Company information:
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)