ATLANTIC NO.1 LIMITED
03499259 · Dissolved · Ltd · 28 yrs · London
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Companies House dossier
ATLANTIC NO.1 LIMITED
03499259Dissolved· Ltd· England Wales· 1998-01-21Incorporated 1998-01-21Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FLETCHER, Edward Michael· SecretaryResigned 2005-03-17
- RUTHERFORD, Adam Paul· SecretaryAppointed 2004-10-04
- HARRIS, Lisa Ann· DirectorAppointed 2003-07-31
- GORT, John Andrew· DirectorResigned 2003-07-31
RUTHERFORD, Adam Paul
Secretary
- Appointed
- 2004-10-04
- Nationality
- British
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HARRIS, Lisa Ann
Director
- Appointed
- 2003-07-31
- Nationality
- Australian
- Born
- 02/1968
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MINTER, Christopher John
Director
- Appointed
- 2003-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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SMITH, Alistair Charles Fairley
Director
- Appointed
- 2003-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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CLARK, Giles Sebastian
Secretary
- Appointed
- 1999-08-31
- Resigned
- 2000-04-01
- Nationality
- British
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FLETCHER, Edward Michael
Secretary
- Appointed
- 2003-03-24
- Resigned
- 2005-03-17
- Nationality
- British
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NAUGHTON-DOE, Andrew Henry John
Secretary
- Appointed
- 1998-01-21
- Resigned
- 1999-08-31
- Nationality
- British
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RUTHERFORD, Adam Paul
Secretary
- Appointed
- 2000-04-01
- Resigned
- 2003-03-24
- Nationality
- British
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CLEMPSON, Graham
Director
- Appointed
- 2001-09-10
- Resigned
- 2003-02-20
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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CUMMINS, Diarmuid
Director
- Appointed
- 2001-09-10
- Resigned
- 2003-02-20
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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GORT, John Andrew
Director
- Appointed
- 2001-09-10
- Resigned
- 2003-07-31
- Nationality
- Canadian
- Born
- 12/1969
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GRAHAM, Andrew Mcculloch
Director
- Appointed
- 1999-11-12
- Resigned
- 2001-03-09
- Nationality
- British
- Born
- 02/1964
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PELLOW, Ian Anthony
Director
- Appointed
- 1998-01-21
- Resigned
- 1999-11-12
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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QUANE, Thomas Michael
Director
- Appointed
- 1999-11-12
- Resigned
- 2001-06-22
- Nationality
- American
- Born
- 08/1960
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VANNIER, Hubert Jean Guy
Director
- Appointed
- 1999-11-12
- Resigned
- 2001-09-11
- Nationality
- French
- Born
- 08/1963
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