Company Information for

ATKINS MANTIX GROUP LIMITED

WOODCOTE GROVE, ASHLEY ROAD, EPSOM, SURREY, KT18 5BW,

Company Registration Number

05244379

Private Limited Company

Dissolved

About Atkins Mantix Group Ltd

ATKINS MANTIX GROUP LIMITED was founded on 2004-09-28 and had its registered office in Epsom. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data

Company Name

ATKINS MANTIX GROUP LIMITED

Legal Registered Office

ASHLEY ROAD
EPSOM
SURREY
KT18 5BW
Other companies in KT18

Previous Names

MANTIX GROUP LIMITED

22/06/2006

Filing Information

Company Number	05244379
Date formed	2004-09-28
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2015-05-19
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 08:23:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-05-19

Officer	Role	Occupation	Date Appointed	Country
Helen Alice Baker	Company Secretary		2008-01-01
Richard Webster	Company Secretary	COMPANY SECRETARY	2006-06-21	UNITED KINGDOM
Alan James Cullens	Director	GROUP HR DIRECTOR	2014-07-01	UNITED KINGDOM
Heath Stewart Drewett	Director	ACCOUNTANT	2009-06-19	UNITED KINGDOM
Richard Webster	Director	COMPANY SECRETARY	2012-01-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alun Hughes Griffiths	Director	2006-06-21	2014-07-30
Steven Johnson	Director	2011-07-01	2011-11-30
Ian Robert Purser	Director	2006-06-21	2011-06-30
Robert James Macleod	Director	2006-06-21	2009-06-19
Philip Stephen James Davis	Company Secretary	2006-06-21	2007-09-30
Logie Thillairajah Logendran	Company Secretary	2004-09-28	2006-06-21
Thomas Martin Abram	Director	2004-09-28	2006-06-21
Richard David Eve	Director	2004-10-19	2006-06-21
George Malcolm Roger Graham	Director	2004-10-19	2006-06-21
Logie Thillairajah Logendran	Director	2004-09-28	2006-06-21

Related Directorships for Helen Alice Baker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Helen Alice Baker	ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED	Company Secretary	2008-01-01	CURRENT	1993-04-20	Dissolved 2015-05-05
Helen Alice Baker	ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED	Company Secretary	2008-01-01	CURRENT	2004-03-26	Dissolved 2015-05-05
Helen Alice Baker	ATKINS MANTIX EBT LIMITED	Company Secretary	2008-01-01	CURRENT	2005-05-18	Dissolved 2015-05-05
Helen Alice Baker	ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED	Company Secretary	2008-01-01	CURRENT	1964-09-10	Dissolved 2015-05-19
Helen Alice Baker	DGI GROUP LIMITED	Company Secretary	2008-01-01	CURRENT	1986-05-29	Dissolved 2015-05-19
Helen Alice Baker	SILK AND FRAZIER LIMITED	Company Secretary	2008-01-01	CURRENT	1997-06-11	Dissolved 2015-05-19
Helen Alice Baker	WOOTTON JEFFREYS CONSULTANTS LIMITED	Company Secretary	2008-01-01	CURRENT	1989-09-14	Dissolved 2015-05-19
Helen Alice Baker	ATKINS ABG LIMITED	Company Secretary	2008-01-01	CURRENT	2000-11-20	Dissolved 2015-05-05
Helen Alice Baker	WS ATKINS EMPLOYMENT SERVICES LIMITED	Company Secretary	2008-01-01	CURRENT	1984-01-20	Dissolved 2015-05-19
Helen Alice Baker	TA GROUP LIMITED	Company Secretary	2008-01-01	CURRENT	2004-03-29	Dissolved 2015-05-19
Helen Alice Baker	DGI INTERNATIONAL LIMITED	Company Secretary	2008-01-01	CURRENT	1980-03-05	Dissolved 2015-05-19
Helen Alice Baker	ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED	Company Secretary	2008-01-01	CURRENT	1990-09-19	Dissolved 2015-05-05
Helen Alice Baker	ATMOS LIMITED	Company Secretary	2008-01-01	CURRENT	1967-09-27	Dissolved 2015-05-19
Helen Alice Baker	ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED	Company Secretary	2008-01-01	CURRENT	2005-11-02	Dissolved 2015-05-05
Helen Alice Baker	ATKINS MANTIX LIMITED	Company Secretary	2008-01-01	CURRENT	1987-03-16	Dissolved 2015-05-19
Helen Alice Baker	WS ATKINS (SERVICES) LIMITED	Company Secretary	2008-01-01	CURRENT	2002-02-11	Dissolved 2015-05-19

