ATOS UK IT HOLDINGS LIMITED

Company number 04451247

32 officers / 29 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

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

COLE, David John

• Correspondence address: The Rookery, Southdown House, 11 Lansdowne Road, London, SW20 8AN
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 16 December 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 Acountant

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: 8 January 2024

VEVERS, Rowan Sally Jane

• Correspondence address: Albury Hill, St Georges Hill, Weybridge, Surrey, KT13 0LY
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 7 February 2003
• Nationality: British
• Occupation: General Counsel Uk

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2002
• Resigned on: 4 July 2002

BINGHAM, Paul Brian

• Correspondence address: Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 July 2002
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOISSELIER, Bertrand Marie Robert

• Correspondence address: 36 Rue De La Ferme, Neuilly Sur Seine, 92, France
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 July 2003
• Resigned on: 9 March 2007
• Nationality: French
• Occupation: Group Vp France

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: 4 July 2002
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLE, David John

• Correspondence address: No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 23 January 2006
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

FLINOIS, Xavier

• Correspondence address: 28 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 March 2004
• Resigned on: 1 January 2007
• Nationality: French
• Occupation: Company Director

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: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• 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

GUERGUERIAN, Gerard Kaloust

• Correspondence address: 7 Rue Perignon, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 January 2007
• Resigned on: 18 June 2008
• Nationality: French
• Occupation: Grp General Counsel

GUERGUERIAN, Gerard Kaloust

• Correspondence address: 7 Rue Perignon, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 March 2004
• Resigned on: 23 January 2006
• Nationality: French
• Occupation: Grp General Counsel

GUILHOU, Eric Marcel Claude

• Correspondence address: 7 Rue Pasteur, Garches, 92380, France
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 28 August 2003
• Resigned on: 29 March 2004
• Nationality: French
• Country of residence: France
• Occupation: Group Finance Officer

HECKER, Boris

• Correspondence address: No. 4, Triton Square, Regent's Place, London, United Kingdom, 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

KIEBOOM, Wilhelmus Adrianus Maria

• Correspondence address: Domein Fuji 25, B-1970, Wezembeek-Oppem, Belgium
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 January 2007
• Resigned on: 1 October 2007
• Nationality: Dutch
• Occupation: Ceo North Europe

LANGENDOEN, Paulus

• Correspondence address: Avenue Des Pinsons 9, Waterloo, 1410, Belgium
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 October 2007
• Resigned on: 6 October 2008
• Nationality: Dutch
• Occupation: Evp Operations

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: 20 July 2015
• 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

PROCH, Michel-Alain

• Correspondence address: 7 7 Rue Du Printemps, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 July 2008
• Resigned on: 20 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

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: England
• Occupation: Ceo Uk & I

WHITE, John

• Correspondence address: 15 Hyde Place, Oxford, OX2 7JB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 29 March 2003
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Company Director

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: 30 May 2002
• Resigned on: 4 July 2002