ATOS LIMITED

Company number 03290446

32 officers / 28 resignations

HADEN, Rochelle Joy

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Secretary
• Appointed on: 5 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: United Kingdom
• Occupation: Business Executive

COLE, David John

• Correspondence address: The Rookery, Southdown House, 11 Lansdowne Road, London, SW20 8AN
• Role (Resigned): Secretary
• Appointed on: 28 March 2001
• 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: 5 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

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 28 March 2001

BINGHAM, Paul Brian

• Correspondence address: Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 19 March 2001
• Resigned on: 20 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing 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: 19 March 2001
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

DELACOURT, Francis

• Correspondence address: 19 Rue Des Lois De Mer, Benerville Sur Mer 14910, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 20 December 1996
• Resigned on: 19 March 2001
• Nationality: French
• Occupation: Deputy General Manager

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

FADIL, Susan Carol

• Correspondence address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
• Role (Resigned): Nominee Director
• Date of birth: September 1966
• Appointed on: 11 December 1996
• Resigned on: 20 December 1996
• Nationality: British

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

GUILHOU, Eric Marcel Claude

• Correspondence address: 7 Rue Pasteur, Garches, 92380, France
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 20 December 1996
• Resigned on: 20 October 1999
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

GUMMERS, Eric Michael

• Correspondence address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
• Role (Resigned): Nominee Director
• Date of birth: January 1961
• Appointed on: 11 December 1996
• Resigned on: 20 December 1996
• Nationality: British

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

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: 29 January 2004
• 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: 1 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

RUFFAT, Arnaud

• Correspondence address: 32 Avenue Bugead, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 October 1999
• Resigned on: 19 March 2001
• Nationality: French
• 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: 5 January 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Counsel

SMITH, Stephen William

• Correspondence address: Beech House, Chase Road, Brocton, Staffordshire, ST17 0TL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 March 2001
• Resigned on: 5 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Customer Development Director

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 May 2020
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Uk & I

WILMAN, Keith

• Correspondence address: No 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 2007
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo