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ATOS BPS LIMITED

Company number 10208312

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Officers: 18 officers / 11 resignations

FAIRLAMB, Stacey Louise

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Secretary
Appointed on
21 October 2022

AINSWORTH, John Edward

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Director
Date of birth
September 1971
Appointed on
18 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Atos Bps Chief Executive Officer

BRANNOCK, Robert Joseph

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Director
Date of birth
January 1959
Appointed on
1 July 2019
Nationality
Irish
Country of residence
Ireland
Occupation
Independent Non-Executive Director

MARTIN, Kenneth Charles James William

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Director
Date of birth
July 1991
Appointed on
16 November 2023
Nationality
Scottish,British
Country of residence
England
Occupation
Chief Financial Officer

MILES, Phillip James

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Director
Date of birth
June 1982
Appointed on
19 April 2023
Nationality
British
Country of residence
England
Occupation
Atos Bps Ltd Chief Information Officer

PURVEUR, Nigel Jeffrey

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Director
Date of birth
September 1954
Appointed on
16 November 2023
Nationality
British
Country of residence
England
Occupation
Independent Non-Executive Director

RAMSAY, Caroline

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Director
Date of birth
November 1966
Appointed on
1 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Chief Risk Officer

FORTUNA, Daria

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Secretary
Appointed on
28 May 2021
Resigned on
21 October 2022

LOUGHREY, James Terrence John

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Secretary
Appointed on
1 June 2016
Resigned on
28 February 2020

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
28 May 2021

BAYLIS, James Philip

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
November 1983
Appointed on
14 July 2022
Resigned on
30 September 2022
Nationality
British
Country of residence
England
Occupation
Cfo

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
1 September 2018
Resigned on
30 July 2024
Nationality
American
Country of residence
United Kingdom
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
1 June 2016
Resigned on
21 October 2022
Nationality
British
Country of residence
England
Occupation
Ceo Uk&I

HALEY, David Francis

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
May 1966
Appointed on
6 July 2016
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President Business Process Services

HECKER, Boris

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
May 1980
Appointed on
5 July 2016
Resigned on
1 September 2018
Nationality
German
Country of residence
England
Occupation
Director

HOLLAND, Richard Francis

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 February 2017
Resigned on
26 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director And Management Consultant

PRESCOTT, Brian Anthony Frederick

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
May 1972
Appointed on
18 April 2023
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Atos Bps Chief Operating Officer

THOMAS, Andrew Samuel

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
July 1987
Appointed on
1 July 2019
Resigned on
11 May 2022
Nationality
British
Country of residence
England
Occupation
Accountant