ATOS ORIGIN CS PENSION TRUSTEES LIMITED - LONDON


Overview

ATOS ORIGIN CS PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ATOS ORIGIN CS PENSION TRUSTEES LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044483. The accounts status is DORMANT.

ATOS ORIGIN CS PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

4 TRITON SQUARE
LONDON
NW1 3HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Secretary 2008-06-20 CURRENT
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2015-12-01 CURRENT
PAUL ROBERT DYER Jan 1960 British Director 2001-04-03 UNTIL 2005-06-02 RESIGNED
PAUL ROBERT DYER Jan 1960 British Director 2001-04-03 UNTIL 2004-01-29 RESIGNED
NICHOLAS DEEMING Feb 1954 British Director 2001-02-01 UNTIL 2001-03-30 RESIGNED
DR KIM ROBERT DANIELS Nov 1947 British Director 2001-07-24 UNTIL 2013-01-11 RESIGNED
DR KIM ROBERT DANIELS Nov 1947 British Director 2001-06-19 UNTIL 2004-01-29 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2004-01-29 UNTIL 2004-01-29 RESIGNED
BRENDAN WYNNE DEREK CONNOLLY Apr 1956 British Director 2004-01-29 UNTIL 2004-01-29 RESIGNED
ERIC BOES Aug 1961 Dutch Director 2008-12-12 UNTIL 2011-08-31 RESIGNED
MR NEIL RAY Dec 1949 British Secretary 2001-06-30 UNTIL 2004-01-29 RESIGNED
CHRISTINE ANNE HICKEY Jun 1969 Secretary 2007-04-20 UNTIL 2008-06-18 RESIGNED
PAUL O'DWYER May 1965 Secretary 2001-03-30 UNTIL 2001-08-30 RESIGNED
IAN FARRINGTON Jun 1959 Secretary 2004-01-29 UNTIL 2007-04-20 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-08-01 UNTIL 2001-02-01 RESIGNED
NICHOLAS DEEMING Feb 1954 British Secretary 2001-02-01 UNTIL 2001-03-30 RESIGNED
MS URSULA FRANZISKA MORGENSTERN Apr 1965 German Director 2013-01-11 UNTIL 2015-12-01 RESIGNED
MR JAYESH MAROO Oct 1968 British Director 2013-01-11 UNTIL 2016-02-16 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Director 2004-01-29 UNTIL 2004-01-29 RESIGNED
MR NOEL RICHARD MITCHELL Dec 1951 British Director 2008-05-01 UNTIL 2013-01-11 RESIGNED
MIKJON LIMITED Corporate Director 2000-08-01 UNTIL 2001-02-01 RESIGNED
SUSAN MAHER Nov 1963 British Director 2005-10-19 UNTIL 2008-06-11 RESIGNED
MICHAEL MCGEE Apr 1959 British Director 2001-02-01 UNTIL 2001-04-03 RESIGNED
CARL LOWSON Aug 1967 British Director 2007-11-01 UNTIL 2013-01-11 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Director 2002-10-15 UNTIL 2003-09-30 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Director 2004-01-29 UNTIL 2008-06-18 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Director 2001-12-05 UNTIL 2002-07-11 RESIGNED
MR NOEL RICHARD MITCHELL Dec 1951 British Director 2001-02-01 UNTIL 2001-03-31 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 2001-01-01 UNTIL 2004-12-14 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 2001-02-01 UNTIL 2004-01-29 RESIGNED
RITA HUNT Feb 1953 British Director 2001-02-01 UNTIL 2001-08-31 RESIGNED
JEAN-FRANCOIS GAVANOU Apr 1970 French Director 2008-06-18 UNTIL 2013-01-11 RESIGNED
WILLIAM HARRY FRYER May 1932 British Director 2001-02-01 UNTIL 2002-10-15 RESIGNED
DAVID LEWIS FRY Nov 1940 British Director 2004-01-26 UNTIL 2005-09-28 RESIGNED
IAN FARRINGTON Jun 1959 Director 2005-10-03 UNTIL 2007-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atos It Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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