CAPGEMINI FINANCIAL SERVICES UK LIMITED

Company number 03282049

27 officers / 23 resignations

MANGAN, Julie

• Correspondence address: No. 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Active): Secretary
• Appointed on: 28 June 2007
• Nationality: British
• Occupation: Company Secretary

BOSE, Anirban

• Correspondence address: No. 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 22 January 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo Capgemini Financial Services Sbu

HART, Clive David

• Correspondence address: No. 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: Legal Finance Director

MICHEL, Eric Andre Bruno

• Correspondence address: No. 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 1 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

BAPNA, Gajendra

• Correspondence address: 36 Uneeda Drive, Greenford, Middlesex, UB6 8QB
• Role (Resigned): Secretary
• Appointed on: 17 November 1998
• Resigned on: 1 October 1999
• Nationality: British

HALSEY, Linda Elizabeth

• Correspondence address: 7 The Paddocks, Hilton, Huntingdon, Cambridgeshire, PE18 9QT
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Accountant

KIDD, Alastair Mark

• Correspondence address: 4 Cornwell Close, Isleham, Ely, Cambridgeshire, CB7 5BF
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: General Manager

MAITHANI, Sanjeeva

• Correspondence address: 74 School Lane, Lower Cambourne, Cambridge, Cambridgeshire, CB23 5DG
• Role (Resigned): Secretary
• Appointed on: 9 November 2006
• Resigned on: 28 June 2007
• Nationality: Indian

WARD, Richard James

• Correspondence address: Bridge Farm, Parham, Woodbridge, Suffolk, IP13 9LZ
• Role (Resigned): Secretary
• Appointed on: 26 November 1996
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Solicitor

WEISSMAN, William

• Correspondence address: 3 South 080 Sunset Drive, Warrenville 60555 Illinois, Usa
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 17 November 1998
• Nationality: American
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1996
• Resigned on: 26 November 1996

BARRET, Christopher Jeremy Richard

• Correspondence address: Flat 1 182 Sutherland Avenue, London, W9 1HR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 26 November 1996
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Solicitor

BENNETT, Nicholas

• Correspondence address: The Mill House, School Lane, Eaton Socon, St. Neots, Cambridgeshire, PE19 8GX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 May 1999
• Resigned on: 13 November 2006
• Nationality: British
• Occupation: Manager

DEANS, Anthony John

• Correspondence address: No. 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 May 2017
• Resigned on: 22 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

DELAPORTE, Thierry Dominique Marie Francois

• Correspondence address: No. 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2013
• Resigned on: 22 January 2018
• Nationality: French
• Country of residence: Usa
• Occupation: Ceo Financial Services Global Business Unit

DONZEAUD, Alain

• Correspondence address: 12 Rue D'Ablon, 912 Athis Mons, Cr3 7ej, France
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 9 July 2007
• Resigned on: 30 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

DU VIGNAUX, Christopher Merveilleux

• Correspondence address: No. 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 29 June 2007
• Resigned on: 15 May 2017
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

EZZAT, Aiman

• Correspondence address: 6 Bis Avenue Macmahon, Paris, Lle-De-France 75017, France
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2009
• Resigned on: 1 March 2013
• Nationality: French
• Country of residence: France
• Occupation: Coo Financial Services Sbu

GILSHENAN, James Robert Peter

• Correspondence address: No. 1 Forge End, Woking, Surrey, GU21 6DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 January 2018
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery

• Correspondence address: No. 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

NIXON, Geoffrey

• Correspondence address: 710 Windsor Road, Glenview 60025 Illinois, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 October 1997
• Resigned on: 30 March 2000
• Nationality: Usa
• Occupation: Business Executive

RAMAKRISHNAN, Subramanian

• Correspondence address: 34 Kings Court, Kings Drive, Wembley, Middlesex, HA9 9JQ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 October 1997
• Resigned on: 1 October 1999
• Nationality: Indian
• Occupation: Director

SPENCER, Raymond John

• Correspondence address: 6060 North Kirkwood Avenue, Chicago, Illinois 606y6, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 December 2008
• Resigned on: 1 January 2009
• Nationality: United States
• Occupation: Coo

SPENCER, Raymond John

• Correspondence address: 6060 North Kirkwood Avenue, Chicago, Illinois 606y6, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 September 1997
• Resigned on: 1 December 2008
• Nationality: United States
• Occupation: Business Executive

WARD, Richard James

• Correspondence address: Bridge Farm, Parham, Woodbridge, Suffolk, IP13 9LZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 November 1996
• Resigned on: 17 October 1997
• Nationality: British
• Occupation: Solicitor

WEISSMAN, William

• Correspondence address: 3 South 080 Sunset Drive, Warrenville 60555 Illinois, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 October 1997
• Resigned on: 16 July 2007
• Nationality: American
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1996
• Resigned on: 26 November 1996