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Companies/04044489

Atos Origin (Sema) 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
Atos It 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 119495803

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 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 34 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 2008-06-19 · 4 yrs · Group Vp
RS
Roger SouthgateResigned director
Resigned 2008-05-01 · 4 yrs · Ret
SA
Stuart AitkenResigned director
Resigned 2008-05-01 · 4 yrs · UK Sales Dir
CL
Carl LowsonResigned director
Resigned 2007-11-01 · 5 yrs · Senior Vp Managed Operations
CH
Christine HickeyResigned secretary
Resigned 2007-04-20 · 1 yr · Legal Counsel
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
RH
Robert HuttonResigned director
Resigned 2004-01-24 · 8 yrs · Operations Manager
LV
Leni VincentResigned director
Resigned 2003-07-21 · 4 yrs · Financial Controller
DP
Darren ProsserResigned director
Resigned 2002-07-11 · 1 yr · Financial Analyst
NR
Neil RayResigned secretary
Resigned 2001-06-30 · 2 yrs
WW
William WedgewoodResigned director
Resigned 2001-04-03 · 3 yrs · General Manager
FJ
Frank JonesResigned director
Resigned 2001-04-03 · 3 yrs · Company Director
PO
Paul O DwyerResigned secretary
Resigned 2001-03-30 · Chartered Secretary
NM
Noel MitchellResigned director
Resigned 2001-02-01 · Group Service Delivery Manager
DM
Donald McgregorResigned director
Resigned 2001-02-01 · IT Professional
PM
Paul MatthewsResigned director
Resigned 2001-02-01 · 2 yrs · Computer Consultant
BO
Bernard OwenResigned director
Resigned 2001-02-01 · 6 yrs · IT Consultant
ND
Nicholas DeemingResigned directorResigned secretary
Resigned 2001-02-01 · Solicitor
WF
William FryerResigned director
Resigned 2001-02-01 · 1 yr · Chartered Engineer
PM
Paul MatthewsResigned director
Resigned 2001-01-31 · 6 yrs · Computer Consultant
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