# Atos International IT Holdings Limited

## Details

- **Company number:** [09608687](https://find-and-update.company-information.service.gov.uk/company/09608687)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2015
- **Registered office:** SIXTH FLOOR, MIDCITY PLACE, 71, HIGH HOLBORN, LONDON, WC1V 6EA
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVIS, Hayley Marie | secretary | 23 May 2025 |  |
| HERRON, Michael John | director | 28 Feb 2025 |  |
| HADEN, Rochelle Joy | secretary | 8 Jan 2024 | 23 May 2025 |
| THOMAS, Andrew Samuel | director | 16 Aug 2024 | 28 Feb 2025 |
| VAN DOREN, Pendleton Clay | director | 21 Oct 2022 | 28 Feb 2025 |
| DONOVAN, William James | director | 22 Jan 2018 | 16 Aug 2024 |
| SAK BUN, Delphine Soria | secretary | 28 Feb 2020 | 8 Jan 2024 |
| DE WIT, Suzanne | director | 27 Mar 2023 | 23 Oct 2023 |
| GREGORY, Adrian Paul | director | 17 Feb 2022 | 21 Oct 2022 |
| VAN DOREN, Pendleton Clay | director | 1 May 2020 | 17 Feb 2022 |
| GREGORY, Adrian Paul | director | 1 Dec 2015 | 1 May 2020 |
| LOUGHREY, James John Terrence | secretary | 26 May 2015 | 28 Feb 2020 |
| HECKER, Boris | director | 16 Feb 2016 | 22 Jan 2018 |
| MAROO, Jayesh | director | 26 May 2015 | 16 Feb 2016 |
| MORGENSTERN, Ursula Franziska | director | 26 May 2015 | 1 Dec 2015 |



## 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 |  |






## Directors' other companies

- [HERRON, Michael John](/person/5864828) - director at [Syntel Europe Limited](/company/03227061)
- [HERRON, Michael John](/person/5864828) - director at [BR Business Systems Limited](/company/03222541)
- [HERRON, Michael John](/person/5864828) - director at [Eviden Financial Services Limited](/company/03238495)
- [HERRON, Michael John](/person/5864828) - director at [Atos UK Holdings Limited](/company/09612967)
- [HERRON, Michael John](/person/5864828) - director at [Atos Limited](/company/03290446)
- [HERRON, Michael John](/person/5864828) - director at [Atos Investments Limited](/company/04140467)
- [HERRON, Michael John](/person/5864828) - director at [Processia Solutions Limited](/company/04232899)
- [HERRON, Michael John](/person/5864828) - director at [Shere Limited](/company/00078235)



## Companies at the same address

- [Atos Consulting Limited](/company/04312380) (04312380)
- [Atos International IT Limited](/company/01907841) (01907841)
- [Atos Investments Limited](/company/04140467) (04140467)
- [Atos IT Services Limited](/company/01240677) (01240677)
- [Atos IT Services UK Limited](/company/01245534) (01245534)
- [Atos IT Solutions And Services Limited](/company/01203466) (01203466)
- [Atos Life Trustee Limited](/company/06433016) (06433016)
- [Atos Limited](/company/03290446) (03290446)
- [Atos Pension Schemes Limited](/company/06948732) (06948732)
- [Atos UK International IT Services Limited](/company/02479329) (02479329)