CAPGEMINI UK PLC

Company summary

Company number: 00943935
Status: ACTIVE
Incorporated / age: 10 December 196857 years
Registered office: 95 Queen Victoria Street, London, EC4V 4HN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 17 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
95 Queen Victoria Street, London, EC4V 4HN, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
CAP GEMINI ERNST & YOUNG UK PLC
CAP GEMINI UK PLC
HOSKYNS GROUP PLC

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CAPGEMINI UK PLC

Company summary

Company number: 00943935
Status: ACTIVE
Incorporated / age: 10 December 196857 years
Registered office: 95 Queen Victoria Street, London, EC4V 4HN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 17 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
95 Queen Victoria Street, London, EC4V 4HN, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
CAP GEMINI ERNST & YOUNG UK PLC
CAP GEMINI UK PLC
HOSKYNS GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANGAN, Julie ACTIVE	Secretary	13 Aug 1998				95, Queen Victoria Street, London, EC4V 4HN, United Kingdom
ALVAREZ TABIO, Fernando ACTIVE	Director	18 Nov 2024		France	May 1962	95, Queen Victoria Street, London, EC4V 4HN, United Kingdom
BHAGAT, Nivedita Krishnamurthy ACTIVE	Director	31 Mar 2020		England	October 1971	95, Queen Victoria Street, London, EC4V 4HN, United Kingdom
HART, Clive David ACTIVE	Director	01 Feb 2019		England	February 1973	95, Queen Victoria Street, London, EC4V 4HN, United Kingdom
WALKER, Robert Charles ACTIVE	Director	18 Nov 2024		England	May 1973	95, Queen Victoria Street, London, EC4V 4HN, United Kingdom
MEADES, Derek Leslie RESIGNED	Secretary		30 Apr 1993			9 Setley Way, Bracknell, Berkshire, RG12 6QF
PICKLES, Christine Mary RESIGNED	Secretary	06 Jan 1998	13 Aug 1998			23 Chaddesley Glen, Poole, Dorset, BH13 7PB
WILLIAMS, John Frederick RESIGNED	Secretary	30 Apr 1993	06 Jan 1998			22 Inglewood Drive, Nyetimber, Bognor Regis, West Sussex, PO21 4JX
ABELL, Maurice Anthony RESIGNED	Director	11 Feb 2000	09 Sep 2002		February 1950	21 Saint Regis Heights, Firecrest Drive, London, NW3 7NE
BIRCH, Peter Gibbs RESIGNED	Director		30 Apr 1993	United Kingdom	December 1937	Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
BITAN, William Hai RESIGNED	Director	01 May 2003	14 Sep 2004		January 1949	20 Rue Beaujon, Paris, FOREIGN, France
BOLTON, John Eveleigh, Dr RESIGNED	Director		30 Apr 1993		October 1920	Sunnymead, Tite Hill, Englefield Green, Surrey, TW20 0NH
COOK, William RESIGNED	Director	01 Feb 2012	31 Dec 2013	United Kingdom	November 1955	1 Forge End, Woking, Surrey, GU21 6DB
CROS, Pierre Yves RESIGNED	Director	28 May 2004	01 Jan 2009		August 1959	Summerhayes, Lunghurst Road Woldingham, Caterham, CR3 7EJ
DANON, Pierre RESIGNED	Director	24 Jun 2005	10 Oct 2005	France	May 1956	30, Boulevard Victor Hugo, Neuilly S/Seine 92200, Paris, France
DEANS, Anthony John RESIGNED	Director	01 Jan 2009	22 Jan 2018	England	January 1959	1 Forge End, Woking, Surrey, GU21 6DB
DONZEAUD, Alain RESIGNED	Director	28 May 2004	30 Jun 2012	France	November 1948	12 Rue D'Ablon, 912 Athis Mons, Cr3 7ej, France
DUFOURCQ, Nicolas RESIGNED	Director	30 Sep 2004	08 Nov 2012	France	July 1963	42 Rue Hanri Barbusse, Paris, 75005, FOREIGN, Frances
EZZAT, Aiman RESIGNED	Director	02 Jan 2013	01 Jul 2020	France	May 1961	1 Forge End, Woking, Surrey, GU21 6DB
FERRAND, Carole Gabriella RESIGNED	Director	01 Feb 2019	31 Dec 2023	France	April 1970	1 Forge End, Woking, Surrey, GU21 6DB
FISHER, Anthony Frederick RESIGNED	Director		30 Apr 1996		April 1943	Dunally House Walton Lane, Shepperton, Middlesex, TW17 8LQ
