Atos Investments Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAtos It Services Uk LimitedCorporate
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 130414348People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalHB
Hayley Marie BevisCurrent secretary
Appointed 2025-05-23 · 1 yr
Show 32 historical appointments
AT
Andrew ThomasResigned director
Resigned 2024-08-16 · Accountant
RH
Rochelle HadenResigned secretary
Resigned 2024-01-08 · 1 yr
RH
Rochelle HadenResigned director
Resigned 2024-01-08 · 1 yr · General Counsel
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 director
Resigned 2020-02-28 · 3 yrs · General Counsel
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
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 2004-01-29 · 3 yrs · Chartered Accountant
NR
Resigned 2002-10-17 · 1 yr · Chartered Accountant
AG
Alan GoldbyResigned director
Resigned 2002-10-17 · 1 yr · Accountant
DM
Dominic MathonResigned director
Resigned 2002-02-01 · 1 yr · Chatered Accountant
DW
David WarburtonResigned director
Resigned 2002-02-01 · Accountant
PO
Paul O DwyerResigned secretary
Resigned 2001-03-30 · Chartered Secretary
WB
William BitanResigned director
Resigned 2001-02-26 · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-01-12
CorpInstant Companies LimitedResigned director
Resigned 2001-01-12
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active