ATKINSRÉALIS (WS) LIMITED

Company summary

Company number: 01885586
Status: ACTIVE
Incorporated / age: 13 February 198541 years
Registered office: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
Accounts due: 30 September 2026
Confirmation statement due: 4 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 01:06 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
Activities of head offices
Previous company names
WS ATKINS LIMITED
WS ATKINS PLC
W.S. ATKINS LIMITED
IMPEXGRAPH LIMITED

Officer details

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	12 Jan 2026		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
BAKER, Helen Alice RESIGNED	Secretary	27 Sep 2014	02 Mar 2015			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BAKER, Helen Alice RESIGNED	Secretary	21 Dec 2012	31 Aug 2013			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DAVIS, Philip Stephen James RESIGNED	Secretary	09 May 2005	30 Sep 2007			Hartland, Woodside Drive, Hermitage, Berkshire, RG18 9QD
GERRARD, Ashley Louise RESIGNED	Secretary	01 Sep 2017	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
LINDSAY, Catherine Elizabeth RESIGNED	Secretary	01 Sep 2017	28 Sep 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom
MASSIE, Amanda Jane Emilia RESIGNED	Secretary	28 Mar 2002	05 Oct 2004			Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF
RANDALL, Anne Esther RESIGNED	Secretary	05 Oct 2004	09 May 2005			Stonebridge Cottage, Chart Lane South, Dorking, Surrey, RH5 4DA
TOMALIN, Richard Howarth RESIGNED	Secretary		28 Mar 2002			22 Fort Road, Guildford, Surrey, GU1 3TE
WEBSTER, Richard RESIGNED	Secretary	02 Mar 2015	31 Aug 2017			Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WEBSTER, Richard RESIGNED	Secretary	01 Oct 2007	26 Sep 2014			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
BALL, Christopher RESIGNED	Director	25 Apr 2018	30 Sep 2022	United Kingdom	April 1973	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BILLINGHAM, Stephen Robert, Doctor RESIGNED	Director	01 Oct 2002	24 Aug 2004		May 1958	British Energy, Gso Business Park, East Kilbride, G74 5PG
BINNIE, Christopher Jon Anthony RESIGNED	Director	01 Apr 1994	01 Apr 1997		June 1938	4 Reigate Hill Close, Reigate, Surrey, RH2 9PG
BOYCE, Michael Cecil, Admiral The Lord RESIGNED	Director	05 May 2004	31 Jul 2013	England	April 1943	C/O The House Of Lords, Westminster, London, SW1A 0PW
BRADLEY, Catherine Annick Caroline RESIGNED	Director	09 Jun 2015	03 Jul 2017	England	April 1959	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
BROWN, Peter Allan RESIGNED	Director		31 Mar 1993		August 1929	48, Warren Road, Guildford, Surrey, GU1 2HG
CLARKE, Keith Edward RESIGNED	Director	01 Oct 2003	31 Jul 2011	England	May 1952	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CLUTTERBUCK, Fiona Jane RESIGNED	Director	13 Mar 2007	03 Jul 2017	England	March 1958	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
COMPSTON, James Richard RESIGNED	Director	03 Jul 2017	11 Apr 2020	United Kingdom	June 1965	9a, Devonshire Square (5th Floor Bengal Wing), London, England, EC2M 4YN, England
COOK, Allan Edward RESIGNED	Director	10 Sep 2009	03 Jul 2017		September 1949	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CULLENS, Alan James RESIGNED	Director	01 Jul 2014	21 Jul 2026	United Kingdom	September 1963	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
CURIN, Joanne Elizabeth RESIGNED	Director	10 Feb 2009	31 Jan 2014	United Arab Emirates	May 1958	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
DREWETT, Heath Stewart RESIGNED	Director	15 Jun 2009	15 Dec 2017	United Kingdom	January 1966	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
FOLEY, Michael Timothy RESIGNED	Director	01 Apr 1994	31 Mar 1999		December 1941	Oakleigh 2 Old Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JU
GRANT, Martin Macdonald RESIGNED	Director	25 Apr 2018	31 Mar 2020	United Kingdom	December 1958	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
GRIFFITHS, Alun Hughes RESIGNED	Director	13 Mar 2007	30 Jul 2014	England	June 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
HAWLEY, Robert, Dr RESIGNED	Director	01 Apr 1994	16 Sep 1997	England	July 1936	Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB
HAYLOCK, Colin Peter RESIGNED	Director		11 Nov 1994	England	December 1946	Downside The Drive, Belmont, Sutton, Surrey, SM2 7DP
