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ATOS INVESTMENTS LIMITED

Company number 04140467

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Officers: 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
8 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
England
Occupation
Business Executive

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

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

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
Occupation
Chartered Accountant

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
8 January 2024

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 January 2001
Resigned on
12 January 2001

BITAN, William Hai

Correspondence address
20 Rue Beaujoin, 75008 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
January 1949
Appointed on
26 February 2001
Resigned on
30 June 2001
Nationality
French
Occupation
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

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

GOLDBY, Alan John

Correspondence address
33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
17 October 2002
Resigned on
29 January 2004
Nationality
British
Occupation
Accountant

GOLDBY, Alan John

Correspondence address
33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 June 2001
Resigned on
5 February 2002
Nationality
British
Occupation
Accountant

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

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

MATHON, Dominic James Alexander

Correspondence address
5 Burrows Mews, Southwark, London, SE1 8LD
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 February 2002
Resigned on
29 January 2004
Nationality
British
Occupation
Chatered Accountant

MORGENSTERN, Ursula Franziska

Correspondence address
No 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
England
Occupation
Executive

RAY, Neil

Correspondence address
72 Defoe House, Barbican, London, England, EC2Y 8DN
Role Resigned
Director
Date of birth
December 1949
Appointed on
17 October 2002
Resigned on
29 January 2004
Nationality
British
Occupation
Chartered Accountant

RAY, Neil

Correspondence address
103 Defoe House, Barbican, London, EC2Y 8ND
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 June 2001
Resigned on
20 February 2002
Nationality
British
Occupation
Chartered Accountant

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
8 January 2024
Nationality
French
Country of residence
United Kingdom
Occupation
General Counsel

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
25 March 2022
Nationality
British
Country of residence
England
Occupation
Ceo Uk & I

WARBURTON, David Christian

Correspondence address
11 De Vere Close, Hatfield Peverel, Essex, CM3 2LS
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 February 2002
Resigned on
17 October 2002
Nationality
British
Occupation
Accountant

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
12 January 2001
Resigned on
12 January 2001