ATLANTIC BOOKS LIMITED

ATLANTIC BOOKS LIMITED is a Ltd currently active, incorporated on 2000-07-21. There are 8 active officer(s) on record. 9 charge(s) registered, 9 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

13% board churn in the last 12 months — within normal range.

Recent board changes

PLAMPIN, Sarah Louise· Director
Resigned 2025-09-18
ROCHE, Peter Charles Kenneth· Director
Resigned 2024-06-30
HAMPSON, Poppy Louise· Director
Resigned 2024-04-12
MOIR, Drummond· Director
Appointed 2023-10-09

DRYSDALE, Clare Rosalind

Director

Active

Appointed: 2014-05-08
Nationality: British
Residence: United Kingdom
Born: 06/1974

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FAULKNER, Edward

Director

Active

Appointed: 2020-11-25
Nationality: British
Residence: England
Born: 07/1974

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GALLAGHER, Patrick Andrew

Director

Active

Appointed: 2014-05-08
Nationality: Australian
Residence: Australia
Born: 09/1946

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GORMAN, Robert John

Director

Active

Appointed: 2014-05-08
Nationality: Australian
Residence: Australia
Born: 02/1965

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MOIR, Drummond

Director

Active

Appointed: 2023-10-09
Nationality: British
Residence: England
Born: 01/1984

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NAKAYAMA, Alice

Director

Active

Appointed: 2020-04-21
Nationality: British
Residence: England
Born: 11/1978

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SPRINKS, John Richard Henry

Director

Active

Appointed: 2014-05-08
Nationality: British
Residence: United Kingdom
Born: 03/1972

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WOODHOUSE, David Michael

Director

Active

Appointed: 2022-01-04
Nationality: British
Residence: England
Born: 05/1975

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NEWTON, Guy

Secretary

Resigned

Appointed: 2003-01-01
Resigned: 2011-06-02
Nationality: British

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FIRST SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-07-21
Resigned: 2000-07-21

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PORTLAND REGISTRARS LIMITED

Corporate Secretary

Resigned

Appointed: 2000-07-21
Resigned: 2003-01-01

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ATKINSON, William Alexander

Director

Resigned

Appointed: 2014-10-01
Resigned: 2023-09-22
Nationality: British
Residence: United Kingdom
Born: 04/1962

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CHEETHAM, Anthony

Director

Resigned

Appointed: 2009-10-12
Resigned: 2011-07-05
Nationality: British
Residence: United Kingdom
Born: 04/1943

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CRAIG, Alan Miller

Director

Resigned

Appointed: 2019-04-17
Resigned: 2021-09-10
Nationality: British
Residence: England
Born: 09/1955

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DUFFY, Karen

Director

Resigned

Appointed: 2012-07-18
Resigned: 2023-03-31
Nationality: British
Residence: England
Born: 09/1964

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ENTREKIN, Morgan

Director

Resigned

Appointed: 2006-03-03
Resigned: 2012-10-17
Nationality: American
Residence: Usa
Born: 01/1955

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HAMPSON, Poppy Louise

Director

Resigned

Appointed: 2022-10-24
Resigned: 2024-04-12
Nationality: British
Residence: England
Born: 08/1978

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HARPLEY, Michael George

Director

Resigned

Appointed: 2018-07-20
Resigned: 2022-06-27
Nationality: British
Residence: England
Born: 02/1982

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KERR, Vanessa Shirley

Director

Resigned

Appointed: 2019-04-15
Resigned: 2019-09-07
Nationality: British
Residence: England
Born: 01/1971

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KINTOFF, Clive Victor

Director

Resigned

Appointed: 2016-11-10
Resigned: 2021-09-15
Nationality: British
Residence: England
Born: 11/1959

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MIRCHANDANI, Ravindra Finder

Director

Resigned

Appointed: 2012-02-07
Resigned: 2014-02-01
Nationality: British
Residence: England
Born: 05/1962

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MIRCHANDANI, Ravindra Finder

Director

Resigned

Appointed: 2009-10-09
Resigned: 2011-06-02
Nationality: British
Residence: England
Born: 05/1962

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MUNDY, James Toby

Director

Resigned

Appointed: 2000-07-21
Resigned: 2014-06-05
Nationality: British
Residence: England
Born: 11/1968

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O'KEEFFE, Sara

Director

Resigned

Appointed: 2017-07-28
Resigned: 2019-07-16
Nationality: Irish
Residence: England
Born: 01/1978

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PLAMPIN, Sarah Louise

Director

Resigned

Appointed: 2019-10-15
Resigned: 2025-09-18
Nationality: British
Residence: England
Born: 11/1974

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RAUSING, Sigrid Maria Elisabet

Director

Resigned

Appointed: 2006-03-03
Resigned: 2008-10-22
Nationality: Swedish,British
Residence: United Kingdom
Born: 01/1962

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ROCHE, Peter Charles Kenneth

Director

Resigned

Appointed: 2023-11-13
Resigned: 2024-06-30
Nationality: British
Residence: United Kingdom
Born: 01/1947

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ROCHE, Peter Charles Kenneth

Director

Resigned

Appointed: 2014-05-08
Resigned: 2023-10-09
Nationality: British
Residence: United Kingdom
Born: 01/1947

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SCOTT, Daniel John

Director

Resigned

Appointed: 2008-04-17
Resigned: 2011-06-02
Nationality: British
Residence: England
Born: 09/1966

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STEAD, Margaret

Director

Resigned

Appointed: 2012-07-18
Resigned: 2016-11-28
Nationality: British
Residence: England
Born: 02/1970

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WESTERN, Bunmi Emillie

Director

Resigned

Appointed: 2014-03-06
Resigned: 2016-10-28
Nationality: British
Residence: England
Born: 06/1979

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FIRST DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2000-07-21
Resigned: 2000-07-21

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