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ATOS ORIGIN BARBADOS LIMITED

Company number 02144824

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Officers: 25 officers / 21 resignations

LOUGHREY, James Terrence John

Correspondence address
No 4 Triton Square, Regents Place, London, NW1 3HG
Role
Secretary
Appointed on
20 June 2008
Nationality
British
Occupation
Lawyer

LOUGHREY, James Terrence John

Correspondence address
No 4 Triton Square, Regents Place, London, NW1 3HG
Role
Director
Date of birth
May 1957
Appointed on
29 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MAROO, Jayesh

Correspondence address
No 4 Triton Square, Regents Place, London, NW1 3HG
Role
Director
Date of birth
October 1968
Appointed on
1 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILMAN, Keith

Correspondence address
No 4 Triton Square, Regents Place, London, NW1 3HG
Role
Director
Date of birth
October 1951
Appointed on
1 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DEEMING, Nicholas

Correspondence address
Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE
Role Resigned
Secretary
Appointed on
30 April 1999
Resigned on
30 March 2001
Nationality
British

FARRINGTON, Ian

Correspondence address
29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND
Role Resigned
Secretary
Appointed on
29 January 2004
Resigned on
20 April 2007
Nationality
British
Occupation
Chartered Accountant

FRAMPTON, Linda Nina

Correspondence address
36 Carters Rise, Calcot, Reading, Berkshire, RG3 5XS
Role Resigned
Secretary
Appointed on
12 November 1993
Resigned on
1 January 1996
Nationality
British

HICKEY, Christine Anne

Correspondence address
Cullamores, Inkpen Road, Kintbury, Berkshire, RG17 9UA
Role Resigned
Secretary
Appointed on
20 April 2007
Resigned on
18 June 2008
Nationality
British
Occupation
Legal Counsel

MASON, Geoffrey Keith Howard

Correspondence address
5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
30 April 1999
Nationality
British

MASON, Geoffrey Keith Howard

Correspondence address
5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
Role Resigned
Secretary
Appointed before
12 June 1992
Resigned on
12 November 1993
Nationality
British

O'DWYER, Paul

Correspondence address
63 Ealing Village, Ealing, London, W5 2NB
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
30 August 2001
Nationality
British
Occupation
Chartered Secretary

RAY, Neil

Correspondence address
72 Defoe House, Barbican, London, England, EC2Y 8DN
Role Resigned
Secretary
Appointed on
30 June 2001
Resigned on
29 January 2004
Nationality
British
Occupation
Chartered Accountant

CONNOLLY, Brendan Wynne Derek

Correspondence address
22a Melbury Road, London, W14 8LT
Role Resigned
Director
Date of birth
April 1956
Appointed on
29 January 2004
Resigned on
2 August 2005
Nationality
British
Occupation
Company Director

CURL, Stuart Edward

Correspondence address
Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 January 2004
Resigned on
29 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

DAVIES, Paul Anthony

Correspondence address
156 Kidderminster Road, Bewdley, Worcestershire, DY12 1JD
Role Resigned
Director
Date of birth
April 1967
Appointed on
18 December 2001
Resigned on
29 October 2002
Nationality
British
Occupation
Accountant

DORRIAN, Alexander Moore

Correspondence address
Pine Lodge, Greenlaw Road Newton Mearns, Glasgow
Role Resigned
Director
Date of birth
September 1946
Appointed before
12 June 1992
Resigned on
28 January 1994
Nationality
British
Occupation
Chartered Engineer

DUKES, Thomas Peter

Correspondence address
Linstrum, Ayr Road, Kilmarnock, Ayrshire, KA1 5LP
Role Resigned
Director
Date of birth
May 1939
Appointed before
12 June 1992
Resigned on
22 February 1994
Nationality
British
Occupation
Chartered Engineer

FRYER, William Harry

Correspondence address
9 Glenheadon Rise, Leatherhead, Surrey, KT22 8QT
Role Resigned
Director
Date of birth
May 1932
Appointed before
12 June 1992
Resigned on
12 June 1994
Nationality
British
Occupation
Chartered Engineer

GOLDBY, Alan John

Correspondence address
33 Tyne Crescent, Brickhill, Bedford, Bedfordshire, MK41 7UJ
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 June 2001
Resigned on
29 January 2004
Nationality
British
Occupation
Accountant

JONES, Frank Stevenson

Correspondence address
37 Middlefield Lane, Hagley, Stourbridge, DY9 0PY
Role Resigned
Director
Date of birth
April 1946
Appointed before
12 June 1994
Resigned on
1 September 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JUGUET, Pierre Jean Yves Eugene

Correspondence address
1 Rue Des Coteaux, 78430 Louveciennes
Role Resigned
Director
Date of birth
March 1942
Appointed before
12 June 1992
Resigned on
19 April 1999
Nationality
French
Occupation
Graduate Engineer

LACEY, Michael

Correspondence address
25 Beechmount Park, Edinburgh, Lothian, EH12 5YT
Role Resigned
Director
Date of birth
May 1946
Appointed before
12 June 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Computer Consultant

MUTTER, Christopher George

Correspondence address
Hill Top, Hempstead Road, Bovingdon, Hertfordshire, HP3 0DS
Role Resigned
Director
Date of birth
August 1960
Appointed on
19 April 1999
Resigned on
16 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RAY, Neil

Correspondence address
72 Defoe House, Barbican, London, England, EC2Y 8DN
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 June 2001
Resigned on
29 January 2004
Nationality
British
Occupation
Chartered Accountant

WARBURTON, David Christian

Correspondence address
11 De Vere Close, Hatfield Peverel, Essex, CM3 2LS
Role Resigned
Director
Date of birth
September 1938
Appointed on
19 April 1999
Resigned on
31 December 2001
Nationality
British
Occupation
Finance Director