GILSHENAN, James Robert Peter RESIGNED	Director	18 Jan 2018	01 Feb 2019	England	November 1965	1 Forge End, Woking, Surrey, GU21 6DB
GIRAUD, Hubert Paul Henri RESIGNED	Director	09 Sep 2002	01 May 2003		June 1957	87 Boulevard Du Montparnasse, Paris, 75007, FOREIGN, France
HAEFFNER, Alexandre RESIGNED	Director	09 Sep 2002	24 Jun 2005		September 1944	11 Rue De Tilsitt, Paris, 75017, FOREIGN, France
HARSANT, Raymond Peter RESIGNED	Director		30 Apr 1993	United Kingdom	July 1937	Beech Hill 69 Kippington Road, Sevenoaks, Kent, TN13 2LN
HERMELIN, Paul RESIGNED	Director	15 Jun 1999	09 Sep 2002	France	April 1952	60 Avenue Raymond Poinacre, Paris, 75116, France, FOREIGN
HESSLER, Pierre RESIGNED	Director	15 Mar 1994	08 Nov 2001		October 1941	21 Rue Monsieur, Paris, France 75007
HODGSON, Christine Mary RESIGNED	Director	29 Jul 1998	31 Mar 2020	England	November 1964	1 Forge End, Woking, Surrey, GU21 6DB
JALABERT, Michael Francis RESIGNED	Director		15 Jun 1999		January 1933	2 Avenue D'Iena, Paris 75016, France
KAMPF, Serge Paul Jean RESIGNED	Director		08 Nov 2001		October 1934	11 Rue De Tilsitt, Paris 75017, FOREIGN, France
LEMOINE, Frederick Nicholas RESIGNED	Director	08 Nov 2001	09 Sep 2002		June 1965	11 Avenue De La Bourdonnais, Paris, 75007, FOREIGN, France
MARGETTS, Paul Arthur RESIGNED	Director	01 Feb 2019	18 Nov 2024	England	September 1966	1 Forge End, Woking, Surrey, GU21 6DB
MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery RESIGNED	Director	03 Sep 2012	01 Feb 2019	France	July 1964	1 Forge End, Woking, Surrey, GU21 6DB
MCCAIN, John William RESIGNED	Director	01 May 2003	28 May 2004		July 1959	4808 Pinehurst Drive, Frisco, Texas 75034, Usa
MEADES, Derek Leslie RESIGNED	Director	30 Apr 1993	29 Jul 1998		January 1953	Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY
NANNETTI, Paul Anthony RESIGNED	Director	01 Jan 2009	06 Apr 2017	Ireland	November 1959	1 Forge End, Woking, Surrey, GU21 6DB
NICOLET, Patrick Michel RESIGNED	Director	19 Dec 2005	01 Jan 2009		November 1958	Chemin De Haute Brise 10,, Ch,, 1012 Lausanne, FOREIGN, Switzerland
PICARD, Olivier Gaston RESIGNED	Director	01 Jan 2009	29 Oct 2010	France	March 1962	272, Bd. St. Germain, Paris, 75007, France
PORTER, Mark Stephen RESIGNED	Director	31 Dec 2004	01 Jan 2009	England	April 1955	The Down House, Main Road, Itchen Abbas, Hampshire, SO21 1AX
ROBINSON, Anthony Charles Evitt RESIGNED	Director		01 Feb 1999	United Kingdom	January 1942	2 Britannia Studios, 49a Britannia Road, London, SW6 2HJ
ROUX-CHENU, Isabelle RESIGNED	Director	05 Dec 2016	01 Feb 2019	France	March 1957	1 Forge End, Woking, Surrey, GU21 6DB
SEVILLIA, Olivier RESIGNED	Director	01 Jul 2020	18 Nov 2024	France	October 1964	1 Forge End, Woking, Surrey, GU21 6DB
SPENCE, Paul David RESIGNED	Director	01 Aug 2002	13 Jan 2012	United Kingdom	January 1959	Woodlands, Woodlands Road West, Virginia Water, Surrey, GU25 4PL, United Kingdom
STARK, Rosemary Joy RESIGNED	Director	05 Dec 2016	16 Feb 2026	United Kingdom	February 1963	95, Queen Victoria Street, London, EC4V 4HN, United Kingdom
UGANDER, Christer RESIGNED	Director		31 Mar 1994		September 1934	3 Rue Des Bouleaux, Chavenay F78450, FOREIGN, France
UNWIN, Eric Geoffrey RESIGNED	Director		09 Sep 2002	England	August 1942	17 Park Village West, London, NW1 4AE
WELCH, Alwyn Frank RESIGNED	Director	02 Feb 1998	11 Feb 2000	England	July 1957	Coniston Farnham Lane, Haslemere, Surrey, GU27 1EZ
WILLIAMS, Clive Robert RESIGNED	Director	28 May 2004	31 Dec 2004	England	August 1944	13 Belvedere Avenue, London, SW19 7PP
WILLIAMS, David Evan Huw RESIGNED	Director	31 Dec 2013	01 Feb 2019	United Kingdom	March 1966	1 Forge End, Woking, Surrey, GU21 6DB

