Cross Check

ATOS IT SERVICES UK LIMITED

Company Number

01245534

Private limited company
Active
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HADEN, Rochelle Joy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom

HADEN, Rochelle Joy

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom
Country of Residence
England

THOMAS, Andrew Samuel

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom
Country of Residence
United Kingdom

VAN DOREN, Pendleton Clay

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom
Country of Residence
England

DEEMING, Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

DROY MOORE, Pauline

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fernleigh Wensley Road Thundersley Benfleet Essex SS7 3DS

FARRINGTON, Ian

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

HICKEY, Christine Anne

Role
Resigned
Secretary
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cullamores Inkpen Road Kintbury Berkshire RG17 9UA

LOUGHREY, James Terrence John

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom

MASON, Geoffrey Keith Howard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
5 Monmouth Road Harlington Dunstable Bedfordshire LU5 6NE

O'DWYER, Paul

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Ealing Village Ealing London W5 2NB

RAY, Neil

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
72 Defoe House Barbican London EC2Y 8DN England

SAK BUN, Delphine Soria

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom

BAILLIE, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birchbank Burnhervie Aberdeenshire AB51 5JU
Country of Residence
Great Britain

BITAN, William Hai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Rue Beaujoin 75008 Paris FOREIGN France

BONELLI, Pierre Sauveur Ernest

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
French

  1. Resigned as Director

Correspondence Address
7 Rue De L'Estrapade 75005 Paris France

BREARLEY, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Bank Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corner Cottage Monxton Andover Hampshire SP11 8AH

CONNOLLY, Brendan Wyn Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Guillards Oak Midhurst West Sussex GU29 9JZ

CURL, Stuart Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Piccards Sandy Lane Guildford Surrey GU3 1HF
Country of Residence
England

DE WIT, Suzanne

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom
Country of Residence
England

DONOVAN, William James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom
Country of Residence
United Kingdom

DORRIAN, Alexander Moore

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Creggans Fredley Park Mickleham Dorking Surrey RH5 6DD

FRYER, William Harry

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Glenheadon Rise Leatherhead Surrey KT22 8QT

GATHERGOOD, Keith

Date of Birth
Role
Resigned
Director
Occupation
Computer Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
Wykeham Bracknell Lane Hartley Witney Hampshire RG27 8QP
Country of Residence
England

GOLDBY, Alan John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

GREGORY, Adrian Paul

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom
Country of Residence
England

GREGORY, Adrian Paul

Date of Birth
Role
Resigned
Director
Occupation
Ceo Uk & I
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom
Country of Residence
England

HECKER, Boris

Date of Birth
Role
Resigned
Director
Occupation
Cfo Uk & I
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Triton Square Regent's Place London NW1 3HG United Kingdom
Country of Residence
England

JONES, Frank Stevenson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Middlefield Lane Hagley Stourbridge DY9 0PY
Country of Residence
United Kingdom

JONES, Frank Stevenson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Middlefield Lane Hagley Stourbridge DY9 0PY
Country of Residence
United Kingdom

LOUGHREY, James Terrence John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom
Country of Residence
United Kingdom

MAINI, Yoginder Nath Tidu, Dr

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Redcliffe Road London SW10 9NR

MAROO, Jayesh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Triton Square Regent's Place London NW1 3HG United Kingdom
Country of Residence
United Kingdom

MORGENSTERN, Ursula Franziska

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Triton Square Regent's Place London NW1 3HG United Kingdom
Country of Residence
England

RAY, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Defoe House Barbican London EC2Y 8DN England

Atos It Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Second Floor, Mid City Place 71 High Holborn London WC1V 6EA United Kingdom