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atis real sa

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ATIS REAL SA
Address: 69006, France

BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
04176965
LIVE
Date Incorporated:

ABREY, Paul Richard
Director - Active
Appointed: 2013-04-04

ENGLAND, Mark Richard
Director - Active
Appointed: 2005-06-29

MARTIN, Andrew James Westcott
Director - Resigned
Appointed: 2017-10-01
Resigned: 2020-07-29

PRONGUE, Etienne Dominique Stuart
Director - Active
Appointed: 2017-09-14

ROBINSON, Guy
Director - Resigned
Appointed: 2017-11-20
Resigned: 2020-06-24

BAILEY, Simon Alexander Farquhar
Director - Resigned
Appointed: 2014-03-17
Resigned: 2014-06-27

BALDWIN, Richard
Director - Resigned
Appointed: 2001-06-09
Resigned: 2002-01-31

BECHADE, Alain
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-06-29

BENFEGHOUL, Francois
Director - Resigned
Appointed: 2006-11-07
Resigned: 2013-04-04

BOUTEILLE, Jean Louis
Director - Resigned
Appointed: 2005-06-29
Resigned: 2006-11-07

COLES, Martin John
Director - Resigned
Appointed: 2006-11-07
Resigned: 2010-09-17

COOKE, Gregory Alan
Director - Resigned
Appointed: 2001-06-09
Resigned: 2013-10-31

COUSTE, Jean Frederic
Director - Resigned
Appointed: 2007-01-24
Resigned: 2011-07-07

CRONK, Damian Edward
Director - Resigned
Appointed: 2017-10-01
Resigned: 2019-02-19

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-05-22

FAURE, Henri
Director - Resigned
Appointed: 2007-09-25
Resigned: 2017-10-01

HARGREAVES, Frederick Michael
Director - Resigned
Appointed: 2001-09-17
Resigned: 2011-04-01

LENNOX, Michael James Midill
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-06-29

MALTHOUSE, Timothy John
Director - Resigned
Appointed: 2005-06-29
Resigned: 2011-04-01

MOERENHOUT, Dominique
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-14

MORTON, Jonathan David
Director - Resigned
Appointed: 2001-06-09
Resigned: 2005-06-29

SLADE, John Michael Temple
Director - Resigned
Appointed: 2013-04-04
Resigned: 2017-08-31

SUDELL, Peter George
Director - Resigned
Appointed: 2001-09-17
Resigned: 2011-04-01

TUCKER, Christopher John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-04-04

VENDOME ROME ACQUISITIONS SA
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-03-17

WHITELAW, Alan
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-04-04

WILLIAMS, Simon David
Director - Resigned
Appointed: 2014-03-17
Resigned: 2017-10-01

DU MANOIR, Anne
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-31

RUBINOWICZ, Sebastien
Director - Active
Appointed: 2020-07-01

SIMON, Romain Claude Daniel
Director - Active
Appointed: 2020-07-01

BRISAC, Juliette
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-09-01

BRUYAND, Sandrine Marie-Pierre
Director - Active
Appointed: 2021-09-01

GASSER, Matthew Warwick
Secretary - Active
Appointed: 2008-07-29

BAKER, John Hugh
Secretary - Resigned
Appointed: 2001-05-22
Resigned: 2008-07-29

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2001-05-22

BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED
01365345
LIVE
Date Incorporated:

ABREY, Paul Richard
Director - Active
Appointed: 2014-03-17

BNP PARIBAS REAL ESTATE SAS
Director - Active
Appointed: 2004-07-29

BAILEY, Simon Alexander Farquhar
Director - Resigned
Appointed: 2014-03-17
Resigned: 2014-06-27

BALDWIN, Richard
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-01-31

CLEWS, Martin John
Director - Resigned
Appointed:
Resigned: 1999-06-22

COOKE, Gregory Alan
Director - Resigned
Appointed: 2001-06-11
Resigned: 2013-10-31

DUNLOP, Peter George
Director - Resigned
Appointed:
Resigned: 1998-01-23

FOODY, Michael Brendan
Director - Resigned
Appointed:
Resigned: 1998-01-23

HENLEY, Marcus Edward David
Director - Resigned
Appointed: 1998-09-07
Resigned: 2013-06-30

MORTON, Jonathan David
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-09-14

