ATOS UK IT LIMITED

Profile ATOS UK IT LIMITED

Actual on 01.02.2021
Company name
ATOS UK IT LIMITED
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Company number
02479330
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 12 March 2021 due by Friday, 23 April 2021

Last statement dated Thursday, 12 March 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, UNITED KINGDOM, LONDON, WC1V 6EA
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PSC and Officers ATOS UK IT LIMITED

Officers

(as of 19.09.2020)

DONOVAN, William James
Status: Active
Appointed on: Monday, 22 January 2018
Correspondence address: 71 High Holborn, United Kingdom, London, WC1V 6EA, Second Floor, Mid City Place
Nationality: American
Date of birth: January 1972
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SAK BUN, Delphine Soria
Status: Active
Appointed on: Friday, 28 February 2020
Correspondence address: 71 High Holborn, United Kingdom, London, WC1V 6EA, Second Floor, Mid City Place
Role: Secretary
SAK BUN, Delphine Soria
Status: Active
Appointed on: Friday, 28 February 2020
Correspondence address: 71 High Holborn, United Kingdom, London, WC1V 6EA, Second Floor, Mid City Place
Nationality: French
Date of birth: May 1982
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
VAN DOREN, Pendleton Clay
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: 71 High Holborn, United Kingdom, London, WC1V 6EA, Second Floor, Mid City Place
Nationality: American
Date of birth: August 1968
Role: Director
Occupation: Ceo Uk & I
Country of residence: United Kingdom
GREGORY, Adrian Paul
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Friday, 01 May 2020
Correspondence address: Triton Square, Regent's Place, ATOS IT SERVICES UK LIMITED, United Kingdom, London, NW1 3HG, 4
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Ceo Uk & I
Country of residence: England
CALVERT, David Rodney
Status: Not active
Resigned on: Friday, 02 May 1997
Correspondence address: 58 Savill Road, Lindfield, West Sussex, Haywards Heath, RH16 2NN
Role: Secretary
WILLIAMS, Stephen Peter
Status: Not active
Appointed on: Monday, 15 February 1999
Resigned on: Friday, 10 November 2000
Correspondence address: 202 Sandycombe Road, Surrey, Richmond, TW9 2EW
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Financial Director
VEVERS, Rowan Sally Jane
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Friday, 15 August 2003
Correspondence address: 42a Purbeck House, Queens Road, Surrey, Weybridge, KT13 0AR
Role: Secretary
FARRINGTON, Ian
Status: Not active
Appointed on: Friday, 15 August 2003
Resigned on: Friday, 20 April 2007
Correspondence address: 29 Alton Avenue, Kings Hill, Kent, West Malling, ME19 4ND
Role: Secretary
LOUGHREY, James Terrence John
Status: Not active
Appointed on: Friday, 20 June 2008
Resigned on: Friday, 28 February 2020
Correspondence address: 71 High Holborn, United Kingdom, London, WC1V 6EA, Second Floor, Mid City Place
Nationality: British
Role: Secretary
Occupation: Lawyer
LOUGHREY, James Terrence John
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Friday, 28 February 2020
Correspondence address: 71 High Holborn, United Kingdom, London, WC1V 6EA, Second Floor, Mid City Place
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
TODD, David Stephen
Status: Not active
Appointed on: Monday, 03 February 1997
Resigned on: Friday, 31 July 1998
Correspondence address: 7 Lancaster Avenue, Surrey, Farnham, GU9 8JY
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Managing Director
Country of residence: England
FLINOIS, Xavier
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Monday, 01 January 2007
Correspondence address: 28 Cathcart Road, London, SW10 9NN
Nationality: French
Date of birth: October 1962
Role: Director
Occupation: Company Director
PICKERING JR, Robert E
Status: Not active
Appointed on: Wednesday, 28 October 1998
Resigned on: Monday, 01 May 2000
Correspondence address: Prins Van Wiedlaan 8,, 2242 Cd, The Netherlands, Wassenaar
Nationality: American
Date of birth: July 1952
Role: Director
Occupation: Chief Executive Officer
ALFRINK, Adrainus Leonardus Johannes
Status: Not active
Resigned on: Monday, 03 October 1994
Correspondence address: 12 Fairacres, Surrey, Cobham, KT11 2JW
Nationality: Dutch
Date of birth: January 1951
Role: Director
Occupation: Managing Director
COHEN, Henricus Daniel (Henk)
Status: Not active
Appointed on: Thursday, 23 June 1994
Resigned on: Monday, 09 March 1998
Correspondence address: Hertelaan 4 2243 Ek, Wassenaar, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: June 1944
Role: Director
Occupation: Chief Executive Officer
MOUSINHO, Gordon Allan
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Monday, 09 March 1998
Correspondence address: Mapledene House North Road, Chesham Bois, Buckinghamshire, Amersham, HP6 5NA
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Company Director
Country of residence: England
CALVERT, David Rodney
Status: Not active
Resigned on: Monday, 15 February 1999
Correspondence address: 58 Savill Road, Lindfield, West Sussex, Haywards Heath, RH16 2NN
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Financial Director
HECKER, Boris
Status: Not active
Appointed on: Tuesday, 16 February 2016
Resigned on: Monday, 22 January 2018
Correspondence address: Triton Square, Regent's Place, London, NW1 3HG, No. 4
Nationality: German
Date of birth: May 1980
Role: Director
Occupation: Cfo Uk & I
Country of residence: England
SAMBLES, Arthur William Charles, Dr
Status: Not active
Resigned on: Monday, 24 May 1993
Correspondence address: Pine Ridge Carlton Road, South Godstone, Surrey, Godstone, RH9 8LD
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Director
VUNDERINK, Johan Anton
