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 56 years ago on 10/12/1968 and has the registered number: 00943935. The accounts status is FULL and accounts are next due on 30/06/2025.

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 31/12/2023 30/06/2025

Registered Office

1 FORGE END
SURREY
GU21 6DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2024 17/04/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NIVEDITA KRISHNAMURTHY BHAGAT Oct 1971 British Director 2020-03-31 CURRENT
MR FERNANDO ALVAREZ TABIO May 1962 American Director 2024-11-18 CURRENT
ROSEMARY JOY STARK Feb 1963 British Director 2016-12-05 CURRENT
MR CLIVE HART Feb 1973 British Director 2019-02-01 CURRENT
MR ROBERT CHARLES WALKER May 1973 British Director 2024-11-18 CURRENT
MS JULIE MANGAN British Secretary 1998-08-13 CURRENT
DEREK LESLIE MEADES Jan 1953 British Director 1993-04-30 UNTIL 1998-07-29 RESIGNED
FREDERICK NICHOLAS LEMOINE Jun 1965 French Director 2001-11-08 UNTIL 2002-09-09 RESIGNED
MR PAUL ARTHUR MARGETTS Sep 1966 British Director 2019-02-01 UNTIL 2024-11-18 RESIGNED
MR JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON Jul 1964 French Director 2012-09-03 UNTIL 2019-02-01 RESIGNED
JOHN WILLIAM MCCAIN Jul 1959 American Director 2003-05-01 UNTIL 2004-05-28 RESIGNED
PIERRE HESSLER Oct 1941 Swiss Director 1994-03-15 UNTIL 2001-11-08 RESIGNED
MR PAUL ANTHONY NANNETTI Nov 1959 Irish Director 2009-01-01 UNTIL 2017-04-06 RESIGNED
ANTHONY CHARLES EVITT ROBINSON Jan 1942 British Director RESIGNED
MR OLIVIER GASTON PICARD Mar 1962 French Director 2009-01-01 UNTIL 2010-10-29 RESIGNED
MR MARK STEPHEN PORTER Apr 1955 British Director 2004-12-31 UNTIL 2009-01-01 RESIGNED
MR ERIC GEOFFREY UNWIN Aug 1942 British Director RESIGNED
SERGE PAUL JEAN KAMPF Oct 1934 French Director RESIGNED
MICHAEL FRANCIS JALABERT Jan 1933 French Director RESIGNED
JOHN FREDERICK WILLIAMS British Secretary 1993-04-30 UNTIL 1998-01-06 RESIGNED
MR PATRICK MICHEL NICOLET Nov 1958 Swiss Director 2005-12-19 UNTIL 2009-01-01 RESIGNED
MRS CHRISTINE MARY HODGSON Nov 1964 British Secretary 1998-01-06 UNTIL 1998-08-13 RESIGNED
DEREK LESLIE MEADES Jan 1953 British Secretary 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
HUBERT PAUL HENRI GIRAUD Jun 1957 French Director 2002-09-09 UNTIL 2003-05-01 RESIGNED
MR DAVID EVAN HUW WILLIAMS Mar 1966 British Director 2013-12-31 UNTIL 2019-02-01 RESIGNED
MAURICE ANTHONY ABELL Feb 1950 British Director 2000-02-11 UNTIL 2002-09-09 RESIGNED
MR AIMAN EZZAT May 1961 French Director 2013-01-02 UNTIL 2020-07-01 RESIGNED
MS CAROLE GABRIELLA FERRAND Apr 1970 French Director 2019-02-01 UNTIL 2023-12-31 RESIGNED
MR ALAIN DONZEAUD Nov 1948 French Director 2004-05-28 UNTIL 2012-06-30 RESIGNED
MR ANTHONY JOHN DEANS Jan 1959 British Director 2009-01-01 UNTIL 2018-01-22 RESIGNED
MR RAYMOND PETER HARSANT Jul 1937 British Director RESIGNED
PIERRE DANON May 1956 French Director 2005-06-24 UNTIL 2005-10-10 RESIGNED
MR WILLIAM COOK Nov 1955 British Director 2012-02-01 UNTIL 2013-12-31 RESIGNED
DR JOHN EVELEIGH BOLTON Oct 1920 British Director 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
MRS ISABELLE ROUX-CHENU Mar 1957 French Director 2016-12-05 UNTIL 2019-02-01 RESIGNED
PIERRE YVES CROS Aug 1959 French Director 2004-05-28 UNTIL 2009-01-01 RESIGNED
PAUL HERMELIN Apr 1952 French Director 1999-06-15 UNTIL 2002-09-09 RESIGNED
ALEXANDRE HAEFFNER Sep 1944 French Director 2002-09-09 UNTIL 2005-06-24 RESIGNED
MRS CHRISTINE MARY HODGSON Nov 1964 British Director 1998-07-29 UNTIL 2020-03-31 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 PAUL DAVID SPENCE Jan 1959 Unites States Director 2002-08-01 UNTIL 2012-01-13 RESIGNED
CHRISTER UGANDER Sep 1934 Swedish Director RESIGNED
NICOLAS DUFOURCQ Jul 1963 French Director 2004-09-30 UNTIL 2012-11-08 RESIGNED
MR OLIVIER SEVILLIA Oct 1964 French Director 2020-07-01 UNTIL 2024-11-18 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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