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Companies/10208312

Atos Bps Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2016Private 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
Atos It Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · No cessation recorded

Source record 117433800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SC
Simon Denzil ChandlerCurrent director
Appointed 2026-04-09
PM
Phillip MilesCurrent director
Appointed 2023-04-19 · 3 yrs · Atos Bps Ltd Chief Information Officer
SF
Stacey FairlambCurrent secretary
Appointed 2022-10-21 · 3 yrs
RB
Robert BrannockCurrent director
Appointed 2019-07-01 · 7 yrs · Independent Non-Executive Director
+3 others
Show 15 historical appointments
NP
Nigel PurveurResigned director
Resigned 2023-11-16 · 1 yr · Independent Non-Executive Director
KM
Kenneth MartinResigned director
Resigned 2023-11-16 · 1 yr · Chief Financial Officer
BP
Brian PrescottResigned director
Resigned 2023-04-18 · Atos Bps Chief Operating Officer
JA
John AinsworthResigned director
Resigned 2023-04-18 · 1 yr · Atos Bps Chief Executive Officer
JB
James BaylisResigned director
Resigned 2022-07-14 · Cfo
DF
Daria FortunaResigned secretary
Resigned 2021-05-28 · 1 yr
DS
Delphine Sak BunResigned secretary
Resigned 2020-02-28 · 1 yr
AT
Andrew ThomasResigned director
Resigned 2019-07-01 · 2 yrs · Accountant
CR
Caroline RamsayResigned director
Resigned 2019-07-01 · 5 yrs · Chief Risk Officer
WD
William DonovanResigned director
Resigned 2018-09-01 · 5 yrs · Accountant
RH
Richard HollandResigned director
Resigned 2017-02-22 · 4 yrs · Company Director And Management Consulta
DH
David HaleyResigned director
Resigned 2016-07-06 · 5 yrs · Senior Vice President Business Process S
BH
Boris HeckerResigned director
Resigned 2016-07-05 · 2 yrs · Director
JL
James LoughreyResigned secretary
Resigned 2016-06-01 · 3 yrs
AG
Adrian GregoryResigned director
Resigned 2016-06-01 · 6 yrs · Ceo UK&I

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active