ATOS UK IT LIMITED

Company number 02479330

48 officers / 44 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

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

BERTENSHAW, John Anthony

• Correspondence address: 17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 29 February 2000
• Nationality: British

CALVERT, David Rodney

• Correspondence address: 58 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN
• Role (Resigned): Secretary
• Appointed before: 12 March 1991
• Resigned on: 2 May 1997
• Nationality: British

COLE, David John

• Correspondence address: The Rookery, Southdown House, 11 Lansdowne Road, London, SW20 8AN
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 30 September 2002
• Nationality: British

FARRINGTON, Ian

• Correspondence address: 29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Chartered Accountant

HICKEY, Christine Anne

• Correspondence address: Cullamores, Inkpen Road, Kintbury, Berkshire, RG17 9UA
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Legal Counsel

LOUGHREY, James Terrence John

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 28 February 2020
• Nationality: British
• Occupation: Lawyer

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

VEVERS, Rowan Sally Jane

• Correspondence address: 42a Purbeck House, Queens Road, Weybridge, Surrey, KT13 0AR
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: General Counsel Uk

ALFRINK, Adrainus Leonardus Johannes

• Correspondence address: 12 Fairacres, Cobham, Surrey, KT11 2JW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 12 March 1991
• Resigned on: 3 October 1994
• Nationality: Dutch
• Occupation: Managing Director

BARNETT, Joel, The Right Honourable Lord Barnett

• Correspondence address: 7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed on: 10 March 1997
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer Of The Realm

BINGHAM, Paul Brian

• Correspondence address: Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 October 1999
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CALVERT, David Rodney

• Correspondence address: 58 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 12 March 1991
• Resigned on: 15 February 1999
• Nationality: British
• Occupation: Financial Director

CAMPBELL, John Barron

• Correspondence address: Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 8 January 2001
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CERFONTYNE, Neville Thomas Stanley

• Correspondence address: 83 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 12 March 1991
• Resigned on: 6 May 1992
• Nationality: British
• Occupation: Commercial Director

COHEN, Henricus Daniel (Henk)

• Correspondence address: Hertelaan 4 2243 Ek, Wassenaar, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 23 June 1994
• Resigned on: 9 March 1998
• Nationality: Dutch
• Occupation: Chief Executive Officer

CONNOLLY, Brendan Wynne Derek

• Correspondence address: 22a Melbury Road, London, W14 8LT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 January 2004
• Resigned on: 2 August 2005
• Nationality: British
• Occupation: Company Director

CURL, Stuart Edward

• Correspondence address: Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 January 2004
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 16 August 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

DUNCKLEY, Alan Brian, Dr

• Correspondence address: 126 The Row, Sutton, Ely, Cambs, CB6 2PB
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 February 1996
• Resigned on: 5 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLANNERY, Colin Francis

• Correspondence address: 29 Quai St Michel, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 29 January 2004
• Resigned on: 30 November 2006
• Nationality: Australian
• Occupation: Lawyer

FLINOIS, Xavier

• Correspondence address: 28 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 January 2004
• Resigned on: 1 January 2007
• Nationality: French
• Occupation: Company 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: Atos It Services Uk Limited, 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• 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: No. 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

KIEBOOM, Wilbert

• Correspondence address: Koningin Wilhelminalaan 3, Utrecht, 3527 La, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 November 2001
• Resigned on: 29 January 2004
• Nationality: Dutch
• Occupation: Ceo The Netherlands & Member O

LOMAX, Timothy George

• Correspondence address: Keizersgracht 664d, Amsterdam, 1017 Et, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 May 2000
• Resigned on: 7 November 2001
• Nationality: Canadian
• Occupation: Chief Financial Officer

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: 30 November 2006
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MAROO, Jayesh

• Correspondence address: No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 August 2008
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: United Kingdom
• 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

MOUSINHO, Gordon Allan

• Correspondence address: Mapledene House North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 October 1994
• Resigned on: 9 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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