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Companies/04044483

Atos Origin Cs Pension Trustees 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
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 124465137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
BH
Boris HeckerCurrent director
Appointed 2016-02-16 · 10 yrs · Cfo UK & I
+2 others
AG
Adrian GregoryCurrent director
Appointed 2015-12-01 · 10 yrs · Ceo UK & I
+12 others
JL
James LoughreyCurrent secretary
Appointed 2008-06-20 · 18 yrs · Lawyer
+30 others
Show 35 historical appointments
UM
Ursula MorgensternResigned director
Resigned 2013-01-11 · 2 yrs · Ceo
JM
Jayesh MarooResigned director
Resigned 2013-01-11 · 3 yrs · Chief Financial Officer
EB
Eric BoesResigned director
Resigned 2008-12-12 · 2 yrs · Group Vp Taxes
MP
Michel ProchResigned director
Resigned 2008-09-23 · 4 yrs · Group Chief Financial Officer
JG
Jean GavanouResigned director
Resigned 2008-06-18 · 4 yrs · Group Vp
NM
Noel MitchellResigned director
Resigned 2008-05-01 · 4 yrs · Retired
CL
Carl LowsonResigned director
Resigned 2007-11-01 · 5 yrs · Senior V P Managed Operations
CH
Christine HickeyResigned secretary
Resigned 2007-04-20 · 1 yr · Legal Counsel
SM
Susan MaherResigned director
Resigned 2005-10-19 · 2 yrs · Hr Legal Compliance Mngr
IF
Ian FarringtonResigned directorResigned secretary
Resigned 2005-10-03 · 1 yr · Fca
BC
Brendan ConnollyResigned director
Resigned 2004-01-29 · Company Director
SC
Stuart CurlResigned director
Resigned 2004-01-29 · Company Director
JL
James LoughreyResigned director
Resigned 2004-01-29 · 4 yrs · Lawyer
DF
David FryResigned director
Resigned 2004-01-26 · 1 yr · Consultant
LV
Leni VincentResigned director
Resigned 2003-10-01 · 4 yrs · Financial Controller
MT
Malcolm TraquairResigned director
Resigned 2003-04-17 · 9 yrs · Doctor
DP
Darren ProsserResigned director
Resigned 2002-07-11 · 1 yr · Financial Analyst
KD
Kim DanielsResigned director
Resigned 2001-07-24 · 11 yrs · Medical Adviser
NR
Neil RayResigned secretary
Resigned 2001-06-30 · 2 yrs
PD
Paul DyerResigned director
Resigned 2001-04-03 · 4 yrs · Installation And Plan
PO
Paul O DwyerResigned secretary
Resigned 2001-03-30 · Chartered Secretary
RH
Rita HuntResigned director
Resigned 2001-02-01 · Nurse And Admin Officer
MM
Michael McgeeResigned director
Resigned 2001-02-01 · Project Manager
BO
Bernard OwenResigned director
Resigned 2001-02-01 · IT Consultant
ND
Nicholas DeemingResigned directorResigned secretary
Resigned 2001-02-01 · Solicitor
FJ
Frank JonesResigned director
Resigned 2001-02-01 · 2 yrs · Company Director
WF
William FryerResigned director
Resigned 2001-02-01 · 1 yr · Chartered Engineer
CorpMikjon LimitedResigned director
Resigned 2000-08-01 · Corporate Body

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active