ATOS UK IT LIMITED

Company summary

Company number: 02479330
Status: ACTIVE
Incorporated / age: 12 March 199036 years
Registered office: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 11:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
Nature of business
Other information technology service activities
Previous company names
ATOS ORIGIN UK LIMITED
ORIGIN UK LIMITED
ORIGIN IT HOLDINGS LIMITED
ORIGIN TECHNOLOGY IN BUSINESS LIMITED
OTIB HOLDINGS LIMITED
SUPERCHIEF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVIS, Hayley Marie ACTIVE	Secretary	23 May 2025				Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
HERRON, Michael John ACTIVE	Director	28 Feb 2025		United Kingdom	August 1976	Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
BERTENSHAW, John Anthony RESIGNED	Secretary	07 May 1997	29 Feb 2000			17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD
CALVERT, David Rodney RESIGNED	Secretary		02 May 1997			58 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN
COLE, David John RESIGNED	Secretary	29 Feb 2000	30 Sep 2002			The Rookery, Southdown House, 11 Lansdowne Road, London, SW20 8AN
FARRINGTON, Ian RESIGNED	Secretary	15 Aug 2003	20 Apr 2007			29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND
HADEN, Rochelle Joy RESIGNED	Secretary	08 Jan 2024	23 May 2025			Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
HICKEY, Christine Anne RESIGNED	Secretary	20 Apr 2007	18 Jun 2008			Cullamores, Inkpen Road, Kintbury, Berkshire, RG17 9UA
LOUGHREY, James Terrence John RESIGNED	Secretary	20 Jun 2008	28 Feb 2020			Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
SAK BUN, Delphine Soria RESIGNED	Secretary	28 Feb 2020	08 Jan 2024			Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
VEVERS, Rowan Sally Jane RESIGNED	Secretary	30 Sep 2002	15 Aug 2003			42a Purbeck House, Queens Road, Weybridge, Surrey, KT13 0AR
ALFRINK, Adrainus Leonardus Johannes RESIGNED	Director		03 Oct 1994		January 1951	12 Fairacres, Cobham, Surrey, KT11 2JW
BARNETT, Joel, The Right Honourable Lord Barnett RESIGNED	Director	10 Mar 1997	30 Nov 2006	United Kingdom	October 1923	7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ
BINGHAM, Paul Brian RESIGNED	Director	13 Oct 1999	20 Aug 2003	England	January 1958	Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU
CALVERT, David Rodney RESIGNED	Director		15 Feb 1999		July 1941	58 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN
CAMPBELL, John Barron RESIGNED	Director	08 Jan 2001	29 Jan 2004	England	June 1959	Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JP
CERFONTYNE, Neville Thomas Stanley RESIGNED	Director		06 May 1992		October 1935	83 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE
COHEN, Henricus Daniel (Henk) RESIGNED	Director	23 Jun 1994	09 Mar 1998		June 1944	Hertelaan 4 2243 Ek, Wassenaar, Netherlands, FOREIGN
CONNOLLY, Brendan Wynne Derek RESIGNED	Director	29 Jan 2004	02 Aug 2005		April 1956	22a Melbury Road, London, W14 8LT
CURL, Stuart Edward RESIGNED	Director	29 Jan 2004	29 May 2008	England	January 1961	Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF
DE WIT, Suzanne RESIGNED	Director	27 Mar 2023	23 Oct 2023	England	October 1970	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
DONOVAN, William James RESIGNED	Director	22 Jan 2018	16 Aug 2024	United Kingdom	January 1972	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
DUNCKLEY, Alan Brian, Dr RESIGNED	Director	13 Feb 1996	05 Mar 1997	United Kingdom	July 1951	126 The Row, Sutton, Ely, Cambs, CB6 2PB
FLANNERY, Colin Francis RESIGNED	Director	29 Jan 2004	30 Nov 2006		June 1965	29 Quai St Michel, Paris, 75005, FOREIGN, France
FLINOIS, Xavier RESIGNED	Director	29 Jan 2004	01 Jan 2007		October 1962	28 Cathcart Road, London, SW10 9NN
GREGORY, Adrian Paul RESIGNED	Director	25 Mar 2022	21 Oct 2022	England	March 1973	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
GREGORY, Adrian Paul RESIGNED	Director	01 Dec 2015	01 May 2020	England	March 1973	4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
HADEN, Rochelle Joy RESIGNED	Director	08 Jan 2024	28 Feb 2025	England	September 1987	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
HECKER, Boris RESIGNED	Director	16 Feb 2016	22 Jan 2018	England	May 1980	No. 4, Triton Square, Regent's Place, London, NW1 3HG
KIEBOOM, Wilbert RESIGNED	Director	07 Nov 2001	29 Jan 2004		March 1959	Koningin Wilhelminalaan 3, Utrecht, 3527 La, FOREIGN, The Netherlands
LOMAX, Timothy George RESIGNED	Director	01 May 2000	07 Nov 2001		July 1946	Keizersgracht 664d, Amsterdam, 1017 Et, FOREIGN, The Netherlands
LOUGHREY, James Terrence John RESIGNED	Director	30 Nov 2006	28 Feb 2020	United Kingdom	May 1957	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
MAROO, Jayesh RESIGNED	Director	08 Aug 2008	16 Feb 2016	England	October 1968	No. 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
MORGENSTERN, Ursula RESIGNED	Director	01 Jan 2012	01 Dec 2015	United Kingdom	April 1965	4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
MOUSINHO, Gordon Allan RESIGNED	Director	03 Oct 1994	09 Mar 1998	England	July 1954	Mapledene House North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA
PICKERING JR, Robert E RESIGNED	Director	28 Oct 1998	01 May 2000		July 1952	Prins Van Wiedlaan 8,, 2242 Cd, Wassenaar, The Netherlands
SAK BUN, Delphine Soria RESIGNED	Director	28 Feb 2020	08 Jan 2024	United Kingdom	May 1982	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
SAMBLES, Arthur William Charles, Dr RESIGNED	Director	11 Sep 1998	10 May 2000		April 1941	Pine Ridge Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD
SAMBLES, Arthur William Charles, Dr RESIGNED	Director		24 May 1993		April 1941	Pine Ridge Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD
SOUTH, William Lawrence RESIGNED	Director		06 May 1992		May 1933	22 Meadowbank, Blackheath, London, SE3 9XD
THOMAS, Andrew Samuel RESIGNED	Director	16 Aug 2024	28 Feb 2025	United Kingdom	July 1987	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
TODD, David Stephen RESIGNED	Director	03 Feb 1997	31 Jul 1998	England	August 1948	7 Lancaster Avenue, Farnham, Surrey, GU9 8JY
VAN DER HORST, Johannes Augustinus Maria RESIGNED	Director	06 Mar 1997	01 Dec 1998		July 1939	Brederoder Weg 8, Boxtel, 5281 A C, Holland
VAN DOREN, Pendleton Clay RESIGNED	Director	21 Oct 2022	28 Feb 2025	United Kingdom	August 1968	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
VAN DOREN, Pendleton Clay RESIGNED	Director	01 May 2020	28 Mar 2022	United Kingdom	August 1968	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
VINKE, Gerardus Joannes Hendricus RESIGNED	Director	24 May 1993	23 Jun 1994		February 1941	Notel 4, Oirschot, Netherlands, FOREIGN
VUNDERINK, Johan Anton RESIGNED	Director	06 May 1992	24 May 1993		September 1947	Deventerstraat 100 8171, Ag Vaassen, FOREIGN, The Netherlands
WILLIAMS, Stephen Peter RESIGNED	Director	15 Feb 1999	10 Nov 2000		January 1958	202 Sandycombe Road, Richmond, Surrey, TW9 2EW
WILMAN, Keith RESIGNED	Director	01 Jan 2007	01 Jan 2012	United Kingdom	October 1951	No. 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
ZWAGEMAKER, Abraham Cornelius RESIGNED	Director		06 May 1992		November 1946	Pieter Zeemanlaan 18, 3356 St Papendrecht, FOREIGN, The Netherlands

