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