Atos International IT Holdings Limited
- Company number
- 09608687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2015
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGENSTERN, Ursula Franziska | Director | 26 May 2015 | 1 Dec 2015 |
| MAROO, Jayesh | Director | 26 May 2015 | 16 Feb 2016 |
| HECKER, Boris | Director | 16 Feb 2016 | 22 Jan 2018 |
| LOUGHREY, James John Terrence | Secretary | 26 May 2015 | 28 Feb 2020 |
| GREGORY, Adrian Paul | Director | 1 Dec 2015 | 1 May 2020 |
| VAN DOREN, Pendleton Clay | Director | 1 May 2020 | 17 Feb 2022 |
| GREGORY, Adrian Paul | Director | 17 Feb 2022 | 21 Oct 2022 |
| DE WIT, Suzanne | Director | 27 Mar 2023 | 23 Oct 2023 |
| SAK BUN, Delphine Soria | Secretary | 28 Feb 2020 | 8 Jan 2024 |
| DONOVAN, William James | Director | 22 Jan 2018 | 16 Aug 2024 |
| THOMAS, Andrew Samuel | Director | 16 Aug 2024 | 28 Feb 2025 |
| VAN DOREN, Pendleton Clay | Director | 21 Oct 2022 | 28 Feb 2025 |
| HADEN, Rochelle Joy | Secretary | 8 Jan 2024 | 23 May 2025 |
| BEVIS, Hayley Marie | Secretary | 23 May 2025 | |
| HERRON, Michael John | Director | 28 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atos Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2017 |
Accounts
Connections
Directors’ other companies
- HERRON, Michael John - Director at Syntel Europe Limited
- HERRON, Michael John - Director at BR Business Systems Limited
- HERRON, Michael John - Director at Eviden Financial Services Limited
- HERRON, Michael John - Director at Atos UK Holdings Limited
- HERRON, Michael John - Director at Atos Limited
- HERRON, Michael John - Director at Atos Investments Limited
- HERRON, Michael John - Director at Processia Solutions Limited
- HERRON, Michael John - Director at Shere Limited
Companies at the same address
- Atos Consulting Limited (04312380)
- Atos International IT Limited (01907841)
- Atos Investments Limited (04140467)
- Atos IT Services Limited (01240677)
- Atos IT Services UK Limited (01245534)
- Atos IT Solutions And Services Limited (01203466)
- Atos Life Trustee Limited (06433016)
- Atos Limited (03290446)
- Atos Pension Schemes Limited (06948732)
- Atos UK International IT Services Limited (02479329)