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Companies/03496637

P.r. Systems Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Atos It Outsourcing Services 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 135811309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
AG
Adrian GregoryCurrent director
Appointed 2015-12-01 · 10 yrs · Ceo UK & I
+12 others
MP
Michel ProchCurrent director
Appointed 2015-07-01 · 11 yrs · Senior Executive Vice-President
+11 others
JL
James LoughreyCurrent secretary
Appointed 2015-07-01 · 11 yrs
+11 others
CH
Chad HarrisCurrent director
Appointed 2015-07-01 · 11 yrs · Executive Vice President
+9 others
Show 22 historical appointments
UM
Ursula MorgensternResigned director
Resigned 2015-07-01 · Executive
JP
James PefferResigned secretary
Resigned 2012-02-20 · 3 yrs
KT
Kevin TaylorResigned director
Resigned 2011-09-16 · 3 yrs · Company Director
KM
Kevin McdermottResigned director
Resigned 2010-10-07 · 2 yrs · Director
CorpPr Systems LimitedResigned director
Resigned 2010-06-28
CorpAlan BrooksResigned director
Resigned 2010-06-28
AB
Alan BrooksResigned director
Resigned 2010-06-28 · 1 yr · Managing Director
GD
George DjuricResigned secretaryResigned director
Resigned 2008-01-09 · 2 yrs
RT
Ramesh TouraneyResigned director
Resigned 2008-01-09 · Cfo
DJ
Derrell JamesResigned director
Resigned 2008-01-09 · 2 yrs · Senior Managing Director
LB
Lowell BrickmanResigned secretary
Resigned 2008-01-09 · 4 yrs
SG
Steven GrahamResigned director
Resigned 2008-01-09 · 7 yrs · Cfo
JT
Jeffrey TrendellResigned secretaryResigned director
Resigned 2006-08-31 · 1 yr · Chairman
AK
Anthony KnightResigned secretary
Resigned 2006-06-09 · Company Secretary
DJ
Dianne JosephResigned secretary
Resigned 2001-08-30 · 4 yrs
CorpFncs Secretaries LimitedResigned secretary
Resigned 1998-01-21
CorpFncs LimitedResigned director
Resigned 1998-01-21
PH
Patricia HarveyResigned director
Resigned 1998-01-21 · 3 yrs · Director
RA
Rachel AkermanResigned directorResigned secretary
Resigned 1998-01-21 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active