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ATOS ORIGIN CS PENSION TRUSTEES LIMITED

Company number 04044483

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Officers: 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

DEEMING, Nicholas

Correspondence address
Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
30 March 2001
Nationality
British
Occupation
Solicitor

FARRINGTON, Ian

Correspondence address
29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND
Role Resigned
Secretary
Appointed on
29 January 2004
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

O'DWYER, Paul

Correspondence address
63 Ealing Village, Ealing, London, W5 2NB
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
30 August 2001
Nationality
British
Occupation
Chartered Secretary

RAY, Neil

Correspondence address
72 Defoe House, Barbican, London, England, EC2Y 8DN
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
29 January 2004
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 August 2000
Resigned on
1 February 2001

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

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
29 January 2004
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 January 2004
Nationality
British
Country of residence
England
Occupation
Company Director

DANIELS, Kim Robert, Dr

Correspondence address
Ivy Park House, 14 Rowden Hill, Chippenham, Wiltshire, SN15 2AF
Role Resigned
Director
Date of birth
November 1947
Appointed on
24 July 2001
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Adviser

DANIELS, Kim Robert, Dr

Correspondence address
Ivy Park House, 14 Rowden Hill, Chippenham, Wiltshire, SN15 2AF
Role Resigned
Director
Date of birth
November 1947
Appointed on
19 June 2001
Resigned on
29 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Adviser

DEEMING, Nicholas

Correspondence address
Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 February 2001
Resigned on
30 March 2001
Nationality
British
Occupation
Solicitor

DYER, Paul Robert

Correspondence address
44 Cedardale Road, Liverpool, L9 2BQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 April 2001
Resigned on
29 January 2004
Nationality
British
Occupation
Installation & Planning Co-Ord

DYER, Paul Robert

Correspondence address
44 Cedardale Road, Liverpool, L9 2BQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
3 April 2001
Resigned on
2 June 2005
Nationality
British
Occupation
Installation And Plan

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
26 January 2004
Resigned on
28 September 2005
Nationality
British
Occupation
Consultant

FRYER, William Harry

Correspondence address
9 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT
Role Resigned
Director
Date of birth
May 1932
Appointed on
1 February 2001
Resigned on
15 October 2002
Nationality
British
Occupation
Chartered Engineer

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
18 June 2008
Resigned on
11 January 2013
Nationality
French
Country of residence
France
Occupation
Group Vp

HUNT, Rita

Correspondence address
53 Irvine Road, Colchester, Essex, CO3 3TT
Role Resigned
Director
Date of birth
February 1953
Appointed on
1 February 2001
Resigned on
31 August 2001
Nationality
British
Occupation
Nurse And Admin Officer

JONES, Frank Stevenson

Correspondence address
37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 February 2001
Resigned on
29 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Frank Stevenson

Correspondence address
37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
Role Resigned
Director
Date of birth
April 1946
Appointed on
1 January 2001
Resigned on
14 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOUGHREY, James Terrence John

Correspondence address
23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 January 2004
Resigned on
18 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LOUGHREY, James Terrence John

Correspondence address
23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 January 2004
Resigned on
29 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LOUGHREY, James Terrence John

Correspondence address
23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
Role Resigned
Director
Date of birth
May 1957
Appointed on
15 October 2002
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LOUGHREY, James Terrence John

Correspondence address
23 Heathshott House, Friars Stile Road, Richmond, Surrey, TW10 6NT
Role Resigned
Director
Date of birth
May 1957
Appointed on
5 December 2001
Resigned on
11 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

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 V P Managed Operations

MAHER, Susan

Correspondence address
8 Greenlake Road, Allerton, Liverpool, Merseyside, L18 7JA
Role Resigned
Director
Date of birth
November 1963
Appointed on
19 October 2005
Resigned on
11 June 2008
Nationality
British
Occupation
Hr Legal Compliance Mngr

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

MCGEE, Michael

Correspondence address
22 Heathfield Road, Waterloo, Liverpool, L22 6RF
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 February 2001
Resigned on
3 April 2001
Nationality
British
Occupation
Project Manager

MITCHELL, Noel Richard

Correspondence address
Wierton Chase, Back Lane, Boughton Monchelsea, Maidstone, Kent, United Kingdom, ME17 4JR
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 May 2008
Resigned on
11 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MITCHELL, Noel Richard

Correspondence address
Wierton Chase, Back Lane, Boughton Monchelsea, Maidstone, Kent, United Kingdom, ME17 4JR
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 February 2001
Resigned on
31 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Group Service Delivery Manager

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