Capgemini UK PLC
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1968Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCgs Holdings LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 113820619People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 44 historicalFA
Fernando Alvarez TabioCurrent director
Appointed 2024-11-18 · 1 yr · Director
Show 44 historical appointments
OS
Olivier SevilliaResigned director
Resigned 2020-07-01 · 4 yrs · Director
CF
Carole FerrandResigned director
Resigned 2019-02-01 · 4 yrs · Group Chief Financial Officer
PM
Paul MargettsResigned director
Resigned 2019-02-01 · 5 yrs · Managing Director
JG
James GilshenanResigned director
Resigned 2018-01-18 · 1 yr · Finance Director
IR
Isabelle Roux ChenuResigned director
Resigned 2016-12-05 · 2 yrs · Head Of Group Commercial & Contract Mana
RS
Rosemary StarkResigned director
Resigned 2016-12-05 · 9 yrs · Vice President
DW
David WilliamsResigned director
Resigned 2013-12-31 · 5 yrs · Director
AE
Aiman EzzatResigned director
Resigned 2013-01-02 · 7 yrs · Chief Financial Officer Of Capgemini Gro
JM
Jean MassignonResigned director
Resigned 2012-09-03 · 6 yrs · Group General Secretary
WC
William CookResigned director
Resigned 2012-02-01 · 1 yr · Ceo, Capgemini Consulting
OP
Olivier PicardResigned director
Resigned 2009-01-01 · 1 yr · Chief Sales Officer
PN
Paul NannettiResigned director
Resigned 2009-01-01 · 8 yrs · Ceo Of Continental Europe And Asia
AD
Anthony DeansResigned director
Resigned 2009-01-01 · 9 yrs · Chief Financial Officer
PN
Patrick NicoletResigned director
Resigned 2005-12-19 · 3 yrs · Head Of Global Sales And Allia
PD
Pierre DanonResigned director
Resigned 2005-06-24 · Coo
MP
Mark PorterResigned director
Resigned 2004-12-31 · 4 yrs · Chief Executive Officer
ND
Nicolas DufourcqResigned director
Resigned 2004-09-30 · 8 yrs · Cfo Capgemini Group
PC
Pierre CrosResigned director
Resigned 2004-05-28 · 4 yrs · Director
AD
Alain DonzeaudResigned director
Resigned 2004-05-28 · 8 yrs · Director
CW
Clive WilliamsResigned director
Resigned 2004-05-28 · Managing Director
JM
John MccainResigned director
Resigned 2003-05-01 · 1 yr · Director
WB
William BitanResigned director
Resigned 2003-05-01 · 1 yr · Cfo
AH
Alexandre HaeffnerResigned director
Resigned 2002-09-09 · 2 yrs · Director
HG
Hubert GiraudResigned director
Resigned 2002-09-09 · Vice President
PS
Paul SpenceResigned director
Resigned 2002-08-01 · 9 yrs · Director
FL
Frederick LemoineResigned director
Resigned 2001-11-08 · Cfo
MA
Maurice AbellResigned director
Resigned 2000-02-11 · 2 yrs · Ceo
PH
Paul HermelinResigned director
Resigned 1999-06-15 · 3 yrs · Member Of The Directoire
CH
Resigned 1998-07-29 · 21 yrs · Ceo Technology Services North West
AW
Alwyn WelchResigned director
Resigned 1998-02-02 · 2 yrs · Company Director
PH
Pierre HesslerResigned director
Resigned 1994-03-15 · 7 yrs · Deputy General Manager
JW
John WilliamsResigned secretary
Resigned 1993-04-30 · 4 yrs · Accountant
DM
Resigned 1993-04-30 · 5 yrs · Accountant
SK
Serge KampfResigned director
Resigned 1992-04-03 · 9 yrs · Director
CU
Christer UganderResigned director
Resigned 1992-04-03 · 1 yr · Director
RH
Raymond HarsantResigned director
Resigned 1992-04-03 · 1 yr · Chartered Accountant
JB
John BoltonResigned director
Resigned 1992-04-03 · 1 yr · Director
AR
Anthony RobinsonResigned director
Resigned 1992-04-03 · 6 yrs · Director
PB
Peter BirchResigned director
Resigned 1992-04-03 · 1 yr · Director
MJ
Michael JalabertResigned director
Resigned 1992-04-03 · 7 yrs · Director
EU
Eric UnwinResigned director
Resigned 1992-04-03 · 10 yrs · Executive Chairman
AF
Anthony FisherResigned director
Resigned 1992-04-03 · 4 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active