ATOS CONSULTING LIMITED

Company number 04312380

30 officers / 26 resignations

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Secretary
• Appointed on: 28 February 2020

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

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 28 February 2020
• Nationality: French
• Country of residence: United Kingdom
• 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

BYRON, Patrick Peter

• Correspondence address: Prinsenweg 107, Wassenaar, 2242 Ed, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 28 May 2002
• Resigned on: 16 August 2002
• Nationality: French
• Occupation: Vp Business Development

FARRINGTON, Ian

• Correspondence address: 29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• 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

VEVERS, Rowan Sally Jane

• Correspondence address: 42a Purbeck House, Queens Road, Weybridge, Surrey, KT13 0AR
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 15 August 2003
• Nationality: British
• Occupation: General Counsel Uk

CDF SECRETARIAL SERVICES LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 2001
• Resigned on: 28 May 2002

ANDERSON, Jeremy

• Correspondence address: 20 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 August 2002
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Ceo Atos Guyiugroup Uk

BOISSELIER, Bertrand Marie Robert

• Correspondence address: 36 Rue De La Ferme, Neuilly Sur Seine, 92, France
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 August 2002
• Resigned on: 9 March 2007
• Nationality: French
• Occupation: Group Vp Finance

BOURIGEAUD, Bernard Andre Joseph

• Correspondence address: Den Gnooteu Heer, Heureugieclit 189k, Amsterdam, 1016 Be, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 16 August 2002
• Resigned on: 20 January 2005
• Nationality: French
• Occupation: Chairman And Ceo

CAMPBELL, John Barron

• Correspondence address: Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 August 2003
• Resigned on: 29 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CONNOLLY, Brendan Wynne Derek

• Correspondence address: 22a Melbury Road, London, W14 8LT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 January 2004
• 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: 20 January 2005
• 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

FLINOIS, Xavier

• Correspondence address: 28 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 29 January 2004
• Resigned on: 20 January 2005
• Nationality: French
• Occupation: Company Director

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: 25 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

GUERGUERIAN, Gerard Kaloust

• Correspondence address: 7 Rue Perignon, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 May 2002
• Resigned on: 2 September 2002
• Nationality: French
• Occupation: Group General Counsel

GUILHOU, Eric Marcel Claude

• Correspondence address: 7 Rue Pasteur, Garches, 92380, France
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 August 2002
• Resigned on: 20 January 2005
• Nationality: French
• Country of residence: France
• Occupation: Group Financial Officer

HECKER, Boris

• Correspondence address: 4 Triton Square, Regent's Place, London, 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

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: 20 January 2005
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

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

• 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: United Kingdom
• Occupation: Executive

PROCH, Michel-Alain

• Correspondence address: 7 7 Rue Du Printemps, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 July 2008
• Resigned on: 20 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 May 2020
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

WILMAN, Keith

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 2007
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CDF FORMATIONS LIMITED

• Correspondence address: 188/196 Old Street, London, EC1V 9FR
• Role (Resigned): Nominee Director
• Appointed on: 29 October 2001
• Resigned on: 28 May 2002