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CAPGEMINI FINANCIAL SERVICES UK LIMITED

Company Number

03282049

Private limited company
Active
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MANGAN, Julie

Role
Active
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
No. 1 Forge End Woking Surrey GU21 6DB

BOSE, Anirban

Date of Birth
Role
Active
Director
Occupation
Ceo Capgemini Financial Services Sbu
Nationality
American

  1. Appointed as Director

Correspondence Address
No. 1 Forge End Woking Surrey GU21 6DB
Country of Residence
United States

HART, Clive David

Date of Birth
Role
Active
Director
Occupation
Legal Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
No. 1 Forge End Woking Surrey GU21 6DB
Country of Residence
England

MICHEL, Eric Andre Bruno

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
No. 1 Forge End Woking Surrey GU21 6DB
Country of Residence
France

BAPNA, Gajendra

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
36 Uneeda Drive Greenford Middlesex UB6 8QB

HALSEY, Linda Elizabeth

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 The Paddocks Hilton Huntingdon Cambridgeshire PE18 9QT

KIDD, Alastair Mark

Role
Resigned
Secretary
Occupation
General Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Cornwell Close Isleham Ely Cambridgeshire CB7 5BF

MAITHANI, Sanjeeva

Role
Resigned
Secretary
Nationality
Indian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
74 School Lane Lower Cambourne Cambridge Cambridgeshire CB23 5DG

WARD, Richard James

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridge Farm Parham Woodbridge Suffolk IP13 9LZ

WEISSMAN, William

Role
Resigned
Secretary
Occupation
Accountant
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 South 080 Sunset Drive Warrenville 60555 Illinois Usa

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BARRET, Christopher Jeremy Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 182 Sutherland Avenue London W9 1HR

BENNETT, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Mill House School Lane, Eaton Socon St. Neots Cambridgeshire PE19 8GX

DEANS, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Forge End Woking Surrey GU21 6DB
Country of Residence
England

DELAPORTE, Thierry Dominique Marie Francois

Date of Birth
Role
Resigned
Director
Occupation
Ceo Financial Services Global Business Unit
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Forge End Woking Surrey GU21 6DB
Country of Residence
Usa

DONZEAUD, Alain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rue D'Ablon 912 Athis Mons Cr3 7ej France
Country of Residence
France

DU VIGNAUX, Christopher Merveilleux

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Forge End Woking Surrey GU21 6DB
Country of Residence
France

EZZAT, Aiman

Date of Birth
Role
Resigned
Director
Occupation
Coo Financial Services Sbu
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bis Avenue Macmahon Paris Lle-De-France 75017 France
Country of Residence
France

GILSHENAN, James Robert Peter

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Forge End Woking Surrey GU21 6DB
Country of Residence
England

MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery

Date of Birth
Role
Resigned
Director
Occupation
Group General Secretary
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No. 1 Forge End Woking Surrey GU21 6DB
Country of Residence
France

NIXON, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
710 Windsor Road Glenview 60025 Illinois Usa FOREIGN

RAMAKRISHNAN, Subramanian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Kings Court Kings Drive Wembley Middlesex HA9 9JQ

SPENCER, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Coo
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6060 North Kirkwood Avenue Chicago Illinois 606y6 FOREIGN United States Of America

SPENCER, Raymond John

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6060 North Kirkwood Avenue Chicago Illinois 606y6 FOREIGN United States Of America

WARD, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridge Farm Parham Woodbridge Suffolk IP13 9LZ

WEISSMAN, William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 South 080 Sunset Drive Warrenville 60555 Illinois Usa

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Capgemini North America, Inc.

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

  1. Notified

    Ceased

Correspondence Address
Suite 400 2711 Centerville Road Wilmington New Castle County Delaware United States

Capgemini Se

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
11 Rue De Tilsitt Paris - 75017 France