ATOS ORIGIN PENSION TRUSTEES LIMITED
03132432 · Dissolved · Ltd · 30 yrs · London
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ATOS ORIGIN PENSION TRUSTEES LIMITED
03132432Dissolved· Ltd· England Wales· 1995-11-24Incorporated 1995-11-24Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HECKER, Boris· DirectorAppointed 2016-02-16
- MAROO, Jayesh· DirectorResigned 2016-02-16
- GREGORY, Adrian Paul· DirectorAppointed 2015-12-01
- MORGENSTERN, Ursula Franziska· DirectorResigned 2015-12-01
LOUGHREY, James Terrence John
Secretary
- Appointed
- 2008-06-20
- Nationality
- British
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GREGORY, Adrian Paul
Director
- Appointed
- 2015-12-01
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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HECKER, Boris
Director
- Appointed
- 2016-02-16
- Nationality
- German
- Residence
- England
- Born
- 05/1980
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BERTENSHAW, John Anthony
Secretary
- Appointed
- 1995-11-24
- Resigned
- 2001-06-21
- Nationality
- British
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COLE, David John
Secretary
- Appointed
- 2001-06-21
- Resigned
- 2002-12-16
- Nationality
- British
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FARRINGTON, Ian
Secretary
- Appointed
- 2003-08-15
- Resigned
- 2007-04-20
- Nationality
- British
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HICKEY, Christine Anne
Secretary
- Appointed
- 2007-04-20
- Resigned
- 2008-06-18
- Nationality
- British
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VEVERS, Rowan Sally Jane
Secretary
- Appointed
- 2002-12-16
- Resigned
- 2003-08-15
- Nationality
- British
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YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-11-24
- Resigned
- 1995-11-24
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APPS, Valerie
Director
- Appointed
- 1997-03-10
- Resigned
- 1997-10-02
- Nationality
- British
- Born
- 04/1949
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BOES, Eric
Director
- Appointed
- 2008-12-12
- Resigned
- 2011-08-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1961
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CALVERT, David Rodney
Director
- Appointed
- 1997-03-10
- Resigned
- 2001-07-13
- Nationality
- British
- Born
- 07/1941
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CAMPBELL, John Barron
Director
- Appointed
- 2001-07-13
- Resigned
- 2005-03-15
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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CAMPBELL, John Barron
Director
- Appointed
- 2001-07-13
- Resigned
- 2004-01-29
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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CARTMELL, Philip
Director
- Appointed
- 1997-10-27
- Resigned
- 1998-11-30
- Nationality
- British
- Born
- 05/1951
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CATLOW, Frank Metcalfe
Director
- Appointed
- 1997-03-10
- Resigned
- 2001-12-20
- Nationality
- British
- Born
- 02/1947
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CATTERALL, Mary Louise
Director
- Appointed
- 1999-01-18
- Resigned
- 2003-08-08
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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COFFEY, Colm Trevor
Director
- Appointed
- 2003-09-08
- Resigned
- 2004-12-16
- Nationality
- British
- Born
- 10/1974
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CURL, Stuart Edward
Director
- Appointed
- 2004-01-29
- Resigned
- 2004-01-29
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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CURTIS, Jeanette Maxwell
Director
- Appointed
- 2002-02-01
- Resigned
- 2003-08-28
- Nationality
- British
- Born
- 01/1953
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DONE, Colin
Director
- Appointed
- 2008-05-01
- Resigned
- 2013-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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DONE, Colin
Director
- Appointed
- 1999-11-26
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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FARRINGTON, Ian
Director
- Appointed
- 2005-10-03
- Resigned
- 2007-04-20
- Nationality
- British
- Born
- 06/1959
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FRY, David Lewis
Director
- Appointed
- 1995-11-24
- Resigned
- 2005-09-28
- Nationality
- British
- Born
- 11/1940
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GAVANOU, Jean-Francois
Director
- Appointed
- 2008-05-01
- Resigned
- 2013-01-11
- Nationality
- French
- Residence
- France
- Born
- 04/1970
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HALE, June Patricia
Director
- Appointed
- 1999-01-18
- Resigned
- 2006-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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HARRIS, Michael
Director
- Appointed
- 1997-09-17
- Resigned
- 1999-11-26
- Nationality
- British
- Born
- 11/1948
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LOWSON, Carl
Director
- Appointed
- 2007-11-01
- Resigned
- 2013-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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MANDER, Barry Alan
Director
- Appointed
- 2001-02-27
- Resigned
- 2013-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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MAROO, Jayesh
Director
- Appointed
- 2013-01-11
- Resigned
- 2016-02-16
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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MORGENSTERN, Ursula Franziska
Director
- Appointed
- 2013-01-11
- Resigned
- 2015-12-01
- Nationality
- German
- Residence
- England
- Born
- 04/1965
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NORRIS, John Raymond
Director
- Appointed
- 1997-09-17
- Resigned
- 2013-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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O'REILLY, Malachy Valentine
Director
- Appointed
- 2001-01-25
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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OSBORNE, Andrew
Director
- Appointed
- 2005-09-30
- Resigned
- 2007-05-15
- Nationality
- British
- Born
- 05/1965
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PLUMB, Brian
Director
- Appointed
- 1997-09-17
- Resigned
- 2001-01-15
- Nationality
- British
- Born
- 11/1941
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PROCH, Michel-Alain
Director
- Appointed
- 2008-09-23
- Resigned
- 2013-01-11
- Nationality
- French
- Residence
- France
- Born
- 04/1970
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RIGBY, Phillip Ian
Director
- Appointed
- 2008-05-01
- Resigned
- 2013-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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SECKER, John Segrue
Director
- Appointed
- 1997-03-10
- Resigned
- 2001-01-15
- Nationality
- British
- Born
- 02/1956
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SMITH, John Michael
Director
- Appointed
- 2003-03-15
- Resigned
- 2013-01-11
- Nationality
- British
- Residence
- France
- Born
- 04/1946
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STONE, Alan Eric
Director
- Appointed
- 1995-11-24
- Resigned
- 1998-05-05
- Nationality
- British
- Born
- 09/1958
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TAVENER, Ian Roderick
Director
- Appointed
- 1998-05-05
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 03/1956
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VINCENT, Leni Michelle
Director
- Appointed
- 2004-12-16
- Resigned
- 2008-06-24
- Nationality
- British
- Residence
- England
- Born
- 08/1965
See every company they're a director of →
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-11-24
- Resigned
- 1995-11-24
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