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ATOS UK IT HOLDINGS LIMITED

04451247Active· Ltd· England Wales· 2002-05-30Incorporated 2002-05-30Health 100/100 · Strong

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ATOS UK IT HOLDINGS LIMITED is a Ltd currently active, incorporated on 2002-05-30. There are 2 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

BEVIS, Hayley Marie· Secretary
Appointed 2025-05-23
HADEN, Rochelle Joy· Secretary
Resigned 2025-05-23
HERRON, Michael John· Director
Appointed 2025-02-28
THOMAS, Andrew Samuel· Director
Resigned 2025-02-28

BEVIS, Hayley Marie

Appointed: 2025-05-23

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HERRON, Michael John

Appointed: 2025-02-28
Nationality: British
Residence: United Kingdom
Born: 08/1976

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COLE, David John

Appointed: 2002-07-04
Resigned: 2002-12-16
Nationality: British

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FARRINGTON, Ian

Appointed: 2003-08-15
Resigned: 2007-04-20
Nationality: British

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HADEN, Rochelle Joy

Appointed: 2024-01-08
Resigned: 2025-05-23

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HICKEY, Christine Anne

Appointed: 2007-04-20
Resigned: 2008-06-18
Nationality: British

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LOUGHREY, James Terrence John

Appointed: 2008-06-20
Resigned: 2020-02-28
Nationality: British

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SAK BUN, Delphine Soria

Appointed: 2020-02-28
Resigned: 2024-01-08

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VEVERS, Rowan Sally Jane

Appointed: 2002-09-30
Resigned: 2003-02-07
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Appointed: 2002-05-30
Resigned: 2002-07-04

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BINGHAM, Paul Brian

Appointed: 2002-07-04
Resigned: 2003-07-01
Nationality: British
Residence: England
Born: 01/1958

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BOISSELIER, Bertrand Marie Robert

Appointed: 2003-07-01
Resigned: 2007-03-09
Nationality: French
Born: 09/1966

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CAMPBELL, John Barron

Appointed: 2002-07-04
Resigned: 2003-07-01
Nationality: British
Residence: England
Born: 06/1959

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COLE, David John

Appointed: 2006-01-23
Resigned: 2015-07-02
Nationality: British
Residence: England
Born: 08/1968

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DE WIT, Suzanne

Appointed: 2023-03-27
Resigned: 2023-10-23
Nationality: Dutch
Residence: England
Born: 10/1970

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DONOVAN, William James

Appointed: 2018-01-22
Resigned: 2024-08-16
Nationality: American
Residence: United Kingdom
Born: 01/1972

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FLINOIS, Xavier

Appointed: 2004-03-29
Resigned: 2007-01-01
Nationality: French
Born: 10/1962

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GREGORY, Adrian Paul

Appointed: 2022-03-25
Resigned: 2022-10-21
Nationality: British
Residence: England
Born: 03/1973

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GREGORY, Adrian Paul

Appointed: 2015-12-01
Resigned: 2020-05-01
Nationality: British
Residence: England
Born: 03/1973

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GUERGUERIAN, Gerard Kaloust

Appointed: 2007-01-01
Resigned: 2008-06-18
Nationality: French
Born: 05/1953

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GUERGUERIAN, Gerard Kaloust

Appointed: 2004-03-29
Resigned: 2006-01-23
Nationality: French
Born: 05/1953

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GUILHOU, Eric Marcel Claude

Appointed: 2003-08-28
Resigned: 2004-03-29
Nationality: French
Residence: France
Born: 09/1958

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HECKER, Boris

Appointed: 2016-02-16
Resigned: 2018-01-22
Nationality: German
Residence: England
Born: 05/1980

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KIEBOOM, Wilhelmus Adrianus Maria

Appointed: 2007-01-01
Resigned: 2007-10-01
Nationality: Dutch
Born: 03/1959

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LANGENDOEN, Paulus

Appointed: 2007-10-01
Resigned: 2008-10-06
Nationality: Dutch
Born: 03/1967

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MAROO, Jayesh

Appointed: 2015-07-20
Resigned: 2016-02-16
Nationality: British
Residence: England
Born: 10/1968

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MORGENSTERN, Ursula

Appointed: 2012-01-01
Resigned: 2015-12-01
Nationality: German
Residence: United Kingdom
Born: 04/1965

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PROCH, Michel-Alain

Appointed: 2008-07-22
Resigned: 2015-07-20
Nationality: French
Residence: France
Born: 04/1970

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THOMAS, Andrew Samuel

Appointed: 2024-08-16
Resigned: 2025-02-28
Nationality: British
Residence: United Kingdom
Born: 07/1987

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VAN DOREN, Pendleton Clay

Appointed: 2022-10-21
Resigned: 2025-02-28
Nationality: British
Residence: United Kingdom
Born: 08/1968

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VAN DOREN, Pendleton Clay

Appointed: 2020-05-01
Resigned: 2022-03-28
Nationality: British
Residence: United Kingdom
Born: 08/1968

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WHITE, John

Appointed: 2003-03-29
Resigned: 2006-01-23
Nationality: British
Born: 10/1948

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WILMAN, Keith

Appointed: 2007-01-01
Resigned: 2012-01-01
Nationality: British
Residence: United Kingdom
Born: 10/1951

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Appointed: 2002-05-30
Resigned: 2002-07-04

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