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DROY MOORE, Pauline
Nationality: British
Address: Rh6 Onz, United Kingdom

SCHLUMBERGER PUBLIC LIMITED COMPANY
01332348
LIVE
Date Incorporated:

GORDON, Gillian
Director - Resigned
Appointed: 2016-04-12
Resigned: 2020-09-30

MARSH, David
Director - Resigned
Appointed: 2012-08-13
Resigned: 2019-03-29

SMOKER, Simon
Director - Resigned
Appointed: 2008-10-09
Resigned: 2020-05-29

BALLARD, Gordon George Reid
Director - Resigned
Appointed: 2005-11-01
Resigned: 2015-06-30

BROWN, Nick
Director - Resigned
Appointed: 1996-11-18
Resigned: 1998-05-01

DROY MOORE, Pauline
Director - Resigned
Appointed: 2009-05-01
Resigned: 2015-12-31

GOLDBY, Alan John
Director - Resigned
Appointed:
Resigned: 2009-12-31

JONES, Frank Stevenson
Director - Resigned
Appointed: 2001-10-16
Resigned: 2004-01-06

MANNERING, Michael Eric John
Director - Resigned
Appointed: 1999-10-01
Resigned: 2015-02-28

MARTIN, Rebecca Helen
Director - Resigned
Appointed: 2008-10-09
Resigned: 2012-08-13

MATTON, Clermont
Director - Resigned
Appointed:
Resigned: 1999-10-01

MITIELIS, Rene
Director - Resigned
Appointed:
Resigned: 1993-02-17

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-05-23

PLUMPTON, Alan
Director - Resigned
Appointed:
Resigned: 2001-08-01

RAY, Neil
Director - Resigned
Appointed: 2001-08-01
Resigned: 2009-05-01

TEMPEST, Philip Anthony
Director - Resigned
Appointed:
Resigned: 1993-11-23

WHITE, Simon Meredith
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-04-15

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

PARK, Gary
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-31

LABBE, Christelle Sandrine
Director - Active
Appointed: 2020-09-30

VARN, Giselle Evette
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-08-04

BEDDALL, Colin David
Director - Active
Appointed: 2022-07-31

WALKER, Christopher Allan
Director - Active
Appointed: 2022-08-18

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

RAY, Neil
Secretary - Resigned
Appointed:
Resigned: 2009-05-01

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

VARN, Giselle Evette
Secretary - Resigned
Appointed: 2021-07-30
Resigned: 2022-08-04

WALKER, Christopher Allan
Secretary - Active
Appointed: 2022-08-18

WESTERNGECO LIMITED
01389716
LIVE
Date Incorporated:

ACHMAOUI, Mohamed
Director - Resigned
Appointed: 2017-12-19
Resigned: 2018-09-15

BRANSTON, Julie Margaret
Director - Resigned
Appointed: 2018-06-27
Resigned: 2020-09-21

DAVEY, Philip George
Director - Resigned
Appointed: 2016-02-01
Resigned: 2020-09-30

AL MADANI, Samer
Director - Resigned
Appointed: 2013-09-15
Resigned: 2016-10-21

ASQUITH, Christopher
Director - Resigned
Appointed: 2006-03-31
Resigned: 2006-04-28

BENTHAM, Gordon Michael
Director - Resigned
Appointed: 2006-06-06
Resigned: 2008-05-01

BREMNER, Gary
Director - Resigned
Appointed: 2014-06-09
Resigned: 2017-05-02

CEHA, Julian Matthias
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-06-01

CHESHIRE, Ian Robert
Director - Resigned
Appointed: 1992-11-24
Resigned: 1999-07-01

CLOSE, John Eric
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-11-30

DEAL, Kevin John
Director - Resigned
Appointed: 2015-01-14
Resigned: 2016-02-01

EL SAYED, Salem Ahmed Lotfi
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-05-06

FENWICK, Christian Dominic Gordon
Director - Resigned
Appointed: 1992-12-10
Resigned: 1993-09-01

FOX, Christian Frederic
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-05-01

