESIGNED	Director		31 Mar 1996		June 1937	41 Eastwick Drive, Bookham, Surrey, KT23 3PU
HOPE, Robert RESIGNED	Director	01 Nov 2010	31 Mar 2012	Bahrain	March 1969	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HOWELL, David Michael RESIGNED	Director		10 Jan 2003	England	June 1948	Dene Cottage, Dene Road, Ashtead, Surrey, KT21 1EB
HUTT, Barry Cecil, Dr RESIGNED	Director	11 Jan 1993	22 Feb 2000	England	June 1948	Eutrie House Millbottom Mill Road, South Holmwood, Dorking, Surrey, RH5 4NT
JAMES, David Stuart RESIGNED	Director		22 Jun 2000	United Kingdom	October 1945	Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG
JARVIS, Richard Douglas RESIGNED	Director		01 Feb 2000	England	August 1943	Woodhay, White Lane, Guildford, Surrey, GU4 8PU
JEFFRIES, Michael Makepeace Eugene RESIGNED	Director		31 Mar 2001		September 1944	Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL
JOHNSON, Steven RESIGNED	Director	01 Jul 2011	30 Nov 2011	United Kingdom	March 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
JUNILLON, Christophe Marie Yves RESIGNED	Director	30 Sep 2022	26 Jul 2023	United Kingdom	July 1970	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
KONIOTES, Michael John RESIGNED	Director	05 Apr 1993	07 Dec 1995		June 1935	Ws Atkins International, 39 St Michaels Road, Colombo 3, Sri Lanka
LAIN, David George RESIGNED	Director	01 Sep 1994	30 Jun 1997		November 1943	607 Hood House, Dolphin Square, London, SW1V 3NJ
LAW, Chu Wing RESIGNED	Director	08 Apr 2022	12 Jan 2026	Hong Kong	November 1969	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
LAWSON, Donald Arthur RESIGNED	Director	01 May 2011	31 Oct 2017	Scotland	February 1959	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
LI, Catherine Kwan RESIGNED	Director	21 May 2020	08 Apr 2022	Hong Kong	February 1971	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
LIPSCOMBE-NOTT, Sara Elizabeth Anne RESIGNED	Director	01 Jun 2008	20 Jun 2016	England	November 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MACKINNON, Mitchel RESIGNED	Director	27 Jan 2003	12 Nov 2005		January 1952	27 Ashwood Park, Lower Road, Leatherhead, Surrey, KT22 9NT
MACLEOD, Robert James RESIGNED	Director	27 May 2003	19 Jun 2009	United Kingdom	May 1964	Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
MAPPLEBECK, John RESIGNED	Director		09 Jun 1993		June 1933	Amberstone, Staplefield Lane Staplefield, Handcross, Sussex, RH17 6AS
MCCLEAN, James Constantine Stuart RESIGNED	Director	18 Nov 2005	24 Mar 2006	England	August 1959	Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF
MCCORMICK, Douglas Alexander Drysdale RESIGNED	Director	01 Nov 2010	25 Jul 2014	England	January 1962	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MCGLYNN, Roger Francis RESIGNED	Director	02 Dec 1996	16 Jan 2007		October 1946	2 Cambridge Road, Barnes, London, SW13 0PG
MOON, Simon Christopher RESIGNED	Director	02 Oct 2018	22 Nov 2018	United Arab Emirates	September 1967	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MOON, Simon Christopher RESIGNED	Director	01 May 2010	01 May 2018	United Arab Emirates	September 1967	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MORGAN, David Graham RESIGNED	Director	05 Apr 1993	02 Dec 1996		May 1943	Glendale Deepdene Park Road, Dorking, Surrey, RH5 4AW
MULLER, Michael Hugh Sigvald RESIGNED	Director		31 Mar 1993		September 1930	Windalls, Slinfold, Horsham, Sussex, RH13 7RP
NELSON, Peter Hugh RESIGNED	Director	21 Jun 1996	31 Mar 2003		April 1944	14 The Hilders, Farm Lane, Ashtead, Surrey, KT21 1LS
NORTH, Roger William James RESIGNED	Director	04 Jul 1994	30 Mar 2007	England	April 1948	Mount Cottage, 57 Christchurch Mount, Epsom, Surrey, KT19 8LZ
PATRICK, Bernard John RESIGNED	Director		30 Sep 1996		July 1932	23 Saxonbury Gardens, Long Ditton, Surbiton, Surrey, KT6 5HF
PROSSER, Geoffrey Stenson RESIGNED	Director	04 Jul 1994	02 Dec 1996		December 1937	The White House, Brockham Green, Betchworth, RH3 7JT
PURCELL, Roger Henry RESIGNED	Director	07 Apr 1997	31 Dec 2001		July 1942	7 School Hill, Warnham, Horsham, West Sussex, RH12 3QN
PURSER, Ian Robert RESIGNED	Director	15 Jul 2004	30 Jun 2011	United Kingdom	March 1951	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
RIDLEY, David Philip RESIGNED	Director	02 Dec 1996	31 Mar 2001	England	March 1943	Smeaton Manor, Great Smeaton, Northallerton, North Yorkshire, DL6 2NF
ROBERTS, Graham Patrick RESIGNED	Director	01 Apr 2009	30 Jun 2010	United Kingdom	November 1956	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ROBERTS, Michael Hugh Patrick RESIGNED	Director	02 Dec 1996	31 Jan 2003		November 1950	9 Court Hill, Chipstead, Surrey, CR5 3NQ
ROBERTS, Nicholas John RESIGNED	Director	01 Dec 2014	30 Apr 2019	United Kingdom	August 1968	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ROBINS, Geoffrey Alan, Dr RESIGNED	Director	01 Apr 2009	03 Apr 2015	United Kingdom	December 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
SAUNDERS, David RESIGNED	Director	07 Jan 2002	15 Jan 2007		April 1951	39 Outwoods Road, Loughborough, Leicestershire, LE11 3LX