Related Directorships for Richard Webster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Webster	ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED	Company Secretary	2007-09-05	CURRENT	2005-11-02	Dissolved 2015-05-05
Richard Webster	ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED	Company Secretary	2007-03-16	CURRENT	1993-04-20	Dissolved 2015-05-05
Richard Webster	ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED	Company Secretary	2007-03-16	CURRENT	2004-03-26	Dissolved 2015-05-05
Richard Webster	ATKINS ABG LIMITED	Company Secretary	2007-03-16	CURRENT	2000-11-20	Dissolved 2015-05-05
Richard Webster	TA GROUP LIMITED	Company Secretary	2007-03-16	CURRENT	2004-03-29	Dissolved 2015-05-19
Richard Webster	ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED	Company Secretary	2007-03-16	CURRENT	1990-09-19	Dissolved 2015-05-05
Richard Webster	ATKINS MANTIX EBT LIMITED	Company Secretary	2006-06-21	CURRENT	2005-05-18	Dissolved 2015-05-05
Richard Webster	ATKINS MANTIX LIMITED	Company Secretary	2006-06-21	CURRENT	1987-03-16	Dissolved 2015-05-19
Richard Webster	ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED	Company Secretary	2004-09-15	CURRENT	1964-09-10	Dissolved 2015-05-19
Richard Webster	ATMOS LIMITED	Company Secretary	2004-09-15	CURRENT	1967-09-27	Dissolved 2015-05-19
Richard Webster	DGI GROUP LIMITED	Company Secretary	2002-11-04	CURRENT	1986-05-29	Dissolved 2015-05-19
Richard Webster	SILK AND FRAZIER LIMITED	Company Secretary	2002-11-04	CURRENT	1997-06-11	Dissolved 2015-05-19
Richard Webster	WOOTTON JEFFREYS CONSULTANTS LIMITED	Company Secretary	2002-11-04	CURRENT	1989-09-14	Dissolved 2015-05-19
Richard Webster	WS ATKINS EMPLOYMENT SERVICES LIMITED	Company Secretary	2002-11-04	CURRENT	1984-01-20	Dissolved 2015-05-19
Richard Webster	DGI INTERNATIONAL LIMITED	Company Secretary	2002-11-04	CURRENT	1980-03-05	Dissolved 2015-05-19
Richard Webster	WS ATKINS (SERVICES) LIMITED	Company Secretary	2002-11-04	CURRENT	2002-02-11	Dissolved 2015-05-19