GANZ, John Marcus
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-05-06

GAUDIER, Dale
Director - Resigned
Appointed: 1997-04-25
Resigned: 1998-11-13

GIRARD, Stephane Georges
Director - Resigned
Appointed: 2006-07-31
Resigned: 2011-03-07

GOLDING, Michael Harold Benjamin
Director - Resigned
Appointed: 2000-11-30
Resigned: 2002-05-01

HOOIJKAAS, Carel Willem Jan
Director - Resigned
Appointed: 2005-05-27
Resigned: 2010-07-19

JOHANSSON, Jan Erik
Director - Resigned
Appointed: 1990-09-07
Resigned: 1994-07-28

KARLSSON, Tore Verner
Director - Resigned
Appointed:
Resigned: 1999-07-01

KEELEY, Peter Lawrence
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-04-25

KJELLESVIK, Svein Helge
Director - Resigned
Appointed:
Resigned: 2000-01-10

LARSEN, Leif Roger
Director - Resigned
Appointed: 2003-05-06
Resigned: 2005-05-27

LEGH-SMITH, Patrick
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-06-27

LEONG, Ng Kim
Director - Resigned
Appointed: 2013-06-01
Resigned: 2014-06-09

MACKEWN, Anthony Ross
Director - Resigned
Appointed: 1992-12-10
Resigned: 1993-08-02

MILLET, Francis
Director - Resigned
Appointed: 1999-08-30
Resigned: 2000-09-22

NIKOLAYSEN, Terje
Director - Resigned
Appointed: 2000-01-10
Resigned: 2000-11-30

RASMUSON, Michael Allan
Director - Resigned
Appointed: 2004-05-31
Resigned: 2006-03-30

RATCLIFFE, Pennelope Susan
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-09-15

ROMANIS, Pamela Margaret
Director - Resigned
Appointed: 2011-11-01
Resigned: 2013-09-15

RUSCEV, Mario
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-11-30

SEABROOK, David Mark
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-08-01

SHIVRAM, Krishna
Director - Resigned
Appointed: 2004-03-05
Resigned: 2006-07-21

SINCLAIR, Gavin
Director - Resigned
Appointed: 2000-11-30
Resigned: 2004-05-31

TOOTEJA, Rajeev
Director - Resigned
Appointed: 2011-03-07
Resigned: 2016-02-01

VOLLARO, Mauro
Director - Resigned
Appointed: 2016-12-01
Resigned: 2017-12-19

WALL, Philip Malcolm
Director - Resigned
Appointed: 1998-11-13
Resigned: 1999-08-30

WHITE, Simon Meredith
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-11-01

YEARWOOD, John Antony Paul
Director - Resigned
Appointed: 2003-05-06
Resigned: 2004-03-05

BRISTOW, James Francis
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-01-01

LAWSON, Gary
Director - Active
Appointed: 2019-06-11

O'NEILL, Emilie Marie Nathalie
Director - Active
Appointed: 2020-09-21

FAHNUDI, Dicky Miko
Director - Active
Appointed: 2022-04-19

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

BAUER, Jean-Francois
Secretary - Resigned
Appointed: 1996-09-09
Resigned: 1998-11-13

COLE, Brett
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2003-05-06

ILORI, Olayinka Michael
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2011-09-01

JUDEN, Alexander Cooley
Secretary - Resigned
Appointed: 2002-09-10
Resigned: 2005-02-01

KEELEY, Peter Lawrence
Secretary - Resigned
Appointed:
Resigned: 1996-09-09

MAESTRONI, Francesca Jacqueline
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2008-09-01

PAGE, Joseph Layman
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2002-09-10

RAY, Neil
Secretary - Resigned
Appointed: 1995-03-16
Resigned: 2009-05-01

VILLARD, Robert Angel Ferdinand
Secretary - Resigned
Appointed: 1998-11-13
Resigned: 2000-06-29

WILSON, Gary Michael
Secretary - Resigned
Appointed: 2001-08-09
Resigned: 2004-05-28

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

SENSOR HIGHWAY LIMITED
03148432
LIVE
Date Incorporated:

