CAPGEMINI CERTIFICATIONS UK LIMITED

08126402
1 FORGE END WOKING ENGLAND GU21 6DB

People & Contacts

Contact Details
Registered Address 1
FORGE END WOKING ENGLAND

GU21 6DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TESSELLA HOLDINGS LIMITED 19 Nov 2012 - 01 Sep 2021
OVAL (2253) LIMITED 02 Jul 2012 - 19 Nov 2012
People

Current directors

MISS JULIE ELIZABETH MANGAN

Birthdate: N/A

Nationality:

Address: 1 FORGE END GU216DB

Date Appointed: 18 Dec 2020

Appointment Type: C

Other Appointments: None

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MR JASON GLEW

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MR DAVID SOUILIJAERT

Birthdate: Nov 1978

Nationality: FRENCH

Address: 1 FORGE END GU216DB

Date Appointed: 16 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 02 Jul 2012

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MISS STELLA TORESSE

Birthdate: N/A

Nationality:

Address: SHACKLETON HOUSE, 2ND FLOOR 4 BATTLE BRIDGE LANE SE12HP

Date Appointed: 02 Dec 2015

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR GUY VERNON BLACKBURN

Birthdate: Feb 1979

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 01 Jan 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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GUY BLACKBURN

Birthdate: Feb 1979

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 20 Jul 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR FRANCO BONO

Birthdate: Nov 1966

Nationality: ITALIAN

Address: 66A CORSO SEMPIONE

Date Appointed: 16 Nov 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN BYRNE

Birthdate: Jan 1964

Nationality: BRITISH

Address: SHACKLETON HOUSE BATTLE BRIDGE LANE SE12HP

Date Appointed: 25 Oct 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS ERIC CHALONER

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 20 Jul 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL MICHAEL CHOWN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 01 Dec 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DR STEPHEN JOHN CURL

Birthdate: Mar 1953

Nationality: BRITISH

Address: ROCKYFIELD THORNS LANE CUMBRIA LA88BB

Date Appointed: 20 Jul 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE ANNE ELLIOTT

Birthdate: Nov 1971

Nationality: IRISH

Address: 1 FORGE END GU216DB

Date Appointed: 20 Jul 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN GABY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 26 THE QUADRANT ABINGDON SCIENCE PARK OXFORDSHIRE OX143YS

Date Appointed: 02 Jul 2012

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN GELL

Birthdate: Feb 1949

Nationality: BRITISH

Address: 26 THE QUADRANT ABINGDON SCIENCE PARK OXFORDSHIRE OX143YS

Date Appointed: 20 Jul 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR NICOLAS GUINET

Birthdate: Mar 1974

Nationality: FRENCH

Address: 1 FORGE END GU216DB

Date Appointed: 02 Dec 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD KIRWAN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 01 Dec 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD KIRWAN

Birthdate: Aug 1961

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 11 May 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL ARTHUR MARGETTS

Birthdate: Aug 1966

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 01 Dec 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 02 Jul 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN SIMMS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 02 Dec 2015

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR GRANT MACLEAN STEPHENS

Birthdate: Aug 1970

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 20 Jul 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FITZGERALD TILBURY

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 20 Jul 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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DR ANDREW VICKERS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 16 Dec 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES WALKER

Birthdate: Feb 1953

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 23 Sep 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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