Atlantic 2/3 UK Holdings Limited
Non-trading company · Middlesex
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 1538697People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpBp Secretaries LimitedCurrent secretary
Appointed 2026-02-06
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 22 historical appointments
CM
Catherine MccannResigned director
Resigned 2022-02-01 · 1 yr · Company Director
KM
Karen MaclennanResigned director
Resigned 2020-11-30 · 5 yrs · Oil Company Executive
KT
Katherine ThomsonResigned director
Resigned 2017-01-01 · 5 yrs · Oil Company Executive
MG
Martin GilesResigned director
Resigned 2016-07-29 · 2 yrs · Oil Company Executive
AH
Alan HaywoodResigned director
Resigned 2014-11-01 · 2 yrs · Group Treasurer
DR
David RiderResigned director
Resigned 2014-10-06 · 6 yrs · Oil Company Executive
DB
David BucknallResigned director
Resigned 2012-01-01 · 2 yrs · Group Treasurer
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 5 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
DS
Debasish SanyalResigned director
Resigned 2007-08-01 · 4 yrs · Oil Company
DC
Douglas ChapmanResigned director
Resigned 2006-05-18 · 1 yr · Oil Company Executive
NB
Nicholas BamfieldResigned director
Resigned 2006-04-01 · 10 yrs · Chartered Accountant
FS
Francis StarkieResigned director
Resigned 2006-04-01 · 3 yrs · Group Chief Accountant
AL
Aderemi LadegaResigned secretary
Resigned 2006-02-01 · 4 yrs
JE
Janet ElvidgeResigned secretary
Resigned 2004-08-01 · 1 yr
YA
Yasin AliResigned secretary
Resigned 2002-05-01 · 8 yrs
RT
Roy TooleyResigned secretary
Resigned 2002-02-11 · 2 yrs
AI
Andrew InglisResigned director
Resigned 2001-02-01 · Group Vice President
MD
Michael DalyResigned director
Resigned 2000-09-21 · 1 yr · Geologist
JS
John SkipperResigned director
Resigned 2000-09-21 · 5 yrs · Solicitor
JB
John BartlettResigned director
Resigned 2000-09-20 · 5 yrs · Controller Exploration & Produ
RC
Robert CummingResigned secretary
Resigned 2000-09-20 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active