ATOS IT SOLUTIONS AND SERVICES LIMITED

Follow this company
12 officers / 32 resignations

BEVIS, Hayley Marie

Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Role ACTIVE
secretary
Appointed on
23 May 2025
 
Source data

HERRON, Michael John

Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Role ACTIVE
director
Date of birth
August 1976
Appointed on
28 February 2025
Nationality
British
Occupation
Company Director
 
Source data

THOMAS, Andrew Samuel

Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Role ACTIVE
director
Date of birth
July 1987
Appointed on
16 August 2024
Resigned on
28 February 2025
Nationality
British
Occupation
Accountant
 
Source data

HADEN, Rochelle Joy

Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Role ACTIVE
secretary
Appointed on
8 January 2024
Resigned on
23 May 2025
 
Source data

HADEN, Rochelle Joy

Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Role ACTIVE
director
Date of birth
September 1987
Appointed on
8 January 2024
Resigned on
28 February 2025
Nationality
New Zealander
Occupation
General Counsel
 
Source data

DE WIT, Suzanne

Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Role ACTIVE
director
Date of birth
October 1970
Appointed on
27 March 2023
Resigned on
28 February 2025
Nationality
Dutch
Occupation
Alternate Director
 
Source data

VAN DOREN, Pendleton Clay

Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Role ACTIVE
director
Date of birth
August 1968
Appointed on
21 October 2022
Resigned on
28 February 2025
Nationality
British
Occupation
Business Executive
 
Source data

VAN DOREN, Pendleton Clay

Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Role ACTIVE
director
Date of birth
August 1968
Appointed on
1 May 2020
Resigned on
28 March 2022
Nationality
British
Occupation
Ceo Uk & I
 
Source data

SAK BUN, Delphine Soria

Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Role ACTIVE
director
Date of birth
May 1982
Appointed on
28 February 2020
Resigned on
8 January 2024
Nationality
French
Occupation
General Counsel
 
Source data

SAK BUN, Delphine Soria

Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Role ACTIVE
secretary
Appointed on
28 February 2020
Resigned on
8 January 2024
 
Source data

DONOVAN, William James

Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Role ACTIVE
director
Date of birth
January 1972
Appointed on
22 January 2018
Resigned on
16 August 2024
Nationality
American
Occupation
Accountant
 
Source data

GREGORY, Adrian Paul

Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Role ACTIVE
director
Date of birth
March 1973
Appointed on
1 December 2015
Resigned on
1 May 2020
Nationality
British
Occupation
Ceo Uk&I
 
Source data

GREGORY, Adrian Paul

Correspondence address
Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
Role RESIGNED
director
Date of birth
March 1973
Appointed on
25 March 2022
Resigned on
21 October 2022
Nationality
British
Occupation
Ceo
 
Source data

HECKER, BORIS

Correspondence address
4 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3HG
Role RESIGNED
Director
Date of birth
May 1980
Appointed on
16 February 2016
Resigned on
22 January 2018
Nationality
GERMAN
Occupation
CFO UK & I

MORGENSTERN, URSULA

Correspondence address
4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG
Role RESIGNED
Director
Date of birth
April 1965
Appointed on
1 January 2012
Resigned on
1 December 2015
Nationality
GERMAN
Occupation
EXECUTIVE

LOUGHREY, JAMES TERRENCE JOHN

Correspondence address
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
3 August 2011
Resigned on
28 February 2020
Nationality
BRITISH
Occupation
LAWYER

LOUGHREY, JAMES TERRENCE JOHN

Correspondence address
SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA
Role RESIGNED
Secretary
Appointed on
3 August 2011
Resigned on
28 February 2020
Nationality
BRITISH

MAROO, JAYESH

Correspondence address
4 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3HG
Role RESIGNED
Director
Date of birth
October 1968
Appointed on
3 August 2011
Resigned on
16 February 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

WILMAN, KEITH

Correspondence address
4 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3HG
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
3 August 2011
Resigned on
1 January 2012
Nationality
BRITISH
Occupation
CEO

BENTLER, MARTIN

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
January 1961
Appointed on
8 October 2010
Resigned on
1 July 2011
Nationality
GERMAN
Occupation
CHEIF FINANCIAL OFFICER

OECKING, CHRISTIAN

Correspondence address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Role RESIGNED
Director
Date of birth
January 1962
Appointed on
8 October 2010
Resigned on
1 July 2011
Nationality
GERMAN
Occupation
CEO

SCHOLL, JEFFREY SCOTT

Correspondence address
4 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3HG
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
4 February 2010
Resigned on
3 August 2011
Nationality
BRITISH
Occupation
DIRECTOR

JAKSCH, ROLAND

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
7 July 2008
Resigned on
6 October 2010
Nationality
GERMAN
Occupation
DIRECTOR

MACFARLANE, WILLIAM CLARK

Correspondence address
4 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3HG
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
28 November 2007
Resigned on
3 August 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

STICH, OLIVER

Correspondence address
8 BAINBRIDGE CLOSE, CHURCH ROAD, HAM, SURREY, TW10 5JJ
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
11 May 2006
Resigned on
27 January 2010
Nationality
GERMAN
Occupation
DIRECTOR

Average house price in the postcode TW10 5JJ £1,702,000

GOSS, ANDREAS JOSEF

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
1 April 2006
Resigned on
1 July 2011
Nationality
GERMAN
Occupation
CHIEF EXECUTIVE