MARSH, David
Director - Resigned
Appointed: 2012-08-13
Resigned: 2019-03-29

SMOKER, Simon
Director - Resigned
Appointed: 2008-10-09
Resigned: 2020-05-29

BOUMBA, Christel Kevin Geraud
Director - Resigned
Appointed: 2009-08-04
Resigned: 2010-02-05

BURY, Christopher John
Director - Resigned
Appointed: 1996-11-29
Resigned: 2001-12-03

DAWNAY, John Christian George, Rt Hon Viscount Downe
Director - Resigned
Appointed: 1996-01-19
Resigned: 1997-02-04

DROY MOORE, Pauline
Director - Resigned
Appointed: 2009-05-01
Resigned: 2015-12-31

GOLDBY, Alan John
Director - Resigned
Appointed: 2001-12-03
Resigned: 2009-12-31

JAIME, Cesar
Director - Resigned
Appointed: 2003-08-15
Resigned: 2005-05-19

KALB, Frederique
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-09-01

KLUTH, Erhard Lothar Edgar, Dr
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-02-11

LE FLOCH, Gilles
Director - Resigned
Appointed: 2009-08-04
Resigned: 2012-09-01

LEGGETT, Nigel
Director - Resigned
Appointed: 1996-01-19
Resigned: 2001-12-03

MARTIN, Rebecca Helen
Director - Resigned
Appointed: 2008-10-09
Resigned: 2012-08-13

MCCANN, Dominic Patrick Joseph
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-05-12

PIESSE, Alan Roger
Director - Resigned
Appointed: 1996-01-19
Resigned: 2001-12-03

PLATT, John Camm
Director - Resigned
Appointed: 1997-03-01
Resigned: 2001-12-03

RAY, Neil
Director - Resigned
Appointed: 2001-12-03
Resigned: 2009-05-01

REYNOLDS, John Thomas
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-12-03

RIST, Samantha Martha
Director - Resigned
Appointed: 2009-05-19
Resigned: 2010-02-01

ROBERSON, Iain Malcolm
Director - Resigned
Appointed: 2000-11-23
Resigned: 2001-12-03

TERTYCHNY, Vladimir, Dr
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-05-31

WHITE, Simon Meredith
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-04-15

WILLIAMS, Glynn Richard
Director - Resigned
Appointed: 1996-01-19
Resigned: 2001-12-03

YOUNG, Michael John
Director - Resigned
Appointed: 1997-02-18
Resigned: 2001-12-03

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

PARK, Gary
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-31

VARN, Giselle Evette
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-08-04

BEDDALL, Colin David
Director - Active
Appointed: 2021-12-06

WALKER, Christopher Allan
Director - Active
Appointed: 2022-08-18

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

BURY, Christopher John
Secretary - Resigned
Appointed: 1996-11-29
Resigned: 2001-12-03

GAMBLE, Geoffrey Robert
Secretary - Resigned
Appointed: 1996-01-19
Resigned: 1996-11-29

RAY, Neil
Secretary - Resigned
Appointed: 2001-12-03
Resigned: 2009-05-01

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

SCHLUMBERGER OILFIELD UK LIMITED
04157867
LIVE
Date Incorporated:

BOYAULT, Gwenola Jacqueline Stephanie
Director - Resigned
Appointed: 2016-10-12
Resigned: 2019-08-01

CENIVAL, Patrice Hellouin De
Director - Resigned
Appointed: 2016-05-01
Resigned: 2020-10-21

GORDON, Gillian
Director - Resigned
Appointed: 2016-04-12
Resigned: 2020-09-30

GUEDEZ, Manuel Alejandro
Director - Resigned
Appointed: 2017-02-20
Resigned: 2019-07-01

MARSH, David
Director - Resigned
Appointed: 2012-08-13
Resigned: 2019-03-29

MCBEATH, Brian Laurence
Director - Resigned
Appointed: 2016-11-07
Resigned: 2019-10-31

MCCANDLESS, Catherine
Director - Resigned
Appointed: 2013-09-16
Resigned: 2019-03-29

