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Sogeti Uk Limited (No: 04268004)

Address: 1 FORGE END, WOKING, GU21 6DB, ENGLAND

Status: Active

Incorporated: 08-Sep-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Aug-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: AIMAN EZZAT ( DOB: May-1961   From: Feb-2019  )

Current Director: CLIVE DAVID HART ( DOB: Feb-1973   From: Feb-2019  )

Current Secretary: JULIE MANGAN (   From: Jul-2009  )

Resigned Director: JAMES ALEVIZOS (   From: Aug-2001   To: May-2005  )

Resigned Director: JAMES ALEVIZOS ( DOB: Feb-1971   From: Sep-2005   To: Oct-2008  )

Resigned Director: ANDREW BLACK ( DOB: Feb-1959   From: Aug-2001   To: Apr-2007  )

Resigned Director: PIERRE YVES CROS ( DOB: Aug-1959   From: Oct-2008   To: Feb-2019  )

Resigned Director: STEFAN INGVAR EK ( DOB: Feb-1956   From: Feb-2019   To: Dec-2022  )

Resigned Director: CHRISTIAN GLEYO ( DOB: Oct-1952   From: Oct-2008   To: Jun-2010  )

Resigned Director: GP DIRECTOR LIMITED ( DOB: Feb-1971   From: Oct-2001   To: May-2005  )

Resigned Director: PHILIPPE GRANGEON ( DOB: Apr-1957   From: Oct-2008   To: Jan-2018  )

Resigned Director: CHRIS RICHARD LANCASTER GRINDAL ( DOB: Mar-1961   From: Jun-2003   To: Nov-2004  )

Resigned Director: ROBERT INGRAM ( DOB: Oct-1956   From: Oct-2008   To: Apr-2012  )

Resigned Director: JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON ( DOB: Jul-1964   From: Jan-2018   To: Feb-2019  )

Resigned Director: JEROEN HERMAN MOL ( DOB: Oct-1964   From: Mar-2005   To: Oct-2008  )

Resigned Director: ANTHONY ROGER MOORE ( DOB: Nov-1945   From: May-2005   To: Oct-2008  )

Resigned Director: EFUA ODUNTON ( DOB: Dec-1973   From: Aug-2001   To: Mar-2002  )

Resigned Director: MARCEL PUYK ( DOB: Jun-1960   From: Mar-2005   To: Sep-2005  )

Resigned Director: LUC FRANCOIS SALVADOR (   From: Oct-2008   To: May-2014  )

Resigned Director: BRIAN EDWIN FRANCIS SHEA ( DOB: Apr-1964   From: Jun-2003   To: Oct-2008  )

Resigned Director: BRIAN EDWIN FRANCIS SHEA ( DOB: Apr-1964   From: Jun-2010   To: Nov-2017  )

Resigned Director: RICHARD SPOONER ( DOB: Jul-1948   From: Jul-2002   To: Nov-2004  )

Resigned Director: KEVIN ROBERT STURGE ( DOB: Feb-1963   From: Mar-2003   To: May-2005  )

Resigned Director: JOHANNES PETRUS EMMANUEL VAN WAAYENBURG (   From: May-2014   To: Feb-2019  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Aug-2001   To: Aug-2001  )

Resigned Secretary: JAMES ALEVIZOS ( DOB: Feb-1971   From: Aug-2001   To: Oct-2008  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Aug-2001   To: Aug-2001  )

Persons of Significant Control:

Sogeti S.A.S, 22-24 Rue Du Gouverneur General Eboue, 92136 Issy-Les-Moulineaux, France: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)

Capgemini Se, 11 Rue De Tilsitt, Paris - 75017, France: Ownership of shares – 75% or more (Notified: 2016-04-06)

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