SOPHEON UK LIMITED

Company number 01940849

19 officers / 16 resignations

SERVICE, Graham Andrew

• Correspondence address: Eagle Lodge Mile Path, Hook Heath, Woking, Surrey, GU22 0JX
• Role (Active): Secretary
• Appointed on: 20 June 2002
• Nationality: British

KARIMJEE, Arif

• Correspondence address: 8 South Farm Lane, Bagshot, Surrey, GU19 5NT
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 3 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOPHEON PLC

• Correspondence address: Dorna House One, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
• Role (Active): Director
• Appointed on: 30 June 2006

UK Limited Company What's this?

• Registration number: 3217859

ELY, Philip Graham

• Correspondence address: 14 Redwood, Burnham, Slough, Berkshire, SL1 8JN
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 24 November 1999
• Nationality: British
• Occupation: Sales Director

MACFARLANE, James Malcolm

• Correspondence address: Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
• Role (Resigned): Secretary
• Appointed before: 29 December 1991
• Resigned on: 1 December 1996
• Nationality: British

WIEBENGA, Eelco Roel Evers Iljitsj

• Correspondence address: 26 Elsschotlaan, Uithoorn, 1422ck, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 20 June 2002
• Nationality: Dutch
• Occupation: Finance Director

BOUL, Arnold David, Dr

• Correspondence address: Deepdale, Ridgeway, Horsell, Woking, Surrey, GU21 4QR
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 June 1996
• Resigned on: 24 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKE, Michael John

• Correspondence address: Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 October 1997
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director It Industry

COLES, Christopher Michael

• Correspondence address: 26 Camborne Way, Heston, Hounslow, Middlesex, TW5 0PW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 29 December 1991
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Computer Consultant

CONNOLLY, Simon Mahon

• Correspondence address: Gate Farm House Park Road, Kiddington, Woodstock, Oxfordshire, OX20 1BL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 January 2002
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Director

CORNEY, Paul John

• Correspondence address: 5 Johnson Drive, Burgess Hill, West Sussex, RH15 0TT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 November 1998
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Company Director

ELY, Philip Graham

• Correspondence address: 14 Redwood, Burnham, Slough, Berkshire, SL1 8JN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 June 1996
• Resigned on: 24 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FOLKES, Nigel

• Correspondence address: 42 Chertsey Road, Twickenham, Middlesex, TW1 1JQ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 September 1999
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Technical Dir

GOOD, Tracy Diane

• Correspondence address: 10 Chilcroft Road, Haslemere, Surrey, GU27 1JJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 January 2002
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Accountant

MACFARLANE, James Malcolm

• Correspondence address: Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 29 December 1991
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MADDOCKS, Richard Vincent

• Correspondence address: Waldeck Pyrmontlaan 25, Soest, Netherlands, 3762 CK
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 November 1999
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Director

MENCE, Barry Keith

• Correspondence address: Elyon, Triq Il Baltiku, St Julians, Sgn 07, Malta
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 July 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

ROBINSON, Craig Ian

• Correspondence address: Oakhurst Ockham Road North, West Horsley, Leatherhead, Surrey, KT24 6PE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 October 1998
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Business Development Director

ROBINSON, Michael John

• Correspondence address: 4 Moorfield Avenue, Ealing, London, W5 1LG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 March 1999
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Accountant