Atos IT Solutions And Services Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1975Private 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 It Services Uk LimitedCorporate
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 109302257People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalHB
Hayley Marie BevisCurrent secretary
Appointed 2025-05-23 · 1 yr
Show 42 historical appointments
AT
Andrew ThomasResigned director
Resigned 2024-08-16 · Accountant
RH
Rochelle HadenResigned secretary
Resigned 2024-01-08 · 1 yr
RH
Rochelle HadenResigned director
Resigned 2024-01-08 · 1 yr · General Counsel
SD
Suzanne De WitResigned director
Resigned 2023-03-27 · 1 yr · 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 director
Resigned 2020-02-28 · 3 yrs · General Counsel
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
UM
Ursula MorgensternResigned director
Resigned 2012-01-01 · 3 yrs · Executive
JL
James LoughreyResigned secretary
Resigned 2011-08-03 · 8 yrs
JM
Jayesh MarooResigned director
Resigned 2011-08-03 · 4 yrs · Accountant
KW
Keith WilmanResigned director
Resigned 2011-08-03 · Ceo
JL
Resigned 2011-08-03 · 8 yrs · Lawyer
CO
Christian OeckingResigned director
Resigned 2010-10-08 · Ceo
MB
Martin BentlerResigned director
Resigned 2010-10-08 · Cheif Financial Officer
JS
Jeffrey SchollResigned director
Resigned 2010-02-04 · 1 yr · Director
RJ
Roland JakschResigned director
Resigned 2008-07-07 · 2 yrs · Director
WM
William Clark MacfarlaneResigned director
Resigned 2007-11-28 · 3 yrs · Managing Director
OS
Oliver StichResigned director
Resigned 2006-05-11 · 3 yrs · Director
AG
Andreas GossResigned director
Resigned 2006-04-01 · 5 yrs · Chief Executive
TW
Thomas WhiteResigned director
Resigned 2001-11-01 · 6 yrs · Director
JW
John WhiteheadResigned director
Resigned 2001-10-01 · 4 yrs · Director
IH
Ian HowardResigned director
Resigned 2000-09-01 · 1 yr · Finance Director
GG
Gerard GentResigned secretary
Resigned 2000-03-06 · 11 yrs
DU
Dieter UrbanResigned director
Resigned 1999-12-08 · 6 yrs · Group Finance Director
PM
Peter MatthewsResigned director
Resigned 1998-11-10 · 1 yr · Accountant
AW
Alan WoodResigned director
Resigned 1998-11-10 · 1 yr · Chief Executive
GP
Gary PuseyResigned director
Resigned 1998-11-10 · 2 yrs · Managing Director
FF
Friedrich FroeschiResigned director
Resigned 1998-04-01 · Company Director
HD
Heinz DrahResigned director
Resigned 1998-04-01 · Director
CR
Chittur RamakrishnanResigned director
Resigned 1997-05-16 · Director
RB
Richard BearparkResigned director
Resigned 1996-03-05 · 2 yrs · Managing Director
JL
John LovelandResigned director
Resigned 1995-05-17 · Director
GP
Graham PaxtonResigned director
Resigned 1995-05-17 · 5 yrs · Managing Director
IH
Ian HowardResigned secretary
Resigned 1993-03-18 · 2 yrs
JG
Juergen GehrelsResigned director
Resigned 1993-03-18 · 2 yrs · Chief Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active