- Company Overview for SOPRA BANKING SOFTWARE LIMITED (01454835)
- Filing history for SOPRA BANKING SOFTWARE LIMITED (01454835)
- People for SOPRA BANKING SOFTWARE LIMITED (01454835)
- Charges for SOPRA BANKING SOFTWARE LIMITED (01454835)
- More for SOPRA BANKING SOFTWARE LIMITED (01454835)
Officers: 36 officers / 33 resignations
BIERRY, Eric
- Correspondence address
- 350 Euston Road, London, England, NW1 3AX
- Role Active
- Director
- Date of birth
- January 1974
- Appointed on
- 20 July 2021
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
COMMANAY, Pierre-Yves
- Correspondence address
- Sopra Steria Group, 9 Bis, Rue De Presbourg, Paris, France, 75116
- Role Active
- Director
- Date of birth
- August 1965
- Appointed on
- 14 March 2012
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
PASQUIER, Eric
- Correspondence address
- 350 Euston Road, London, England, NW1 3AX
- Role Active
- Director
- Date of birth
- January 1971
- Appointed on
- 31 July 2014
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
FAIRCLOUGH, Ian Peter
- Correspondence address
- 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
- Role Resigned
- Secretary
- Appointed on
- 1 October 1999
- Resigned on
- 25 February 2000
- Nationality
- British
- Occupation
- Solicitor
JAMESON, Paul
- Correspondence address
- Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
- Role Resigned
- Secretary
- Appointed on
- 31 October 2005
- Resigned on
- 14 March 2012
- Nationality
- British
- Occupation
- Chartered Accountant
SINNETT, Paul Martin
- Correspondence address
- Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
- Role Resigned
- Secretary
- Appointed on
- 25 February 2000
- Resigned on
- 25 March 2004
- Nationality
- British
SINNETT, Paul Martin
- Correspondence address
- 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
- Role Resigned
- Secretary
- Appointed on
- 15 December 1993
- Resigned on
- 1 October 1999
- Nationality
- British
- Occupation
- Director
VINEY, Stephen Richard John
- Correspondence address
- 3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
- Role Resigned
- Secretary
- Appointed before
- 28 December 1991
- Resigned on
- 15 December 1993
- Nationality
- British
WOOD, Philip Basil
- Correspondence address
- Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
- Role Resigned
- Secretary
- Appointed on
- 25 March 2004
- Resigned on
- 31 October 2005
- Nationality
- British
- Occupation
- Chartered Accountant
BOURBON, Jean-Paul
- Correspondence address
- 350 Euston Road, London, England, NW1 3AX
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 31 July 2014
- Resigned on
- 20 July 2021
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
BUCKLEY, Philippa Mary
- Correspondence address
- 44 London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AQ
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed before
- 28 December 1991
- Resigned on
- 30 November 1992
- Nationality
- British
- Occupation
- Sales Executive
ELLINGTON, Peter
- Correspondence address
- 7 Tudor Gardens, Stony Stratford, Milton Keynes, MK11 1HY
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 15 May 1996
- Resigned on
- 20 June 2002
- Nationality
- British
- Occupation
- Technical Director
FISHER, Linda Jean
- Correspondence address
- 5 Priory Orchard, Flamstead, St Albans, Hertfordshire, AL3 8BU
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 30 September 1999
- Resigned on
- 31 December 2006
- Nationality
- British
- Occupation
- Managing Director
HEISKANEN, Henri Mikael
- Correspondence address
- Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 14 April 2009
- Resigned on
- 31 July 2011
- Nationality
- Finnish
- Country of residence
- Finland
- Occupation
- Vice President
HOLMEN, Knut
- Correspondence address
- Dagalivn. 25b, No-0776 Oslo, Norway
- Role Resigned
- Director
- Date of birth
- August 1959
- Appointed on
- 22 February 2008
- Resigned on
- 16 February 2009
- Nationality
- Norwegian
- Occupation
- Head Of Strategy And M&A
HOWARD, Elliot Spencer Blades
- Correspondence address
- Arenson Centre, Arenson Way, Dunstable, United Kingdom, HU5 5UL
- Role Resigned
- Director
- Date of birth
- December 1969
- Appointed on
- 14 March 2012
- Resigned on
- 24 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JAMESON, Paul Richard
- Correspondence address
- Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
- Role Resigned
- Director
- Date of birth
- April 1972
- Appointed on
- 16 February 2009
- Resigned on
- 14 March 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
