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SOPRA BANKING SOFTWARE LIMITED

Company number 01454835

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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