HEATON, Frances Anne RESIGNED	Director		16 Sep 2003		August 1944	Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL
HOUNSLOW, Keith Maurice RESIGNED	Director		31 Mar 1995		May 1935	12 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG
HUTT, Barry Cecil, Dr RESIGNED	Director	15 Nov 1994	22 Feb 2000	England	June 1948	Eutrie House Millbottom Mill Road, South Holmwood, Dorking, Surrey, RH5 4NT
JAMES, David Stuart RESIGNED	Director	15 Nov 1994	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		01 Jan 2005	United Kingdom	September 1944	Sunset, 38 Dorset Lake Avenue Lilliput, Poole, Dorset, BH14 8JD
JUNILLON, Christophe Marie Yves RESIGNED	Director	30 Sep 2022	26 Jul 2023	United Kingdom	July 1970	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
KEMBALL, Christopher Ross Maguire RESIGNED	Director	14 May 2002	31 Dec 2006	United Kingdom	December 1946	33 Brook Green, London, W6 7BL
KRUEGER, Uwe, Prof. Dr. Dr. H.C. RESIGNED	Director	14 Jun 2011	03 Jul 2017	Switzerland	October 1964	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
LANGLANDS, Allister Gordon RESIGNED	Director	04 Sep 2013	03 Jul 2017	Scotland	March 1958	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
LEPPERT, Thomas Chris RESIGNED	Director	01 Oct 2013	03 Jul 2017	United States	June 1954	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
MACLEOD, Robert James RESIGNED	Director	23 Jun 2004	19 Jun 2009	United Kingdom	May 1964	Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT
MARSH, Paul Colin RESIGNED	Director	14 May 2002	10 Apr 2003		January 1958	Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ
MARTIN-BATES, James Patrick RESIGNED	Director		31 Mar 1994		April 1912	Ivy Cottage, Fingest, Henley On Thames, Oxfordshire, RG9 6QD
MICKLETHWAITE, Frank RESIGNED	Director		14 Nov 1995		January 1924	The Malthouse, Shamley Green, Guildford, Surrey, GU5 0UA
MORLEY, James RESIGNED	Director	01 Jan 2001	30 Jun 2009	United Kingdom	February 1949	Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE
MULLER, Michael Hugh Sigvald RESIGNED	Director		31 Mar 1993		September 1930	Windalls, Slinfold, Horsham, Sussex, RH13 7RP
NORTH, Sam Stephen Edward RESIGNED	Director	15 Feb 1996	25 Jun 1996		April 1944	The Sheilings 2 Sandwood Park, Guisborough, Cleveland, TS14 8EH
PATEL, Hetal RESIGNED	Director	03 Jul 2017	18 Jul 2018	England	October 1972	9a, Devonshire Square (5th Floor Bengal Wing), London, England, EC2M 4YN, England
PIPER, Richard John RESIGNED	Director	04 Oct 1993	01 Oct 2002	England	June 1952	Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
RAJAGOPAL, Krishnamurthy, Doctor RESIGNED	Director	24 Jun 2008	10 Nov 2016	United Kingdom	September 1953	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
ROBERTSON, Dave Duncan Struan RESIGNED	Director	01 Aug 2000	07 Sep 2005	United Kingdom	December 1949	Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
RUDGE, Alan Walter, Sir RESIGNED	Director	11 Nov 1997	31 Mar 2001		October 1937	Tanners Barn, Coach Road Brockham, Betchworth, Surrey, RH3 7JW
RYRIE, William Sinclair RESIGNED	Director	01 Apr 1994	31 Mar 2001		November 1928	211 Coleherne Court, Redcliffe Gardens, London, SW5 0DT
SLATER, David RESIGNED	Director		08 Oct 1999		June 1943	Pepperwood House Dordale Road, Bournheath, Bromsgrove, Worcestershire, B61 9JX
SLATER, Rodney Earl RESIGNED	Director	09 Sep 2011	30 Jul 2014	United States	February 1955	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
SOUTHWELL, Robin Simon RESIGNED	Director	22 Mar 2001	30 Sep 2002	United Kingdom	April 1960	5, Fairmile Court, Cobham, Surrey, KT11 2DS
UMNEY, Roger William RESIGNED	Director		01 Oct 2002		June 1938	Huntersmoon Park Close, Fetcham, Surrey, KT22 9BD
VAUSE, Alan Charles RESIGNED	Director	01 Dec 1995	17 Sep 1996	United Kingdom	August 1931	Woodend, High Cotts Lane, West Clandon, Surrey, GU4 7XA
WALLIS, Edmund Arthur RESIGNED	Director	08 Sep 2004	31 Jan 2010	Uk	July 1939	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WATKINS, Gretchen Hauser RESIGNED	Director	01 Aug 2015	03 Jul 2017	Denmark	September 1968	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WILLIAMS, Peter Michael, Sir RESIGNED	Director	05 May 2004	08 Sep 2011	England	March 1945	Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW
WYATT, Christopher Terrel RESIGNED	Director		16 Sep 1997		July 1927	The White House St Martins Avenue, Epsom, Surrey, KT18 5HS

