ATOS PENSION SCHEMES LIMITED

Company number 06948732

29 officers / 26 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

MARTIN, Christopher Paul Vincent

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Trustee Company

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AW
• Role (Active): Director
• Appointed on: 14 April 2016

UK Limited Company What's this?

• Registration number: 02567540

LOUGHREY, James Terrence John

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 28 February 2020
• Nationality: British

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

AITKEN, Stuart Anthony

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 26 September 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Operations Director

CAILLET, Sebastien Marie Roger Phillippe

• Correspondence address: 12 Rue De Billancourt, Boulogne-Billancourt, France
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 21 September 2010
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: France
• Occupation: Headof Compensation/Benifit&Int Mobility/Global Hr

DANIELS, Kim Robert, Dr

• Correspondence address: 4 Triton Square, Regent's Place, London, NW1 3HG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 December 2015
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired Medical Practitioner / Gp

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: 25 September 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Adviser

FREEMAN, Gary

• Correspondence address: The Old Wrestlers, Leighton Road, Northall, Dunstable, Bedfordshire, LU6 2HA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 June 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

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: 30 June 2009
• Resigned on: 19 September 2017
• Nationality: French
• Country of residence: France
• Occupation: Group Vp Pensions & Insurance, Actuary

HEMMING, John James

• Correspondence address: 4 Triton Square, Regent's Place, London, NW1 3HG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 January 2015
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HUTTON, Robert

• Correspondence address: 21 Cruttenden Road, Great Moor, Stockport, Cheshire, SK2 7NB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 September 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mis Manager

HUTTON, Robert

• Correspondence address: 21 Cruttenden Road, Great Moor, Stockport, Cheshire, SK2 7NB
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 September 2009
• Resigned on: 25 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mis Manager

LOUGHREY, James Terrence John

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2009
• Resigned on: 19 September 2017
• 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: 30 June 2009
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Managed Operations

MAXWELL, Alistair

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 23 January 2012
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Process Expert

MCGUIRE, Michael John

• Correspondence address: 4 Triton Square, Regent's Place, London, NW1 3HG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 25 March 2015
• Resigned on: 10 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NORRIS, John Raymond

• Correspondence address: 3 Woburn Close, Kingsmead, Northwich, Cheshire, CW9 8WT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 25 September 2009
• Resigned on: 7 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sap Consultant

O'REILLY, Malachy Valentine

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 November 2012
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Programme Manager

PINK, John Daniel

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 26 September 2011
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

PROCH, Michel-Alain

• Correspondence address: 7 7 Rue Du Printemps, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 30 June 2009
• Resigned on: 21 September 2010
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

REILLY, Margaret Catherine, Dr

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 2012
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Practitioner/Disability Analyst

SMITH, John Michael

• Correspondence address: 11 Esplanade Des Courtieux, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 June 2009
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: France
• Occupation: Hr Manager

SOUTHGATE, Roger Anthony

• Correspondence address: 79 Moor Lane, Wilmslow, Cheshire, SK9 6BR
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 September 2009
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

VAN NOORT, Pieter Frederik

• Correspondence address: 93 Papendorpseweg, Utrecht, Netherlands, 3528 BJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 24 September 2014
• Resigned on: 31 October 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director Group Pensions

VIDON, Corinne

• Correspondence address: 80 Quai Voltaire, Bezons, France, 95 877
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 September 2013
• Resigned on: 24 September 2014
• Nationality: French
• Country of residence: France
• Occupation: Actuary

ATOS ORIGIN PENSION SCHEMES LIMITED

• Correspondence address: 79 Moor Lane, Wilmslow, Wilmslow, Cheshire, SK9 6BR
• Role (Resigned): Director
• Appointed on: 25 September 2009
• Resigned on: 25 September 2009

ATOS ORIGIN PENSION SCHEMES LIMITED

• Correspondence address: Ivy Park House, 14 Rowden Hill, Chippenham, Wiltshire, SN15 2AF
• Role (Resigned): Director
• Appointed on: 25 September 2009
• Resigned on: 25 September 2009