MCALLISTER, Louise Mary ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

NOBELEN, Elliot Michael ACTIVE
Role: Secretary
Appointed on: 29 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

BALL, Christopher ACTIVE
Role: Director
Appointed on: 18 Mar 2025
Country of Residence: England
Date of birth: April 1973
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

COLE, Simon Glenister ACTIVE
Role: Director
Appointed on: 14 Nov 2017
Country of Residence: England
Date of birth: September 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

JARMAN, Joanne ACTIVE
Role: Director
Appointed on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MCNICHOLAS, Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: England
Date of birth: February 1961
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

ROBINSON, Richard Leslie ACTIVE
Role: Director
Appointed on: 17 Jun 2020
Country of Residence: England
Date of birth: July 1973
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 01 Jan 2008
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DAVID, Katie Charmian RESIGNED
Role: Secretary
Appointed on: 05 Aug 2002
Resigned on: 04 Nov 2002
Address: 31 Sandy Lane, Sevenoaks, Kent, TN13 3TP

DAVIS, Philip Stephen James RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 30 Sep 2007
Address: Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD

GERRARD, Ashley Louise RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

HAMES, Victoria Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 03 Jan 2005
Address: Flat 5, 70 Elmbourne Road, London, SW17 8JJ

LINDSAY, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Nov 2016
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

MASSIE, Amanda Jane Emilia RESIGNED
Role: Secretary
Appointed on: 07 Feb 2000
Resigned on: 15 Sep 2004
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

TOMALIN, Richard Howarth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 2002
Address: 22 Fort Road, Guildford, Surrey, GU1 3TE

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 15 Sep 2004
Resigned on: 04 Nov 2016
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ANDERSON, Mark Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 17 May 2021
Country of Residence: England
Date of birth: December 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ASKEW, Timothy Edward Arthur RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: July 1948
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BALFE, Philip Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1993
Date of birth: February 1940
Address: White Lodge, Rectory Drive, Ewhurst, Surrey, GU6 7PX

BALL, Christopher RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BARRETT, Richard John RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 15 Jul 2013
Country of Residence: Uae
Date of birth: October 1961
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 24 Aug 2004
Date of birth: May 1958
Address: British Energy, Gso Business Park, East Kilbride, G74 5PG

BINNIE, Christopher Jon Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1998
Date of birth: June 1938
Address: 4 Reigate Hill Close, Reigate, Surrey, RH2 9PG

BIRDSONG, Christopher Laine RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 01 Jan 2020
Country of Residence: Hong Kong
Date of birth: November 1952
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BROWN, Peter Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1996
Date of birth: August 1929
Address: 48, Warren Road, Guildford, Surrey, GU1 2HG

CATTO, Ivor Douglas RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 12, Highfields, Ashtead, Surrey, KT21 2NL

CHALMERS, Martin Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 07 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CHAPMAN, Barry Hodgson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: December 1942
Address: South Farm, Blackborough, Cullompton, Devon, EX15 2JE

CLANCY, Brian Charles RESIGNED
Role: Director
Appointed on: 08 May 2000
Resigned on: 31 May 2001
Date of birth: May 1948
Address: 97 Winchester Street, London, SW1V 4NX

CLARK, Piers Benedict, Dr RESIGNED
Role: Director
Appointed on: 24 Feb 2003
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 61 Downs Wood, Epsom Downs, Surrey, KT18 5UJ

CLARKE, Keith Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 31 Jul 2011
Country of Residence: England
Date of birth: May 1952
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

COLLINS, Rodney RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 09 May 2000
Date of birth: May 1940
Address: The Bothy, Forest Road, East Horsley, Surrey, KT24 5ER

