SOPHOS GROUP LIMITED

Company number 09608658

23 officers / 20 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 12 October 2020

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• Registration number: 06307550

ADRIAANSE, Wenda Margaretha

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 12 October 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Bobby Lee

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARRY, Chloe Silvana

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 6 December 2018

BRAY, Nicholas Paul Seaton

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Secretary
• Appointed on: 14 October 2016
• Resigned on: 21 November 2016

BUCHLER, David Ari

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Secretary
• Appointed on: 26 May 2015
• Resigned on: 14 October 2016

LACEY, Eleanor

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Secretary
• Appointed on: 6 December 2018
• Resigned on: 28 May 2019

LACEY, Eleanor

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Secretary
• Appointed on: 21 November 2016
• Resigned on: 1 April 2018

WATERS, Paul

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Secretary
• Appointed on: 28 May 2019
• Resigned on: 1 May 2020

BERGERON, Sandra England

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 June 2015
• Resigned on: 2 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BRAY, Nicholas Paul Seaton

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 May 2015
• Resigned on: 6 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FILLINGHAM, Stuart Barry David

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 March 2020
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vp Group And Commercial Finance

GILLIS, Edwin Joseph

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 11 June 2015
• Resigned on: 7 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Private Investor And Business Consultant

GYENES, Peter

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 11 June 2015
• Resigned on: 2 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HAGERMAN, Kristof Peter

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 June 2015
• Resigned on: 4 June 2020
• Nationality: American
• Country of residence: California Usa
• Occupation: Chief Executive Officer

KENNEDY, Alison Halliday

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 2 March 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KHAN, Raheel Shehzad, Mr.

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 12 October 2020
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKENZIE, Roy Gordon

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 May 2015
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United States
• Occupation: Investment Professional

MEDLOCK, Charles Richard Kenneth

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 3 April 2017
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUNFORD, Stephen

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 11 June 2015
• Resigned on: 7 February 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director Advisor And Investor

MURRIA, Vinodka

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 January 2017
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NATHOO, Salim

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 May 2015
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

WALKER, Paul Ashton

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 June 2015
• Resigned on: 2 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director