ATOS UK IT HOLDINGS LIMITED: Directors

Overview

Company Name	ATOS UK IT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04451247
Jurisdiction	England/Wales
Date of Creation	May 30, 2002

Who are the officers of ATOS UK IT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEVIS, Hayley Marie High Holborn WC1V 6EA London Sixth Floor, Midcity Place, 71 England	May 23, 2025		Secretary	High Holborn WC1V 6EA London Sixth Floor, Midcity Place, 71 England				336214720001
HERRON, Michael John High Holborn WC1V 6EA London Sixth Floor, Midcity Place, 71 England	Feb 28, 2025		Director	High Holborn WC1V 6EA London Sixth Floor, Midcity Place, 71 England	United Kingdom	British	1976-8	332950380001
COLE, David John The Rookery, Southdown House 11 Lansdowne Road SW20 8AN London	Jul 04, 2002	Dec 16, 2002	Secretary	The Rookery, Southdown House 11 Lansdowne Road SW20 8AN London		British		68927610002
FARRINGTON, Ian 29 Alton Avenue Kings Hill ME19 4ND West Malling Kent	Aug 15, 2003	Apr 20, 2007	Secretary	29 Alton Avenue Kings Hill ME19 4ND West Malling Kent		British		92230520001
HADEN, Rochelle Joy 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Jan 08, 2024	May 23, 2025	Secretary	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom				317853050001
HICKEY, Christine Anne Cullamores Inkpen Road RG17 9UA Kintbury Berkshire	Apr 20, 2007	Jun 18, 2008	Secretary	Cullamores Inkpen Road RG17 9UA Kintbury Berkshire		British		121484160001
LOUGHREY, James Terrence John 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Jun 20, 2008	Feb 28, 2020	Secretary	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom		British		79403240001
SAK BUN, Delphine Soria 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Feb 28, 2020	Jan 08, 2024	Secretary	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom				267709910001
VEVERS, Rowan Sally Jane Albury Hill St Georges Hill KT13 0LY Weybridge Surrey	Sep 30, 2002	Feb 07, 2003	Secretary	Albury Hill St Georges Hill KT13 0LY Weybridge Surrey		British		86438750002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 30, 2002	Jul 04, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BINGHAM, Paul Brian Church House Temple Grafton B49 6NU Alcester Warwickshire	Jul 04, 2002	Jul 01, 2003	Director	Church House Temple Grafton B49 6NU Alcester Warwickshire	England	British	1958-1	68928170003
BOISSELIER, Bertrand Marie Robert 36 Rue De La Ferme Neuilly Sur Seine 92 France	Jul 01, 2003	Mar 09, 2007	Director	36 Rue De La Ferme Neuilly Sur Seine 92 France		French	1966-9	84785790001
CAMPBELL, John Barron Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex	Jul 04, 2002	Jul 01, 2003	Director	Wellington Lodge Mount Park Road HA1 3JP Harrow On The Hill Middlesex	England	British	1959-6	61060600002
COLE, David John Triton Square Regent's Place NW1 3HG London No. 4 United Kingdom	Jan 23, 2006	Jul 02, 2015	Director	Triton Square Regent's Place NW1 3HG London No. 4 United Kingdom	England	British	1968-8	111060830001
DE WIT, Suzanne 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Mar 27, 2023	Oct 23, 2023	Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	England	Dutch	1970-10	308061700001
DONOVAN, William James 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Jan 22, 2018	Aug 16, 2024	Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	United Kingdom	American	1972-1	243570530001
FLINOIS, Xavier 28 Cathcart Road SW10 9NN London	Mar 29, 2004	Jan 01, 2007	Director	28 Cathcart Road SW10 9NN London		French	1962-10	96287630001
GREGORY, Adrian Paul 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Mar 25, 2022	Oct 21, 2022	Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	England	British	1973-3	203421120001
GREGORY, Adrian Paul 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Dec 01, 2015	May 01, 2020	Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	England	British	1973-3	203421120001
GUERGUERIAN, Gerard Kaloust 7 Rue Perignon FOREIGN Paris France	Jan 01, 2007	Jun 18, 2008	Director	7 Rue Perignon FOREIGN Paris France		French	1953-5	82290400001
GUERGUERIAN, Gerard Kaloust 7 Rue Perignon FOREIGN Paris France	Mar 29, 2004	Jan 23, 2006	Director	7 Rue Perignon FOREIGN Paris France		French	1953-5	82290400001
GUILHOU, Eric Marcel Claude 7 Rue Pasteur Garches 92380 France	Aug 28, 2003	Mar 29, 2004	Director	7 Rue Pasteur Garches 92380 France	France	French	1958-9	84785880001
HECKER, Boris Triton Square Regent's Place NW1 3HG London No. 4 United Kingdom	Feb 16, 2016	Jan 22, 2018	Director	Triton Square Regent's Place NW1 3HG London No. 4 United Kingdom	England	German	1980-5	205511480001
KIEBOOM, Wilhelmus Adrianus Maria Domein Fuji 25, B-1970 Wezembeek-Oppem Belgium	Jan 01, 2007	Oct 01, 2007	Director	Domein Fuji 25, B-1970 Wezembeek-Oppem Belgium		Dutch	1959-3	120351350001
LANGENDOEN, Paulus Avenue Des Pinsons 9 Waterloo 1410 Belgium	Oct 01, 2007	Oct 06, 2008	Director	Avenue Des Pinsons 9 Waterloo 1410 Belgium		Dutch	1967-3	126232720001
MAROO, Jayesh Triton Square Regent's Place NW1 3HG London No. 4 United Kingdom	Jul 20, 2015	Feb 16, 2016	Director	Triton Square Regent's Place NW1 3HG London No. 4 United Kingdom	England	British	1968-10	132279240001
MORGENSTERN, Ursula Triton Square Regent's Place NW1 3HG London 4 United Kingdom	Jan 01, 2012	Dec 01, 2015	Director	Triton Square Regent's Place NW1 3HG London 4 United Kingdom	United Kingdom	German	1965-4	166922050001
PROCH, Michel-Alain 7 Rue Du Printemps Paris 7 75017 France	Jul 22, 2008	Jul 20, 2015	Director	7 Rue Du Printemps Paris 7 75017 France	France	French	1970-4	132098510001
THOMAS, Andrew Samuel 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Aug 16, 2024	Feb 28, 2025	Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	United Kingdom	British	1987-7	326244970001
VAN DOREN, Pendleton Clay 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	Oct 21, 2022	Feb 28, 2025	Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	United Kingdom	British	1968-8	302154390001
VAN DOREN, Pendleton Clay 71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	May 01, 2020	Mar 28, 2022	Director	71 High Holborn WC1V 6EA London Second Floor, Mid City Place United Kingdom	United Kingdom	British	1968-8	302154390001
WHITE, John 15 Hyde Place OX2 7JB Oxford	Mar 29, 2003	Jan 23, 2006	Director	15 Hyde Place OX2 7JB Oxford		British	1948-10	98321750001
WILMAN, Keith Triton Square Regent's Place NW1 3HG London No. 4 United Kingdom	Jan 01, 2007	Jan 01, 2012	Director	Triton Square Regent's Place NW1 3HG London No. 4 United Kingdom	United Kingdom	British	1951-10	89356400002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 30, 2002	Jul 04, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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