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Companies/02479329

Atos UK International IT Services Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134840166

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
HB
Hayley Marie BevisCurrent secretary
Appointed 2025-05-23 · 1 yr
MH
Michael John HerronCurrent director
Appointed 2025-02-28 · 1 yr · Company Director
+34 others
Show 33 historical appointments
AT
Andrew ThomasResigned director
Resigned 2024-08-16 · Accountant
RH
Rochelle HadenResigned secretary
Resigned 2024-01-08 · 1 yr
SD
Suzanne De WitResigned director
Resigned 2023-03-27 · Alternate Director
PV
Pendleton Van DorenResigned director
Resigned 2022-10-21 · 2 yrs · Business Executive
AG
Adrian GregoryResigned director
Resigned 2022-03-25 · Ceo
DS
Delphine Sak BunResigned secretary
Resigned 2020-02-28 · 3 yrs
WD
William DonovanResigned director
Resigned 2018-01-22 · 6 yrs · Accountant
BH
Boris HeckerResigned director
Resigned 2016-02-16 · 1 yr · Cfo UK & I
UM
Ursula MorgensternResigned director
Resigned 2012-01-01 · 3 yrs · Executive
JM
Jayesh MarooResigned director
Resigned 2008-08-01 · 7 yrs · Accountant
JL
James LoughreyResigned secretaryResigned director
Resigned 2008-06-20 · 11 yrs · Lawyer
CH
Christine HickeyResigned secretary
Resigned 2007-04-20 · 1 yr · Legal Counsel
KW
Keith WilmanResigned director
Resigned 2007-01-01 · 4 yrs · Ceo
BC
Brendan ConnollyResigned director
Resigned 2004-01-29 · 1 yr · Company Director
SC
Stuart CurlResigned director
Resigned 2004-01-29 · 4 yrs · Company Director
IF
Ian FarringtonResigned secretary
Resigned 2003-08-15 · 3 yrs · Chartered Accountant
RV
Rowan VeversResigned secretary
Resigned 2002-09-30 · General Counsel UK
JC
John CampbellResigned director
Resigned 2001-01-08 · 3 yrs · Finance Director
SW
Stephen WilliamsResigned director
Resigned 2000-02-29 · Finance Director
SS
Stephen SmithResigned director
Resigned 2000-02-29 · 8 yrs · Director Of Operations
PB
Paul BinghamResigned director
Resigned 2000-02-29 · 3 yrs · Managing Director
DC
David ColeResigned secretary
Resigned 2000-02-29 · 2 yrs
JB
John BertenshawResigned directorResigned secretary
Resigned 1998-04-15 · 1 yr · Director Legal Services
AD
Alan DunckleyResigned director
Resigned 1996-02-13 · 1 yr · Managing Director
GM
Gordon MousinhoResigned director
Resigned 1994-10-03 · 3 yrs · Company Director
JW
John WestbrookResigned director
Resigned 1994-10-03 · 1 yr · Managing Director
AA
Adrainus AlfrinkResigned director
Resigned 1992-03-22 · 2 yrs · Managing Director
DC
David CalvertResigned directorResigned secretary
Resigned 1992-03-22 · 7 yrs · Financial Director

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active