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Companies/04312380

Atos Consulting Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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 117026520

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
HB
Hayley Marie BevisCurrent secretary
Appointed 2025-03-12 · 1 yr
MH
Michael John HerronCurrent director
Appointed 2025-02-28 · 1 yr · Company Director
+34 others
Show 33 historical appointments
PV
Pendleton Van DorenResigned director
Resigned 2024-07-22 · Business Executive
NK
Nicola KellyResigned director
Resigned 2024-06-14 · Director
IM
Ibrahim MahmoodResigned director
Resigned 2024-06-14 · Director
SD
Suzanne De WitResigned director
Resigned 2023-03-27 · Alternate Director
AG
Adrian GregoryResigned director
Resigned 2022-03-25 · Ceo
DS
Delphine Sak BunResigned secretary
Resigned 2020-02-28 · 5 yrs
DS
Delphine Sak BunResigned director
Resigned 2020-02-28 · 5 yrs · General Counsel
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
JM
Jayesh MarooResigned director
Resigned 2008-08-01 · 7 yrs · Accountant
MP
Michel ProchResigned director
Resigned 2008-07-22 · 6 yrs · Group Cfo
JL
James LoughreyResigned secretaryResigned director
Resigned 2008-06-20 · 11 yrs · Lawyer
CH
Christine HickeyResigned secretary
Resigned 2007-04-20 · 1 yr · Legal Counsel
KW
Keith WilmanResigned director
Resigned 2007-01-01 · 4 yrs · Ceo
SC
Stuart CurlResigned director
Resigned 2005-01-20 · 3 yrs · Company Director
BC
Brendan ConnollyResigned director
Resigned 2004-01-29 · 1 yr · Company Director
XF
Xavier FlinoisResigned director
Resigned 2004-01-29 · Company Director
JC
John CampbellResigned director
Resigned 2003-08-28 · Finance Director
IF
Ian FarringtonResigned secretary
Resigned 2003-08-15 · 3 yrs · Chartered Accountant
BB
Bernard BourigeaudResigned director
Resigned 2002-08-16 · 2 yrs · Chairman And Ceo
BB
Bertrand BoisselierResigned director
Resigned 2002-08-16 · 4 yrs · Group Vp Finance
JA
Jeremy AndersonResigned director
Resigned 2002-08-16 · 1 yr · Ceo Atos Guyiugroup UK
RV
Rowan VeversResigned secretary
Resigned 2002-08-16 · General Counsel UK
EG
Eric GuilhouResigned director
Resigned 2002-08-16 · 2 yrs · Group Financial Officer
PB
Patrick ByronResigned secretary
Resigned 2002-05-28 · Vp Business Development
GG
Gerard GuerguerianResigned director
Resigned 2002-05-28 · Group General Counsel
Resigned 2001-10-29
Resigned 2001-10-29

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active