CAPGEMINI UK PLC

Profile CAPGEMINI UK PLC

Actual on 01.04.2021
Company name
CAPGEMINI UK PLC
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Company number
00943935
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Tuesday, 10 December 1968
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
1 FORGE END, WOKING, SURREY, GU21 6DB
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PSC and Officers CAPGEMINI UK PLC

Officers

(as of 18.09.2020)

BHAGAT, Nivedita Krishnamurthy
Status: Active
Appointed on: Tuesday, 31 March 2020
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Ceo, Cloud Infrastructure Services
Country of residence: England
FERRAND, Carole Gabriella
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: French
Date of birth: April 1970
Role: Director
Occupation: Group Chief Financial Officer
Country of residence: France
HART, Clive David
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MANGAN, Julie
Status: Active
Appointed on: Thursday, 13 August 1998
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: British
Role: Secretary
MARGETTS, Paul Arthur
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Managing Director
Country of residence: England
SEVILLIA, Olivier
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: French
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: France
STARK, Rosemary Joy
Status: Active
Appointed on: Monday, 05 December 2016
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Vice President
Country of residence: United Kingdom
GILSHENAN, James Robert Peter
Status: Not active
Appointed on: Thursday, 18 January 2018
Resigned on: Friday, 01 February 2019
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Friday, 01 February 2019
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: French
Date of birth: July 1964
Role: Director
Occupation: Group General Secretary
Country of residence: France
ROUX-CHENU, Isabelle
Status: Not active
Appointed on: Monday, 05 December 2016
Resigned on: Friday, 01 February 2019
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: French
Date of birth: March 1957
Role: Director
Occupation: Head Of Group Commercial & Contract Management
Country of residence: France
WILLIAMS, David Evan Huw
Status: Not active
Appointed on: Tuesday, 31 December 2013
Resigned on: Friday, 01 February 2019
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELCH, Alwyn Frank
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Friday, 11 February 2000
Correspondence address: Coniston Farnham Lane, Haslemere, Surrey, GU27 1EZ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: England
SPENCE, Paul David
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 13 January 2012
Correspondence address: Woodlands Woodlands Road West, Virginia Water, United Kingdom, Surrey, GU25 4PL
Nationality: American
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAEFFNER, Alexandre
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Friday, 24 June 2005
Correspondence address: 11 Rue De Tilsitt, Paris, France, 75017, FOREIGN
Nationality: French
Date of birth: September 1944
Role: Director
Occupation: Director
MCCAIN, John William
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Friday, 28 May 2004
Correspondence address: 4808 Pinehurst Drive, Frisco, Usa, Texas 75034
Nationality: American
Date of birth: July 1959
Role: Director
Occupation: Director
PICARD, Olivier Gaston
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Friday, 29 October 2010
Correspondence address: 272 Bd. St. Germain, Paris, France, 75007
Nationality: French
Date of birth: March 1962
Role: Director
Occupation: Chief Sales Officer
Country of residence: France
BIRCH, Peter Gibbs
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOLTON, John Eveleigh, Dr
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Sunnymead, Tite Hill, Englefield Green, Surrey, TW20 0NH
Nationality: British
Date of birth: October 1920
Role: Director
Occupation: Director
HARSANT, Raymond Peter
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Beech Hill 69 Kippington Road, Sevenoaks, Kent, TN13 2LN
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MEADES, Derek Leslie
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 9 Setley Way, Bracknell, Berkshire, RG12 6QF
Role: Secretary
WILLIAMS, Clive Robert
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Friday, 31 December 2004
Correspondence address: 13 Belvedere Avenue, London, SW19 7PP
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Managing Director
Country of residence: England
ROBINSON, Anthony Charles Evitt
Status: Not active
Resigned on: Monday, 01 February 1999
Correspondence address: 2 Britannia Studios, 49a Britannia Road, London, SW6 2HJ
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
ABELL, Maurice Anthony
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Monday, 09 September 2002
Correspondence address: 21 Saint Regis Heights, Firecrest Drive, London, NW3 7NE
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Ceo
HERMELIN, Paul
Status: Not active
Appointed on: Tuesday, 15 June 1999
Resigned on: Monday, 09 September 2002
Correspondence address: 60 Avenue Raymond Poinacre, Paris, 75116, France, FOREIGN
Nationality: French
Date of birth: April 1952
Role: Director
Occupation: Member Of The Directoire
Country of residence: France
LEMOINE, Frederick Nicholas
Status: Not active
Appointed on: Thursday, 08 November 2001
Resigned on: Monday, 09 September 2002
Correspondence address: 11 Avenue De La Bourdonnais, Paris, France, 75007, FOREIGN
