ATOS ORIGIN PENSION TRUSTEES LIMITED

Company number 03132432

43 officers / 40 resignations

LOUGHREY, James Terrence John

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role: Secretary
• Appointed on: 20 June 2008
• Nationality: British
• Occupation: Lawyer

GREGORY, Adrian Paul

• Correspondence address: 4 Triton Square, Regent's Place, London, NW1 3HG
• Role: Director
• Date of birth: March 1973
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

HECKER, Boris

• Correspondence address: 4 Triton Square, Regent's Place, London, NW1 3HG
• Role: Director
• Date of birth: May 1980
• Appointed on: 16 February 2016
• Nationality: German
• Country of residence: England
• Occupation: Cfo Uk & I

BERTENSHAW, John Anthony

• Correspondence address: 17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
• Role (Resigned): Secretary
• Appointed on: 24 November 1995
• Resigned on: 21 June 2001
• Nationality: British

COLE, David John

• Correspondence address: The Rookery, Southdown House, 11 Lansdowne Road, London, SW20 8AN
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 16 December 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

VEVERS, Rowan Sally Jane

• Correspondence address: 42a Purbeck House, Queens Road, Weybridge, Surrey, KT13 0AR
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: General Counsel Uk

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1995
• Resigned on: 24 November 1995

APPS, Valerie

• Correspondence address: 113 Purley Downs Road, Sanderstead, Croydon, Surrey, CR2 0RH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 10 March 1997
• Resigned on: 2 October 1997
• Nationality: British
• Occupation: Human Resources Director

BOES, Eric

• Correspondence address: Guirlande 199, Den Haag, 2942 Wx, Netherlands
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 December 2008
• Resigned on: 31 August 2011
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Vp Taxes

CALVERT, David Rodney

• Correspondence address: 58 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 10 March 1997
• Resigned on: 13 July 2001
• Nationality: British
• Occupation: Attorney

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: 13 July 2001
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 13 July 2001
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARTMELL, Philip

• Correspondence address: Goffs Cottage Holyport Street, Holyport, Maidenhead, Berkshire, SL6 2JR
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 27 October 1997
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Marketing Director

CATLOW, Frank Metcalfe

• Correspondence address: Lime Kiln Cottage, Lyons Road Slinfold, Horsham, West Sussex, RH13 7QT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 10 March 1997
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Sector Leader

CATTERALL, Mary Louise

• Correspondence address: 7 Newbury Road, Pound Hill, Crawley, West Sussex, RH10 7SF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 January 1999
• Resigned on: 8 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Delivery Manager

COFFEY, Colm Trevor

• Correspondence address: 12b Lansdowne Road, Wimbledon, London, SW20 8AN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 8 September 2003
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Hr 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 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CURTIS, Jeanette Maxwell

• Correspondence address: 27 Mallard Way, Penkridge, Staffordshire, ST19 5UE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 February 2002
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: H R Director

DONE, Colin

• Correspondence address: 24 Montgomery Road, Widnes, Cheshire, WA8 8EG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 May 2008
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ret

DONE, Colin

• Correspondence address: 24 Montgomery Road, Widnes, Cheshire, WA8 8EG
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 November 1999
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Team Leader (Systems Programme

FARRINGTON, Ian

• Correspondence address: 29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 October 2005
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Fca

FRY, David Lewis

• Correspondence address: 40 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 24 November 1995
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Consultant

GAVANOU, Jean-Francois

• Correspondence address: 23 Rue Des Paquerettes, 78 290 Croissy Sur Seine, Paris, France
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 May 2008
• Resigned on: 11 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Group Vp

HALE, June Patricia

• Correspondence address: 159 Purley Oaks Road, South Croydon, Surrey, CR2 0NZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 January 1999
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Product Manager

HARRIS, Michael

• Correspondence address: 14 Milton Road, Caterham, Surrey, CR3 5JD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 September 1997
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Network Designer

LOWSON, Carl

• Correspondence address: Lowfields, 11 Donnington Road, Bicker, Boston, Lincolnshire, PE20 3EF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 November 2007
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp Managed Operations

MANDER, Barry Alan

• Correspondence address: Tynings Stafford Road, Eccleshall, Stafford, Staffordshire, ST21 6JP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 February 2001
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Delivery Centres

MAROO, Jayesh

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 11 January 2013
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MORGENSTERN, Ursula Franziska

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 January 2013
• Resigned on: 1 December 2015
• Nationality: German
• Country of residence: England
• Occupation: Ceo

NORRIS, John Raymond

• Correspondence address: 3 Woburn Close, Northwich, Cheshire, CW9 8WT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 September 1997
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sap Consultant

O'REILLY, Malachy Valentine

• Correspondence address: 15 Heathhurst Road, Sanderstead, Surrey, CR2 0BB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 January 2001
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

OSBORNE, Andrew

• Correspondence address: 46 Blackthorn, Coulby Newham, Middlesbrough, Cleveland, TS8 0XD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2005
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Consultant

PLUMB, Brian

• Correspondence address: Lyndhurst 4 Church Road, Egglescliffe Village, Stockton On Tees, Cleveland, TS16 9DQ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 September 1997
• Resigned on: 15 January 2001
• Nationality: British
• Occupation: Consultant