MANGAN, Julie ACTIVE
Role: Secretary
Appointed on: 13 Aug 1998
Address: 95, Queen Victoria Street, London, EC4V 4HN, United Kingdom

ALVAREZ TABIO, Fernando ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: France
Date of birth: May 1962
Address: 95, Queen Victoria Street, London, EC4V 4HN, United Kingdom

BHAGAT, Nivedita Krishnamurthy ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: England
Date of birth: October 1971
Address: 95, Queen Victoria Street, London, EC4V 4HN, United Kingdom

HART, Clive David ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: February 1973
Address: 95, Queen Victoria Street, London, EC4V 4HN, United Kingdom

WALKER, Robert Charles ACTIVE
Role: Director
Appointed on: 18 Nov 2024
Country of Residence: England
Date of birth: May 1973
Address: 95, Queen Victoria Street, London, EC4V 4HN, United Kingdom

MEADES, Derek Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1993
Address: 9 Setley Way, Bracknell, Berkshire, RG12 6QF

PICKLES, Christine Mary RESIGNED
Role: Secretary
Appointed on: 06 Jan 1998
Resigned on: 13 Aug 1998
Address: 23 Chaddesley Glen, Poole, Dorset, BH13 7PB

WILLIAMS, John Frederick RESIGNED
Role: Secretary
Appointed on: 30 Apr 1993
Resigned on: 06 Jan 1998
Address: 22 Inglewood Drive, Nyetimber, Bognor Regis, West Sussex, PO21 4JX

ABELL, Maurice Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 2000
Resigned on: 09 Sep 2002
Date of birth: February 1950
Address: 21 Saint Regis Heights, Firecrest Drive, London, NW3 7NE

BIRCH, Peter Gibbs RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

BITAN, William Hai RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 14 Sep 2004
Date of birth: January 1949
Address: 20 Rue Beaujon, Paris, FOREIGN, France

BOLTON, John Eveleigh, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: October 1920
Address: Sunnymead, Tite Hill, Englefield Green, Surrey, TW20 0NH

COOK, William RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 1 Forge End, Woking, Surrey, GU21 6DB

CROS, Pierre Yves RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 01 Jan 2009
Date of birth: August 1959
Address: Summerhayes, Lunghurst Road Woldingham, Caterham, CR3 7EJ

DANON, Pierre RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 10 Oct 2005
Country of Residence: France
Date of birth: May 1956
Address: 30, Boulevard Victor Hugo, Neuilly S/Seine 92200, Paris, France

DEANS, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: January 1959
Address: 1 Forge End, Woking, Surrey, GU21 6DB

DONZEAUD, Alain RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 30 Jun 2012
Country of Residence: France
Date of birth: November 1948
Address: 12 Rue D'Ablon, 912 Athis Mons, Cr3 7ej, France

DUFOURCQ, Nicolas RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 08 Nov 2012
Country of Residence: France
Date of birth: July 1963
Address: 42 Rue Hanri Barbusse, Paris, 75005, FOREIGN, Frances

EZZAT, Aiman RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 01 Jul 2020
Country of Residence: France
Date of birth: May 1961
Address: 1 Forge End, Woking, Surrey, GU21 6DB

FERRAND, Carole Gabriella RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Dec 2023
Country of Residence: France
Date of birth: April 1970
Address: 1 Forge End, Woking, Surrey, GU21 6DB

FISHER, Anthony Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: April 1943
Address: Dunally House Walton Lane, Shepperton, Middlesex, TW17 8LQ

GILSHENAN, James Robert Peter RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: November 1965
Address: 1 Forge End, Woking, Surrey, GU21 6DB

GIRAUD, Hubert Paul Henri RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 01 May 2003
Date of birth: June 1957
Address: 87 Boulevard Du Montparnasse, Paris, 75007, FOREIGN, France

