ATOS IT SOLUTIONS AND SERVICES LIMITED

Company number 01203466

42 officers / 37 resignations

HADEN, Rochelle Joy

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Secretary
• Appointed on: 8 January 2024

DE WIT, Suzanne

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 27 March 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Alternate Director

HADEN, Rochelle Joy

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 8 January 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: General Counsel

THOMAS, Andrew Samuel

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 16 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 1 July 2011
• Nationality: British

HOWARD, Ian Philip

• Correspondence address: Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Secretary
• Appointed before: 18 March 1993
• Resigned on: 17 May 1995
• Nationality: British

LOUGHREY, James Terrence John

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 3 August 2011
• Resigned on: 28 February 2020
• Nationality: British

LOUGHREY, James Terrence John

• Correspondence address: 23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Company Secretary

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 28 February 2020
• Resigned on: 8 January 2024

BEARPARK, Richard Mosely

• Correspondence address: Broadfield, 16 Clifford Manor Road, Guildford, Surrey, GU4 8AG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 5 March 1996
• Resigned on: 10 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BENTLER, Martin, Dr

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 October 2010
• Resigned on: 1 July 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Cheif Financial Officer

DONOVAN, William James

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 January 2018
• Resigned on: 16 August 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

DRAH, Heinz-Gerhard

• Correspondence address: Luisenweg 25, 85630 Grasbrunn, Germany
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 April 1998
• Resigned on: 10 November 1998
• Nationality: German
• Occupation: Director

FROESCHI, Friedrich, Dr

• Correspondence address: Bomhardstr 6a, D-82031, Grunwald, Germany
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 April 1998
• Resigned on: 10 November 1998
• Nationality: German
• Occupation: Company Director

GEHRELS, Juergen Carlos

• Correspondence address: Quillot Cottage, The Quillot Burwood Park, Walton On Thames, Surrey, KT13 0EE
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 18 March 1993
• Resigned on: 30 May 1995
• Nationality: German
• Occupation: Chief Executive

GOSS, Andreas Josef

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 April 2006
• Resigned on: 1 July 2011
• Nationality: German
• Country of residence: Uk
• Occupation: Chief Executive

GREGORY, Adrian Paul

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 March 2022
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GREGORY, Adrian Paul

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 December 2015
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk&I

HECKER, Boris

• Correspondence address: 4 Triton Square, Regents Place, London, NW1 3HG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 16 February 2016
• Resigned on: 22 January 2018
• Nationality: German
• Country of residence: England
• Occupation: Cfo Uk & I

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 September 2000
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWARD, Ian Philip

• Correspondence address: Broomfield, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 18 March 1993
• Resigned on: 17 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary

JAKSCH, Roland

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 July 2008
• Resigned on: 6 October 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

LOUGHREY, James Terrence John

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 3 August 2011
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LOVELAND, John Frederick

• Correspondence address: 20 Bushy Park Gardens, Teddington, Middlesex, TW11 0LQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 May 1995
• Resigned on: 5 March 1996
• Nationality: British
• Occupation: Director

MACFARLANE, William Clark

• Correspondence address: 4 Triton Square, Regents Place, London, NW1 3HG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 November 2007
• Resigned on: 3 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAROO, Jayesh

• Correspondence address: 4 Triton Square, Regents Place, London, NW1 3HG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 August 2011
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MATTHEWS, Peter Ian Paul

• Correspondence address: 11 Velmore Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3HD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 10 November 1998
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Accountant

MORGENSTERN, Ursula

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2012
• Resigned on: 1 December 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Executive

OECKING, Christian

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 8 October 2010
• Resigned on: 1 July 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

PAXTON, Graham Frederick

• Correspondence address: Pyrford End Oakcroft Road, West Byfleet, Surrey, KT14 6JH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 17 May 1995
• Resigned on: 2 November 2000
• Nationality: British
• Occupation: Managing Director

PUSEY, Gary Stephen

• Correspondence address: St. Helens, Huntsbottom Lane, Liss, Hampshire, GU33 7EY
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 November 1998
• Resigned on: 4 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RAMAKRISHNAN, Chittur Subramanian

• Correspondence address: Riedhauser Weg 1a, Hohenkirchen, Siegertsbrunn, Germany, 85635
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 May 1997
• Resigned on: 19 September 1997
• Nationality: Germany
• Occupation: Director

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 28 February 2020
• Resigned on: 8 January 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Counsel

SCHOLL, Jeffrey Scott

• Correspondence address: 4 Triton Square, Regents Place, London, NW1 3HG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 4 February 2010
• Resigned on: 3 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director