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ATOC Limited

Directors

Current

5

Retired

29

Closed

—

Director Details

Director Name	Dominic Daniel Gerard Booth
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 January 2013 (17 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ely Place London EC1N 6RY

Director Name	Mr Ola Ogun
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 August 2018 (23 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	First Floor North 1 Puddle Dock London EC4V 3DS

Director Name	Mr Stephen Montgomery
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 October 2019 (24 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Managing Director
Country of Residence	Scotland
Correspondence Address	4th Floor, Capital House 25 Chapel Street London NW1 5DH

Director Name	Mrs Jacqueline Starr
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2020 (25 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	First Floor North 1 Puddle Dock London EC4V 3DS

Director Name	Mr David Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 November 2023 (28 years, 5 months after company formation)
Appointment Duration	5 months, 1 week
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lacon House 6th Floor 84 Theobalds Road London WC1X 8NL

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 1995 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 30 October 1996)
Assigned Occupation	Senior Executive Brb
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	David Garth Griffin-Smith
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 1995 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 30 October 1996)
Assigned Occupation	Executive Brb
Correspondence Address	Springfold Cottage Three Gates Lane Haslemere Surrey GU27 2LD

Director Name	Peter Graham Hewett
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 June 1995 (same day as company formation)
Appointment Duration	1 year, 4 months (Resigned 30 October 1996)
Assigned Occupation	Senior Executive Brb
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Maj Gen James Charles Mellish Gordon
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1995 (4 weeks after company formation)
Appointment Duration	3 years, 8 months (Resigned 25 March 1999)
Assigned Occupation	Trade Association
Country of Residence	England
Correspondence Address	Owl Pen Cricket Hill Lane Yateley Hampshire GU46 6BQ

Director Name	Mr Christopher John Gervase Tibbits
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1995 (4 weeks after company formation)
Appointment Duration	2 years (Resigned 24 July 1997)
Assigned Occupation	Senior Executive B R Board
Country of Residence	United Kingdom
Correspondence Address	The Old Stores Stottesdon Shropshire DY14 8UB

Director Name	Anthony Richard Fearn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 1996 (11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (Resigned 16 March 1998)
Assigned Occupation	Senior Exec B R Board
Country of Residence	United Kingdom
Correspondence Address	Plum Tree Cottage The Street South Stoke Reading RG8 0JS

Director Name	Mr Alec Derek McTavish
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1996 (1 year, 4 months after company formation)
Appointment Duration	16 years, 8 months (Resigned 03 July 2013)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	3rd Floor 40 Bernard Street London WC1N 1BY

Director Name	Robert Wallace Urie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1996 (1 year, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 24 July 1997)
Assigned Occupation	Managing Director
Correspondence Address	69 Thealby Gardens Doncaster South Yorkshire DN4 7EQ

Director Name	Christopher John Yelland
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 October 1996 (1 year, 4 months after company formation)
Appointment Duration	19 years, 10 months (Resigned 07 September 2016)
Assigned Occupation	Company Director
Correspondence Address	90 Princes Road Richmond Surrey TW10 6DH

Director Name	Ivor William Warburton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1997 (2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (Resigned 08 February 1999)
Assigned Occupation	Senior Business Executive
Country of Residence	England
Correspondence Address	34 St Clairs Road Croydon Surrey CR0 5NE

Director Name	Mr Richard Howard Brown
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 July 1997 (2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (Resigned 08 February 2000)
Assigned Occupation	Senior Business Executive
Country of Residence	United Kingdom
Correspondence Address	Woodlands The Park 18 Park Lane, Littleover Derby DE23 6FX

Director Name	Mr Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1998 (3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 25 October 2000)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Vale End Church Lane Pannal Harrogate HG3 1NJ

Director Name	Mr George Watson Muir
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1999 (3 years, 10 months after company formation)
Appointment Duration	9 years (Resigned 07 May 2008)
Assigned Occupation	Businessman
Country of Residence	United Kingdom
Correspondence Address	32 Hestercombe Avenue London SW6 5LG

Director Name	Timothy Clarke
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 1999 (4 years after company formation)
Appointment Duration	2 years, 7 months (Resigned 08 February 2002)
Assigned Occupation	Senior Business Executive
Country of Residence	England
Correspondence Address	20 Cliff Road Felixstowe Suffolk IP11 9RJ

Director Name	Mr Nigel John Arthur Patterson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 November 2000 (5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 18 February 2002)
Assigned Occupation	Senior Business Executive
Country of Residence	England
Correspondence Address	9 The Cloisters Blackpool Lancashire FY3 8LW

Director Name	Mr Adrian Shooter
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2001 (6 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (Resigned 28 November 2011)
Assigned Occupation	Senior Business Executive
Country of Residence	England
Correspondence Address	3rd Floor 40 Bernard Street London WC1N 1BY

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 2002 (6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 08 June 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Mr Christopher William Maxwell Garnett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 February 2002 (6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 30 July 2003)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	37 Charlwood Road Putney London SW15 1QA

Director Name	Mr Keith Lawrence Ludeman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2003 (8 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 30 June 2011)
Assigned Occupation	Chief Executive-Rail Companies
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Bernard Street London WC1N 1BY

Director Name	Mr Anthony Edward Collins
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2006 (11 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 28 August 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Bernard Street London WC1N 1BY

Director Name	Mr Michael Andrew Roberts
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2008 (12 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 16 December 2015)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 40 Bernard Street London WC1N 1BY

Director Name	Mr Michael Richard Alexander
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 2008 (12 years, 12 months after company formation)
Appointment Duration	1 year (Resigned 26 June 2009)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Mr Thomas William McLardy Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2009 (14 years after company formation)
Appointment Duration	4 years, 6 months (Resigned 24 January 2014)
Assigned Occupation	Rail Executive
Country of Residence	England
Correspondence Address	3rd Floor 40 Bernard Street London WC1N 1BY

Director Name	Mr David Allen Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2011 (16 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 31 December 2021)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	200-202 Part Second Floor Aldersgate Street London EC1A 4HD

Director Name	Mr Vernon Ian Barker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2013 (17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 04 August 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	200-202 Part Second Floor Aldersgate Street London EC1A 4HD

Director Name	Mr Paul Jonathan Plummer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 December 2015 (20 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 01 December 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	200-202 Part Second Floor Aldersgate Street London EC1A 4HD

Director Name	Mr Philip Whittingham
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2016 (21 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (Resigned 09 December 2019)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	North Wing Offices Euston Station London NW1 2HS

Director Name	Mr George Lynn
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 September 2016 (21 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 28 September 2018)
Assigned Occupation	Company Director
Correspondence Address	200-202 Part Second Floor Aldersgate Street London EC1A 4HD

Director Name	Mr George Lynn
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 2017 (21 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 28 September 2018)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	200-202 Part Second Floor Aldersgate Street London EC1A 4HD

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