Related Directorships for Alan James Cullens

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan James Cullens	ATK ENERGY EU SERVICES LIMITED	Director	2016-04-11	CURRENT	2005-05-25	Active - Proposal to Strike off
Alan James Cullens	ATK ENERGY EU LIMITED	Director	2016-04-11	CURRENT	2005-11-04	Active
Alan James Cullens	ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED	Director	2014-07-01	CURRENT	1993-04-20	Dissolved 2015-05-05
Alan James Cullens	ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED	Director	2014-07-01	CURRENT	2004-03-26	Dissolved 2015-05-05
Alan James Cullens	ATKINS MANTIX EBT LIMITED	Director	2014-07-01	CURRENT	2005-05-18	Dissolved 2015-05-05
Alan James Cullens	ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED	Director	2014-07-01	CURRENT	1964-09-10	Dissolved 2015-05-19
Alan James Cullens	DGI GROUP LIMITED	Director	2014-07-01	CURRENT	1986-05-29	Dissolved 2015-05-19
Alan James Cullens	SILK AND FRAZIER LIMITED	Director	2014-07-01	CURRENT	1997-06-11	Dissolved 2015-05-19
Alan James Cullens	WOOTTON JEFFREYS CONSULTANTS LIMITED	Director	2014-07-01	CURRENT	1989-09-14	Dissolved 2015-05-19
Alan James Cullens	ATKINS ABG LIMITED	Director	2014-07-01	CURRENT	2000-11-20	Dissolved 2015-05-05
Alan James Cullens	WS ATKINS EMPLOYMENT SERVICES LIMITED	Director	2014-07-01	CURRENT	1984-01-20	Dissolved 2015-05-19
Alan James Cullens	TA GROUP LIMITED	Director	2014-07-01	CURRENT	2004-03-29	Dissolved 2015-05-19
Alan James Cullens	DGI INTERNATIONAL LIMITED	Director	2014-07-01	CURRENT	1980-03-05	Dissolved 2015-05-19
Alan James Cullens	ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED	Director	2014-07-01	CURRENT	1990-09-19	Dissolved 2015-05-05
Alan James Cullens	ATMOS LIMITED	Director	2014-07-01	CURRENT	1967-09-27	Dissolved 2015-05-19
Alan James Cullens	ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED	Director	2014-07-01	CURRENT	2005-11-02	Dissolved 2015-05-05
Alan James Cullens	ATKINS MANTIX LIMITED	Director	2014-07-01	CURRENT	1987-03-16	Dissolved 2015-05-19
Alan James Cullens	WS ATKINS (SERVICES) LIMITED	Director	2014-07-01	CURRENT	2002-02-11	Dissolved 2015-05-19
Alan James Cullens	PARFAB LIMITED	Director	2014-07-01	CURRENT	1963-03-29	Active - Proposal to Strike off
Alan James Cullens	ATKINSRÉALIS (WS) LIMITED	Director	2014-07-01	CURRENT	1985-02-13	Active
Alan James Cullens	ATKINSRÉALIS PPS LIMITED	Director	2014-07-01	CURRENT	1988-03-28	Active
Alan James Cullens	HANSCOMB (UK) LIMITED	Director	2014-07-01	CURRENT	1999-12-03	Active - Proposal to Strike off
Alan James Cullens	HANSCOMB EUROPE LIMITED	Director	2014-07-01	CURRENT	1999-12-20	Active - Proposal to Strike off
Alan James Cullens	ATKINSRÉALIS ATK INVESTMENTS LIMITED	Director	2014-07-01	CURRENT	2002-03-26	Active
Alan James Cullens	ATKINSRÉALIS INTERNATIONAL HOLDINGS LIMITED	Director	2014-07-01	CURRENT	2007-11-22	Active
Alan James Cullens	ATKINS BENNETT (HOLDINGS) LIMITED	Director	2014-07-01	CURRENT	2008-03-27	Active - Proposal to Strike off
Alan James Cullens	ATKINSRÉALIS CONSULTANCY SERVICES LIMITED	Director	2014-07-01	CURRENT	2010-12-15	Active
Alan James Cullens	ATKINSRÉALIS ATK LIMITED	Director	2014-07-01	CURRENT	2014-01-17	Active
Alan James Cullens	WS ATKINS ARCHITECTS LIMITED	Director	2014-07-01	CURRENT	1991-09-20	Active - Proposal to Strike off
Alan James Cullens	WS ATKINS PROPERTY SERVICES LIMITED	Director	2014-07-01	CURRENT	1992-02-04	Active - Proposal to Strike off
Alan James Cullens	WS ATKINS POWERTRACK LIMITED	Director	2014-07-01	CURRENT	1995-03-15	Active - Proposal to Strike off
Alan James Cullens	WS ATKINS CEDAC LIMITED	Director	2014-07-01	CURRENT	1995-03-16	Active - Proposal to Strike off
Alan James Cullens	OPAL ENGINEERING LIMITED	Director	2014-07-01	CURRENT	1996-05-22	Active - Proposal to Strike off
Alan James Cullens	WS ATKINS QUEST TRUSTEE LIMITED	Director	2014-07-01	CURRENT	1998-01-12	Active - Proposal to Strike off
Alan James Cullens	ATKINSRÉALIS UK HOLDINGS LIMITED	Director	2014-07-01	CURRENT	1999-04-15	Active
Alan James Cullens	ATKINS MSL ENGINEERING LIMITED	Director	2014-07-01	CURRENT	1991-02-08	Active - Proposal to Strike off
Alan James Cullens	ATKINSRÉALIS CONSULTANTS LIMITED	Director	2014-07-01	CURRENT	1963-03-29	Active - Proposal to Strike off
Alan James Cullens	ATKINS BENNETT LIMITED	Director	2014-07-01	CURRENT	1984-03-05	Active
Alan James Cullens	ATKINSRÉALIS PPS HOLDINGS LIMITED	Director	2014-07-01	CURRENT	1994-11-11	Active
Alan James Cullens	NETWORK TRAIN ENGINEERING SERVICES LIMITED	Director	2014-07-01	CURRENT	1995-05-24	Active - Proposal to Strike off
Alan James Cullens	ATKINSRÉALIS BROOMCO LIMITED	Director	2014-07-01	CURRENT	1995-09-04	Active
Alan James Cullens	LONDON GROUP PROJECTS LIMITED	Director	2014-07-01	CURRENT	2000-02-01	Active - Proposal to Strike off
Alan James Cullens	HANSCOMB (RUSSIA) LIMITED	Director	2014-07-01	CURRENT	2000-04-13	Active - Proposal to Strike off
Alan James Cullens	ATKINS ULC	Director	2014-07-01	CURRENT	2010-12-09	Active - Proposal to Strike off
Alan James Cullens	W.S. ATKINS (TRUSTEES) LIMITED	Director	2014-07-01	CURRENT	1986-08-15	Active - Proposal to Strike off
Alan James Cullens	W.S. ATKINS (NO. 3 TRUSTEES) LIMITED	Director	2014-07-01	CURRENT	1991-12-10	Active - Proposal to Strike off
Alan James Cullens	ATKINSRÉALIS KINS HOLDINGS LIMITED	Director	2014-07-01	CURRENT	1961-03-30	Active
Alan James Cullens	VENTRON TECHNOLOGY LIMITED	Director	2014-07-01	CURRENT	1972-01-04	Active - Proposal to Strike off
Alan James Cullens	ATKINSRÉALIS UK INTERNATIONAL LIMITED	Director	2014-07-01	CURRENT	1973-01-23	Active
Alan James Cullens	KINS DEVELOPMENTS LIMITED	Director	2014-07-01	CURRENT	1961-03-30	Active - Proposal to Strike off
Alan James Cullens	CONFAB LIMITED	Director	2014-07-01	CURRENT	1963-03-29	Active - Proposal to Strike off
Alan James Cullens	ATKINSRÉALIS UK LIMITED	Director	2014-07-01	CURRENT	1961-03-30	Active
Alan James Cullens	ATKINSRÉALIS RAIL LIMITED	Director	2014-07-01	CURRENT	1971-10-08	Active
Alan James Cullens	CARNELIAN LIMITED	Director	2014-07-01	CURRENT	1996-12-02	Active - Proposal to Strike off
Alan James Cullens	ATKINS INVESTMENTS LIMITED	Director	2014-07-01	CURRENT	1999-02-22	Active - Proposal to Strike off
Alan James Cullens	ATKINS (US)	Director	2014-07-01	CURRENT	2002-05-17	Active - Proposal to Strike off
Alan James Cullens	ATKINSRÉALIS INVESTMENTS UK LIMITED	Director	2014-07-01	CURRENT	2004-12-14	Active

