Sogeti UK 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 · 1 ceasedCapgemini SeCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107168980Show 1 ceased record
Sogeti S.A.SCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 117121798People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalJM
Julie ManganCurrent secretary
Appointed 2009-07-31 · 17 yrs
Show 24 historical appointments
SE
Stefan EkResigned director
Resigned 2019-02-01 · 3 yrs · Director
AE
Aiman EzzatResigned director
Resigned 2019-02-01 · 1 yr · Director
JM
Jean MassignonResigned director
Resigned 2018-01-22 · 1 yr · Director
JV
Johannes Van WaayenburgResigned director
Resigned 2014-05-01 · 4 yrs · Ceo Sogeti Group
BS
Brian SheaResigned director
Resigned 2010-06-15 · 7 yrs · Ceo Sogeti UK
LS
Luc SalvadorResigned director
Resigned 2008-10-08 · 5 yrs · Ceo Sogeti
RI
Robert IngramResigned director
Resigned 2008-10-08 · 3 yrs · Vice President
PG
Philippe GrangeonResigned director
Resigned 2008-10-08 · 9 yrs · Group Director
PC
Pierre CrosResigned director
Resigned 2008-10-08 · 10 yrs · Director
CG
Christian GleyoResigned director
Resigned 2008-10-08 · 1 yr · Deputy Ceo
JA
Resigned 2005-09-02 · 3 yrs · IT Consultant
AM
Anthony MooreResigned director
Resigned 2005-05-19 · 3 yrs · Director
JM
Jeroen MolResigned director
Resigned 2005-03-19 · 3 yrs · Investor
MP
Marcel PuijkResigned director
Resigned 2005-03-17 · Cfo
CG
Christopher GrindalResigned director
Resigned 2003-06-01 · 1 yr · Accountant
BS
Brian SheaResigned director
Resigned 2003-06-01 · 5 yrs · Consultant
KS
Kevin SturgeResigned director
Resigned 2003-03-01 · 2 yrs · Coo
RS
Richard SpoonerResigned director
Resigned 2002-07-01 · 2 yrs · Consultant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2001-08-09
CorpWaterlow Nominees LimitedResigned director
Resigned 2001-08-09
EO
Efua OduntonResigned director
Resigned 2001-08-09 · Technical Recruiter
AB
Andrew BlackResigned director
Resigned 2001-08-09 · 5 yrs · IT Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active