ATOS UK IT HOLDINGS LIMITED

Company summary

Company number: 04451247
Status: ACTIVE
Incorporated / age: 30 May 200224 years
Registered office: Sixth Floor, Midcity Place, 71, High Holborn, London, WC1V 6EA, England
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:18 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
Activities of head offices
Previous company names
ATOS ORIGIN UK HOLDINGS LIMITED
CANALSTREAM 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
COLE, David John RESIGNED	Secretary	04 Jul 2002	16 Dec 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	07 Feb 2003			Albury Hill, St Georges Hill, Weybridge, Surrey, KT13 0LY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 May 2002	04 Jul 2002			26, Church Street, London, NW8 8EP
BINGHAM, Paul Brian RESIGNED	Director	04 Jul 2002	01 Jul 2003	England	January 1958	Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU
BOISSELIER, Bertrand Marie Robert RESIGNED	Director	01 Jul 2003	09 Mar 2007		September 1966	36 Rue De La Ferme, Neuilly Sur Seine, 92, France
CAMPBELL, John Barron RESIGNED	Director	04 Jul 2002	01 Jul 2003	England	June 1959	Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JP
COLE, David John RESIGNED	Director	23 Jan 2006	02 Jul 2015	England	August 1968	No. 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
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
FLINOIS, Xavier RESIGNED	Director	29 Mar 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	Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
GUERGUERIAN, Gerard Kaloust RESIGNED	Director	01 Jan 2007	18 Jun 2008		May 1953	7 Rue Perignon, Paris, FOREIGN, France
GUERGUERIAN, Gerard Kaloust RESIGNED	Director	29 Mar 2004	23 Jan 2006		May 1953	7 Rue Perignon, Paris, FOREIGN, France
GUILHOU, Eric Marcel Claude RESIGNED	Director	28 Aug 2003	29 Mar 2004	France	September 1958	7 Rue Pasteur, Garches, 92380, France
HECKER, Boris RESIGNED	Director	16 Feb 2016	22 Jan 2018	England	May 1980	No. 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom
KIEBOOM, Wilhelmus Adrianus Maria RESIGNED	Director	01 Jan 2007	01 Oct 2007		March 1959	Domein Fuji 25, B-1970, Wezembeek-Oppem, Belgium
LANGENDOEN, Paulus RESIGNED	Director	01 Oct 2007	06 Oct 2008		March 1967	Avenue Des Pinsons 9, Waterloo, 1410, Belgium
MAROO, Jayesh RESIGNED	Director	20 Jul 2015	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
PROCH, Michel-Alain RESIGNED	Director	22 Jul 2008	20 Jul 2015	France	April 1970	7, 7 Rue Du Printemps, Paris, 75017, France
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
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
WHITE, John RESIGNED	Director	29 Mar 2003	23 Jan 2006		October 1948	15 Hyde Place, Oxford, OX2 7JB
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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 May 2002	04 Jul 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

COLE, David John RESIGNED
Role: Secretary
Appointed on: 04 Jul 2002
Resigned on: 16 Dec 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: 07 Feb 2003
Address: Albury Hill, St Georges Hill, Weybridge, Surrey, KT13 0LY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 2002
Resigned on: 04 Jul 2002
Address: 26, Church Street, London, NW8 8EP

BINGHAM, Paul Brian RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: January 1958
Address: Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU

BOISSELIER, Bertrand Marie Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 09 Mar 2007
Date of birth: September 1966
Address: 36 Rue De La Ferme, Neuilly Sur Seine, 92, France

CAMPBELL, John Barron RESIGNED
Role: Director
Appointed on: 04 Jul 2002
Resigned on: 01 Jul 2003
Country of Residence: England
Date of birth: June 1959
Address: Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JP

COLE, David John RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 02 Jul 2015
Country of Residence: England
Date of birth: August 1968
Address: No. 4, Triton Square, Regent's Place, London, NW1 3HG, United Kingdom

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

FLINOIS, Xavier RESIGNED
Role: Director
Appointed on: 29 Mar 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: Second Floor, Mid City Place, 71 High Holborn, London, WC1V 6EA, United Kingdom

GUERGUERIAN, Gerard Kaloust RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 18 Jun 2008
Date of birth: May 1953
Address: 7 Rue Perignon, Paris, FOREIGN, France

GUERGUERIAN, Gerard Kaloust RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 23 Jan 2006
Date of birth: May 1953
Address: 7 Rue Perignon, Paris, FOREIGN, France

GUILHOU, Eric Marcel Claude RESIGNED
Role: Director
Appointed on: 28 Aug 2003
Resigned on: 29 Mar 2004
Country of Residence: France
Date of birth: September 1958
Address: 7 Rue Pasteur, Garches, 92380, France

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, United Kingdom

KIEBOOM, Wilhelmus Adrianus Maria RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 01 Oct 2007
Date of birth: March 1959
Address: Domein Fuji 25, B-1970, Wezembeek-Oppem, Belgium

LANGENDOEN, Paulus RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 06 Oct 2008
Date of birth: March 1967
Address: Avenue Des Pinsons 9, Waterloo, 1410, Belgium

MAROO, Jayesh RESIGNED
Role: Director
Appointed on: 20 Jul 2015
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

PROCH, Michel-Alain RESIGNED
Role: Director
Appointed on: 22 Jul 2008
Resigned on: 20 Jul 2015
Country of Residence: France
Date of birth: April 1970
Address: 7, 7 Rue Du Printemps, Paris, 75017, France

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

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

WHITE, John RESIGNED
Role: Director
Appointed on: 29 Mar 2003
Resigned on: 23 Jan 2006
Date of birth: October 1948
Address: 15 Hyde Place, Oxford, OX2 7JB