Related Directorships for Heath Stewart Drewett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Heath Stewart Drewett	AGGREKO HOLDINGS LIMITED	Director	2018-01-05	CURRENT	1981-02-27	Active
Heath Stewart Drewett	AGGREKO US LIMITED	Director	2018-01-05	CURRENT	2008-04-25	Active
Heath Stewart Drewett	AGGREKO UK LIMITED	Director	2018-01-05	CURRENT	1972-07-26	Active
Heath Stewart Drewett	AGGREKO FINANCE LIMITED	Director	2018-01-05	CURRENT	2003-06-05	Active
Heath Stewart Drewett	AGGREKO LUXEMBOURG HOLDINGS	Director	2018-01-05	CURRENT	2004-10-06	Active
Heath Stewart Drewett	AGGREKO INTERNATIONAL PROJECTS HOLDINGS LIMITED	Director	2018-01-05	CURRENT	2011-10-10	Active
Heath Stewart Drewett	AGGREKO UK FINANCE LIMITED	Director	2018-01-05	CURRENT	2016-09-16	Active
Heath Stewart Drewett	AGGREKO RUSSIA FINANCE LIMITED	Director	2018-01-05	CURRENT	2016-10-05	Active
Heath Stewart Drewett	AGGREKO LIMITED	Director	2018-01-03	CURRENT	1997-07-23	Active
Heath Stewart Drewett	ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED	Director	2009-06-19	CURRENT	1993-04-20	Dissolved 2015-05-05
Heath Stewart Drewett	ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED	Director	2009-06-19	CURRENT	2004-03-26	Dissolved 2015-05-05
Heath Stewart Drewett	ATKINS MANTIX EBT LIMITED	Director	2009-06-19	CURRENT	2005-05-18	Dissolved 2015-05-05
Heath Stewart Drewett	ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED	Director	2009-06-19	CURRENT	1964-09-10	Dissolved 2015-05-19
Heath Stewart Drewett	DGI GROUP LIMITED	Director	2009-06-19	CURRENT	1986-05-29	Dissolved 2015-05-19
Heath Stewart Drewett	SILK AND FRAZIER LIMITED	Director	2009-06-19	CURRENT	1997-06-11	Dissolved 2015-05-19
Heath Stewart Drewett	WOOTTON JEFFREYS CONSULTANTS LIMITED	Director	2009-06-19	CURRENT	1989-09-14	Dissolved 2015-05-19
Heath Stewart Drewett	ATKINS ABG LIMITED	Director	2009-06-19	CURRENT	2000-11-20	Dissolved 2015-05-05
Heath Stewart Drewett	WS ATKINS EMPLOYMENT SERVICES LIMITED	Director	2009-06-19	CURRENT	1984-01-20	Dissolved 2015-05-19
Heath Stewart Drewett	TA GROUP LIMITED	Director	2009-06-19	CURRENT	2004-03-29	Dissolved 2015-05-19
Heath Stewart Drewett	DGI INTERNATIONAL LIMITED	Director	2009-06-19	CURRENT	1980-03-05	Dissolved 2015-05-19
Heath Stewart Drewett	ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED	Director	2009-06-19	CURRENT	1990-09-19	Dissolved 2015-05-05
Heath Stewart Drewett	ATMOS LIMITED	Director	2009-06-19	CURRENT	1967-09-27	Dissolved 2015-05-19
Heath Stewart Drewett	ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED	Director	2009-06-19	CURRENT	2005-11-02	Dissolved 2015-05-05
Heath Stewart Drewett	ATKINS MANTIX LIMITED	Director	2009-06-19	CURRENT	1987-03-16	Dissolved 2015-05-19
Heath Stewart Drewett	WS ATKINS (SERVICES) LIMITED	Director	2009-06-19	CURRENT	2002-02-11	Dissolved 2015-05-19