JOHANSSON, Per Erik Mikael
- Correspondence address
- Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
- Role Resigned
- Director
- Date of birth
- December 1962
- Appointed on
- 10 October 2011
- Resigned on
- 14 March 2012
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Executive Vice President
KERNAHAN, Adrian Clive
- Correspondence address
- 19 Kings Road, Pownall Park, Wilmslow, Cheshire, SK9 5PZ
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 30 September 1999
- Resigned on
- 21 June 2002
- Nationality
- British
- Occupation
- Operations Director
LAST, Richard
- Correspondence address
- The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 15 December 1993
- Resigned on
- 25 March 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LEROY, Pascal
- Correspondence address
- 14 Avenue De Bois Preau, Rueil-Malmaison, Hauts-De-Seine, France, 92500
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed on
- 14 March 2012
- Resigned on
- 30 April 2014
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
LISCOMBE, David Kenneth
- Correspondence address
- Pear Tree Farm Ainsworth Lane, Crowton, Northwich, Cheshire, CW8 2RS
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 16 January 1997
- Resigned on
- 14 December 2000
- Nationality
- British
- Occupation
- Director
LUUPPALA, Harri Pentti Kalervo
- Correspondence address
- Hakatie 15, Tampere, Fi-33880, Finland, FOREIGN
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 31 October 2005
- Resigned on
- 22 February 2008
- Nationality
- Finnish
- Occupation
- Senior Vice President
PELTOLA, Veli Erik
- Correspondence address
- Alberganesplanadi 9a5, Espoo, Fi-02600, Finland, FOREIGN
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 31 October 2005
- Resigned on
- 16 February 2009
- Nationality
- Finnish
- Occupation
- Business Development Director
PELTONEN, Ari Petteri
- Correspondence address
- Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 16 February 2009
- Resigned on
- 10 October 2011
- Nationality
- Finnish
- Country of residence
- Finland
- Occupation
- Vp Finance
PLANER, George, Dr
- Correspondence address
- Chase Lodge, 22a Fife Road, East Sheen, London, SW14 7EL
- Role Resigned
- Director
- Date of birth
- January 1920
- Appointed before
- 28 December 1991
- Resigned on
- 15 December 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SHELTRUM, Peter John
- Correspondence address
- 1 Heath Road, Hyde Heath, Amersham, Buckinghamshire, HP6 5RR
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed before
- 28 December 1991
- Resigned on
- 14 November 1996
- Nationality
- English
- Country of residence
- United Kingdom
- Occupation
- Computer Consultant
SINNETT, Paul Martin
- Correspondence address
- Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 15 December 1993
- Resigned on
- 25 March 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SJOGERAS, Bjorn Ingvar
- Correspondence address
- Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 10 October 2011
- Resigned on
- 14 March 2012
- Nationality
- Swedish
- Country of residence
- Sweden
- Occupation
- Finance Director
VINEY, Stephen Richard John
- Correspondence address
- Autumn Leaves Cheddington Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9AE
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed before
- 1 June 1984
- Resigned on
- 24 January 1997
- Nationality
- British
- Occupation
- Computer Consultant
WEBBER, David Paul, Mr.
- Correspondence address
- 12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 15 May 1996
- Resigned on
- 31 December 2005
- Nationality
- British
- Occupation
- Accountant
WHITTAKER, Colin
- Correspondence address
- Rosedale, Whiston, Northampton, NN7 1NN
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 June 1998
- Resigned on
- 20 June 2002
- Nationality
- British
- Occupation
- Operations Director
WILLIAMS, David
- Correspondence address
- 2 Seven Stiles Drive, Marple, Stockport, Cheshire, SK6 6LT
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 26 February 1998
- Resigned on
- 31 January 2000
- Nationality
- British
- Occupation
- Chartered Accountant
WOOD, Philip Basil
- Correspondence address
- Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 1 September 2000
- Resigned on
- 31 October 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
YAGER, Barry John
- Correspondence address
- 49 Glenmore Road, London, NW3 4DA
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed before
- 28 December 1991
- Resigned on
- 21 July 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Computer Consultant