SMOKER, Simon
Director - Resigned
Appointed: 2008-10-09
Resigned: 2020-05-29

ADHIA, Rakesh
Director - Resigned
Appointed: 2009-07-16
Resigned: 2011-08-23

BAIRD, Euan
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-09-10

BALLARD, Gordon George Reid
Director - Resigned
Appointed: 2005-07-26
Resigned: 2015-06-30

BOUMBA, Christel Kevin Geraud
Director - Resigned
Appointed: 2009-08-04
Resigned: 2010-03-16

CHONG, Kon Keow
Director - Resigned
Appointed: 2014-06-01
Resigned: 2017-07-19

DEGRANGE, Jean-Marie
Director - Resigned
Appointed: 2017-07-19
Resigned: 2018-10-26

DROY MOORE, Pauline
Director - Resigned
Appointed: 2009-05-01
Resigned: 2015-12-31

FYFE, Kevin Scott
Director - Resigned
Appointed: 2007-08-28
Resigned: 2009-07-01

GOLDBY, Alan John
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-02-09

GOLIGHER, Alison Jane Patricia
Director - Resigned
Appointed: 2005-01-11
Resigned: 2005-08-02

GRIJALVA, Victor
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-09-10

GUNDERSON, James Loren
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-09-10

HOEING-COSENTINO, Karin Annette
Director - Resigned
Appointed: 2013-12-01
Resigned: 2016-10-12

KALB, Frederique
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-09-01

KIDD, Ryan Alexander
Director - Resigned
Appointed: 2014-11-05
Resigned: 2016-11-07

LE FLOCH, Gilles
Director - Resigned
Appointed: 2009-08-04
Resigned: 2012-09-01

LIU, Jack
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-09-10

MANNERING, Michael Eric John
Director - Resigned
Appointed: 2005-01-11
Resigned: 2015-02-28

MARTIN, Rebecca Helen
Director - Resigned
Appointed: 2008-10-09
Resigned: 2012-08-13

MURDOCH, Kenneth
Director - Resigned
Appointed: 2005-01-20
Resigned: 2007-10-30

NORMORE, Andrew Derek
Director - Resigned
Appointed: 2005-01-12
Resigned: 2006-10-31

PANDIAN, Pugalenthi
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-09-16

PERCEVAULT, Jean Dominique
Director - Resigned
Appointed: 2001-02-09
Resigned: 2002-09-04

RAY, Neil
Director - Resigned
Appointed: 2001-02-09
Resigned: 2001-02-09

RODRIGUEZ ALBARRAN, Luis Eduardo
Director - Resigned
Appointed: 2013-09-16
Resigned: 2014-06-01

SILVESTER, Ian
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-09-16

SMYTH, George Anthony
Director - Resigned
Appointed: 2005-01-11
Resigned: 2013-09-16

TERTYCHNY, Vladimir, Dr
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-07-19

TORBETT, Daniel Eugene
Director - Resigned
Appointed: 2008-09-01
Resigned: 2011-07-21

WALTERS, Catherine
Director - Resigned
Appointed: 2011-10-01
Resigned: 2014-09-01

WAND, Paul Anthony
Director - Resigned
Appointed: 2006-10-31
Resigned: 2010-07-01

WHITE, Simon Meredith
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-04-15

HIGGINS, Mark Roman
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-07-30

CORCORAN, Mikki Victoria
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-02-04

COVARRUBIAS-RICO, Jorge
Director - Resigned
Appointed: 2019-10-31
Resigned: 2023-04-07

LABBE, Christelle Sandrine
Director - Active
Appointed: 2020-09-30

PARK, Gary
Director - Resigned
Appointed: 2020-05-29
Resigned: 2022-07-31

VARN, Giselle Evette
Director - Resigned
Appointed: 2020-08-26
Resigned: 2022-08-04

VARUGHESE, Jimmy
Director - Resigned
Appointed: 2019-05-29
Resigned: 2021-11-01

CHEETHAM, Neil James
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-04-03

FUENTES SEMIDEY, Angel Gabriel
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-05-07