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Monday, 24 May 1993
Correspondence address: Deventerstraat 100 8171, Ag Vaassen, The Netherlands, FOREIGN
Nationality: Dutch
Date of birth: September 1947
Role: Director
Occupation: Company Director
COLE, David John
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Monday, 30 September 2002
Correspondence address: The Rookery, Southdown House, 11 Lansdowne Road, London, SW20 8AN
Role: Secretary
WILMAN, Keith
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Sunday, 01 January 2012
Correspondence address: Triton Square, Regent's Place, United Kingdom, London, NW1 3HG, No. 4
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
VINKE, Gerardus Joannes Hendricus
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Thursday, 23 June 1994
Correspondence address: Notel 4, Oirschot, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: February 1941
Role: Director
Occupation: Company Director
CAMPBELL, John Barron
Status: Not active
Appointed on: Monday, 08 January 2001
Resigned on: Thursday, 29 January 2004
Correspondence address: Wellington Lodge, Mount Park Road, Middlesex, Harrow On The Hill, HA1 3JP
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KIEBOOM, Wilbert
Status: Not active
Appointed on: Wednesday, 07 November 2001
Resigned on: Thursday, 29 January 2004
Correspondence address: Koningin Wilhelminalaan 3, The Netherlands, 3527 La, Utrecht, FOREIGN
Nationality: Dutch
Date of birth: March 1959
Role: Director
Occupation: Ceo The Netherlands & Member O
CURL, Stuart Edward
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Thursday, 29 May 2008
Correspondence address: Little Piccards, Sandy Lane, Surrey, Guildford, GU3 1HF
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
BARNETT, Joel, The Right Honourable Lord Barnett
Status: Not active
Appointed on: Monday, 10 March 1997
Resigned on: Thursday, 30 November 2006
Correspondence address: 7 Hillingdon Road, Whitefield, Lancashire, Manchester, M45 7QQ
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Peer Of The Realm
Country of residence: United Kingdom
FLANNERY, Colin Francis
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Thursday, 30 November 2006
Correspondence address: 29 Quai St Michel, France, 75005, Paris, FOREIGN
Nationality: Australian
Date of birth: June 1965
Role: Director
Occupation: Lawyer
VAN DER HORST, Johannes Augustinus Maria
Status: Not active
Appointed on: Thursday, 06 March 1997
Resigned on: Tuesday, 01 December 1998
Correspondence address: Brederoder Weg 8, Holland, Boxtel, 5281 A C
Nationality: Dutch
Date of birth: July 1939
Role: Director
Occupation: Director
MORGENSTERN, Ursula
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Tuesday, 01 December 2015
Correspondence address: Triton Square, Regent's Place, United Kingdom, London, NW1 3HG, 4
Nationality: German
Date of birth: April 1965
Role: Director
Occupation: Executive
Country of residence: United Kingdom
CONNOLLY, Brendan Wynne Derek
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Tuesday, 02 August 2005
Correspondence address: 22a Melbury Road, London, W14 8LT
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
MAROO, Jayesh
Status: Not active
Appointed on: Friday, 08 August 2008
Resigned on: Tuesday, 16 February 2016
Correspondence address: Triton Square, Regent's Place, United Kingdom, London, NW1 3HG, No. 4
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BERTENSHAW, John Anthony
Status: Not active
Appointed on: Wednesday, 07 May 1997
Resigned on: Tuesday, 29 February 2000
Correspondence address: 17 Crescent Road, Surrey, Kingston Upon Thames, KT2 7RD
Role: Secretary
DUNCKLEY, Alan Brian, Dr
Status: Not active
Appointed on: Tuesday, 13 February 1996
Resigned on: Wednesday, 05 March 1997
Correspondence address: 126 The Row, Sutton, Cambs, Ely, CB6 2PB
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CERFONTYNE, Neville Thomas Stanley
Status: Not active
Resigned on: Wednesday, 06 May 1992
Correspondence address: 83 Leam Terrace, Warwickshire, Leamington Spa, CV31 1DE
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Commercial Director
SOUTH, William Lawrence
Status: Not active
Resigned on: Wednesday, 06 May 1992
Correspondence address: 22 Meadowbank, Blackheath, London, SE3 9XD
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Director
ZWAGEMAKER, Abraham Cornelius
Status: Not active
Resigned on: Wednesday, 06 May 1992
Correspondence address: Pieter Zeemanlaan 18, The Netherlands, 3356 St Papendrecht, FOREIGN
Nationality: Dutch
Date of birth: November 1946
Role: Director
Occupation: Company Director
LOMAX, Timothy George
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Wednesday, 07 November 2001
Correspondence address: Keizersgracht 664d, The Netherlands, 1017 Et, Amsterdam, FOREIGN
Nationality: Canadian
Date of birth: July 1946
Role: Director
Occupation: Chief Financial Officer
SAMBLES, Arthur William Charles, Dr
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Wednesday, 10 May 2000
Correspondence address: Pine Ridge Carlton Road, South Godstone, Surrey, Godstone, RH9 8LD
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Operations Director
HICKEY, Christine Anne
Status: Not active
Appointed on: Friday, 20 April 2007
Resigned on: Wednesday, 18 June 2008
Correspondence address: Cullamores, Inkpen Road, Berkshire, Kintbury, RG17 9UA
Role: Secretary
BINGHAM, Paul Brian
Status: Not active
Appointed on: Wednesday, 13 October 1999
Resigned on: Wednesday, 20 August 2003
Correspondence address: Church House, Temple Grafton, Warwickshire, Alcester, B49 6NU
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Atos Uk It Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, Second Floor, Mid City Place
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors