ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED

04044489
4 TRITON SQUARE REGENT'S PLACE LONDON NW1 3HG

People & Contacts

Contact Details
Registered Address 4
TRITON SQUARE REGENT'S PLACE LONDON

NW1 3HG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SEMA PENSION TRUSTEES LIMITED 13 Dec 2000 - 12 Oct 2004
SHELFCO (NO.1970) LIMITED 01 Aug 2000 - 13 Dec 2000
People

Current directors

MR JAMES TERRENCE JOHN LOUGHREY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 20 Jun 2008

Appointment Type: C

Other Appointments: None

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MR ADRIAN PAUL GREGORY

Birthdate: Feb 1973

Nationality: BRITISH

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 01 Dec 2015

Appointment Type: D

Other Appointments: None

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MR BORIS HECKER

Birthdate: Apr 1980

Nationality: GERMAN

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 16 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS DEEMING

Birthdate: Jan 1954

Nationality: BRITISH

Address: PARK VIEW SPELDHURST HILL, SPELDHURST KENT TN30NE

Date Appointed: 01 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 01 Aug 2000

Date Resigned: Feb 2001

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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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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STUART ANTHONY AITKEN

Birthdate: Apr 1968

Nationality: BRITISH

Address: 6 ROZELDENE SURREY GU266TW

Date Appointed: 01 May 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ERIC BOES

Birthdate: Jul 1961

Nationality: DUTCH

Address: GUIRLANDE 199 2942 WX

Date Appointed: 12 Dec 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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BRENDAN WYNNE DEREK CONNOLLY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 22A MELBURY ROAD W148LT

Date Appointed: 29 Jan 2004

Date Resigned: Jan 2004

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: Jan 2004

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: 01 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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IAN FARRINGTON

Birthdate: May 1959

Nationality: BRITISH

Address: 29 ALTON AVENUE KINGS HILL KENT ME194ND

Date Appointed: 03 Oct 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DAVID LEWIS FRY

Birthdate: Oct 1940

Nationality: BRITISH

Address: 40 MOUNT CLOSE WEST SUSSEX RH107EF

Date Appointed: 26 Jan 2004

Date Resigned: Sep 2005

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: 01 Feb 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JEAN-FRANCOIS GAVANOU

Birthdate: Mar 1970

Nationality: FRENCH

Address: 23 RUE DES PAQUERETTES 78 290 CROISSY SUR SEINE

Date Appointed: 19 Jun 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ROBERT HUTTON

Birthdate: May 1954

Nationality: BRITISH

Address: NORCLIFFE HOUSE STATION ROAD CHESHIRE SK91BB

Date Appointed: 24 Jan 2004

Date Resigned: Jan 2013

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: 01 Feb 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES TERRENCE JOHN LOUGHREY

Birthdate: Apr 1957

Nationality: BRITISH

Address: 23 HEATHSHOTT HOUSE FRIARS STILE ROAD SURREY TW106NT

Date Appointed: 15 Oct 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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CARL LOWSON

Birthdate: Jul 1967

Nationality: BRITISH

Address: LOWFIELDS 11 DONNINGTON ROAD BICKER LINCOLNSHIRE PE203EF

Date Appointed: 01 Nov 2007

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR JAYESH MAROO

Birthdate: Sep 1968

Nationality: BRITISH

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 11 Jan 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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PAUL MATTHEWS

Birthdate: Nov 1955

Nationality: BRITISH

Address: 5A SANDIWAY CHESHIRE SK73BP

Date Appointed: 01 Feb 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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PAUL MATTHEWS

Birthdate: Nov 1955

Nationality: BRITISH

Address: 5A SANDIWAY BRAMHALL CHESHIRE SK73BP

Date Appointed: 31 Jan 2001

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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DONALD MCGREGOR

Birthdate: Oct 1951

Nationality: BRITISH

Address: 18 TIDESWELL ROAD HAZEL GROVE CHESHIRE SK76JG

Date Appointed: 01 Feb 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE 84 THEOBALD'S ROAD WC1X8RW

Date Appointed: 01 Aug 2000

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR NOEL RICHARD MITCHELL

Birthdate: Nov 1951

Nationality: BRITISH

Address: WIERTON CHASE BACK LANE BOUGHTON MONCHELSEA KENT ME174JR

Date Appointed: 01 Feb 2001

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MS URSULA FRANZISKA MORGENSTERN

Birthdate: Mar 1965

Nationality: GERMAN

Address: 4 TRITON SQUARE REGENT'S PLACE NW13HG

Date Appointed: 11 Jan 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS BERNARD OWEN

Birthdate: Oct 1948

Nationality: BRITISH

Address: 25 THE RIDDINGS WEST MIDLANDS CV56AT

Date Appointed: 01 Feb 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MICHEL-ALAIN PROCH

Birthdate: Mar 1970

Nationality: FRENCH

Address: 7 7 RUE DU PRINTEMPS 75017

Date Appointed: 23 Sep 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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DARREN COLIN JOHN PROSSER

Birthdate: Mar 1971

Nationality: BRITISH

Address: 72 LOCK CHASE LONDON SE39HA

Date Appointed: 11 Jul 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR ROGER ANTHONY SOUTHGATE

Birthdate: Sep 1950

Nationality: BRITISH

Address: 79 MOOR LANE CHESHIRE SK96BR

Date Appointed: 01 May 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MISS LENI MICHELLE VINCENT

Birthdate: Jul 1965

Nationality: BRITISH

Address: 5 PAGEANT CRESCENT SE165FZ

Date Appointed: 21 Jul 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM WEDGEWOOD

Birthdate: Dec 1946

Nationality: BRITISH

Address: 11 CADDELLS ROW EDINBURGH EH46HY

Date Appointed: 03 Apr 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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