Eviden Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private 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 SeCorporate
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 109975428People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 50 historicalHB
Hayley Marie BevisCurrent secretary
Appointed 2025-03-12 · 1 yr
Show 50 historical appointments
PV
Pendleton Van DorenResigned director
Resigned 2024-09-12 · Director
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
DE
Diane Ep CuzolResigned director
Resigned 2022-12-01 · 1 yr · Senior Executive Vice President
AG
Adrian GregoryResigned director
Resigned 2022-03-25 · Ceo
DS
Delphine Sak BunResigned secretary
Resigned 2020-02-28 · 5 yrs
US
Uwe StelterResigned director
Resigned 2019-10-30 · 2 yrs · Group Cfo, Atos
EG
Elie GirardResigned director
Resigned 2015-03-17 · 4 yrs · Chief Financial Officer Of The Group Ato
UM
Ursula MorgensternResigned director
Resigned 2015-03-17 · Executive
JL
James LoughreyResigned secretary
Resigned 2015-03-01 · 4 yrs
AC
Andrew CarrResigned director
Resigned 2013-03-27 · 1 yr · Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-10-29 · 4 yrs
DF
Dirk FensResigned director
Resigned 2010-05-17 · 2 yrs · Ceo
JN
Jennifer NewtonResigned director
Resigned 2007-05-29 · 2 yrs · General Manager
ML
Michel LepertResigned director
Resigned 2007-05-02 · 4 yrs · Vice President Western Europe
PS
Patrick SemtobResigned director
Resigned 2004-07-29 · 2 yrs · General Manager Bull Group Hum
RD
Remy De RicouResigned director
Resigned 2004-05-18 · 10 yrs · Treasurer
LR
Lucio RispoResigned director
Resigned 2002-04-16 · 2 yrs · Manager
GP
Gervais PellissierResigned director
Resigned 2002-04-16 · 2 yrs · Group Senior Executive Vice Pr
MD
Michael DunkResigned director
Resigned 2002-04-16 · 5 yrs · Chief Executive Officer
PB
Pierre BonelliResigned director
Resigned 2002-04-14 · 1 yr · Chairman And Ceo Of Bull
JW
Jacques WeberResigned director
Resigned 2001-12-28 · Consultant
CM
Christian ManvielResigned director
Resigned 2001-12-28 · Dep Ceo
EP
Eric PradierResigned director
Resigned 2001-12-28 · Ceo
BC
Bruno CombeResigned director
Resigned 2001-09-27 · Senior Vice President Mergers
JS
Jean SegondsResigned director
Resigned 2001-09-11 · Country Manager
AM
Antoon MaryResigned director
Resigned 1999-08-19 · Director
RG
Robert GuppyResigned director
Resigned 1999-05-01 · 2 yrs · Director
JG
John GibsonResigned director
Resigned 1999-05-01 · 2 yrs · Director
IH
Ian HancockResigned secretary
Resigned 1999-05-01 · 3 yrs
DA
Davinder AhluwaliaResigned director
Resigned 1999-04-01 · 3 yrs · Director
RP
Roger PetitResigned director
Resigned 1998-07-29 · 3 yrs · Company Director
BG
Barry GrisdaleResigned director
Resigned 1998-02-27 · 1 yr · Director
JR
Jacques ReboulResigned director
Resigned 1996-12-20 · 1 yr · Director
JC
Jean CoppensResigned director
Resigned 1996-07-22 · 2 yrs · Director
AG
Alexander GunnResigned director
Resigned 1996-02-08 · Company Director
GM
George McneilResigned director
Resigned 1996-02-08 · 6 yrs · Company Director
AG
Alan James GibsonResigned director
Resigned 1996-02-08 · 1 yr · Company Director
GK
Gerrard KennedyResigned director
Resigned 1996-02-08 · 5 yrs · Company Director
BL
Brian LongResigned director
Resigned 1996-02-08 · 2 yrs · Company Director
DD
Resigned 1995-12-18
BD
Betty DoyleResigned director
Resigned 1995-12-18
RS
Richard SnookResigned director
Resigned 1995-12-18 · 2 yrs · Director
CM
Caroline MeyerResigned secretary
Resigned 1995-12-18 · 3 yrs · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active