W.S. ATKINS INTERNATIONAL LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5BW
Company number 01091953
Status Active
Incorporation Date 23 January 1973
Company Type Private Limited Company
Address WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Director's details changed for Mr Richard Webster on 9 January 2017; Appointment of Mr Richard Webster as a director on 4 November 2016; Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016. The most likely internet sites of W.S. ATKINS INTERNATIONAL LIMITED are www.wsatkinsinternational.co.uk, and www.w-s-atkins-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Balham Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 10.2 miles; to Clapham Junction Rail Station is 10.5 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W S Atkins International Limited is a Private Limited Company. The company registration number is 01091953. W S Atkins International Limited has been working since 23 January 1973. The present status of the company is Active. The registered address of W S Atkins International Limited is Woodcote Grove Ashley Road Epsom Surrey Kt18 5bw. . GERRARD, Ashley Louise is a Secretary of the company. LINDSAY, Catherine Elizabeth is a Secretary of the company. BIRDSONG, Christopher Laine is a Director of the company. CHALMERS, Martin Alexander is a Director of the company. CULLENS, Alan James is a Director of the company. DREWETT, Heath Stewart is a Director of the company. GOULD, John Alexander is a Director of the company. GRANT, Martin Macdonald is a Director of the company. HOARE, Philip David is a Director of the company. LAWSON, Donald Arthur is a Director of the company. MCNICHOLAS, Michael is a Director of the company. MOON, Simon Christopher is a Director of the company. ROBERTS, Nicholas is a Director of the company. SIN, Kar Ming Samson is a Director of the company. THOMAS, Neil James Corfield is a Director of the company. WEBSTER, Richard is a Director of the company. Secretary BAKER, Helen Alice has been resigned. Secretary DAVID, Katie Charmian has been resigned. Secretary DAVIS, Philip Stephen James has been resigned. Secretary HAMES, Victoria Elizabeth has been resigned. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary TOMALIN, Richard Howarth has been resigned. Secretary WEBSTER, Richard has been resigned. Director ASKEW, Timothy Edward Arthur has been resigned. Director BALFE, Philip Joseph has been resigned. Director BARRETT, Richard John has been resigned. Director BILLINGHAM, Stephen Robert, Doctor has been resigned. Director BINNIE, Christopher Jon Anthony has been resigned. Director BROWN, Peter Allan has been resigned. Director CATTO, Ivor Douglas has been resigned. Director CHAPMAN, Barry Hodgson has been resigned. Director CLANCY, Brian Charles has been resigned. Director CLARK, Piers Benedict has been resigned. Director CLARKE, Keith Edward has been resigned. Director COLLINS, Rodney has been resigned. Director COLLINS, Roger Arthur Forster has been resigned. Director CROLLA, Paul has been resigned. Director CUMING, James Anthony has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director DEACON, Richard William has been resigned. Director DEAN, Roger Bruce has been resigned. Director DEMPSTER, Norman Edward has been resigned. Director DOLLIN, Paul Kenneth Edward has been resigned. Director DOYLE, John Laurence has been resigned. Director DUFFY, Patrick Joseph has been resigned. Director ELLIOTT, Peter Roy has been resigned. Director ELSON, Matthew Paul has been resigned. Director FARNES, Kenneth James has been resigned. Director FLETCHER, Anthony has been resigned. Director FLEW, Nicholas William John has been resigned. Director FOLEY, Michael Timothy has been resigned. Director FRENCH, Richard has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director GROSS, Timothy Samuel Chapman has been resigned. Director GROVER, Satish Kumar has been resigned. Director HALEY, Sean Michael has been resigned. Director HALL, Richard William has been resigned. Director HAYLOCK, Colin Peter has been resigned. Director HEALY, William John has been resigned. Director HOLMES, Barry Stanford, Dr has been resigned. Director HOPE, Robert has been resigned. Director HOWELL, David Michael has been resigned. Director HUTT, Barry Cecil, Dr has been resigned. Director JAMES, David Stuart has been resigned. Director JARVIS, Richard Douglas has been resigned. Director JEFFRIES, Michael Makepeace Eugene has been resigned. Director JOHNSON, Steven has been resigned. Director KONIOTES, Michael John has been resigned. Director LAIN, David George has been resigned. Director LIPSCOMBE-NOTT, Sara Elizabeth Anne has been resigned. Director MACKINNON, Mitchel has been resigned. Director MACLEOD, Robert James has been resigned. Director MAPPLEBECK, John has been resigned. Director MCCLEAN, James Constantine Stuart has been resigned. Director MCCORMICK, Douglas Alexander Drysdale has been resigned. Director MCGLYNN, Roger Francis has been resigned. Director MORGAN, David Graham has been resigned. Director MULLER, Michael Hugh Sigvald has been resigned. Director NELSON, Peter Hugh has been resigned. Director NORTH, Roger William James has been resigned. Director PATRICK, Bernard John has been resigned. Director PROSSER, Geoffrey Stenson has been resigned. Director PURCELL, Roger Henry has been resigned. Director PURSER, Ian Robert has been resigned. Director RIDLEY, David Philip has been resigned. Director ROBERTS, Graham Patrick has been resigned. Director ROBERTS, Michael Hugh Patrick has been resigned. Director ROBINS, Geoffrey Alan has been resigned. Director SAUNDERS, David has been resigned. Director SCHUNTER, Norman Robert has been resigned. Director SIMSON, John has been resigned. Director SLATER, David has been resigned. Director SOLE, Francis Alfred has been resigned. Director SOUTHWELL, Robin Simon has been resigned. Director SPOONER, John Bryan has been resigned. Director STAGG, Nicholas Simon has been resigned. Director SWEENEY, Dermod Joseph has been resigned. Director SYMONDS, Harold Christopher has been resigned. Director TONKIN, David James has been resigned. Director YATES-KNEEN, Geoffrey Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GERRARD, Ashley Louise
Appointed Date: 04 November 2016
Secretary
LINDSAY, Catherine Elizabeth
Appointed Date: 04 November 2016
Director
BIRDSONG, Christopher Laine
Appointed Date: 01 November 2007
73 years old
Director
CHALMERS, Martin Alexander
Appointed Date: 01 April 2016
61 years old
Director
CULLENS, Alan James
Appointed Date: 01 July 2014
62 years old
Director
DREWETT, Heath Stewart
Appointed Date: 19 June 2009
60 years old
Director
GOULD, John Alexander
Appointed Date: 01 February 2012
60 years old
Director
GRANT, Martin Macdonald
Appointed Date: 01 April 2009
67 years old
Director
HOARE, Philip David
Appointed Date: 01 April 2011
55 years old
Director
LAWSON, Donald Arthur
Appointed Date: 01 May 2011
66 years old
Director
MCNICHOLAS, Michael
Appointed Date: 01 January 2012
64 years old
Director
MOON, Simon Christopher
Appointed Date: 01 May 2010
58 years old
Director
ROBERTS, Nicholas
Appointed Date: 01 December 2014
57 years old
Director
SIN, Kar Ming Samson
Appointed Date: 12 July 2006
66 years old
Director
THOMAS, Neil James Corfield
Appointed Date: 12 July 2006
63 years old
Director
WEBSTER, Richard
Appointed Date: 04 November 2016
51 years old

