CAPGEMINI UK PLC

active Company number 00943935

Public Limited Company · Incorporated on 10th Dec 1968

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SIC code: 62020
Registered office: London, EC4V 4HN
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

CAPGEMINI UK PLC is a public limited company company based in London. It was incorporated on 10th Dec 1968 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

5 Directors View directors

15 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fernando Alvarez Tabio	Director	18th Nov 2024	This company	American	View profile
Nivedita Bhagat	Director	31st Mar 2020		British	View profile
Clive Hart	Director	1st Feb 2019		British	View profile
Julie Mangan	Secretary	13th Aug 1998	This company	British	View profile
Robert Walker	Director	18th Nov 2024		British	View profile
Cgs Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
QUORSUS LTD	11521293	16th Aug 2018	active
SEIMAF UK LTD	10732528	20th Apr 2017	active
SOGETI UK LIMITED	04268004	9th Aug 2001	active
23RED LIMITED	03974936	17th Apr 2000	active
CAPGEMINI OLDCO LTD	03953511	17th Mar 2000	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Dec 1968
Company type: Public Limited Company
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Dec 1968 Company incorporated
30th Apr 1993 Peter Birch resigned as Director
30th Apr 1993 John Bolton resigned as Director
30th Apr 1993 Raymond Harsant resigned as Director
30th Apr 1993 Derek Meades appointed as Director
30th Apr 1993 Derek Meades resigned as Secretary
30th Apr 1993 John Williams appointed as Secretary
15th Mar 1994 Pierre Hessler appointed as Director
30th Apr 1996 Anthony Fisher resigned as Director
6th Jan 1998 John Williams resigned as Secretary
6th Jan 1998 Christine Pickles appointed as Secretary
29th Jul 1998 Derek Meades resigned as Director
29th Jul 1998 Christine Hodgson appointed as Director
13th Aug 1998 Christine Pickles resigned as Secretary
13th Aug 1998 Julie Mangan appointed as Secretary
15th Jun 1999 Michael Jalabert resigned as Director
15th Jun 1999 Paul Hermelin appointed as Director
11th Feb 2000 Maurice Abell appointed as Director
8th Nov 2001 Pierre Hessler resigned as Director
8th Nov 2001 Serge Kampf resigned as Director
8th Nov 2001 Frederick Lemoine appointed as Director
9th Sep 2002 Maurice Abell resigned as Director
9th Sep 2002 Paul Hermelin resigned as Director
9th Sep 2002 Frederick Lemoine resigned as Director
9th Sep 2002 Hubert Giraud appointed as Director
9th Sep 2002 Alexandre Haeffner appointed as Director
1st May 2003 Hubert Giraud resigned as Director
1st May 2003 John McCain appointed as Director
1st May 2003 William Bitan appointed as Director
28th May 2004 John McCain resigned as Director
28th May 2004 Pierre Cros appointed as Director
28th May 2004 Alain Donzeaud appointed as Director
14th Sep 2004 William Bitan resigned as Director
30th Sep 2004 Nicolas Dufourcq appointed as Director
24th Jun 2005 Alexandre Haeffner resigned as Director
24th Jun 2005 Pierre Danon appointed as Director
10th Oct 2005 Pierre Danon resigned as Director
1st Jan 2009 Pierre Cros resigned as Director
1st Jan 2009 Anthony Deans appointed as Director
1st Feb 2012 William Cook appointed as Director
30th Jun 2012 Alain Donzeaud resigned as Director
3rd Sep 2012 Jean-Baptiste Massignon appointed as Director
8th Nov 2012 Nicolas Dufourcq resigned as Director
2nd Jan 2013 Aiman Ezzat appointed as Director
31st Dec 2013 William Cook resigned as Director
6th Apr 2016 Cgs Holdings Limited appointed as Corporate PSC
5th Dec 2016 Rosemary Stark appointed as Director
18th Jan 2018 James Gilshenan appointed as Director
22nd Jan 2018 Anthony Deans resigned as Director
1st Feb 2019 James Gilshenan resigned as Director
1st Feb 2019 Jean-Baptiste Massignon resigned as Director
1st Feb 2019 Carole Ferrand appointed as Director
1st Feb 2019 Clive Hart appointed as Director
1st Feb 2019 Paul Margetts appointed as Director
31st Mar 2020 Christine Hodgson resigned as Director
31st Mar 2020 Nivedita Bhagat appointed as Director
1st Jul 2020 Aiman Ezzat resigned as Director
1st Jul 2020 Olivier Sevillia appointed as Director
31st Dec 2023 Carole Ferrand resigned as Director
18th Nov 2024 Paul Margetts resigned as Director
18th Nov 2024 Olivier Sevillia resigned as Director
18th Nov 2024 Robert Walker appointed as Director
18th Nov 2024 Fernando Alvarez Tabio appointed as Director
16th Feb 2026 Rosemary Stark resigned as Director
3rd Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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