ATOS INVESTMENTS LIMITED

04140467
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
SEMA INVESTMENTS LIMITED 12 Jan 2001 - 29 Jun 2011
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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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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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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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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WILLIAM HAI BITAN

Birthdate: Dec 1948

Nationality: FRENCH

Address: 20 RUE BEAUJOIN

Date Appointed: 26 Feb 2001

Date Resigned: Jun 2001

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: 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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MR ALAN JOHN GOLDBY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 33 TYNE CRESCENT BRICKHILL BEDFORDSHIRE MK417UJ

Date Appointed: 17 Oct 2002

Date Resigned: Jan 2004

Appointment Type: PD

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

Date Resigned: May 2020

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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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Jan 2001

Date Resigned: Jan 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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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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DOMINIC JAMES ALEXANDER MATHON

Birthdate: Sep 1973

Nationality: BRITISH

Address: 5 BURROWS MEWS SOUTHWARK SE18LD

Date Appointed: 01 Feb 2002

Date Resigned: Jan 2004

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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NEIL RAY

Birthdate: Nov 1949

Nationality: BRITISH

Address: 103 DEFOE HOUSE BARBICAN EC2Y8ND

Date Appointed: 30 Jun 2001

Date Resigned: Feb 2002

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: 17 Oct 2002

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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DAVID CHRISTIAN WARBURTON

Birthdate: Aug 1938

Nationality: BRITISH

Address: 11 DE VERE CLOSE ESSEX CM32LS

Date Appointed: 01 Feb 2002

Date Resigned: Oct 2002

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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