COLLINS, Roger Arthur Forster RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 28 Mar 2002
Country of Residence: England
Date of birth: February 1942
Address: Three Oaks 166 Pembroke Close, Banstead, Surrey, SM7 2BH

CROLLA, Paul RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 30 Nov 2002
Date of birth: July 1950
Address: Ruffellwood, Magnolia Way, Fleet, Hampshire, GU52 7JZ

CULLENS, Alan James RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 21 Jul 2026
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

CUMING, James Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 2003
Country of Residence: England
Date of birth: August 1943
Address: 74 Chenies Mews, London, WC1E 6HU

CUTHBERT, Richard Harry RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 04 Mar 2002
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Saxons, Meath Green Lane, Horley, Surrey, RH6 8JA

DEACON, Richard William RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 01 May 2007
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Cedar House Pyle Hill, Mayford, Woking, Surrey, GU22 0SR

DEAN, Roger Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: July 1947
Address: Downhurst Ockley Road, Ewhurst, Cranleigh, Surrey, GU6 7QF

DEDIGAMA, Pierre Crisantha RESIGNED
Role: Director
Appointed on: 18 Jun 2020
Resigned on: 18 Aug 2021
Country of Residence: United Arab Emirates
Date of birth: July 1957
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DEMPSTER, Norman Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: July 1933
Address: 27 Pine Hill, Epsom, Surrey, KT18 7BH

DOLLIN, Paul Kenneth Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DOYLE, John Laurence RESIGNED
Role: Director
Appointed on: 15 Mar 1993
Resigned on: 01 Aug 2000
Date of birth: October 1945
Address: Tregarrick 23 Holcombe Road, Cranbrook, Ilford, Essex, IG1 4XF

DREWETT, Heath Stewart RESIGNED
Role: Director
Appointed on: 19 Jun 2009
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DUFFY, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1996
Date of birth: August 1948
Address: Raben Lodge The Street, Salcott Cum Virley, Maldon, Essex, CM9 8HL

ELLIOTT, Peter Roy RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 15 Feb 2007
Date of birth: November 1947
Address: 119 Waldegrave Road, Teddington, Middlesex, TW11 8LL

ELSON, Matthew Paul RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Old Harry Cottage, Worth Matravers, Dorset, BH19 3LJ

FARNES, Kenneth James RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 02 Dec 1996
Date of birth: October 1939
Address: Sleepy Hollow Churt Road, Headley, Bordon, Hampshire, GU35 8SR

FLETCHER, Anthony RESIGNED
Role: Director
Appointed on: 18 Mar 2002
Resigned on: 06 Mar 2006
Date of birth: November 1958
Address: 10 Dr Crawfords Close, Minchinhampton, Stroud, Gloucestershire, GL6 9EZ

FLEW, Nicholas William John RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 05 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 14 Elles Avenue, Merrow, Guildford, Surrey, GU1 2QH

FOLEY, Michael Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: December 1941
Address: Oakleigh 2 Old Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JU

FRENCH, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 2003
Date of birth: October 1945
Address: 24 The Detillens Lane, Limpsfield, Surrey, RH8 0DJ

GOULD, John Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

GRANT, Martin Macdonald RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

GRAY, Campbell RESIGNED
Role: Director
Appointed on: 18 Aug 2021
Resigned on: 12 Jan 2026
Country of Residence: United Arab Emirates
Date of birth: May 1973
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: June 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

GROSS, Timothy Samuel Chapman RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 30 Nov 2001
Date of birth: March 1949
Address: Flat 5, 35 Keswick Road Putney, London, SW15 2JA

GROVER, Satish Kumar RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 02 Dec 1996
Date of birth: May 1956
Address: 12 Highfield Close, Davenport, Stockport, Cheshire, SK3 8UB

HALEY, Sean Michael RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 31 Oct 2011
Country of Residence: England
Date of birth: April 1970
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HALL, Richard William RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 29 Apr 2011
Date of birth: April 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HAYLOCK, Colin Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 11 Nov 1994
Country of Residence: England
Date of birth: December 1946
Address: Downside The Drive, Belmont, Sutton, Surrey, SM2 7DP

HEALY, William John RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 31 Oct 2002
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 36 Shaftesbury Road, Crawley, West Sussex, RH10 7HD

HOARE, Philip David RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HOLMES, Barry Stanford, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: June 1937
Address: 41 Eastwick Drive, Bookham, Surrey, KT23 3PU

HOPE, Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Mar 2012
Country of Residence: Bahrain
Date of birth: March 1969
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HOWELL, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 2003
Country of Residence: England
Date of birth: June 1948
Address: Dene Cottage, Dene Road, Ashtead, Surrey, KT21 1EB