BEVIS, Hayley Marie ACTIVE
Role: Secretary
Appointed on: 23 May 2025
Address: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England

HERRON, Michael John ACTIVE
Role: Director
Appointed on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England

BERTENSHAW, John Anthony RESIGNED
Role: Secretary
Appointed on: 07 May 1997
Resigned on: 29 Feb 2000
Address: 17 Crescent Road, Kingston Upon Thames, Surrey, KT2 7RD

CALVERT, David Rodney RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 1997
Address: 58 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN

COLE, David John RESIGNED
Role: Secretary
Appointed on: 29 Feb 2000
Resigned on: 30 Sep 2002
Address: The Rookery, Southdown House, 11 Lansdowne Road, London, SW20 8AN

FARRINGTON, Ian RESIGNED
Role: Secretary
Appointed on: 15 Aug 2003
Resigned on: 20 Apr 2007
Address: 29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND

HADEN, Rochelle Joy RESIGNED
Role: Secretary
Appointed on: 08 Jan 2024
Resigned on: 23 May 2025
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

HICKEY, Christine Anne RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 18 Jun 2008
Address: Cullamores, Inkpen Road, Kintbury, Berkshire, RG17 9UA

LOUGHREY, James Terrence John RESIGNED
Role: Secretary
Appointed on: 20 Jun 2008
Resigned on: 28 Feb 2020
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

SAK BUN, Delphine Soria RESIGNED
Role: Secretary
Appointed on: 28 Feb 2020
Resigned on: 08 Jan 2024
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

VEVERS, Rowan Sally Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 15 Aug 2003
Address: 42a Purbeck House, Queens Road, Weybridge, Surrey, KT13 0AR

ALFRINK, Adrainus Leonardus Johannes RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1994
Date of birth: January 1951
Address: 12 Fairacres, Cobham, Surrey, KT11 2JW

BARNETT, Joel, The Right Honourable Lord Barnett RESIGNED
Role: Director
Appointed on: 10 Mar 1997
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: October 1923
Address: 7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ

BINGHAM, Paul Brian RESIGNED
Role: Director
Appointed on: 13 Oct 1999
Resigned on: 20 Aug 2003
Country of Residence: England
Date of birth: January 1958
Address: Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU

CALVERT, David Rodney RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1999
Date of birth: July 1941
Address: 58 Savill Road, Lindfield, Haywards Heath, West Sussex, RH16 2NN

CAMPBELL, John Barron RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 29 Jan 2004
Country of Residence: England
Date of birth: June 1959
Address: Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JP

CERFONTYNE, Neville Thomas Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1992
Date of birth: October 1935
Address: 83 Leam Terrace, Leamington Spa, Warwickshire, CV31 1DE

COHEN, Henricus Daniel (Henk) RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 09 Mar 1998
Date of birth: June 1944
Address: Hertelaan 4 2243 Ek, Wassenaar, Netherlands, FOREIGN

CONNOLLY, Brendan Wynne Derek RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 02 Aug 2005
Date of birth: April 1956
Address: 22a Melbury Road, London, W14 8LT

CURL, Stuart Edward RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 29 May 2008
Country of Residence: England
Date of birth: January 1961
Address: Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF

DE WIT, Suzanne RESIGNED
Role: Director
Appointed on: 27 Mar 2023
Resigned on: 23 Oct 2023
Country of Residence: England
Date of birth: October 1970
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

DONOVAN, William James RESIGNED
Role: Director
Appointed on: 22 Jan 2018
Resigned on: 16 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

DUNCKLEY, Alan Brian, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 1996
Resigned on: 05 Mar 1997
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 126 The Row, Sutton, Ely, Cambs, CB6 2PB

FLANNERY, Colin Francis RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 30 Nov 2006
Date of birth: June 1965
Address: 29 Quai St Michel, Paris, 75005, FOREIGN, France

FLINOIS, Xavier RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 01 Jan 2007
Date of birth: October 1962
Address: 28 Cathcart Road, London, SW10 9NN

GREGORY, Adrian Paul RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 21 Oct 2022
Country of Residence: England
Date of birth: March 1973
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

GREGORY, Adrian Paul RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: March 1973
Address: 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

HADEN, Rochelle Joy RESIGNED
Role: Director
Appointed on: 08 Jan 2024
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: September 1987
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

HECKER, Boris RESIGNED
Role: Director
Appointed on: 16 Feb 2016
Resigned on: 22 Jan 2018
Country of Residence: England
Date of birth: May 1980
Address: No. 4, Triton Square, Regent's Place, London, NW1 3HG

KIEBOOM, Wilbert RESIGNED
Role: Director
Appointed on: 07 Nov 2001
Resigned on: 29 Jan 2004
Date of birth: March 1959
Address: Koningin Wilhelminalaan 3, Utrecht, 3527 La, FOREIGN, The Netherlands

LOMAX, Timothy George RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 07 Nov 2001
Date of birth: July 1946
Address: Keizersgracht 664d, Amsterdam, 1017 Et, FOREIGN, The Netherlands

LOUGHREY, James Terrence John RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

MAROO, Jayesh RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 16 Feb 2016
Country of Residence: England
Date of birth: October 1968
Address: No. 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

MORGENSTERN, Ursula RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

MOUSINHO, Gordon Allan RESIGNED
Role: Director
Appointed on: 03 Oct 1994
Resigned on: 09 Mar 1998
Country of Residence: England
Date of birth: July 1954
Address: Mapledene House North Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5NA

PICKERING JR, Robert E RESIGNED
Role: Director
Appointed on: 28 Oct 1998
Resigned on: 01 May 2000
Date of birth: July 1952
Address: Prins Van Wiedlaan 8,, 2242 Cd, Wassenaar, The Netherlands

SAK BUN, Delphine Soria RESIGNED
Role: Director
Appointed on: 28 Feb 2020
Resigned on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

SAMBLES, Arthur William Charles, Dr RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 10 May 2000
Date of birth: April 1941
Address: Pine Ridge Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD

SAMBLES, Arthur William Charles, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1993
Date of birth: April 1941
Address: Pine Ridge Carlton Road, South Godstone, Godstone, Surrey, RH9 8LD

SOUTH, William Lawrence RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1992
Date of birth: May 1933
Address: 22 Meadowbank, Blackheath, London, SE3 9XD

THOMAS, Andrew Samuel RESIGNED
Role: Director
Appointed on: 16 Aug 2024
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: July 1987
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

TODD, David Stephen RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 31 Jul 1998
Country of Residence: England
Date of birth: August 1948
Address: 7 Lancaster Avenue, Farnham, Surrey, GU9 8JY

VAN DER HORST, Johannes Augustinus Maria RESIGNED
Role: Director
Appointed on: 06 Mar 1997
Resigned on: 01 Dec 1998
Date of birth: July 1939
Address: Brederoder Weg 8, Boxtel, 5281 A C, Holland

VAN DOREN, Pendleton Clay RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

VAN DOREN, Pendleton Clay RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 28 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

VINKE, Gerardus Joannes Hendricus RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 23 Jun 1994
Date of birth: February 1941
Address: Notel 4, Oirschot, Netherlands, FOREIGN