BULL HOLDINGS LIMITED

Company number 03140641

48 officers / 45 resignations

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Secretary
• Appointed on: 28 February 2020

EP CUZOL, Diane Marie Catherine

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Senior Executive Vice President

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 1995
• Resigned on: 18 December 1995
• Nationality: British

HANCOCK, Ian Stuart

• Correspondence address: 58 Middle Mead, Hook, Hampshire, RG27 9NX
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 20 December 2002
• Nationality: British

LOUGHREY, James John Terrence

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 1 March 2015
• Resigned on: 28 February 2020

MEYER, Caroline Anne Winstone

• Correspondence address: Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Solicitor

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 29 October 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 1 March 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

AHLUWALIA, Davinder Singh

• Correspondence address: 5 Amery Road, Harrow, Middlesex, HA1 3UH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 1999
• Resigned on: 16 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BONELLI, Pierre Sauveur Ernest

• Correspondence address: 7 Rue De L'Estrapade, 75005 Paris, France
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 14 April 2002
• Resigned on: 1 April 2004
• Nationality: French
• Occupation: Chairman And Ceo Of Bull

CARR, Andrew James

• Correspondence address: Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DZ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 27 March 2013
• Resigned on: 17 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBE, Bruno Francois

• Correspondence address: 12-16 Place Du General Leclerc, Sureesnes, 92150, France
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 September 2001
• Resigned on: 28 December 2001
• Nationality: French
• Occupation: Senior Vice President Mergers

COPPENS, Jean Louis

• Correspondence address: 214 Ure Lecourse, Paris 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 July 1996
• Resigned on: 31 March 1999
• Nationality: French
• Occupation: Director

DE RICOU, Remy Max Armand

• Correspondence address: 9 Boulevard Richard Walace, Neuilly, 92200, France
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 May 2004
• Resigned on: 17 March 2015
• Nationality: French
• Occupation: Treasurer

DE RICOU, Remy Max Armand

• Correspondence address: 9 Boulevard Richard Wallace, Neuilly, 92200, France
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 October 2003
• Resigned on: 1 April 2004
• Nationality: French
• Occupation: Treasurer

DE WIT, Suzanne

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 March 2023
• Resigned on: 23 October 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Alternate Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 18 December 1995
• Resigned on: 18 December 1995
• Nationality: British

DUNK, Michael James

• Correspondence address: 2 Brace Walk, South Woodham Ferrers, Essex, CM3 5GW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 April 2002
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 18 December 1995
• Resigned on: 18 December 1995
• Nationality: British

FENS, Dirk Martin

• Correspondence address: Bull Uk, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 May 2010
• Resigned on: 1 January 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

GIBSON, Alan James

• Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 February 1996
• Resigned on: 8 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, John Leonard

• Correspondence address: Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 May 1999
• Resigned on: 28 December 2001
• Nationality: British
• Occupation: Director

GIRARD, Elie

• Correspondence address: Atos Se, 80 Quai Voltaire, Immeuble River Ouest, Bezons, France, 95870
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 17 March 2015
• Resigned on: 30 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer Of The Group Atos

GREGORY, Adrian Paul

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 March 2022
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GREGORY, Adrian Paul

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 December 2015
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

GRISDALE, Barry

• Correspondence address: 5 Rue Anatole France, Croissy-Sur-Seine, France 78290
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 February 1998
• Resigned on: 18 August 1999
• Nationality: British/Australian
• Occupation: Director

GUNN, Alexander Brian

• Correspondence address: Ridings Way, Cublington, Leighton Buzzard, Bedfordshire, LU7 0LW
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 8 February 1996
• Resigned on: 15 April 1996
• Nationality: British
• Occupation: Company Director

GUPPY, Robert Edward

• Correspondence address: 69 High Street, Southwold, Suffolk, IP18 6DS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 May 1999
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Director

KENNEDY, Gerrard

• Correspondence address: 2 Squirrels Chase, Prestbury, Macclesfield, Cheshire, SK10 4YG
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 8 February 1996
• Resigned on: 28 December 2001
• Nationality: British
• Occupation: Company Director

LEPERT, Michel Paul Auguste

• Correspondence address: 9 Rue Georges Thill, 78420 Chambourcy, France
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 May 2007
• Resigned on: 1 June 2011
• Nationality: French
• Occupation: Vice President Western Europe

LONG, Brian

• Correspondence address: Grove Lodge Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 8 February 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Company Director

MANVIEL, Christian

• Correspondence address: Sopwell House, St. Albans, Hertfordshire, AL1 2HQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 December 2001
• Resigned on: 16 April 2002
• Nationality: French
• Occupation: Dep Ceo

MARY, Antoon Frans

• Correspondence address: Araucaria Laan 147, 1020 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 19 August 1999
• Resigned on: 31 December 1999
• Nationality: Belgian
• Occupation: Director

MCNEIL, George James

• Correspondence address: Titlarks Cottage 168 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 8 February 1996
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Company Director