SLADE, John Michael Temple
Director - Resigned
Appointed: 2013-04-04
Resigned: 2017-08-31

TUCKWELL, Alan
Director - Resigned
Appointed:
Resigned: 1999-07-31

VENDOME ROME ACQUISITIONS SA
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-03-17

BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGE
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-05-01

GASSER, Matthew Warwick
Secretary - Active
Appointed: 2008-07-29

BAKER, John Hugh
Secretary - Resigned
Appointed:
Resigned: 2008-07-29

BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
02137198
LIVE
Date Incorporated:

ENGLAND, Mark Richard
Director - Active
Appointed: 2008-07-17

FRANCIS, John David Martin
Director - Active
Appointed: 2001-10-24

BALDWIN, Richard
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-10-24

CLARK, Charles Frederick
Director - Resigned
Appointed: 2001-10-24
Resigned: 2008-07-17

CLAXON, John Cecil
Director - Resigned
Appointed: 2001-10-24
Resigned: 2012-01-27

COOKE, Gregory Alan
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-10-24

MORTON, Jonathan David
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-10-24

RICHARDSON, David William
Director - Resigned
Appointed:
Resigned: 1998-05-18

STEEVENS, James William
Director - Resigned
Appointed:
Resigned: 2001-10-24

VENDOME ROME ACQUISITIONS SA
Director - Resigned
Appointed: 2001-06-13
Resigned: 2001-10-24

GASSER, Matthew Warwick
Secretary - Active
Appointed: 2008-07-28

BAKER, John Hugh
Secretary - Resigned
Appointed: 1997-07-28
Resigned: 2008-07-29

RICHARDSON, David William
Secretary - Resigned
Appointed:
Resigned: 1997-07-28

WEATHERALLS CONSULTANCY SERVICES LIMITED
01412123
DISSOLVED
Date Incorporated:
Dissolved on 2012-11-27

COOKE, Gregory Alan
Director - Expired
Appointed: 1998-03-01

BNP PARIBAS REAL ESTATE SAS
Director - Expired
Appointed: 2004-07-29

BALDWIN, Richard
Director - Resigned
Appointed: 1998-03-01
Resigned: 1995-08-01

BULL-DIAMOND, Christopher
Director - Resigned
Appointed:
Resigned: 1995-08-01

BUTTERY, Peter Dennis
Director - Resigned
Appointed: 1992-02-21
Resigned: 1993-08-17

DODWELL, Ian Stuart
Director - Resigned
Appointed: 1996-07-05
Resigned: 1998-03-01

FOODY, Michael Brendan
Director - Resigned
Appointed: 1996-07-05
Resigned: 1995-08-01

GREEN, John Sterland
Director - Resigned
Appointed:
Resigned: 1992-02-21

KNIGHT, Terence Gordon
Director - Resigned
Appointed:
Resigned: 1998-11-01

KNOWLES, Stanley Keith
Director - Resigned
Appointed:
Resigned: 1992-02-21

LEWSLEY, Richard Frederick
Director - Resigned
Appointed:
Resigned: 1992-02-21

MARK, Robert Donald
Director - Resigned
Appointed: 1996-07-05
Resigned: 1998-03-01

MORTON, Jonathan David
Director - Resigned
Appointed: 1995-09-28
Resigned: 2005-09-14

RICHARDSON, David William
Director - Resigned
Appointed: 1992-02-21
Resigned: 1998-03-01

RICHARDSON, Stephen Walter
Director - Resigned
Appointed: 1998-11-30
Resigned: 2001-09-04

STEEVENS, James William
Director - Resigned
Appointed:
Resigned: 1992-02-21

VENDOME ROME ACQUISITIONS SA
Director - Resigned
Appointed: 2001-06-13
Resigned: 2004-03-17

WRIGHT, David Michael
Director - Resigned
Appointed: 1993-06-24
Resigned: 1995-08-01

YORKE, David Harry Robert
Director - Resigned
Appointed:
Resigned: 1992-10-31

BNP PARIBAS REAL ESTATE ADVISORY AND PROPERTY MANA
Director - Resigned
Appointed: 2004-07-29
Resigned: 2010-05-01

GASSER, Matthew Warwick
Secretary - Expired
Appointed: 2008-07-29

BAKER, John Hugh
Secretary - Resigned
Appointed:
Resigned: 2008-07-29

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