CAPGEMINI UK PLC

Company number 00943935

47 officers / 41 resignations

MANGAN, Julie

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Active): Secretary
• Appointed on: 13 August 1998
• Nationality: British

BHAGAT, Nivedita Krishnamurthy

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HART, Clive David

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARGETTS, Paul Arthur

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEVILLIA, Olivier

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 1 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

STARK, Rosemary Joy

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MEADES, Derek Leslie

• Correspondence address: 9 Setley Way, Bracknell, Berkshire, RG12 6QF
• Role (Resigned): Secretary
• Appointed before: 3 April 1992
• Resigned on: 30 April 1993
• Nationality: British

PICKLES, Christine Mary

• Correspondence address: 23 Chaddesley Glen, Poole, Dorset, BH13 7PB
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 13 August 1998
• Nationality: British

WILLIAMS, John Frederick

• Correspondence address: 22 Inglewood Drive, Nyetimber, Bognor Regis, West Sussex, PO21 4JX
• Role (Resigned): Secretary
• Appointed on: 30 April 1993
• Resigned on: 6 January 1998
• Nationality: British
• Occupation: Accountant

ABELL, Maurice Anthony

• Correspondence address: 21 Saint Regis Heights, Firecrest Drive, London, NW3 7NE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 February 2000
• Resigned on: 9 September 2002
• Nationality: British
• Occupation: Ceo

BIRCH, Peter Gibbs

• Correspondence address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 3 April 1992
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BITAN, William Hai

• Correspondence address: 20 Rue Beaujon, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 2003
• Resigned on: 14 September 2004
• Nationality: French
• Occupation: Cfo

BOLTON, John Eveleigh, Dr

• Correspondence address: Sunnymead, Tite Hill, Englefield Green, Surrey, TW20 0NH
• Role (Resigned): Director
• Date of birth: October 1920
• Appointed before: 3 April 1992
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Director

COOK, William

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 February 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Capgemini Consulting

CROS, Pierre Yves

• Correspondence address: Summerhayes, Lunghurst Road Woldingham, Caterham, CR3 7EJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 May 2004
• Resigned on: 1 January 2009
• Nationality: French
• Occupation: Director

DANON, Pierre

• Correspondence address: 30 Boulevard Victor Hugo, Neuilly S/Seine 92200, Paris, France
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 June 2005
• Resigned on: 10 October 2005
• Nationality: French
• Country of residence: France
• Occupation: Coo

DEANS, Anthony John

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2009
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DONZEAUD, Alain

• Correspondence address: 12 Rue D'Ablon, 912 Athis Mons, Cr3 7ej, France
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 May 2004
• Resigned on: 30 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

DUFOURCQ, Nicolas

• Correspondence address: 42 Rue Hanri Barbusse, Paris, 75005, Frances, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 September 2004
• Resigned on: 8 November 2012
• Nationality: French
• Country of residence: France
• Occupation: Cfo Capgemini Group

EZZAT, Aiman

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 2 January 2013
• Resigned on: 1 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer Of Capgemini Group

FERRAND, Carole Gabriella

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 February 2019
• Resigned on: 31 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Financial Officer

FISHER, Anthony Frederick

• Correspondence address: Dunally House Walton Lane, Shepperton, Middlesex, TW17 8LQ
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 3 April 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

GILSHENAN, James Robert Peter

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 January 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIRAUD, Hubert Paul Henri

• Correspondence address: 87 Boulevard Du Montparnasse, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 September 2002
• Resigned on: 1 May 2003
• Nationality: French
• Occupation: Vice President

HAEFFNER, Alexandre

• Correspondence address: 11 Rue De Tilsitt, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 September 2002
• Resigned on: 24 June 2005
• Nationality: French
• Occupation: Director

HARSANT, Raymond Peter

• Correspondence address: Beech Hill 69 Kippington Road, Sevenoaks, Kent, TN13 2LN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 3 April 1992
• Resigned on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERMELIN, Paul

• Correspondence address: 60 Avenue Raymond Poinacre, Paris, 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 15 June 1999
• Resigned on: 9 September 2002
• Nationality: French
• Country of residence: France
• Occupation: Member Of The Directoire

HESSLER, Pierre

• Correspondence address: 21 Rue Monsieur, Paris, France 75007
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 March 1994
• Resigned on: 8 November 2001
• Nationality: Swiss
• Occupation: Deputy General Manager

HODGSON, Christine Mary

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 July 1998
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo Technology Services North West

JALABERT, Michael Francis

• Correspondence address: 2 Avenue D'Iena, Paris 75016, France
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 3 April 1992
• Resigned on: 15 June 1999
• Nationality: French
• Occupation: Director

KAMPF, Serge Paul Jean

• Correspondence address: 11 Rue De Tilsitt, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 3 April 1992
• Resigned on: 8 November 2001
• Nationality: French
• Occupation: Director

LEMOINE, Frederick Nicholas

• Correspondence address: 11 Avenue De La Bourdonnais, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 November 2001
• Resigned on: 9 September 2002
• Nationality: French
• Occupation: Cfo

MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery

• Correspondence address: 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 September 2012
• Resigned on: 1 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Group General Secretary

MCCAIN, John William

• Correspondence address: 4808 Pinehurst Drive, Frisco, Texas 75034, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 2003
• Resigned on: 28 May 2004
• Nationality: American
• Occupation: Director

MEADES, Derek Leslie

• Correspondence address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 30 April 1993
• Resigned on: 29 July 1998
• Nationality: British
• Occupation: Accountant