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 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
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 |