NUGENT, Gregory John
Director - Active
Appointed: 2021-11-01

BEDDALL, Colin David
Director - Active
Appointed: 2022-07-31

FOX, Robert Edward Anselm
Director - Active
Appointed: 2022-02-04

WALKER, Christopher Allan
Director - Active
Appointed: 2022-08-18

RAIT, Kenneth Robert
Director - Active
Appointed: 2023-04-07

SMOKER, Simon
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2020-05-29

RAY, Neil
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2009-05-01

HIGGINS, Mark Roman
Secretary - Resigned
Appointed: 2020-05-29
Resigned: 2021-07-30

VARN, Giselle Evette
Secretary - Resigned
Appointed: 2021-07-30
Resigned: 2022-08-04

ATOS IT SERVICES UK LIMITED
01245534
LIVE
Date Incorporated:

DONOVAN, William James
Director - Active
Appointed: 2018-01-22

GREGORY, Adrian Paul
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-05-01

LOUGHREY, James Terrence John
Director - Resigned
Appointed: 2004-01-29
Resigned: 2020-02-28

BAILLIE, David Charles
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-12-17

BITAN, William Hai
Director - Resigned
Appointed: 1994-12-31
Resigned: 2001-06-30

BONELLI, Pierre Sauveur Ernest
Director - Resigned
Appointed:
Resigned: 2002-07-12

BREARLEY, David Charles
Director - Resigned
Appointed: 1996-02-05
Resigned: 1998-03-31

CONNOLLY, Brendan Wyn Derek
Director - Resigned
Appointed: 2002-12-17
Resigned: 2005-08-02

CURL, Stuart Edward
Director - Resigned
Appointed: 2004-01-29
Resigned: 2008-05-29

DORRIAN, Alexander Moore
Director - Resigned
Appointed:
Resigned: 1998-11-11

FRYER, William Harry
Director - Resigned
Appointed:
Resigned: 1994-06-12

GATHERGOOD, Keith
Director - Resigned
Appointed:
Resigned: 1994-01-01

GOLDBY, Alan John
Director - Resigned
Appointed: 2001-06-30
Resigned: 2004-01-29

HECKER, Boris
Director - Resigned
Appointed: 2016-02-16
Resigned: 2018-01-22

JONES, Frank Stevenson
Director - Resigned
Appointed: 1993-11-24
Resigned: 2001-09-01

MAINI, Yoginder Nath Tidu, Dr
Director - Resigned
Appointed:
Resigned: 1994-12-31

MAROO, Jayesh
Director - Resigned
Appointed: 2008-08-01
Resigned: 2016-02-16

MORGENSTERN, Ursula Franziska
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-01

RAY, Neil
Director - Resigned
Appointed: 2001-06-30
Resigned: 2004-01-29

WILMAN, Keith
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-01-01

SAK BUN, Delphine Soria
Director - Active
Appointed: 2020-02-28

VAN DOREN, Pendleton Clay
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-03-28

LOUGHREY, James Terrence John
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2020-02-28

DEEMING, Nicholas
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2001-03-30

FARRINGTON, Ian
Secretary - Resigned
Appointed: 2004-01-29
Resigned: 2007-04-20

HICKEY, Christine Anne
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2008-06-18

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed:
Resigned: 1999-04-30

O'DWYER, Paul
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-08-30

RAY, Neil
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2004-01-29

SAK BUN, Delphine Soria
Secretary - Active
Appointed: 2020-02-28

THALES DIS UK LIMITED
01278148
LIVE
Date Incorporated:

BERG, Howard
Director - Active
Appointed: 2004-06-10

FRANCIS, Susan Jane
Director - Resigned
Appointed: 2013-02-07
Resigned: 2019-12-04

RUEGG, Cherry
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-06-05

SMITH, Lloyd Spencer
Director - Active
Appointed: 2006-10-09

AHLUWALIA, Davinder Singh
Director - Resigned
Appointed: 1999-10-26
Resigned: 2001-03-09

AMAROU, Jean-Pierre
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-05-02

AMIRI, Reza
Director - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-20

BALL, Anthony Michael
Director - Resigned
Appointed: 2004-06-10
Resigned: 2007-03-31

