BULL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BULL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BULL HOLDINGS LIMITED was incorporated 28 years ago on 18/12/1995 and has the registered number: 03140641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BULL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, MID CITY PLACE
LONDON
WC1V 6EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANE MARIE CATHERINE EP CUZOL Jan 1981 French Director 2022-12-01 CURRENT
MRS DELPHINE SORIA SAK BUN Secretary 2020-02-28 CURRENT
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2022-10-21 CURRENT
MICHEL PAUL AUGUSTE LEPERT Jul 1953 French Director 2007-05-02 UNTIL 2011-06-01 RESIGNED
LUCIO RISPO Apr 1955 Italian Director 2002-04-16 UNTIL 2004-06-30 RESIGNED
ROBERT EDWARD GUPPY Aug 1953 British Director 1999-05-01 UNTIL 2002-04-16 RESIGNED
JACQUES REGIS REBOUL Jan 1947 French Director 1996-12-20 UNTIL 1998-07-31 RESIGNED
ROGER PETIT Aug 1950 French Director 1998-07-29 UNTIL 2001-09-24 RESIGNED
GERVAIS GILLES PELLISSIER May 1959 French Director 2002-04-16 UNTIL 2004-12-31 RESIGNED
ERIC HENRI PHILIPPE ALBERT PRADIER May 1957 French Director 2001-12-28 UNTIL 2002-04-16 RESIGNED
MS URSULA FRANZISKA MORGENSTERN Apr 1965 German Director 2015-03-17 UNTIL 2015-12-01 RESIGNED
GEORGE JAMES MCNEIL Apr 1943 British Director 1996-02-08 UNTIL 2002-04-16 RESIGNED
MARY MARY Feb 1950 Belgian Director 1999-08-19 UNTIL 1999-12-31 RESIGNED
CHRISTIAN MANVIEL Jan 1953 French Director 2001-12-28 UNTIL 2002-04-16 RESIGNED
MR BRIAN LONG Aug 1932 British Director 1996-02-08 UNTIL 1998-04-30 RESIGNED
PATRICK SEMTOB May 1951 French Director 2004-07-29 UNTIL 2007-04-30 RESIGNED
MISS JENNIFER CAROLINE NEWTON Apr 1955 British Director 2007-05-29 UNTIL 2010-01-27 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-12-18 UNTIL 1995-12-18 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1995-12-18 UNTIL 1995-12-18 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1995-12-18 UNTIL 1995-12-18 RESIGNED
MRS CAROLINE ANNE WINSTONE MEYER Jun 1955 British Secretary 1995-12-18 UNTIL 1999-04-30 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-29 UNTIL 2015-03-01 RESIGNED
MR JAMES JOHN TERRENCE LOUGHREY Secretary 2015-03-01 UNTIL 2020-02-28 RESIGNED
IAN STUART HANCOCK British Secretary 1999-05-01 UNTIL 2002-12-20 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2002-12-20 UNTIL 2010-10-29 RESIGNED
ANDREW JAMES CARR Feb 1973 British Director 2013-03-27 UNTIL 2015-03-17 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2015-12-01 UNTIL 2020-05-01 RESIGNED
MR ELIE GIRARD Apr 1978 French Director 2015-03-17 UNTIL 2019-10-30 RESIGNED
JOHN LEONARD GIBSON Jul 1952 British Director 1999-05-01 UNTIL 2001-12-28 RESIGNED
MR ALAN JAMES GIBSON Jul 1955 British Director 1996-02-08 UNTIL 1997-04-08 RESIGNED
MR DIRK MARTIN FENS Oct 1958 Dutch Director 2010-05-17 UNTIL 2013-01-01 RESIGNED
MR MICHAEL JAMES DUNK Dec 1952 British Director 2002-04-16 UNTIL 2007-05-29 RESIGNED
MS SUZANNE DE WIT Oct 1970 Dutch Director 2023-03-27 UNTIL 2023-10-23 RESIGNED
REMY MAX ARMAND DE RICOU Jul 1949 French Director 2003-10-27 UNTIL 2004-04-01 RESIGNED
REMY MAX ARMAND DE RICOU Jul 1949 French Director 2004-05-18 UNTIL 2015-03-17 RESIGNED
JEAN LOUIS COPPENS Jun 1945 French Director 1996-07-22 UNTIL 1999-03-31 RESIGNED
BRUNO FRANCOIS COMBE Dec 1955 French Director 2001-09-27 UNTIL 2001-12-28 RESIGNED
JEAN RENE JOSEPH SEGONDS Sep 1946 French Director 2001-09-11 UNTIL 2001-12-28 RESIGNED
PIERRE SAUVEUR ERNEST BONELLI May 1939 French Director 2002-04-14 UNTIL 2004-04-01 RESIGNED
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 1999-04-01 UNTIL 2002-04-16 RESIGNED
BARRY GRISDALE Apr 1946 British/Australian Director 1998-02-27 UNTIL 1999-08-18 RESIGNED
ALEXANDER BRIAN GUNN May 1955 British Director 1996-02-08 UNTIL 1996-04-15 RESIGNED
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2022-03-25 UNTIL 2022-10-21 RESIGNED
GERRARD KENNEDY Dec 1944 British Director 1996-02-08 UNTIL 2001-12-28 RESIGNED
MR PENDLETON CLAY VAN DOREN Aug 1968 British Director 2020-06-01 UNTIL 2022-03-28 RESIGNED
MR UWE STELTER Mar 1965 German Director 2019-10-30 UNTIL 2022-05-04 RESIGNED
RICHARD STEPHEN SNOOK Oct 1948 British Director 1995-12-18 UNTIL 1998-02-27 RESIGNED
JACQUES WEBER Dec 1936 French Director 2001-12-28 UNTIL 2002-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atos Se 2016-04-06 Bezons   Cedex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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