HUTT, Barry Cecil, Dr RESIGNED
Role: Director
Appointed on: 11 Jan 1993
Resigned on: 22 Feb 2000
Country of Residence: England
Date of birth: June 1948
Address: Eutrie House Millbottom Mill Road, South Holmwood, Dorking, Surrey, RH5 4NT

JAMES, David Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2000
Country of Residence: United Kingdom
Date of birth: October 1945
Address: Merfield Straight Lane, Rode, Bath, Avon, BA3 6PG

JARVIS, Richard Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2000
Country of Residence: England
Date of birth: August 1943
Address: Woodhay, White Lane, Guildford, Surrey, GU4 8PU

JEFFRIES, Michael Makepeace Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2001
Date of birth: September 1944
Address: Glade Lodge, The Glade, Kingswood, Surrey, KT20 6LL

JOHNSON, Steven RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

JUNILLON, Christophe Marie Yves RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 26 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

KONIOTES, Michael John RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 07 Dec 1995
Date of birth: June 1935
Address: Ws Atkins International, 39 St Michaels Road, Colombo 3, Sri Lanka

LAIN, David George RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Jun 1997
Date of birth: November 1943
Address: 607 Hood House, Dolphin Square, London, SW1V 3NJ

LAW, Chu Wing RESIGNED
Role: Director
Appointed on: 08 Apr 2022
Resigned on: 12 Jan 2026
Country of Residence: Hong Kong
Date of birth: November 1969
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

LAWSON, Donald Arthur RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 31 Oct 2017
Country of Residence: Scotland
Date of birth: February 1959
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

LI, Catherine Kwan RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 08 Apr 2022
Country of Residence: Hong Kong
Date of birth: February 1971
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

LIPSCOMBE-NOTT, Sara Elizabeth Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 20 Jun 2016
Country of Residence: England
Date of birth: November 1966
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MACKINNON, Mitchel RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 12 Nov 2005
Date of birth: January 1952
Address: 27 Ashwood Park, Lower Road, Leatherhead, Surrey, KT22 9NT

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT

MAPPLEBECK, John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: June 1933
Address: Amberstone, Staplefield Lane Staplefield, Handcross, Sussex, RH17 6AS

MCCLEAN, James Constantine Stuart RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: August 1959
Address: Waterfield, Petworth Road, Chiddingfold, Godalming, Surrey, GU8 4UF

MCCORMICK, Douglas Alexander Drysdale RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 25 Jul 2014
Country of Residence: England
Date of birth: January 1962
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MCGLYNN, Roger Francis RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 16 Jan 2007
Date of birth: October 1946
Address: 2 Cambridge Road, Barnes, London, SW13 0PG

MOON, Simon Christopher RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 22 Nov 2018
Country of Residence: United Arab Emirates
Date of birth: September 1967
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MOON, Simon Christopher RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 01 May 2018
Country of Residence: United Arab Emirates
Date of birth: September 1967
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MORGAN, David Graham RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 02 Dec 1996
Date of birth: May 1943
Address: Glendale Deepdene Park Road, Dorking, Surrey, RH5 4AW

MULLER, Michael Hugh Sigvald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: September 1930
Address: Windalls, Slinfold, Horsham, Sussex, RH13 7RP

NELSON, Peter Hugh RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 31 Mar 2003
Date of birth: April 1944
Address: 14 The Hilders, Farm Lane, Ashtead, Surrey, KT21 1LS

NORTH, Roger William James RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: April 1948
Address: Mount Cottage, 57 Christchurch Mount, Epsom, Surrey, KT19 8LZ

PATRICK, Bernard John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: July 1932
Address: 23 Saxonbury Gardens, Long Ditton, Surbiton, Surrey, KT6 5HF

PROSSER, Geoffrey Stenson RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 02 Dec 1996
Date of birth: December 1937
Address: The White House, Brockham Green, Betchworth, RH3 7JT

PURCELL, Roger Henry RESIGNED
Role: Director
Appointed on: 07 Apr 1997
Resigned on: 31 Dec 2001
Date of birth: July 1942
Address: 7 School Hill, Warnham, Horsham, West Sussex, RH12 3QN

PURSER, Ian Robert RESIGNED
Role: Director
Appointed on: 15 Jul 2004
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

RIDLEY, David Philip RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: March 1943
Address: Smeaton Manor, Great Smeaton, Northallerton, North Yorkshire, DL6 2NF

ROBERTS, Graham Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ROBERTS, Michael Hugh Patrick RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 31 Jan 2003
Date of birth: November 1950
Address: 9 Court Hill, Chipstead, Surrey, CR5 3NQ

ROBERTS, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ROBINS, Geoffrey Alan, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 03 Apr 2015
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

SAUNDERS, David RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 15 Jan 2007
Date of birth: April 1951
Address: 39 Outwoods Road, Loughborough, Leicestershire, LE11 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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