BRUCE, Andrew Birrell
Director - Resigned
Appointed: 2001-03-09
Resigned: 2012-05-28

CAMBRIEL, Philippe
Director - Resigned
Appointed: 2000-08-29
Resigned: 2001-03-09

CASGRAIN, Timothy Wilson
Director - Resigned
Appointed:
Resigned: 1996-05-15

COPPENS, Jean-Louis
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-10-25

FAULKNER, Patrick Edward
Director - Resigned
Appointed: 2014-10-08
Resigned: 2015-09-17

FREDON, Pierre
Director - Resigned
Appointed: 1998-03-20
Resigned: 2002-07-25

GARLICK, Roger Harry
Director - Resigned
Appointed:
Resigned: 1992-08-31

GIBSON, John Leonard
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-03-09

GOLDBY, Alan John
Director - Resigned
Appointed: 2001-03-09
Resigned: 2004-06-11

HANCOCK, Adrian John
Director - Resigned
Appointed: 2004-06-10
Resigned: 2006-10-31

HAYENGA, Hester Elizabeth
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-02-08

KIVENKO, Ken
Director - Resigned
Appointed: 1996-02-19
Resigned: 1998-03-20

KNIGHT, Michael Herbert Halsey
Director - Resigned
Appointed:
Resigned: 1993-02-15

LEVY, David
Director - Resigned
Appointed: 1998-05-13
Resigned: 2001-03-09

MUSCAT, Charles
Director - Resigned
Appointed: 1991-06-01
Resigned: 1992-06-23

PRADIER, Eric
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-10-25

RAY, Neil
Director - Resigned
Appointed: 2002-02-01
Resigned: 2004-06-11

RUTHERFORD, John Kenneth
Director - Resigned
Appointed: 1996-05-15
Resigned: 1998-03-20

SUTTON, Mark John
Director - Resigned
Appointed: 2009-05-01
Resigned: 2016-05-03

RUEGG, Cherry
Secretary - Resigned
Appointed: 2016-07-18
Resigned: 2019-06-05

SMITH, Lloyd Spencer
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2020-08-03

AMIRI, Reza
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1998-03-20

BENITO WORMANN, Nicolas
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2016-06-30

FREDON, Pierre
Secretary - Resigned
Appointed: 1998-03-20
Resigned: 2001-03-09

GARLICK, Roger Harry
Secretary - Resigned
Appointed:
Resigned: 1992-08-31

HANCOCK, Adrian John
Secretary - Resigned
Appointed: 2004-06-10
Resigned: 2006-10-31

HAYENGA, Hester Elizabeth
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1993-02-08

RAY, Neil
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2004-06-11

RUTHERFORD, John Kenneth
Secretary - Resigned
Appointed: 1996-05-15
Resigned: 1998-03-20

SEABROOK, Michael William Peter
Secretary - Active
Appointed: 2020-08-03

ATOS IT SERVICES LIMITED
01240677
LIVE
Date Incorporated:

DONOVAN, William James
Director - Active
Appointed: 2018-01-22

SAK BUN, Delphine Soria
Director - Resigned
Appointed: 2020-02-28
Resigned: 2024-01-08

VAN DOREN, Pendleton Clay
Director - Resigned
Appointed: 2020-05-01
Resigned: 2022-03-28

BITAN, William Hai
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-04-12

BOISSELIER, Bertrand Marie Robert
Director - Resigned
Appointed: 2004-01-29
Resigned: 2007-03-09

BONELLI, Pierre Sauveur Ernest
Director - Resigned
Appointed:
Resigned: 2002-07-12

CHAMPEAUX, Jacques
Director - Resigned
Appointed: 1996-09-05
Resigned: 2001-04-11

CONNOLLY, Brendan Wynne Derek
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-08-02

COSSON, Gilles Henri
Director - Resigned
Appointed:
Resigned: 2001-04-12

COUFFIN, Herve
Director - Resigned
Appointed:
Resigned: 2001-04-12

CURL, Stuart Edward
Director - Resigned
Appointed: 2007-01-01
Resigned: 2008-05-29

DAUVILLAIRE, Pierre Robert Rene
Director - Resigned
Appointed: 1996-10-18
Resigned: 2000-02-18

