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Atos Uk It Limited (No: 02479330)

Address: SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM

Status: Active

Incorporated: 03-Dec-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Mar-2025

Industry Class: 62090 - Other information technology service activities

Current Director: WILLIAM JAMES DONOVAN ( DOB: Jan-1972   From: Jan-2018  )

Current Director: ADRIAN PAUL GREGORY ( DOB: Mar-1972   From: Mar-2022  )

Current Director: ROCHELLE JOY HADEN ( DOB: Sep-1987   From: Jan-2024  )

Current Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968   From: Oct-2022  )

Current Secretary: ROCHELLE JOY HADEN (   From: Jan-2024  )

Resigned Director: ADRAINUS LEONARDUS JOHANNES ALFRINK (   From: Mar-1991   To: Oct-1994  )

Resigned Director: JOEL BARNETT ( DOB: Oct-1923   From: Mar-1997   To: Nov-2006  )

Resigned Director: PAUL BRIAN BINGHAM ( DOB: Jan-1958   From: Oct-1999   To: Aug-2003  )

Resigned Director: DAVID RODNEY CALVERT ( DOB: Jul-1941   From: Mar-1991   To: Feb-1999  )

Resigned Director: JOHN BARRON CAMPBELL ( DOB: Jun-1959   From: Jan-2001   To: Jan-2004  )

Resigned Director: NEVILLE THOMAS STANLEY CERFONTYNE ( DOB: Oct-1935   From: Mar-1991   To: May-1992  )

Resigned Director: HENRICUS DANIEL (HENK) COHEN (   From: Jun-1994   To: Mar-1998  )

Resigned Director: BRENDAN WYNNE DEREK CONNOLLY ( DOB: Apr-1956   From: Jan-2004   To: Aug-2005  )

Resigned Director: STUART EDWARD CURL ( DOB: Jan-1961   From: Jan-2004   To: May-2008  )

Resigned Director: SUZANNE DE WIT ( DOB: Oct-1970   From: Mar-2023   To: Oct-2023  )

Resigned Director: ALAN BRIAN DUNCKLEY ( DOB: Jul-1951   From: Feb-1996   To: Mar-1997  )

Resigned Director: COLIN FRANCIS FLANNERY (   From: Jan-2004   To: Nov-2006  )

Resigned Director: XAVIER FLINOIS ( DOB: Oct-1962   From: Jan-2004   To: Jan-2007  )

Resigned Director: ADRIAN PAUL GREGORY ( DOB: Mar-1973   From: Mar-2022   To: Oct-2022  )

Resigned Director: BORIS HECKER ( DOB: May-1980   From: Feb-2016   To: Jan-2018  )

Resigned Director: WILBERT KIEBOOM (   From: Nov-2001   To: Jan-2004  )

Resigned Director: TIMOTHY GEORGE LOMAX (   From: May-2000   To: Nov-2001  )

Resigned Director: JAMES TERRENCE JOHN LOUGHREY ( DOB: May-1957   From: Nov-2006   To: Feb-2020  )

Resigned Director: JAYESH MAROO ( DOB: Oct-1968   From: Aug-2008   To: Feb-2016  )

Resigned Director: URSULA MORGENSTERN ( DOB: Apr-1965   From: Jan-2012   To: Dec-2015  )

Resigned Director: GORDON ALLAN MOUSINHO ( DOB: Jul-1954   From: Oct-1994   To: Mar-1998  )

Resigned Director: ROBERT E PICKERING JR ( DOB: Jul-1952   From: Oct-1998   To: May-2000  )

Resigned Director: DELPHINE SORIA SAK BUN ( DOB: May-1982   From: Feb-2020   To: Jan-2024  )

Resigned Director: ARTHUR WILLIAM CHARLES SAMBLES (   From: Mar-1991   To: May-1993  )

Resigned Director: WILLIAM LAWRENCE SOUTH ( DOB: May-1933   From: Mar-1991   To: May-1992  )

Resigned Director: DAVID STEPHEN TODD ( DOB: Aug-1948   From: Feb-1997   To: Jul-1998  )

Resigned Director: JOHANNES AUGUSTINUS MARIA VAN DER HORST (   From: Mar-1997   To: Dec-1998  )

Resigned Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968   From: May-2020   To: Mar-2022  )

Resigned Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968   From: May-2020   To: Mar-2022  )

Resigned Director: GERARDUS JOANNES HENDRICUS VINKE (   From: May-1993   To: Jun-1994  )

Resigned Director: JOHAN ANTON VUNDERINK ( DOB: Sep-1947   From: May-1992   To: May-1993  )

Resigned Director: STEPHEN PETER WILLIAMS ( DOB: Jan-1958   From: Feb-1999   To: Nov-2000  )

Resigned Director: KEITH WILMAN ( DOB: Oct-1951   From: Jan-2007   To: Jan-2012  )

Resigned Director: ABRAHAM CORNELIUS ZWAGEMAKER ( DOB: Nov-1946   From: Mar-1991   To: May-1992  )

Resigned Secretary: JOHN ANTHONY BERTENSHAW ( DOB: Jan-1944   From: May-1997   To: Feb-2000  )

Resigned Secretary: DAVID RODNEY CALVERT ( DOB: Jul-1941   From: Mar-1991   To: May-1997  )

Resigned Secretary: DAVID JOHN COLE ( DOB: Aug-1968   From: Feb-2000   To: Sep-2002  )

Resigned Secretary: IAN FARRINGTON ( DOB: Jun-1959   From: Aug-2003   To: Apr-2007  )

Resigned Secretary: CHRISTINE ANNE HICKEY ( DOB: Jun-1969   From: Apr-2007   To: Jun-2008  )

Resigned Secretary: JAMES TERRENCE JOHN LOUGHREY ( DOB: May-1957   From: Jun-2008   To: Feb-2020  )

Resigned Secretary: DELPHINE SORIA SAK BUN (   From: Feb-2020   To: Jan-2024  )

Resigned Secretary: ROWAN SALLY JANE VEVERS (   From: Sep-2002   To: Aug-2003  )

Persons of Significant Control:

Atos Uk It Holdings Limited, Second Floor, Mid City Place 71 High Holborn, London, WC1V 6EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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