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BULL INFORMATION SYSTEMS LIMITED

Company number 02017873

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Officers: 57 officers / 54 resignations

SAK BUN, Delphine Soria

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Secretary
Appointed on
28 February 2020

MAHMOOD, Ibrahim

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Director
Date of birth
March 1978
Appointed on
14 June 2024
Nationality
British
Country of residence
England
Occupation
Director

VAN DOREN, Clay Pendleton

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
22 July 2024
Nationality
British
Country of residence
England
Occupation
Business Executive

HANCOCK, Ian Stuart

Correspondence address
58 Middle Mead, Hook, Hampshire, RG27 9NX
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
20 December 2002
Nationality
British

HUTT, Alan

Correspondence address
301 Maidenhead Road, Windsor, Berkshire, SL4 5SE
Role Resigned
Secretary
Appointed before
24 April 1992
Resigned on
30 June 1993
Nationality
British

LOUGHREY, James John Terrence

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Secretary
Appointed on
1 March 2015
Resigned on
28 February 2020

MEYER, Caroline Anne Winstone

Correspondence address
Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG
Role Resigned
Secretary
Appointed on
1 July 1993
Resigned on
30 April 1999
Nationality
British
Occupation
Solicitor

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
20 December 2002
Resigned on
29 October 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
29 October 2010
Resigned on
1 March 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

AHLUWALIA, Davinder Singh

Correspondence address
5 Amery Road, Harrow, Middlesex, HA1 3UH
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 April 1999
Resigned on
16 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AUSTIN, David Charles

Correspondence address
2 Clarence Terrace, London, NW1 4RD
Role Resigned
Director
Date of birth
July 1942
Appointed on
10 February 1993
Resigned on
10 January 1994
Nationality
British
Occupation
Executive

BAGLIN, Richard Anthony

Correspondence address
Wayside 14 Macclesfield Road, Dale Brow, Prestbury, Cheshire, SK10 4BN
Role Resigned
Director
Date of birth
December 1942
Appointed on
10 February 1993
Resigned on
19 January 1994
Nationality
British

BONELLI, Pierre Sauveur Ernest

Correspondence address
7 Rue De L'Estrapade, 75005 Paris, France
Role Resigned
Director
Date of birth
May 1939
Appointed on
16 April 2002
Resigned on
1 April 2004
Nationality
French
Occupation
Chairman And Ceo Of Bull

CARR, Andrew James

Correspondence address
Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DZ
Role Resigned
Director
Date of birth
February 1973
Appointed on
27 March 2013
Resigned on
26 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COMBE, Bruno Francois

Correspondence address
12-16 Place Du General Leclerc, Sureesnes, 92150, France
Role Resigned
Director
Date of birth
December 1955
Appointed on
27 September 2001
Resigned on
28 December 2001
Nationality
French
Occupation
Senior Vice President Mergers

COPPENS, Jean Louis

Correspondence address
214 Ure Lecourse, Paris 75015, France, FOREIGN
Role Resigned
Director
Date of birth
June 1945
Appointed on
18 June 1996
Resigned on
31 March 1999
Nationality
French
Occupation
Director

CRAWFORD, Philip James

Correspondence address
Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
Role Resigned
Director
Date of birth
December 1951
Appointed on
10 February 1993
Resigned on
30 June 1995
Nationality
British
Country of residence
England

DE RICOU, Remy Max Armand

Correspondence address
9 Boulevard Richard Wallace, Neuilly, 92200, France
Role Resigned
Director
Date of birth
July 1949
Appointed on
18 May 2004
Resigned on
20 February 2015
Nationality
French
Occupation
Treasurer

DE RICOU, Remy Max Armand

Correspondence address
9 Boulevard Richard Wallace, Neuilly, 92200, France
Role Resigned
Director
Date of birth
July 1949
Appointed on
27 October 2003
Resigned on
1 April 2004
Nationality
French
Occupation
Treasurer

DE WIT, Suzanne

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

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
14 June 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Accountant

DUNK, Michael James

Correspondence address
2 Brace Walk, South Woodham Ferrers, Essex, CM3 5GW
Role Resigned
Director
Date of birth
December 1952
Appointed on
16 April 2002
Resigned on
29 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FENS, Dirk Martin

Correspondence address
Bull Uk, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 May 2010
Resigned on
1 January 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo

GIBSON, Alan James

Correspondence address
Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
Role Resigned
Director
Date of birth
July 1955
Appointed on
1 December 1994
Resigned on
8 April 1997
Nationality
British
Country of residence
England
Occupation
Executive

GIBSON, John Leonard

Correspondence address
Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 May 1999
Resigned on
28 December 2001
Nationality
British
Occupation
Director

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

GRISDALE, Barry

Correspondence address
145 Fairfax Road, Teddington, Middlesex, TW11 9BU
Role Resigned
Director
Date of birth
April 1946
Appointed on
27 February 1998
Resigned on
18 August 1999
Nationality
British/Australian
Occupation
Director

GUNN, Alexander Brian

Correspondence address
Ridings Way, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LW
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 December 1994
Resigned on
15 April 1996
Nationality
British
Occupation
Executive

GUPPY, Robert Edward

Correspondence address
69 High Street, Southwold, Suffolk, IP18 6DS
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 May 1999
Resigned on
16 April 2002
Nationality
British
Occupation
Director

HECKER, Boris

Correspondence address
4 Triton Square, Regent's 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

KAY, Charles William Hervey

Correspondence address
90 Elms Road, London, SW4 9EW
Role Resigned
Director
Date of birth
December 1942
Appointed before
24 April 1992
Resigned on
8 December 1994
Nationality
British
Occupation
Executive

KELLY, Nicola Jane

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 June 2024
Resigned on
17 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Gerrard

Correspondence address
2 Squirrels Chase, Prestbury, Macclesfield, Cheshire, SK10 4YG
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 December 1994
Resigned on
28 December 2001
Nationality
British
Occupation
Executive

LEPERT, Michel Paul Auguste

Correspondence address
9 Rue Georges Thill, 78420 Chambourcy, France
Role Resigned
Director
Date of birth
July 1953
Appointed on
2 May 2007
Resigned on
1 June 2011
Nationality
French
Occupation
Vice President Western Europe