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Companies/03132432

Atos Origin Pension Trustees Limited

Company profile

DissolvedUnited Kingdom
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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 147699826

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
BH
Boris HeckerCurrent director
Appointed 2016-02-16 · 10 yrs · Cfo UK & I
+2 others
AG
Adrian GregoryCurrent director
Appointed 2015-12-01 · 10 yrs · Ceo UK & I
+12 others
JL
James LoughreyCurrent secretary
Appointed 2008-06-20 · 18 yrs · Lawyer
+30 others
Show 39 historical appointments
UM
Ursula MorgensternResigned director
Resigned 2013-01-11 · 2 yrs · Ceo
JM
Jayesh MarooResigned director
Resigned 2013-01-11 · 3 yrs · Chief Financial Officer
EB
Eric BoesResigned director
Resigned 2008-12-12 · 2 yrs · Group Vp Taxes
MP
Michel ProchResigned director
Resigned 2008-09-23 · 4 yrs · Group Chief Financial Officer
JG
Jean GavanouResigned director
Resigned 2008-05-01 · 4 yrs · Group Vp
PR
Phillip RigbyResigned director
Resigned 2008-05-01 · 4 yrs · UK Unix Manager
CD
Colin DoneResigned director
Resigned 2008-05-01 · 4 yrs · Ret
CL
Carl LowsonResigned director
Resigned 2007-11-01 · 5 yrs · Senior Vp Managed Operations
CH
Christine HickeyResigned secretary
Resigned 2007-04-20 · 1 yr · Legal Counsel
IF
Ian FarringtonResigned directorResigned secretary
Resigned 2005-10-03 · 1 yr · Fca
AO
Andrew OsborneResigned director
Resigned 2005-09-30 · 1 yr · Consultant
LV
Leni VincentResigned director
Resigned 2004-12-16 · 3 yrs · Financial Controller
SC
Stuart CurlResigned director
Resigned 2004-01-29 · Company Director
CC
Colm CoffeyResigned director
Resigned 2003-09-08 · 1 yr · Hr Director
JS
John SmithResigned director
Resigned 2003-03-15 · 9 yrs · Company Director
RV
Rowan VeversResigned secretary
Resigned 2002-12-16 · General Counsel UK
JC
Jeanette CurtisResigned director
Resigned 2002-02-01 · 1 yr · H R Director
JC
John CampbellResigned director
Resigned 2001-07-13 · 3 yrs · Chartered Accountant
DC
David ColeResigned secretary
Resigned 2001-06-21 · 1 yr
BM
Barry ManderResigned director
Resigned 2001-02-27 · 11 yrs · Head Of Delivery Centres
MO
Malachy O ReillyResigned director
Resigned 2001-01-25 · 6 yrs · Consultant
JH
June HaleResigned director
Resigned 1999-01-18 · 7 yrs · Product Manager
MC
Mary CatterallResigned director
Resigned 1999-01-18 · 4 yrs · Delivery Manager
IT
Ian TavenerResigned director
Resigned 1998-05-05 · Director Of Technical Automati
PC
Philip CartmellResigned director
Resigned 1997-10-27 · 1 yr · Marketing Director
MH
Michael HarrisResigned director
Resigned 1997-09-17 · 2 yrs · Network Designer
BP
Brian PlumbResigned director
Resigned 1997-09-17 · 3 yrs · Consultant
JN
John NorrisResigned director
Resigned 1997-09-17 · 15 yrs · Sap Consultant
JS
John SeckerResigned director
Resigned 1997-03-10 · 3 yrs · Computer System Manager
DC
David CalvertResigned director
Resigned 1997-03-10 · 4 yrs · Attorney
VA
Valerie AppsResigned director
Resigned 1997-03-10 · Human Resources Director
FC
Frank CatlowResigned director
Resigned 1997-03-10 · 4 yrs · Sector Leader
Resigned 1995-11-24
Resigned 1995-11-24
DF
David FryResigned director
Resigned 1995-11-24 · 9 yrs · Consultant
AS
Alan StoneResigned director
Resigned 1995-11-24 · 2 yrs · Pension Fund Manager
JB
John BertenshawResigned secretary
Resigned 1995-11-24 · 5 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
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Disqualified match
None active