Company information:
Atos Uk It Holdings Limited (No: 04451247)
Address: SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6EA, UNITED KINGDOM
Status: Active
Incorporated: 30-May-2002
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: WILLIAM JAMES DONOVAN ( DOB: Jan-1972 From: Jan-2018 )
Current Director: ADRIAN PAUL GREGORY ( DOB: Mar-1972 From: Mar-2022 )
Current Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968 From: Oct-2022 )
Current Secretary: ROCHELLE JOY HADEN ( From: Jan-2024 )
Resigned Director: PAUL BRIAN BINGHAM ( DOB: Jan-1958 From: Jul-2002 To: Jul-2003 )
Resigned Director: BERTRAND MARIE ROBERT BOISSELIER ( DOB: Sep-1966 From: Jul-2003 To: Mar-2007 )
Resigned Director: JOHN BARRON CAMPBELL ( DOB: Jun-1959 From: Jul-2002 To: Jul-2003 )
Resigned Director: DAVID JOHN COLE ( From: Jan-2006 To: Jul-2015 )
Resigned Director: SUZANNE DE WIT ( DOB: Oct-1970 From: Mar-2023 To: Oct-2023 )
Resigned Director: XAVIER FLINOIS ( DOB: Oct-1962 From: Mar-2004 To: Jan-2007 )
Resigned Director: ADRIAN PAUL GREGORY ( DOB: Mar-1973 From: Mar-2022 To: Oct-2022 )
Resigned Director: GERARD KALOUST GUERGUERIAN ( DOB: May-1953 From: Mar-2004 To: Jan-2006 )
Resigned Director: ERIC MARCEL CLAUDE GUILHOU ( DOB: Sep-1958 From: Aug-2003 To: Mar-2004 )
Resigned Director: BORIS HECKER ( DOB: May-1980 From: Feb-2016 To: Jan-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2002 To: Jul-2002 )
Resigned Director: WILHELMUS ADRIANUS MARIA KIEBOOM ( From: Jan-2007 To: Oct-2007 )
Resigned Director: PAULUS LANGENDOEN ( From: Oct-2007 To: Oct-2008 )
Resigned Director: JAYESH MAROO ( DOB: Oct-1968 From: Jul-2015 To: Feb-2016 )
Resigned Director: URSULA MORGENSTERN ( DOB: Apr-1965 From: Jan-2012 To: Dec-2015 )
Resigned Director: MICHEL-ALAIN PROCH ( From: Jul-2008 To: Jul-2015 )
Resigned Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968 From: May-2020 To: Mar-2022 )
Resigned Director: PENDLETON CLAY VAN DOREN ( DOB: Aug-1968 From: May-2020 To: Mar-2022 )
Resigned Director: JOHN WHITE ( From: Mar-2003 To: Jan-2006 )
Resigned Director: KEITH WILMAN ( DOB: Oct-1951 From: Jan-2007 To: Jan-2012 )
Resigned Secretary: DAVID JOHN COLE ( DOB: Aug-1968 From: Jul-2002 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: JAMES TERRENCE JOHN LOUGHREY ( DOB: May-1957 From: Jun-2008 To: Feb-2020 )
Resigned Secretary: DELPHINE SORIA SAK BUN ( From: Feb-2020 To: Jan-2024 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2002 To: Jul-2002 )
Resigned Secretary: ROWAN SALLY JANE VEVERS ( From: Sep-2002 To: Feb-2003 )
Persons of Significant Control:
Atos Se, River Ouest, 80 Quai Voltaire, Bezons, Cedex, 95877, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)