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ATOS IT SERVICES UK LIMITED

Company number 01245534

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Officers: 37 officers / 33 resignations

HADEN, Rochelle Joy

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Secretary
Appointed on
8 January 2024

DONOVAN, William James

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Director
Date of birth
January 1972
Appointed on
22 January 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Accountant

HADEN, Rochelle Joy

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Director
Date of birth
September 1987
Appointed on
8 January 2024
Nationality
New Zealander
Country of residence
England
Occupation
General Counsel

VAN DOREN, Pendleton Clay

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Active
Director
Date of birth
August 1968
Appointed on
21 October 2022
Nationality
British
Country of residence
England
Occupation
Business Executive

DEEMING, Nicholas

Correspondence address
Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
30 March 2001
Nationality
British

DROY MOORE, Pauline

Correspondence address
Fernleigh, Wensley Road Thundersley, Benfleet, Essex, SS7 3DS
Role Resigned
Secretary
Appointed on
12 September 2002
Resigned on
29 January 2004
Nationality
British

FARRINGTON, Ian

Correspondence address
29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND
Role Resigned
Secretary
Appointed on
29 January 2004
Resigned on
20 April 2007
Nationality
British
Occupation
Chartered Accountant

HICKEY, Christine Anne

Correspondence address
Cullamores, Inkpen Road, Kintbury, Berkshire, RG17 9UA
Role Resigned
Secretary
Appointed on
20 April 2007
Resigned on
18 June 2008
Nationality
British
Occupation
Legal Counsel

LOUGHREY, James Terrence John

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Secretary
Appointed on
20 June 2008
Resigned on
28 February 2020
Nationality
British
Occupation
Lawyer

MASON, Geoffrey Keith Howard

Correspondence address
5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
Role Resigned
Secretary
Appointed before
12 June 1992
Resigned on
30 April 1999
Nationality
British

O'DWYER, Paul

Correspondence address
63 Ealing Village, Ealing, London, W5 2NB
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
30 August 2001
Nationality
British
Occupation
Chartered Secretary

RAY, Neil

Correspondence address
72 Defoe House, Barbican, London, England, EC2Y 8DN
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
29 January 2004
Nationality
British
Occupation
Chartered Accountant

SAK BUN, Delphine Soria

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Secretary
Appointed on
28 February 2020
Resigned on
8 January 2024

BAILLIE, David Charles

Correspondence address
Birchbank, Burnhervie, Aberdeenshire, AB51 5JU
Role Resigned
Director
Date of birth
June 1957
Appointed on
30 October 2001
Resigned on
17 December 2002
Nationality
British
Country of residence
Great Britain
Occupation
Managing Director

BITAN, William Hai

Correspondence address
20 Rue Beaujoin, 75008 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
January 1949
Appointed on
31 December 1994
Resigned on
30 June 2001
Nationality
French
Occupation
Director

BONELLI, Pierre Sauveur Ernest

Correspondence address
7 Rue De L'Estrapade, 75005 Paris, France
Role Resigned
Director
Date of birth
May 1939
Appointed before
12 June 1992
Resigned on
12 July 2002
Nationality
French
Occupation
Engineer

BREARLEY, David Charles

Correspondence address
Corner Cottage, Monxton, Andover, Hampshire, SP11 8AH
Role Resigned
Director
Date of birth
June 1946
Appointed on
5 February 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Bank Officer

CONNOLLY, Brendan Wyn Derek

Correspondence address
26 Guillards Oak, Midhurst, West Sussex, GU29 9JZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
17 December 2002
Resigned on
2 August 2005
Nationality
British
Occupation
Company Director

CURL, Stuart Edward

Correspondence address
Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 January 2004
Resigned on
29 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DE WIT, Suzanne

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
October 1970
Appointed on
27 March 2023
Resigned on
23 October 2023
Nationality
Dutch
Country of residence
England
Occupation
Alternate Director

DORRIAN, Alexander Moore

Correspondence address
Creggans Fredley Park, Mickleham, Dorking, Surrey, RH5 6DD
Role Resigned
Director
Date of birth
September 1946
Appointed before
12 June 1992
Resigned on
11 November 1998
Nationality
British
Occupation
Chartered Engineer

FRYER, William Harry

Correspondence address
9 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT
Role Resigned
Director
Date of birth
May 1932
Appointed before
12 June 1992
Resigned on
12 June 1994
Nationality
British
Occupation
Chartered Engineer

GATHERGOOD, Keith

Correspondence address
Wykeham, Bracknell Lane, Hartley Witney, Hampshire, RG27 8QP
Role Resigned
Director
Date of birth
September 1946
Appointed before
12 June 1992
Resigned on
1 January 1994
Nationality
British
Country of residence
England
Occupation
Computer Consultant

GOLDBY, Alan John

Correspondence address
33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 June 2001
Resigned on
29 January 2004
Nationality
British
Occupation
Accountant

GREGORY, Adrian Paul

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
March 1973
Appointed on
24 March 2022
Resigned on
21 October 2022
Nationality
British
Country of residence
England
Occupation
Ceo

GREGORY, Adrian Paul

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 December 2015
Resigned on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Ceo Uk & I

HECKER, Boris

Correspondence address
4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
Role Resigned
Director
Date of birth
May 1980
Appointed on
16 February 2016
Resigned on
22 January 2018
Nationality
German
Country of residence
England
Occupation
Cfo Uk & I

JONES, Frank Stevenson

Correspondence address
37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
Role Resigned
Director
Date of birth
April 1946
Appointed on
16 October 2001
Resigned on
29 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Frank Stevenson

Correspondence address
37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
Role Resigned
Director
Date of birth
April 1946
Appointed on
24 November 1993
Resigned on
1 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOUGHREY, James Terrence John

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 January 2004
Resigned on
28 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MAINI, Yoginder Nath Tidu, Dr

Correspondence address
11 Redcliffe Road, London, SW10 9NR
Role Resigned
Director
Date of birth
May 1943
Appointed before
12 June 1994
Resigned on
31 December 1994
Nationality
British
Occupation
Civil Engineer

MAROO, Jayesh

Correspondence address
4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 August 2008
Resigned on
16 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORGENSTERN, Ursula Franziska

Correspondence address
4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 January 2012
Resigned on
1 December 2015
Nationality
German
Country of residence
England
Occupation
Executive

RAY, Neil

Correspondence address
72 Defoe House, Barbican, London, England, EC2Y 8DN
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 June 2001
Resigned on
29 January 2004
Nationality
British
Occupation
Chartered Accountant

SAK BUN, Delphine Soria

Correspondence address
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
Role Resigned
Director
Date of birth
May 1982
Appointed on
28 February 2020
Resigned on
8 January 2024
Nationality
French
Country of residence
United Kingdom
Occupation
General Counsel