ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED - LONDON


Overview

ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ATOS ORIGIN (SEMA) PENSION TRUSTEES LIMITED was incorporated 23 years ago on 01/08/2000 and has the registered number: 04044489. The accounts status is DORMANT.

ATOS ORIGIN (SEMA) PENSION TRUSTEES 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 31/12/2015

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
DAVID LEWIS FRY Nov 1940 British Director 2004-01-26 UNTIL 2005-09-28 RESIGNED
WILLIAM HARRY FRYER May 1932 British Director 2001-02-01 UNTIL 2002-10-15 RESIGNED
IAN FARRINGTON Jun 1959 Director 2005-10-03 UNTIL 2007-04-20 RESIGNED
NICHOLAS DEEMING Feb 1954 British Director 2001-02-01 UNTIL 2001-03-30 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
STUART ANTHONY AITKEN May 1968 British Director 2008-05-01 UNTIL 2013-01-11 RESIGNED
PAUL O'DWYER May 1965 Secretary 2001-03-30 UNTIL 2001-08-30 RESIGNED
CHRISTINE ANNE HICKEY British Secretary 2007-04-20 UNTIL 2008-06-18 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
MR MICHEL-ALAIN PROCH Apr 1970 French Director 2008-09-23 UNTIL 2013-01-11 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
MRS BERNARD OWEN Nov 1948 British Director 2001-02-01 UNTIL 2007-04-01 RESIGNED
MS URSULA FRANZISKA MORGENSTERN Apr 1965 German Director 2013-01-11 UNTIL 2015-12-01 RESIGNED
MIKJON LIMITED Corporate Director 2000-08-01 UNTIL 2001-02-01 RESIGNED
MR NOEL RICHARD MITCHELL Dec 1951 British Director 2001-02-01 UNTIL 2001-02-01 RESIGNED
DONALD MCGREGOR Nov 1951 British Director 2001-02-01 UNTIL 2001-04-03 RESIGNED
PAUL MATTHEWS Dec 1955 British Director 2001-02-01 UNTIL 2004-01-29 RESIGNED
PAUL MATTHEWS Dec 1955 British Director 2001-01-31 UNTIL 2007-09-04 RESIGNED
CARL LOWSON Aug 1967 British Director 2007-11-01 UNTIL 2013-01-11 RESIGNED
MRS BERNARD OWEN Nov 1948 British Director 2001-02-01 UNTIL 2004-01-29 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Director 2002-10-15 UNTIL 2003-07-21 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Director 2001-12-05 UNTIL 2002-07-11 RESIGNED
MR JAMES TERRENCE JOHN LOUGHREY May 1957 British Director 2004-01-29 UNTIL 2008-06-19 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 2001-04-03 UNTIL 2004-12-14 RESIGNED
FRANK STEVENSON JONES Apr 1946 British Director 2001-02-01 UNTIL 2004-01-29 RESIGNED
ROBERT HUTTON Jun 1954 British Director 2004-01-24 UNTIL 2013-01-11 RESIGNED
JEAN-FRANCOIS GAVANOU Apr 1970 French Director 2008-06-19 UNTIL 2013-01-11 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

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