CAPGEMINI OLDCO LTD

Company number 03953511

14 officers / 11 resignations

MANGAN, Julie

• Correspondence address: 28 Oxenpark Avenue, Wembley, Middlesex, England, HA9 9SZ
• Role (Active): Secretary
• Appointed on: 23 May 2000
• Nationality: British

HART, Clive David

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Legal Finance Director

MARGETTS, Paul Arthur

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2000
• Resigned on: 23 May 2000

ABELL, Maurice Anthony

• Correspondence address: 21 Saint Regis Heights, Firecrest Drive, London, NW3 7NE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 May 2000
• Resigned on: 27 May 2003
• Nationality: British
• Occupation: Ceo

DEANS, Anthony John

• Correspondence address: Ramillies, Hook Heath Avenue, Woking, Surrey, GU22 0HN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2009
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GILSHENAN, James Robert Peter

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 January 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HODGSON, Christine Mary

• Correspondence address: 452 Kings Road, London, SW10 0LQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 27 May 2003
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LAND, Nicholas Charles Edward

• Correspondence address: 10 Homefield Road, London, W4 2LN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 March 2000
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MOLYNEUX, Mark Thomas John

• Correspondence address: Rockfield Park, Rockfield, Monmouth, Gwent, NP5 3QB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 17 March 2000
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Managing Partner

PORTER, Mark Stephen

• Correspondence address: The Down House, Main Road, Itchen Abbas, Hampshire, SO21 1AX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 December 2004
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SPENCE, Paul David

• Correspondence address: Wellington House, Wellington Avenue, Virginia Water, Surrey, GU25 4QU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 27 May 2003
• Resigned on: 13 January 2012
• Nationality: Unites States
• Country of residence: United Kingdom
• Occupation: Director

UNWIN, Eric Geoffrey

• Correspondence address: 17 Park Village West, London, NW1 4AE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 23 May 2000
• Resigned on: 27 May 2003
• Nationality: British
• Country of residence: England
• Occupation: None

WILLIAMS, Clive Robert

• Correspondence address: 13 Belvedere Avenue, London, SW19 7PP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 May 2000
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director