Resigned Directors

Secretary
BAKER, Helen Alice
Resigned: 04 November 2016
Appointed Date: 01 January 2008
Secretary
DAVID, Katie Charmian
Resigned: 04 November 2002
Appointed Date: 05 August 2002
Secretary
DAVIS, Philip Stephen James
Resigned: 30 September 2007
Appointed Date: 09 May 2005
Secretary
HAMES, Victoria Elizabeth
Resigned: 03 January 2005
Appointed Date: 27 May 2003
Secretary
MASSIE, Amanda Jane Emilia
Resigned: 15 September 2004
Appointed Date: 07 February 2000
Secretary
TOMALIN, Richard Howarth
Resigned: 28 March 2002
Secretary
WEBSTER, Richard
Resigned: 04 November 2016
Appointed Date: 15 September 2004
Director
ASKEW, Timothy Edward Arthur
Resigned: 31 January 2011
Appointed Date: 24 March 2003
77 years old
Director
BALFE, Philip Joseph
Resigned: 20 September 1993
85 years old
Director
BARRETT, Richard John
Resigned: 15 July 2013
Appointed Date: 01 May 2007
64 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Resigned: 24 August 2004
Appointed Date: 27 May 2003
67 years old
Director
BINNIE, Christopher Jon Anthony
Resigned: 06 August 1998
87 years old
Director
BROWN, Peter Allan
Resigned: 02 December 1996
96 years old
Director
CATTO, Ivor Douglas
Resigned: 30 September 2008
Appointed Date: 01 July 2005
59 years old
Director
CHAPMAN, Barry Hodgson
Resigned: 31 January 2002
83 years old
Director
CLANCY, Brian Charles
Resigned: 31 May 2001
Appointed Date: 08 May 2000
77 years old
Director
CLARK, Piers Benedict
Resigned: 31 October 2005
Appointed Date: 24 February 2003
56 years old
Director
CLARKE, Keith Edward
Resigned: 31 July 2011
Appointed Date: 01 October 2003
73 years old
Director
COLLINS, Rodney
Resigned: 09 May 2000
Appointed Date: 05 April 1993
85 years old
Director
COLLINS, Roger Arthur Forster
Resigned: 28 March 2002
Appointed Date: 13 May 1996
83 years old
Director
CROLLA, Paul
Resigned: 30 November 2002
Appointed Date: 02 September 2002
75 years old
Director
CUMING, James Anthony
Resigned: 11 November 2003
82 years old
Director
CUTHBERT, Richard Harry
Resigned: 04 March 2002
Appointed Date: 02 December 1996
73 years old
Director
DEACON, Richard William
Resigned: 01 May 2007
Appointed Date: 02 December 1996
75 years old
Director
DEAN, Roger Bruce
Resigned: 30 June 2000
78 years old
Director
DEMPSTER, Norman Edward
Resigned: 31 July 1993
92 years old
Director
DOLLIN, Paul Kenneth Edward
Resigned: 31 May 2010
Appointed Date: 01 April 2009
54 years old
Director
DOYLE, John Laurence
Resigned: 01 August 2000
Appointed Date: 15 March 1993
80 years old
Director
DUFFY, Patrick Joseph
Resigned: 02 December 1996
77 years old
Director
ELLIOTT, Peter Roy
Resigned: 15 February 2007
Appointed Date: 13 May 1996
78 years old
Director
ELSON, Matthew Paul
Resigned: 31 August 2007
Appointed Date: 12 July 2006
60 years old
Director
FARNES, Kenneth James
Resigned: 02 December 1996
Appointed Date: 01 September 1994
86 years old
Director
FLETCHER, Anthony
Resigned: 06 March 2006
Appointed Date: 18 March 2002
67 years old
Director
FLEW, Nicholas William John
Resigned: 05 August 2004
Appointed Date: 27 January 2003
65 years old
Director
FOLEY, Michael Timothy
Resigned: 31 March 1999
84 years old
Director
FRENCH, Richard
Resigned: 27 May 2003
80 years old
Director
GRIFFITHS, Alun Hughes
Resigned: 30 July 2014
Appointed Date: 01 June 1998
71 years old
Director
GROSS, Timothy Samuel Chapman
Resigned: 30 November 2001
Appointed Date: 02 December 1996
76 years old
Director
GROVER, Satish Kumar
Resigned: 02 December 1996
Appointed Date: 15 August 1995
69 years old
Director
HALEY, Sean Michael
Resigned: 31 October 2011
Appointed Date: 01 May 2011
55 years old
Director
HALL, Richard William
Resigned: 29 April 2011
Appointed Date: 21 July 2000
76 years old
Director
HAYLOCK, Colin Peter
Resigned: 11 November 1994
Appointed Date: 01 April 1993
79 years old
Director
HEALY, William John
Resigned: 31 October 2002