Related Directorships for Richard Webster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Webster	ATKINS ADVANTAGE BUSINESS SOLUTIONS LIMITED	Director	2012-01-01	CURRENT	1993-04-20	Dissolved 2015-05-05
Richard Webster	ATKINS ADVANTAGE TECHNICAL CONSULTING LIMITED	Director	2012-01-01	CURRENT	2004-03-26	Dissolved 2015-05-05
Richard Webster	ATKINS MANTIX EBT LIMITED	Director	2012-01-01	CURRENT	2005-05-18	Dissolved 2015-05-05
Richard Webster	ATKINS PLANNING & MANAGEMENT CONSULTANTS LIMITED	Director	2012-01-01	CURRENT	1964-09-10	Dissolved 2015-05-19
Richard Webster	DGI GROUP LIMITED	Director	2012-01-01	CURRENT	1986-05-29	Dissolved 2015-05-19
Richard Webster	SILK AND FRAZIER LIMITED	Director	2012-01-01	CURRENT	1997-06-11	Dissolved 2015-05-19
Richard Webster	WOOTTON JEFFREYS CONSULTANTS LIMITED	Director	2012-01-01	CURRENT	1989-09-14	Dissolved 2015-05-19
Richard Webster	ATKINS ABG LIMITED	Director	2012-01-01	CURRENT	2000-11-20	Dissolved 2015-05-05
Richard Webster	WS ATKINS EMPLOYMENT SERVICES LIMITED	Director	2012-01-01	CURRENT	1984-01-20	Dissolved 2015-05-19
Richard Webster	TA GROUP LIMITED	Director	2012-01-01	CURRENT	2004-03-29	Dissolved 2015-05-19
Richard Webster	DGI INTERNATIONAL LIMITED	Director	2012-01-01	CURRENT	1980-03-05	Dissolved 2015-05-19
Richard Webster	ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED	Director	2012-01-01	CURRENT	1990-09-19	Dissolved 2015-05-05
Richard Webster	ATMOS LIMITED	Director	2012-01-01	CURRENT	1967-09-27	Dissolved 2015-05-19
Richard Webster	ATKINS INTELLIGENT SPACE PARTNERSHIP LIMITED	Director	2012-01-01	CURRENT	2005-11-02	Dissolved 2015-05-05
Richard Webster	ATKINS MANTIX LIMITED	Director	2012-01-01	CURRENT	1987-03-16	Dissolved 2015-05-19
Richard Webster	WS ATKINS (SERVICES) LIMITED	Director	2012-01-01	CURRENT	2002-02-11	Dissolved 2015-05-19