Company information:
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)