Appointed Date: 05 April 1993
69 years old
Director
HOLMES, Barry Stanford, Dr
Resigned: 31 March 1996
88 years old
Director
HOPE, Robert
Resigned: 31 March 2012
Appointed Date: 01 November 2010
56 years old
Director
HOWELL, David Michael
Resigned: 10 January 2003
77 years old
Director
HUTT, Barry Cecil, Dr
Resigned: 22 February 2000
Appointed Date: 11 January 1993
77 years old
Director
JAMES, David Stuart
Resigned: 22 June 2000
80 years old
Director
JARVIS, Richard Douglas
Resigned: 01 February 2000
82 years old
Director
JEFFRIES, Michael Makepeace Eugene
Resigned: 31 March 2001
81 years old
Director
JOHNSON, Steven
Resigned: 30 November 2011
Appointed Date: 01 July 2011
76 years old
Director
KONIOTES, Michael John
Resigned: 07 December 1995
Appointed Date: 05 April 1993
90 years old
Director
LAIN, David George
Resigned: 30 June 1997
Appointed Date: 01 September 1994
82 years old
Director
LIPSCOMBE-NOTT, Sara Elizabeth Anne
Resigned: 20 June 2016
Appointed Date: 01 June 2008
59 years old
Director
MACKINNON, Mitchel
Resigned: 12 November 2005
Appointed Date: 27 January 2003
74 years old
Director
MACLEOD, Robert James
Resigned: 19 June 2009
Appointed Date: 27 May 2003
61 years old
Director
MAPPLEBECK, John
Resigned: 09 June 1993
92 years old
Director
MCCLEAN, James Constantine Stuart
Resigned: 24 March 2006
Appointed Date: 18 November 2005
66 years old
Director
MCCORMICK, Douglas Alexander Drysdale
Resigned: 25 July 2014
Appointed Date: 01 November 2010
64 years old
Director
MCGLYNN, Roger Francis
Resigned: 16 January 2007
Appointed Date: 02 December 1996
79 years old
Director
MORGAN, David Graham
Resigned: 02 December 1996
Appointed Date: 05 April 1993
82 years old
Director
MULLER, Michael Hugh Sigvald
Resigned: 31 March 1993
95 years old
Director
NELSON, Peter Hugh
Resigned: 31 March 2003
Appointed Date: 21 June 1996
81 years old
Director
NORTH, Roger William James
Resigned: 30 March 2007
Appointed Date: 04 July 1994
77 years old
Director
PATRICK, Bernard John
Resigned: 30 September 1996
93 years old
Director
PROSSER, Geoffrey Stenson
Resigned: 02 December 1996
Appointed Date: 04 July 1994
88 years old
Director
PURCELL, Roger Henry
Resigned: 31 December 2001
Appointed Date: 07 April 1997
83 years old
Director
PURSER, Ian Robert
Resigned: 30 June 2011
Appointed Date: 15 July 2004
74 years old
Director
RIDLEY, David Philip
Resigned: 31 March 2001
Appointed Date: 02 December 1996
82 years old
Director
ROBERTS, Graham Patrick
Resigned: 30 June 2010
Appointed Date: 01 April 2009
69 years old
Director
ROBERTS, Michael Hugh Patrick
Resigned: 31 January 2003
Appointed Date: 02 December 1996
75 years old
Director
ROBINS, Geoffrey Alan
Resigned: 03 April 2015
Appointed Date: 01 April 2009
71 years old
Director
SAUNDERS, David
Resigned: 15 January 2007
Appointed Date: 07 January 2002
74 years old
Director
SCHUNTER, Norman Robert
Resigned: 12 July 2006
Appointed Date: 05 April 1993
80 years old
Director
SIMSON, John
Resigned: 02 December 1996
Appointed Date: 19 June 1995
78 years old
Director
SLATER, David
Resigned: 08 October 1999
82 years old
Director
SOLE, Francis Alfred
Resigned: 20 September 1993
88 years old
Director
SOUTHWELL, Robin Simon
Resigned: 30 September 2002
Appointed Date: 02 April 2001
65 years old
Director
SPOONER, John Bryan
Resigned: 08 October 1992
93 years old
Director
STAGG, Nicholas Simon
Resigned: 31 March 2001
Appointed Date: 14 July 2000
66 years old
Director
SWEENEY, Dermod Joseph
Resigned: 16 February 2007
Appointed Date: 02 December 1996
79 years old
Director
SYMONDS, Harold Christopher
Resigned: 02 December 1996
Appointed Date: 05 April 1993
81 years old
Director
TONKIN, David James
Resigned: 30 December 2014
Appointed Date: 12 July 2006
63 years old
Director
YATES-KNEEN, Geoffrey Christopher
Resigned: 30 September 2015
Appointed Date: 01 November 2010
55 years old