HAEFFNER, Alexandre RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 24 Jun 2005
Date of birth: September 1944
Address: 11 Rue De Tilsitt, Paris, 75017, FOREIGN, France

HARSANT, Raymond Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: July 1937
Address: Beech Hill 69 Kippington Road, Sevenoaks, Kent, TN13 2LN

HERMELIN, Paul RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 09 Sep 2002
Country of Residence: France
Date of birth: April 1952
Address: 60 Avenue Raymond Poinacre, Paris, 75116, France, FOREIGN

HESSLER, Pierre RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 08 Nov 2001
Date of birth: October 1941
Address: 21 Rue Monsieur, Paris, France 75007

HODGSON, Christine Mary RESIGNED
Role: Director
Appointed on: 29 Jul 1998
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: November 1964
Address: 1 Forge End, Woking, Surrey, GU21 6DB

JALABERT, Michael Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1999
Date of birth: January 1933
Address: 2 Avenue D'Iena, Paris 75016, France

KAMPF, Serge Paul Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2001
Date of birth: October 1934
Address: 11 Rue De Tilsitt, Paris 75017, FOREIGN, France

LEMOINE, Frederick Nicholas RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 09 Sep 2002
Date of birth: June 1965
Address: 11 Avenue De La Bourdonnais, Paris, 75007, FOREIGN, France

MARGETTS, Paul Arthur RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 18 Nov 2024
Country of Residence: England
Date of birth: September 1966
Address: 1 Forge End, Woking, Surrey, GU21 6DB

MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery RESIGNED
Role: Director
Appointed on: 03 Sep 2012
Resigned on: 01 Feb 2019
Country of Residence: France
Date of birth: July 1964
Address: 1 Forge End, Woking, Surrey, GU21 6DB

MCCAIN, John William RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 28 May 2004
Date of birth: July 1959
Address: 4808 Pinehurst Drive, Frisco, Texas 75034, Usa

MEADES, Derek Leslie RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 29 Jul 1998
Date of birth: January 1953
Address: Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY

NANNETTI, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 06 Apr 2017
Country of Residence: Ireland
Date of birth: November 1959
Address: 1 Forge End, Woking, Surrey, GU21 6DB

NICOLET, Patrick Michel RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 01 Jan 2009
Date of birth: November 1958
Address: Chemin De Haute Brise 10,, Ch,, 1012 Lausanne, FOREIGN, Switzerland

PICARD, Olivier Gaston RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 29 Oct 2010
Country of Residence: France
Date of birth: March 1962
Address: 272, Bd. St. Germain, Paris, 75007, France

PORTER, Mark Stephen RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Jan 2009
Country of Residence: England
Date of birth: April 1955
Address: The Down House, Main Road, Itchen Abbas, Hampshire, SO21 1AX

ROBINSON, Anthony Charles Evitt RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1999
Country of Residence: United Kingdom
Date of birth: January 1942
Address: 2 Britannia Studios, 49a Britannia Road, London, SW6 2HJ

ROUX-CHENU, Isabelle RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 01 Feb 2019
Country of Residence: France
Date of birth: March 1957
Address: 1 Forge End, Woking, Surrey, GU21 6DB

SEVILLIA, Olivier RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 18 Nov 2024
Country of Residence: France
Date of birth: October 1964
Address: 1 Forge End, Woking, Surrey, GU21 6DB

SPENCE, Paul David RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Woodlands, Woodlands Road West, Virginia Water, Surrey, GU25 4PL, United Kingdom

STARK, Rosemary Joy RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 16 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 95, Queen Victoria Street, London, EC4V 4HN, United Kingdom

UGANDER, Christer RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1934
Address: 3 Rue Des Bouleaux, Chavenay F78450, FOREIGN, France

UNWIN, Eric Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 2002
Country of Residence: England
Date of birth: August 1942
Address: 17 Park Village West, London, NW1 4AE

WELCH, Alwyn Frank RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 11 Feb 2000
Country of Residence: England
Date of birth: July 1957
Address: Coniston Farnham Lane, Haslemere, Surrey, GU27 1EZ

WILLIAMS, Clive Robert RESIGNED
Role: Director
Appointed on: 28 May 2004
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: August 1944
Address: 13 Belvedere Avenue, London, SW19 7PP

WILLIAMS, David Evan Huw RESIGNED
Role: Director
Appointed on: 31 Dec 2013
Resigned on: 01 Feb 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 1 Forge End, Woking, Surrey, GU21 6DB