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: 12 Jan 2026
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

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 27 Sep 2014
Resigned on: 02 Mar 2015
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BAKER, Helen Alice RESIGNED
Role: Secretary
Appointed on: 21 Dec 2012
Resigned on: 31 Aug 2013
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

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: 01 Sep 2017
Resigned on: 28 Sep 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW, United Kingdom

LINDSAY, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Sep 2017
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: 28 Mar 2002
Resigned on: 05 Oct 2004
Address: Bradlow, Sandy Lane, Guildford, Surrey, GU3 1HF

RANDALL, Anne Esther RESIGNED
Role: Secretary
Appointed on: 05 Oct 2004
Resigned on: 09 May 2005
Address: Stonebridge Cottage, Chart Lane South, Dorking, Surrey, RH5 4DA

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: 02 Mar 2015
Resigned on: 31 Aug 2017
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WEBSTER, Richard RESIGNED
Role: Secretary
Appointed on: 01 Oct 2007
Resigned on: 26 Sep 2014
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

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

BILLINGHAM, Stephen Robert, Doctor RESIGNED
Role: Director
Appointed on: 01 Oct 2002
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: 01 Apr 1994
Resigned on: 01 Apr 1997
Date of birth: June 1938
Address: 4 Reigate Hill Close, Reigate, Surrey, RH2 9PG

BOYCE, Michael Cecil, Admiral The Lord RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: April 1943
Address: C/O The House Of Lords, Westminster, London, SW1A 0PW

BRADLEY, Catherine Annick Caroline RESIGNED
Role: Director
Appointed on: 09 Jun 2015
Resigned on: 03 Jul 2017
Country of Residence: England
Date of birth: April 1959
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

BROWN, Peter Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: August 1929
Address: 48, Warren Road, Guildford, Surrey, GU1 2HG

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

CLUTTERBUCK, Fiona Jane RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 03 Jul 2017
Country of Residence: England
Date of birth: March 1958
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

COMPSTON, James Richard RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 11 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 9a, Devonshire Square (5th Floor Bengal Wing), London, England, EC2M 4YN, England

COOK, Allan Edward RESIGNED
Role: Director
Appointed on: 10 Sep 2009
Resigned on: 03 Jul 2017
Date of birth: September 1949
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

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

CURIN, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 10 Feb 2009
Resigned on: 31 Jan 2014
Country of Residence: United Arab Emirates
Date of birth: May 1958
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

DREWETT, Heath Stewart RESIGNED
Role: Director
Appointed on: 15 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

FOLEY, Michael Timothy RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 1999
Date of birth: December 1941
Address: Oakleigh 2 Old Guildford Road, Broadbridge Heath, Horsham, West Sussex, RH12 3JU

GRANT, Martin Macdonald RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

GRIFFITHS, Alun Hughes RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 30 Jul 2014
Country of Residence: England
Date of birth: June 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

HAWLEY, Robert, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 16 Sep 1997
Country of Residence: England
Date of birth: July 1936
Address: Summerfield, Rendcomb, Cirencester, Gloucestershire, GL7 7HB

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

HEATON, Frances Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2003
Date of birth: August 1944
Address: Tagents Farm, Graffham, Petworth, West Sussex, GU28 0NL

