ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED

Company number 04044489

41 officers / 38 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

AITKEN, Stuart Anthony

• Correspondence address: 6 Rozeldene, Hindhead, Surrey, GU26 6TW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 May 2008
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Sales Dir

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

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

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

HUTTON, Robert

• Correspondence address: Norcliffe House, Station Road, Wilmslow, Cheshire, SK9 1BB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 24 January 2004
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

JONES, Frank Stevenson

• Correspondence address: 37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 3 April 2001
• Resigned on: 14 December 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 February 2001
• Resigned on: 29 January 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: 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: 29 January 2004
• Resigned on: 19 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: 15 October 2002
• Resigned on: 21 July 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 Vp Managed Operations

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

MATTHEWS, Paul

• Correspondence address: 5a Sandiway, Bramhall, Cheshire, SK7 3BP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 February 2001
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Computer Consultant

MATTHEWS, Paul

• Correspondence address: 5a Sandiway, Bramhall, Stockport, Cheshire, SK7 3BP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 January 2001
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Computer Consultant

MCGREGOR, Donald

• Correspondence address: 18 Tideswell Road, Hazel Grove, Stockport, Cheshire, SK7 6JG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 February 2001
• Resigned on: 3 April 2001
• Nationality: British
• Occupation: It Professional

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: 1 February 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

OWEN, Bernard

• Correspondence address: 25 The Riddings, Coventry, West Midlands, CV5 6AT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 February 2001
• Resigned on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

OWEN, Bernard

• Correspondence address: 25 The Riddings, Coventry, West Midlands, CV5 6AT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 February 2001
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

PROCH, Michel-Alain

• Correspondence address: 7 7 Rue Du Printemps, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 September 2008
• Resigned on: 11 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Financial Officer