CAPGEMINI OLDCO LTD

1 Forge End 1 Forge End, Surrey, GU21 6DB
StatusACTIVE
Company No.03953511
CategoryPrivate Limited Company
Incorporated17 Mar 2000
Age24 years, 1 month, 29 days
JurisdictionEngland Wales

SUMMARY

CAPGEMINI OLDCO LTD is an active private limited company with number 03953511. It was incorporated 24 years, 1 month, 29 days ago, on 17 March 2000. The company address is 1 Forge End 1 Forge End, Surrey, GU21 6DB.



People

MANGAN, Julie

Secretary

ACTIVE

Assigned on 23 May 2000

Current time on role 23 years, 11 months, 23 days

HART, Clive David

Director

Legal Finance Director

ACTIVE

Assigned on 01 Feb 2019

Current time on role 5 years, 3 months, 14 days

MARGETTS, Paul Arthur

Director

Managing Director

ACTIVE

Assigned on 31 Mar 2020

Current time on role 4 years, 1 month, 15 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 17 Mar 2000

Resigned on 23 May 2000

Time on role 2 months, 6 days

ABELL, Maurice Anthony

Director

Ceo

RESIGNED

Assigned on 23 May 2000

Resigned on 27 May 2003

Time on role 3 years, 4 days

DEANS, Anthony John

Director

Chief Financial Officer

RESIGNED

Assigned on 01 Jan 2009

Resigned on 22 Jan 2018

Time on role 9 years, 21 days

GILSHENAN, James Robert Peter

Director

Finance Director

RESIGNED

Assigned on 22 Jan 2018

Resigned on 01 Feb 2019

Time on role 1 year, 10 days

HODGSON, Christine Mary

Director

Chartered Accountant

RESIGNED

Assigned on 27 May 2003

Resigned on 31 Mar 2020

Time on role 16 years, 10 months, 4 days

LAND, Nicholas Charles Edward

Director

Chairman

RESIGNED

Assigned on 17 Mar 2000

Resigned on 23 May 2000

Time on role 2 months, 6 days

MOLYNEUX, Mark Thomas John

Director

Managing Partner

RESIGNED

Assigned on 17 Mar 2000

Resigned on 23 May 2000

Time on role 2 months, 6 days

PORTER, Mark Stephen

Director

Chief Executive Officer

RESIGNED

Assigned on 31 Dec 2004

Resigned on 01 Jan 2009

Time on role 4 years, 1 day

SPENCE, Paul David

Director

Director

RESIGNED

Assigned on 27 May 2003

Resigned on 13 Jan 2012

Time on role 8 years, 7 months, 17 days

UNWIN, Eric Geoffrey

Director

None

RESIGNED

Assigned on 23 May 2000

Resigned on 27 May 2003

Time on role 3 years, 4 days

WILLIAMS, Clive Robert

Director

Director

RESIGNED

Assigned on 23 May 2000

Resigned on 31 Dec 2004

Time on role 4 years, 7 months, 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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