CAPGEMINI UK PLC - SURREY


Company Profile Company Filings

Overview

CAPGEMINI UK PLC is a Public Limited Company from SURREY and has the status: Active.
CAPGEMINI UK PLC was incorporated 55 years ago on 10/12/1968 and has the registered number: 00943935. The accounts status is FULL and accounts are next due on 30/06/2024.

CAPGEMINI UK PLC - SURREY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

1 FORGE END
SURREY
GU21 6DB

This Company Originates in : United Kingdom
Previous trading names include:
CAP GEMINI ERNST & YOUNG UK PLC (until 15/04/2004)

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NIVEDITA KRISHNAMURTHY BHAGAT Oct 1971 British Director 2020-03-31 CURRENT
MS JULIE MANGAN Oct 1962 Secretary 1998-08-13 CURRENT
MS CAROLE GABRIELLA FERRAND Apr 1970 French Director 2019-02-01 CURRENT
MR CLIVE HART Feb 1973 British Director 2019-02-01 CURRENT
MR PAUL ARTHUR MARGETTS Sep 1966 British Director 2019-02-01 CURRENT
MR OLIVIER SEVILLIA Oct 1964 French Director 2020-07-01 CURRENT
ROSEMARY JOY STARK Feb 1963 British Director 2016-12-05 CURRENT
JOHN WILLIAM MCCAIN Jul 1959 American Director 2003-05-01 UNTIL 2004-05-28 RESIGNED
MR PAUL DAVID SPENCE Jan 1959 Unites States Director 2002-08-01 UNTIL 2012-01-13 RESIGNED
MRS ISABELLE ROUX-CHENU Mar 1957 French Director 2016-12-05 UNTIL 2019-02-01 RESIGNED
MR OLIVIER GASTON PICARD Mar 1962 French Director 2009-01-01 UNTIL 2010-10-29 RESIGNED
ANTHONY CHARLES EVITT ROBINSON Jan 1942 British Director RESIGNED
PAUL HERMELIN Apr 1952 French Director 1999-06-15 UNTIL 2002-09-09 RESIGNED
DEREK LESLIE MEADES Jan 1953 Director 1993-04-30 UNTIL 1998-07-29 RESIGNED
MR PAUL ANTHONY NANNETTI Nov 1959 Irish Director 2009-01-01 UNTIL 2017-04-06 RESIGNED
MR MARK STEPHEN PORTER Apr 1955 British Director 2004-12-31 UNTIL 2009-01-01 RESIGNED
MR JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON Jul 1964 French Director 2012-09-03 UNTIL 2019-02-01 RESIGNED
CHRISTER UGANDER Sep 1934 Swedish Director RESIGNED
FREDERICK NICHOLAS LEMOINE Jun 1965 French Director 2001-11-08 UNTIL 2002-09-09 RESIGNED
SERGE PAUL JEAN KAMPF Oct 1934 French Director RESIGNED
MICHAEL FRANCIS JALABERT Jan 1933 French Director RESIGNED
MR PATRICK MICHEL NICOLET Nov 1958 Swiss Director 2005-12-19 UNTIL 2009-01-01 RESIGNED
MRS CHRISTINE MARY HODGSON Nov 1964 British Director 1998-07-29 UNTIL 2020-03-31 RESIGNED
MRS CHRISTINE MARY HODGSON Nov 1964 British Secretary 1998-01-06 UNTIL 1998-08-13 RESIGNED
JOHN FREDERICK WILLIAMS Nov 1947 Secretary 1993-04-30 UNTIL 1998-01-06 RESIGNED
DEREK LESLIE MEADES Jan 1953 Secretary RESIGNED
MR DAVID EVAN HUW WILLIAMS Mar 1966 British Director 2013-12-31 UNTIL 2019-02-01 RESIGNED
MR AIMAN EZZAT May 1961 French Director 2013-01-02 UNTIL 2020-07-01 RESIGNED
PIERRE DANON May 1956 French Director 2005-06-24 UNTIL 2005-10-10 RESIGNED
PIERRE YVES CROS Aug 1959 French Director 2004-05-28 UNTIL 2009-01-01 RESIGNED
ALEXANDRE HAEFFNER Sep 1944 French Director 2002-09-09 UNTIL 2005-06-24 RESIGNED
MR WILLIAM COOK Nov 1955 British Director 2012-02-01 UNTIL 2013-12-31 RESIGNED
WILLIAM HAI BITAN Jan 1949 French Director 2003-05-01 UNTIL 2004-09-14 RESIGNED
MR PETER GIBBS BIRCH Dec 1937 British Director RESIGNED
MAURICE ANTHONY ABELL Feb 1950 British Director 2000-02-11 UNTIL 2002-09-09 RESIGNED
MR ALAIN DONZEAUD Nov 1948 French Director 2004-05-28 UNTIL 2012-06-30 RESIGNED
NICOLAS DUFOURCQ Jul 1963 French Director 2004-09-30 UNTIL 2012-11-08 RESIGNED
MR ANTHONY JOHN DEANS Jan 1959 British Director 2009-01-01 UNTIL 2018-01-22 RESIGNED
ANTHONY FREDERICK FISHER Apr 1943 British Director RESIGNED
MR JAMES ROBERT PETER GILSHENAN Nov 1965 British Director 2018-01-18 UNTIL 2019-02-01 RESIGNED
DR JOHN EVELEIGH BOLTON Oct 1920 British Director RESIGNED
MR RAYMOND PETER HARSANT Jul 1937 British Director RESIGNED
HUBERT PAUL HENRI GIRAUD Jun 1957 French Director 2002-09-09 UNTIL 2003-05-01 RESIGNED
PIERRE HESSLER Oct 1941 Swiss Director 1994-03-15 UNTIL 2001-11-08 RESIGNED
MR CLIVE ROBERT WILLIAMS Aug 1944 British Director 2004-05-28 UNTIL 2004-12-31 RESIGNED
MR ALWYN FRANK WELCH Jul 1957 British Director 1998-02-02 UNTIL 2000-02-11 RESIGNED
MR ERIC GEOFFREY UNWIN Aug 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cgs Holdings Limited 2016-04-06 Woking   Ownership of shares 50 to 75 percent

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