WHITE, THOMAS ANDREW

Correspondence address
SPRING HOUSE 12 NORTON PARK SUNNINGHILL, ASCOT, BERKSHIRE, ENGLAND, SL5 9BW
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
1 November 2001
Resigned on
31 March 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL5 9BW £1,237,000

WHITEHEAD, JOHN HENRY

Correspondence address
HAY COTTAGE, HAY LANE, FULMER, BERKSHIRE, SL3 6HJ
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
1 October 2001
Resigned on
31 May 2006
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SL3 6HJ £1,116,000

HOWARD, IAN PHILIP

Correspondence address
BROOMFIELD, COPSE LANE LONG SUTTON, ODIHAM, HAMPSHIRE, RG25 1SX
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
1 September 2000
Resigned on
30 November 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GENT, GERARD THOMAS

Correspondence address
FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Role RESIGNED
Secretary
Appointed on
6 March 2000
Resigned on
1 July 2011
Nationality
BRITISH

URBAN, DIETER CHRISTOPH

Correspondence address
DOLPHINS 24 BROADWATER ROAD SOUTH, WALTON ON THAMES, SURREY, KT12 5DE
Role RESIGNED
Director
Date of birth
March 1943
Appointed on
8 December 1999
Resigned on
1 April 2006
Nationality
GERMAN
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode KT12 5DE £4,240,000

MATTHEWS, PETER IAN PAUL

Correspondence address
11 VELMORE ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3HD
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
10 November 1998
Resigned on
1 September 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SO53 3HD £788,000

WOOD, ALAN JOHN

Correspondence address
FAIRMONT, ERISWELL ROAD, WALTON ON THAMES, SURREY, KT12 5BW
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
10 November 1998
Resigned on
8 December 1999
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode KT12 5BW £3,591,000

PUSEY, GARY STEPHEN

Correspondence address
ST. HELENS, HUNTSBOTTOM LANE, LISS, HAMPSHIRE, GU33 7EY
Role RESIGNED
Director
Date of birth
June 1959
Appointed on
10 November 1998
Resigned on
4 October 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU33 7EY £2,506,000

FROESCHI, FRIEDRICH

Correspondence address
BOMHARDSTR 6A, D-82031, GRUNWALD, GERMANY
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
1 April 1998
Resigned on
10 November 1998
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

DRAH, HEINZ-GERHARD

Correspondence address
LUISENWEG 25, 85630 GRASBRUNN, GERMANY
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
1 April 1998
Resigned on
10 November 1998
Nationality
GERMAN
Occupation
DIRECTOR

RAMAKRISHNAN, CHITTUR SUBRAMANIAN

Correspondence address
RIEDHAUSER WEG 1A, HOHENKIRCHEN, SIEGERTSBRUNN, GERMANY, 85635
Role RESIGNED
Director
Date of birth
January 1951
Appointed on
16 May 1997
Resigned on
19 September 1997
Nationality
GERMANY
Occupation
DIRECTOR

BEARPARK, RICHARD MOSELY

Correspondence address
BROADFIELD, 16 CLIFFORD MANOR ROAD, GUILDFORD, SURREY, GU4 8AG
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
5 March 1996
Resigned on
10 November 1998
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode GU4 8AG £2,558,000

PAXTON, GRAHAM FREDERICK

Correspondence address
PYRFORD END OAKCROFT ROAD, WEST BYFLEET, SURREY, KT14 6JH
Role RESIGNED
Director
Date of birth
June 1950
Appointed on
17 May 1995
Resigned on
2 November 2000
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode KT14 6JH £1,819,000

LOVELAND, JOHN FREDERICK

Correspondence address
20 BUSHY PARK GARDENS, TEDDINGTON, MIDDLESEX, TW11 0LQ
Role RESIGNED
Director
Date of birth
June 1945
Appointed on
17 May 1995
Resigned on
5 March 1996
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW11 0LQ £2,401,000

LOUGHREY, JAMES TERRENCE JOHN

Correspondence address
23 HEATHSHOTT HOUSE, FRIARS STILE ROAD, RICHMOND, SURREY, TW10 6NT
Role RESIGNED
Secretary
Appointed on
17 May 1995
Resigned on
6 March 2000
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode TW10 6NT £756,000

HOWARD, IAN PHILIP

Correspondence address
BROOMFIELD, COPSE LANE LONG SUTTON, ODIHAM, HAMPSHIRE, RG25 1SX
Role RESIGNED
Director
Date of birth
June 1955
Appointed on
18 March 1993
Resigned on
17 May 1995
Nationality
BRITISH
Occupation
GROUP SECRETARY

HOWARD, IAN PHILIP

Correspondence address
BROOMFIELD HOUSE, COPSE LANE LONG SUTTON, ODIHAM, HAMPSHIRE, RG25 1SX
Role RESIGNED
Secretary
Appointed on
18 March 1993
Resigned on
17 May 1995
Nationality
BRITISH

GEHRELS, JUERGEN CARLOS

Correspondence address
QUILLOT COTTAGE, THE QUILLOT BURWOOD PARK, WALTON ON THAMES, SURREY, KT13 0EE
Role RESIGNED
Director
Date of birth
July 1935
Appointed on
18 March 1993
Resigned on
30 May 1995
Nationality
GERMAN
Occupation
CHIEF EXECUTIVE

Average house price in the postcode KT13 0EE £1,580,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company