SOPRA STERIA LIMITED

Company number 04077975

38 officers / 29 resignations

WALKDEN, Ruth

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Secretary
• Appointed on: 27 November 2023

BROOKS-USHER, Giles Maxwell

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COMMANAY, Pierre-Yves

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 8 December 2017
• Nationality: French
• Country of residence: England
• Occupation: Company Director

GREENE, Maria

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MALARGÉ, Cyril Alexandre

• Correspondence address: 6 Avenue Kleber, Paris, France, 75116
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

MORAN, John Joseph

• Correspondence address: 6 Avenue Kleber, 75166, Paris, France
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 13 March 2008
• Nationality: British
• Country of residence: France
• Occupation: Director Corporate Finance

NEILSON, John Nairn Macgregor

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PASQUIER, Fernand Pierre Louis Marie Charles

• Correspondence address: 6 Avenue Kleber, Paris, France, 75116
• Role (Active): Director
• Date of birth: August 1935
• Appointed on: 1 September 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

WALKDEN, Ruth

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 27 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKS-USHER, Giles Maxwell

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 22 February 2021
• Resigned on: 27 November 2023

BROWNLOW, Peter Robert

• Correspondence address: 1 Mulberry Court, 2 Highbury Hill, London, N5 1BA
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 6 April 2001
• Nationality: British

CASHMORE, Peter

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 22 February 2021

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Secretary
• Appointed on: 6 April 2001
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Chartered Secretary

WHITFIELD, Alan

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 8 July 2008
• Resigned on: 31 December 2012
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 28 September 2000

AHLUWALIA, Davinder Singh

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 October 2007
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARRAT, Lyndley Kay

• Correspondence address: Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 April 2001
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Kathleen Mary

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 December 2017
• Resigned on: 27 November 2023
• Nationality: American
• Country of residence: France
• Occupation: Commercial Director

CONNELL, Josephine Lilian

• Correspondence address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 26 April 2001
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 April 2001
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

COX, Alistair Richard

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 October 2002
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CROPPER, Hilary Mary

• Correspondence address: Flat 1, 6 Aldford Street, London, W1Y 5PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 26 April 2001
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Director

DANGU, Sophie Camille Marie, Mme

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 March 2008
• Resigned on: 27 September 2017
• Nationality: French
• Country of residence: France
• Occupation: General Counsel

DUNN, Geoffrey

• Correspondence address: 10 Carlisle Road, London, NW6 6TJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 26 April 2001
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Group Finance Director

ENAUD, Francois Marie Joseph

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 March 2008
• Resigned on: 30 June 2011
• Nationality: French
• Country of residence: France
• Occupation: General Manager

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 22 March 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARLING, Michael John

• Correspondence address: South Lodge Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 26 April 2001
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Of Human Resources

HUGHES D'AETH, Valerie Helen

• Correspondence address: Nutfield, Manor Road, Hazlemere, Buckinghamshire, HP15 7QL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 June 2005
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Human Resource Director

LEIGH, David Bernard

• Correspondence address: 19 Greville Place, London, NW6 5JE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 June 2005
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Strategy Director

LEMAIRE, Laurent Pierre Claude

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 13 March 2008
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

LILLEY, Charles Edward

• Correspondence address: 1 Bayham Road, Chiswick, London, W4 1BJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 September 2000
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Company Director

PRICE, Richard Frank

• Correspondence address: 129 Saint Marks Road, London, W10 6NP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 26 April 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Director

STUART, Gordon Mckenzie

• Correspondence address: 65 Streathbourne Road, London, SW17 8RA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 August 2005
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAIT, David Alexander

• Correspondence address: Flat 15 The Little Adelphi, 10-14 John Adam Street, London, WC2N 0HA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 3 January 2006
• Resigned on: 23 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TORRIE, John Powell

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 October 2007
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director