Nationality: French
Date of birth: June 1965
Role: Director
Occupation: Cfo
UNWIN, Eric Geoffrey
Status: Not active
Resigned on: Monday, 09 September 2002
Correspondence address: 17 Park Village West, London, NW1 4AE
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Executive Chairman
Country of residence: England
DANON, Pierre
Status: Not active
Appointed on: Friday, 24 June 2005
Resigned on: Monday, 10 October 2005
Correspondence address: 30 Boulevard Victor Hugo, Neuilly S/Seine 92200, Paris, France
Nationality: French
Date of birth: May 1956
Role: Director
Occupation: Coo
Country of residence: France
DEANS, Anthony John
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Monday, 22 January 2018
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
DONZEAUD, Alain
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Saturday, 30 June 2012
Correspondence address: 12 Rue D'Ablon, 912 Athis Mons, France, Cr3 7ej
Nationality: French
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: France
CROS, Pierre Yves
Status: Not active
Appointed on: Friday, 28 May 2004
Resigned on: Thursday, 01 January 2009
Correspondence address: Summerhayes, Lunghurst Road Woldingham, Caterham, CR3 7EJ
Nationality: French
Date of birth: August 1959
Role: Director
Occupation: Director
NICOLET, Patrick Michel
Status: Not active
Appointed on: Monday, 19 December 2005
Resigned on: Thursday, 01 January 2009
Correspondence address: Chemin De Haute Brise 10,, Ch,, 1012 Lausanne, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: November 1958
Role: Director
Occupation: Head Of Global Sales And Allia
PORTER, Mark Stephen
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Thursday, 01 January 2009
Correspondence address: The Down House, Main Road, Itchen Abbas, Hampshire, SO21 1AX
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
GIRAUD, Hubert Paul Henri
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Thursday, 01 May 2003
Correspondence address: 87 Boulevard Du Montparnasse, Paris, France, 75007, FOREIGN
Nationality: French
Date of birth: June 1957
Role: Director
Occupation: Vice President
NANNETTI, Paul Anthony
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Thursday, 06 April 2017
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Ceo Of Continental Europe And Asia
Country of residence: Ireland
HESSLER, Pierre
Status: Not active
Appointed on: Tuesday, 15 March 1994
Resigned on: Thursday, 08 November 2001
Correspondence address: 21 Rue Monsieur, Paris, France 75007
Nationality: Swiss
Date of birth: October 1941
Role: Director
Occupation: Deputy General Manager
KAMPF, Serge Paul Jean
Status: Not active
Resigned on: Thursday, 08 November 2001
Correspondence address: 11 Rue De Tilsitt, Paris 75017, France, FOREIGN
Nationality: French
Date of birth: October 1934
Role: Director
Occupation: Director
DUFOURCQ, Nicolas
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Thursday, 08 November 2012
Correspondence address: 42 Rue Hanri Barbusse, Paris, Frances, 75005, FOREIGN
Nationality: French
Date of birth: July 1963
Role: Director
Occupation: Cfo Capgemini Group
Country of residence: France
PICKLES, Christine Mary
Status: Not active
Appointed on: Tuesday, 06 January 1998
Resigned on: Thursday, 13 August 1998
Correspondence address: 23 Chaddesley Glen, Poole, Dorset, BH13 7PB
Role: Secretary
UGANDER, Christer
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 3 Rue Des Bouleaux, Chavenay F78450, France, FOREIGN
Nationality: Swedish
Date of birth: September 1934
Role: Director
Occupation: Director
WILLIAMS, John Frederick
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Tuesday, 06 January 1998
Correspondence address: 22 Inglewood Drive, Nyetimber, Bognor Regis, West Sussex, PO21 4JX
Role: Secretary
BITAN, William Hai
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Tuesday, 14 September 2004
Correspondence address: 20 Rue Beaujon, Paris, France, FOREIGN
Nationality: French
Date of birth: January 1949
Role: Director
Occupation: Cfo
JALABERT, Michael Francis
Status: Not active
Resigned on: Tuesday, 15 June 1999
Correspondence address: 2 Avenue D'Iena, Paris 75016, France
Nationality: French
Date of birth: January 1933
Role: Director
Occupation: Director
FISHER, Anthony Frederick
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: Dunally House Walton Lane, Shepperton, Middlesex, TW17 8LQ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
COOK, William
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Tuesday, 31 December 2013
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Ceo, Capgemini Consulting
Country of residence: United Kingdom
HODGSON, Christine Mary
Status: Not active
Appointed on: Wednesday, 29 July 1998
Resigned on: Tuesday, 31 March 2020
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Ceo Technology Services North West
Country of residence: England
EZZAT, Aiman
Status: Not active
Appointed on: Wednesday, 02 January 2013
Resigned on: Wednesday, 01 July 2020
Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
Nationality: French
Date of birth: May 1961
Role: Director
Occupation: Chief Financial Officer Of Capgemini Group
Country of residence: France
MEADES, Derek Leslie
Status: Not active
Appointed on: Friday, 30 April 1993
Resigned on: Wednesday, 29 July 1998
Correspondence address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.04.2021)

Cgs Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Woking, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent