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Atos Origin (Sema) Pension Trustees Limited (No: 04044489)

Address:

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: STUART ANTHONY AITKEN (   From: May-2008   To: Jan-2013  )

Resigned Director: ERIC BOES (   From: Dec-2008   To: Aug-2011  )

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

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

Resigned Director: NICHOLAS DEEMING ( DOB: Feb-1954   From: Feb-2001   To: Mar-2001  )

Resigned Director: IAN FARRINGTON ( DOB: Jun-1959   From: Oct-2005   To: Apr-2007  )

Resigned Director: DAVID LEWIS FRY ( DOB: Nov-1940   From: Jan-2004   To: Sep-2005  )

Resigned Director: WILLIAM HARRY FRYER ( DOB: May-1932   From: Feb-2001   To: Oct-2002  )

Resigned Director: JEAN-FRANCOIS GAVANOU (   From: Jun-2008   To: Jan-2013  )

Resigned Director: ROBERT HUTTON (   From: Jan-2004   To: Jan-2013  )

Resigned Director: FRANK STEVENSON JONES ( DOB: Apr-1946   From: Feb-2001   To: Jan-2004  )

Resigned Director: JAMES TERRENCE JOHN LOUGHREY ( DOB: May-1957   From: Oct-2002   To: Jul-2003  )

Resigned Director: CARL LOWSON (   From: Nov-2007   To: Jan-2013  )

Resigned Director: JAYESH MAROO ( DOB: Oct-1968   From: Jan-2013   To: Feb-2016  )

Resigned Director: PAUL MATTHEWS (   From: Feb-2001   To: Jan-2004  )

Resigned Director: PAUL MATTHEWS (   From: Jan-2001   To: Sep-2007  )

Resigned Director: DONALD MCGREGOR (   From: Feb-2001   To: Apr-2001  )

Resigned Director: MIKJON LIMITED (   From: Aug-2000   To: Feb-2001  )

Resigned Director: NOEL RICHARD MITCHELL (   From: Feb-2001   To: Feb-2001  )

Resigned Director: URSULA FRANZISKA MORGENSTERN ( DOB: Apr-1965   From: Jan-2013   To: Dec-2015  )

Resigned Director: BERNARD OWEN ( DOB: Nov-1948   From: Feb-2001   To: Jan-2004  )

Resigned Director: MICHEL-ALAIN PROCH (   From: Sep-2008   To: Jan-2013  )

Resigned Director: DARREN COLIN JOHN PROSSER (   From: Jul-2002   To: Jan-2004  )

Resigned Director: ROGER ANTHONY SOUTHGATE (   From: May-2008   To: Jan-2013  )

Resigned Director: LENI MICHELLE VINCENT ( DOB: Aug-1965   From: Jul-2003   To: Jan-2004  )

Resigned Director: WILLIAM WEDGEWOOD (   From: Apr-2001   To: Sep-2004  )

Resigned Secretary: NICHOLAS DEEMING ( DOB: Feb-1954   From: Feb-2001   To: Mar-2001  )

Resigned Secretary: EPS SECRETARIES LIMITED (   From: Aug-2000   To: Feb-2001  )

Resigned Secretary: IAN FARRINGTON ( DOB: Jun-1959   From: Jan-2004   To: Apr-2007  )

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

Resigned Secretary: PAUL O'DWYER ( DOB: May-1965   From: Mar-2001   To: Aug-2001  )

Resigned Secretary: NEIL RAY ( DOB: Dec-1949   From: Jun-2001   To: Jan-2004  )

Persons of Significant Control:

Atos It Services 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)

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