CAPGEMINI OLDCO LTD

4 officers / 11 resignations

WALKER, Robert Charles

Correspondence address
95 Queen Victoria Street, London, United Kingdom, EC4V 4HN
Role ACTIVE
director
Date of birth
May 1973
Appointed on
2 December 2024
Nationality
British
Occupation
Managing Director

MARGETTS, Paul Arthur

Correspondence address
1 Forge End, Woking, Surrey, GU21 6DB
Role ACTIVE
director
Date of birth
September 1966
Appointed on
31 March 2020
Resigned on
2 December 2024
Nationality
British
Occupation
Managing Director

HART, Clive David

Correspondence address
95 Queen Victoria Street, London, United Kingdom, EC4V 4HN
Role ACTIVE
director
Date of birth
February 1973
Appointed on
1 February 2019
Nationality
British
Occupation
Legal Finance Director

MANGAN, Julie

Correspondence address
95 Queen Victoria Street, London, United Kingdom, EC4V 4HN
Role ACTIVE
secretary
Appointed on
23 May 2000
Nationality
British

GILSHENAN, James Robert Peter

Correspondence address
1 Forge End, Woking, Surrey, GU21 6DB
Role RESIGNED
director
Date of birth
November 1965
Appointed on
22 January 2018
Resigned on
1 February 2019
Nationality
British
Occupation
Finance Director

DEANS, ANTHONY JOHN

Correspondence address
RAMILLIES, HOOK HEATH AVENUE, WOKING, SURREY, GU22 0HN
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
1 January 2009
Resigned on
22 January 2018
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode GU22 0HN £1,697,000

PORTER, MARK STEPHEN

Correspondence address
THE DOWN HOUSE, MAIN ROAD, ITCHEN ABBAS, HAMPSHIRE, SO21 1AX
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
31 December 2004
Resigned on
1 January 2009
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

Average house price in the postcode SO21 1AX £1,931,000

SPENCE, PAUL DAVID

Correspondence address
WELLINGTON HOUSE, WELLINGTON AVENUE, VIRGINIA WATER, SURREY, GU25 4QU
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
27 May 2003
Resigned on
13 January 2012
Nationality
UNITES STATES
Occupation
DIRECTOR

Average house price in the postcode GU25 4QU £1,667,000

HODGSON, Christine Mary

Correspondence address
452 Kings Road, London, SW10 0LQ
Role RESIGNED
director
Date of birth
November 1964
Appointed on
27 May 2003
Resigned on
31 March 2020
Nationality
British
Occupation
Chartered Accountant

Average house price in the postcode SW10 0LQ £1,338,000

WILLIAMS, CLIVE ROBERT

Correspondence address
13 BELVEDERE AVENUE, LONDON, SW19 7PP
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
23 May 2000
Resigned on
31 December 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW19 7PP £5,057,000

UNWIN, ERIC GEOFFREY

Correspondence address
17 PARK VILLAGE WEST, LONDON, NW1 4AE
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
23 May 2000
Resigned on
27 May 2003
Nationality
BRITISH
Occupation
NONE

Average house price in the postcode NW1 4AE £4,845,000

ABELL, MAURICE ANTHONY

Correspondence address
21 SAINT REGIS HEIGHTS, FIRECREST DRIVE, LONDON, NW3 7NE
Role RESIGNED
Director
Date of birth
February 1950
Appointed on
23 May 2000
Resigned on
27 May 2003
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode NW3 7NE £2,099,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2000
Resigned on
23 May 2000

MOLYNEUX, MARK THOMAS JOHN

Correspondence address
ROCKFIELD PARK, ROCKFIELD, MONMOUTH, GWENT, NP5 3QB
Role RESIGNED
Director
Date of birth
October 1954
Appointed on
17 March 2000
Resigned on
23 May 2000
Nationality
BRITISH
Occupation
MANAGING PARTNER

LAND, NICHOLAS CHARLES EDWARD

Correspondence address
10 HOMEFIELD ROAD, LONDON, W4 2LN
Role RESIGNED
Director
Date of birth
February 1948
Appointed on
17 March 2000
Resigned on
23 May 2000
Nationality
BRITISH
Occupation
CHAIRMAN

Average house price in the postcode W4 2LN £2,796,000


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