BULL INFORMATION SYSTEMS LIMITED

Company number 02017873

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