Persons With Significant Control

Atkins Gamma Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.S. ATKINS INTERNATIONAL LIMITED Events

12 Jan 2017
Director's details changed for Mr Richard Webster on 9 January 2017
10 Nov 2016
Appointment of Mr Richard Webster as a director on 4 November 2016
10 Nov 2016
Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 4 November 2016
10 Nov 2016
Termination of appointment of Helen Alice Baker as a secretary on 4 November 2016
08 Nov 2016
Appointment of Miss Ashley Louise Gerrard as a secretary on 4 November 2016
...
... and 240 more events
03 Feb 1998
Full accounts made up to 31 March 1997
29 Oct 1997
Return made up to 20/09/97; full list of members
12 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 Apr 1997
New director appointed
19 Dec 1996
Director resigned

W.S. ATKINS INTERNATIONAL LIMITED Charges

27 February 2003
Second fixed and floating debenture
Delivered: 11 March 2003
Status: Satisfied on 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties
Description: The present real property, the future real property all…
18 December 2002
Fixed and floating security document
Delivered: 27 December 2002
Status: Satisfied on 7 December 2004
Persons entitled: The Royal Bank of Scotland PLC,as Security Trustee for the Finance Parties
Description: Excluding (I) 650 aztec west business park,bristol; (ii)…
16 August 1989
Charge
Delivered: 30 August 1989
Status: Satisfied on 6 May 1994
Persons entitled: Clydesdale Bank Public Limited Company.
Description: See doc for full details. Fixed and floating charges over…
13 June 1986
Collateral mortgage
Delivered: 19 June 1986
Status: Satisfied on 16 March 1991
Persons entitled: Investors in Industry P.L.C.
Description: L/H property k/a land & buildings situated to the west of &…

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