Atos UK IT Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2002Private 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 Group SeCorporate
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 120892483People 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
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
JM
Jayesh MarooResigned director
Resigned 2015-07-20 · Accountant
UM
Ursula MorgensternResigned director
Resigned 2012-01-01 · 3 yrs · Executive
MP
Michel ProchResigned director
Resigned 2008-07-22 · 6 yrs · Group Cfo
JL
James LoughreyResigned secretary
Resigned 2008-06-20 · 11 yrs · Lawyer
PL
Paulus LangendoenResigned director
Resigned 2007-10-01 · 1 yr · Evp Operations
CH
Christine HickeyResigned secretary
Resigned 2007-04-20 · 1 yr · Legal Counsel
WK
Wilhelmus KieboomResigned director
Resigned 2007-01-01 · Ceo North Europe
GG
Gerard GuerguerianResigned director
Resigned 2007-01-01 · 1 yr · Grp General Counsel
KW
Keith WilmanResigned director
Resigned 2007-01-01 · 4 yrs · Ceo
DC
David ColeResigned director
Resigned 2006-01-23 · 9 yrs · Solicitor
XF
Xavier FlinoisResigned director
Resigned 2004-03-29 · 2 yrs · Company Director
EG
Eric GuilhouResigned director
Resigned 2003-08-28 · Group Finance Officer
IF
Ian FarringtonResigned secretary
Resigned 2003-08-15 · 3 yrs · Chartered Acountant
BB
Bertrand BoisselierResigned director
Resigned 2003-07-01 · 3 yrs · Group Vp France
JW
John WhiteResigned director
Resigned 2003-03-29 · 2 yrs · Company Director
RV
Rowan VeversResigned secretary
Resigned 2002-09-30 · General Counsel UK
PB
Paul BinghamResigned director
Resigned 2002-07-04 · Managing Director
DC
David ColeResigned secretary
Resigned 2002-07-04
JC
John CampbellResigned director
Resigned 2002-07-04 · Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-05-30
CorpInstant Companies LimitedResigned director
Resigned 2002-05-30
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active