HOUNSLOW, Keith Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: May 1935
Address: 12 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG

HUTT, Barry Cecil, Dr RESIGNED
Role: Director
Appointed on: 15 Nov 1994
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: 15 Nov 1994
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: 01 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Sunset, 38 Dorset Lake Avenue Lilliput, Poole, Dorset, BH14 8JD

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

KEMBALL, Christopher Ross Maguire RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 33 Brook Green, London, W6 7BL

KRUEGER, Uwe, Prof. Dr. Dr. H.C. RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 03 Jul 2017
Country of Residence: Switzerland
Date of birth: October 1964
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

LANGLANDS, Allister Gordon RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 03 Jul 2017
Country of Residence: Scotland
Date of birth: March 1958
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

LEPPERT, Thomas Chris RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 03 Jul 2017
Country of Residence: United States
Date of birth: June 1954
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

MACLEOD, Robert James RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Norther Farm, Guildford Road, Cranleigh, Surrey, GU6 8LT

MARSH, Paul Colin RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 10 Apr 2003
Date of birth: January 1958
Address: Aldham Old Rectory Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ

MARTIN-BATES, James Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: April 1912
Address: Ivy Cottage, Fingest, Henley On Thames, Oxfordshire, RG9 6QD

MICKLETHWAITE, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1995
Date of birth: January 1924
Address: The Malthouse, Shamley Green, Guildford, Surrey, GU5 0UA

MORLEY, James RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Virginia House St Marys Road, Ascot, Berkshire, SL5 9JE

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

NORTH, Sam Stephen Edward RESIGNED
Role: Director
Appointed on: 15 Feb 1996
Resigned on: 25 Jun 1996
Date of birth: April 1944
Address: The Sheilings 2 Sandwood Park, Guisborough, Cleveland, TS14 8EH

PATEL, Hetal RESIGNED
Role: Director
Appointed on: 03 Jul 2017
Resigned on: 18 Jul 2018
Country of Residence: England
Date of birth: October 1972
Address: 9a, Devonshire Square (5th Floor Bengal Wing), London, England, EC2M 4YN, England

PIPER, Richard John RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: June 1952
Address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD

RAJAGOPAL, Krishnamurthy, Doctor RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 10 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

ROBERTSON, Dave Duncan Struan RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 07 Sep 2005
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF

RUDGE, Alan Walter, Sir RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 31 Mar 2001
Date of birth: October 1937
Address: Tanners Barn, Coach Road Brockham, Betchworth, Surrey, RH3 7JW

RYRIE, William Sinclair RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Mar 2001
Date of birth: November 1928
Address: 211 Coleherne Court, Redcliffe Gardens, London, SW5 0DT

SLATER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1999
Date of birth: June 1943
Address: Pepperwood House Dordale Road, Bournheath, Bromsgrove, Worcestershire, B61 9JX

SLATER, Rodney Earl RESIGNED
Role: Director
Appointed on: 09 Sep 2011
Resigned on: 30 Jul 2014
Country of Residence: United States
Date of birth: February 1955
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

SOUTHWELL, Robin Simon RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 5, Fairmile Court, Cobham, Surrey, KT11 2DS

UMNEY, Roger William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2002
Date of birth: June 1938
Address: Huntersmoon Park Close, Fetcham, Surrey, KT22 9BD

VAUSE, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 17 Sep 1996
Country of Residence: United Kingdom
Date of birth: August 1931
Address: Woodend, High Cotts Lane, West Clandon, Surrey, GU4 7XA

WALLIS, Edmund Arthur RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 31 Jan 2010
Country of Residence: Uk
Date of birth: July 1939
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WATKINS, Gretchen Hauser RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 03 Jul 2017
Country of Residence: Denmark
Date of birth: September 1968
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WILLIAMS, Peter Michael, Sir RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 08 Sep 2011
Country of Residence: England
Date of birth: March 1945
Address: Woodcote Grove, Ashley Road, Epsom, Surrey, KT18 5BW

WYATT, Christopher Terrel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 1997
Date of birth: July 1927
Address: The White House St Martins Avenue, Epsom, Surrey, KT18 5HS

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)
31 Oct 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)
19 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1986	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
20 September 2016
To
20 September 2019

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.