ATOS IT SERVICES UK LIMITED

01245534
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN LONDON UNITED KINGDOM WC1V 6EA

People & Contacts

Contact Details
Registered Address SECOND FLOOR, MID CITY PLACE
71 HIGH HOLBORN LONDON UNITED KINGDOM

WC1V 6EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ATOS ORIGIN IT SERVICES UK LIMITED 23 Feb 2004 - 05 Jul 2011
COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED 23 Feb 1976 - 14 Jul 1982
CAP (UK) LIMITED 14 Jul 1982 - 21 Nov 1988
SEMA GROUP UK LIMITED 21 Nov 1988 - 15 Jan 2001
SEMA UK LIMITED 15 Jan 2001 - 23 Feb 2004
People

Current directors

MR ANDREW SAMUEL THOMAS

Birthdate: Jun 1987

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 16 Aug 2024

Appointment Type: D

Other Appointments: None

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MS ROCHELLE JOY HADEN

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 08 Jan 2024

Appointment Type: C

Other Appointments: None

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MS ROCHELLE JOY HADEN

Birthdate: Aug 1987

Nationality: NEW ZEALANDER

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 08 Jan 2024

Appointment Type: D

Other Appointments: None

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MR PENDLETON CLAY VAN DOREN

Birthdate: Jul 1968

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 21 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR WILLIAM JAMES DONOVAN

Birthdate: Dec 1971

Nationality: AMERICAN

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 22 Jan 2018

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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NICHOLAS DEEMING

Birthdate: Jan 1954

Nationality: BRITISH

Address: PARK VIEW SPELDHURST HILL, SPELDHURST KENT TN30NE

Date Appointed: 30 Apr 1999

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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PAULINE DROY MOORE

Birthdate: Dec 1958

Nationality: BRITISH

Address: FERNLEIGH WENSLEY ROAD THUNDERSLEY ESSEX SS73DS

Date Appointed: 12 Sep 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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IAN FARRINGTON

Birthdate: May 1959

Nationality: BRITISH

Address: 29 ALTON AVENUE KINGS HILL KENT ME194ND

Date Appointed: 29 Jan 2004

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE HICKEY

Birthdate: May 1969

Nationality: BRITISH

Address: CULLAMORES INKPEN ROAD BERKSHIRE RG179UA

Date Appointed: 20 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR JAMES TERRENCE JOHN LOUGHREY

Birthdate: Apr 1957

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 20 Jun 2008

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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GEOFFREY KEITH HOWARD MASON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 5 MONMOUTH ROAD HARLINGTON BEDFORDSHIRE LU56NE

Date Appointed: 12 Jun 1992

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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PAUL O'DWYER

Birthdate: Apr 1965

Nationality: BRITISH

Address: 63 EALING VILLAGE EALING W52NB

Date Appointed: 30 Mar 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 72 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 30 Jun 2001

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MRS DELPHINE SORIA SAK BUN

Birthdate: N/A

Nationality:

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 28 Feb 2020

Date Resigned: Jan 2024

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES BAILLIE

Birthdate: May 1957

Nationality: BRITISH

Address: BIRCHBANK ABERDEENSHIRE AB515JU

Date Appointed: 30 Oct 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM HAI BITAN

Birthdate: Dec 1948

Nationality: FRENCH

Address: 20 RUE BEAUJOIN

Date Appointed: 31 Dec 1994

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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PIERRE SAUVEUR ERNEST BONELLI

Birthdate: Apr 1939

Nationality: FRENCH

Address: 7 RUE DE L'ESTRAPADE

Date Appointed: 12 Jun 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES BREARLEY

Birthdate: May 1946

Nationality: BRITISH

Address: CORNER COTTAGE MONXTON HAMPSHIRE SP118AH

Date Appointed: 05 Feb 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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BRENDAN WYN DEREK CONNOLLY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 26 GUILLARDS OAK WEST SUSSEX GU299JZ

Date Appointed: 17 Dec 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR STUART EDWARD CURL

Birthdate: Dec 1960

Nationality: BRITISH

Address: LITTLE PICCARDS SANDY LANE SURREY GU31HF

Date Appointed: 29 Jan 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ALEXANDER MOORE DORRIAN

Birthdate: Aug 1946

Nationality: BRITISH

Address: CREGGANS FREDLEY PARK MICKLEHAM SURREY RH56DD

Date Appointed: 12 Jun 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM HARRY FRYER

Birthdate: Apr 1932

Nationality: BRITISH

Address: 9 GLENHEADON RISE SURREY KT228QT

Date Appointed: 12 Jun 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR KEITH GATHERGOOD

Birthdate: Aug 1946

Nationality: BRITISH

Address: WYKEHAM BRACKNELL LANE HAMPSHIRE RG278QP

Date Appointed: 12 Jun 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN GOLDBY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 33 TYNE CRESCENT BRICKHILL BEDFORDSHIRE MK417UJ

Date Appointed: 30 Jun 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PAUL GREGORY

Birthdate: Feb 1973

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 24 Mar 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR BORIS HECKER

Birthdate: Apr 1980

Nationality: GERMAN

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 16 Feb 2016

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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FRANK STEVENSON JONES

Birthdate: Mar 1946

Nationality: BRITISH

Address: 37 MIDDLEFIELD LANE HAGLEY DY90PY

Date Appointed: 24 Nov 1993

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR JAMES TERRENCE JOHN LOUGHREY

Birthdate: Apr 1957

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 29 Jan 2004

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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DR YOGINDER NATH TIDU MAINI

Birthdate: Apr 1943

Nationality: BRITISH

Address: 11 REDCLIFFE ROAD SW109NR

Date Appointed: 12 Jun 1994

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR JAYESH MAROO

Birthdate: Sep 1968

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 01 Aug 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MS URSULA FRANZISKA MORGENSTERN

Birthdate: Mar 1965

Nationality: GERMAN

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 01 Jan 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 72 DEFOE HOUSE BARBICAN EC2Y8DN

Date Appointed: 30 Jun 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MRS DELPHINE SORIA SAK BUN

Birthdate: Apr 1982

Nationality: FRENCH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 28 Feb 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR PENDLETON CLAY VAN DOREN

Birthdate: Jul 1968

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 01 May 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR KEITH WILMAN

Birthdate: Sep 1951

Nationality: BRITISH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 01 Jan 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MS SUZANNE DE WIT

Birthdate: Sep 1970

Nationality: DUTCH

Address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN WC1V6EA

Date Appointed: 27 Mar 2023

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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