Company information:
Atos Origin Pension Trustees Limited (No: 03132432)
Status: Dissolved
Industry Class: None
Current Director: ADRIAN PAUL GREGORY ( DOB: Mar-1973 From: Dec-2015 )
Current Director: BORIS HECKER ( DOB: May-1980 From: Feb-2016 )
Current Secretary: JAMES TERRENCE JOHN LOUGHREY ( DOB: May-1957 From: Jun-2008 )
Resigned Director: VALERIE APPS ( DOB: Apr-1949 From: Mar-1997 To: Oct-1997 )
Resigned Director: ERIC BOES ( From: Dec-2008 To: Aug-2011 )
Resigned Director: DAVID RODNEY CALVERT ( DOB: Jul-1941 From: Mar-1997 To: Jul-2001 )
Resigned Director: JOHN BARRON CAMPBELL ( DOB: Jun-1959 From: Jul-2001 To: Mar-2005 )
Resigned Director: PHILIP CARTMELL ( DOB: May-1951 From: Oct-1997 To: Nov-1998 )
Resigned Director: FRANK METCALFE CATLOW ( From: Mar-1997 To: Dec-2001 )
Resigned Director: MARY LOUISE CATTERALL ( DOB: May-1961 From: Jan-1999 To: Aug-2003 )
Resigned Director: COLM TREVOR COFFEY ( From: Sep-2003 To: Dec-2004 )
Resigned Director: STUART EDWARD CURL ( DOB: Jan-1961 From: Jan-2004 To: Jan-2004 )
Resigned Director: JEANETTE MAXWELL CURTIS ( From: Feb-2002 To: Aug-2003 )
Resigned Director: COLIN DONE ( DOB: May-1949 From: Nov-1999 To: Mar-2005 )
Resigned Director: IAN FARRINGTON ( DOB: Jun-1959 From: Oct-2005 To: Apr-2007 )
Resigned Director: DAVID LEWIS FRY ( DOB: Nov-1940 From: Nov-1995 To: Sep-2005 )
Resigned Director: JEAN-FRANCOIS GAVANOU ( From: May-2008 To: Jan-2013 )
Resigned Director: JUNE PATRICIA HALE ( DOB: Jun-1960 From: Jan-1999 To: Nov-2006 )
Resigned Director: MICHAEL HARRIS ( From: Sep-1997 To: Nov-1999 )
Resigned Director: CARL LOWSON ( From: Nov-2007 To: Jan-2013 )
Resigned Director: BARRY ALAN MANDER ( DOB: Feb-1957 From: Feb-2001 To: Jan-2013 )
Resigned Director: JAYESH MAROO ( DOB: Oct-1968 From: Jan-2013 To: Feb-2016 )
Resigned Director: URSULA FRANZISKA MORGENSTERN ( DOB: Apr-1965 From: Jan-2013 To: Dec-2015 )
Resigned Director: JOHN RAYMOND NORRIS ( From: Sep-1997 To: Jan-2013 )
Resigned Director: MALACHY VALENTINE O'REILLY ( From: Jan-2001 To: Apr-2007 )
Resigned Director: ANDREW OSBORNE ( DOB: May-1965 From: Sep-2005 To: May-2007 )
Resigned Director: BRIAN PLUMB ( From: Sep-1997 To: Jan-2001 )
Resigned Director: MICHEL-ALAIN PROCH ( From: Sep-2008 To: Jan-2013 )
Resigned Director: PHILLIP IAN RIGBY ( DOB: Apr-1962 From: May-2008 To: Jan-2013 )
Resigned Director: JOHN SEGRUE SECKER ( From: Mar-1997 To: Jan-2001 )
Resigned Director: JOHN MICHAEL SMITH ( From: Mar-2003 To: Jan-2013 )
Resigned Director: ALAN ERIC STONE ( From: Nov-1995 To: May-1998 )
Resigned Director: IAN RODERICK TAVENER ( DOB: Mar-1956 From: May-1998 To: Sep-1998 )
Resigned Director: LENI MICHELLE VINCENT ( DOB: Aug-1965 From: Dec-2004 To: Jun-2008 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: JOHN ANTHONY BERTENSHAW ( DOB: Jan-1944 From: Nov-1995 To: Jun-2001 )
Resigned Secretary: DAVID JOHN COLE ( DOB: Aug-1968 From: Jun-2001 To: Dec-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: ROWAN SALLY JANE VEVERS ( From: Dec-2002 To: Aug-2003 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-1995 To: Nov-1995 )
Persons of Significant Control:
Atos Uk It Limited, 4 Triton Square, Regent's Place, London, NW1 3HG, 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)