DE SEZE, Amaury-Daniel
Director - Resigned
Appointed: 1993-10-27
Resigned: 2001-04-19

FELIX, Andre Roger Henri
Director - Resigned
Appointed:
Resigned: 1999-04-14

FLINOIS, Xavier
Director - Resigned
Appointed: 2004-01-29
Resigned: 2007-01-01

FRYER, William Harry
Director - Resigned
Appointed:
Resigned: 2001-04-27

GOLDBY, Alan John
Director - Resigned
Appointed: 2001-09-10
Resigned: 2004-01-29

GREGORY, Adrian Paul
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-05-01

GUERGUERIAN, Gerard Kaloust
Director - Resigned
Appointed: 2004-01-29
Resigned: 2008-06-18

GUILHOU, Eric Marcel Claude
Director - Resigned
Appointed: 2004-01-29
Resigned: 2007-01-01

GUNDERSON, James Loren
Director - Resigned
Appointed: 2001-04-27
Resigned: 2001-09-10

HALL, Robin Alexander
Director - Resigned
Appointed:
Resigned: 2001-04-19

HECKER, Boris
Director - Resigned
Appointed: 2016-02-16
Resigned: 2018-01-22

HUET, Michel
Director - Resigned
Appointed: 1992-10-28
Resigned: 1996-10-18

IRIMO, Antonio Barrera De
Director - Resigned
Appointed:
Resigned: 1999-04-14

JONES, Frank Stevenson
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-04-27

LADEMACHER, Hartmut
Director - Resigned
Appointed: 2000-07-29
Resigned: 2000-11-29

LOUGHREY, James Terrence John
Director - Resigned
Appointed: 2008-06-27
Resigned: 2020-02-28

MAINI, Yoginder Nath Tidu, Dr
Director - Resigned
Appointed: 1999-07-19
Resigned: 2001-04-19

MAROO, Jayesh
Director - Resigned
Appointed: 2008-08-01
Resigned: 2016-02-16

MORGENSTERN, Ursula
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-12-01

NIMHAUSER, Michael Alexander Otto
Director - Resigned
Appointed: 2008-07-22
Resigned: 2010-04-20

OSWALD, John Julian Robertson, Admiral Of The Fleet Sir
Director - Resigned
Appointed: 1993-10-27
Resigned: 2001-04-27

PINEAU-VALENCIENNE, Didier Marie
Director - Resigned
Appointed:
Resigned: 2001-04-13

RAY, Neil
Director - Resigned
Appointed: 2001-04-27
Resigned: 2004-01-29

ROZMARYN, Charles
Director - Resigned
Appointed:
Resigned: 1996-09-05

SCHMITT, George F
Director - Resigned
Appointed: 2000-07-29
Resigned: 2001-04-11

STRONG, Richard Martin
Director - Resigned
Appointed:
Resigned: 1994-04-27

VIGINIER, Pascal
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-04-19

WARBURTON, David Christian
Director - Resigned
Appointed:
Resigned: 1993-10-29

WILMAN, Keith
Director - Resigned
Appointed: 2007-01-01
Resigned: 2012-01-01

DE WIT, Suzanne
Director - Active
Appointed: 2023-03-27

HADEN, Rochelle Joy
Director - Active
Appointed: 2024-01-08

SAK BUN, Delphine Soria
Secretary - Resigned
Appointed: 2020-02-28
Resigned: 2024-01-08

DEEMING, Nicholas
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2001-03-30

FARRINGTON, Ian
Secretary - Resigned
Appointed: 2004-01-29
Resigned: 2007-04-20

HICKEY, Christine Anne
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2008-06-18

LOUGHREY, James Terrence John
Secretary - Resigned
Appointed: 2008-06-20
Resigned: 2020-02-28

MASON, Geoffrey Keith Howard
Secretary - Resigned
Appointed:
Resigned: 1999-04-30

O'DWYER, Paul
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-08-30

RAY, Neil
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2004-01-29

HADEN, Rochelle Joy
Secretary - Active
Appointed: 2024-01-08

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