SOPHOS LIMITED

Company number 02096520

28 officers / 26 resignations

DENTON, Jacqueline

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 7 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FILLINGHAM, Stuart Barry David

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 29 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Vp Group And Commercial Finance

ASHTON, Andrew Keith Maxwell

• Correspondence address: 126 High Street, Oxford, Oxfordshire, OX1 4DG
• Role (Resigned): Secretary
• Appointed on: 3 September 1993
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Solicitor

HRUSKA, Jan, Dr

• Correspondence address: 1 Thatch Farm Cottages, Tubney, Oxfordshire, OX13 5QQ
• Role (Resigned): Secretary
• Appointed before: 15 November 1992
• Resigned on: 3 September 1993
• Nationality: British

WALTHO, Jonathan Graham

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Secretary
• Appointed on: 22 May 2003
• Resigned on: 31 January 2013
• Nationality: British

BABKA, Jeffrey Allan

• Correspondence address: 4534 Whitestone Way, Suwanee, Georgia, 30024, United States
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 March 2009
• Resigned on: 17 August 2009
• Nationality: American
• Occupation: Accountant

BEN-GACEM, Hazem

• Correspondence address: 22 Chester Square, London, SW1W 9HS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 October 2008
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

BERGERON, Sandra England

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, United Kingdom, OX14 3YP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 December 2010
• Resigned on: 17 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRAY, Nicholas Paul Seaton

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 December 2010
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROOKS, Jonathan

• Correspondence address: 18 Norfolk Road, London, NW8 6HG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 12 October 2007
• Resigned on: 15 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALDWELL, Nanci

• Correspondence address: 1000 Atkinson Lane, Menlo Park, California 94025, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 14 November 2007
• Resigned on: 14 June 2010
• Nationality: Canadian
• Occupation: Director

COSTLEY-WHITE, Anthony Matthew

• Correspondence address: Gardeners Lodge, Wytham, Oxford, Oxfordshire, OX2 8QA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 15 November 1992
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Company Director

FORREST, Mark Edmund

• Correspondence address: Carpenters House, Stoke Row, Henley On Thames, Oxfordshire, RG9 5PL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 May 2000
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Sales & Marketing Director

GILLIS, Edwin Joseph

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 October 2009
• Resigned on: 17 September 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Consultant

GYENES, Peter

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 March 2006
• Resigned on: 17 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

HAGERMAN, Kristof Peter

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 September 2012
• Resigned on: 25 July 2014
• Nationality: American
• Country of residence: California Usa
• Occupation: Ceo

HRUSKA, Jan, Dr

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed before: 15 November 1992
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACOBS, Richard James Oliver

• Correspondence address: 21 Observatory Street, Oxford, OX2 6EW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 December 2000
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Technical Director

KENNEDY, Alison Halliday

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 September 2016
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAMMER, Peter, Dr

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 15 November 1992
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKENZIE, Roy Gordon

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 July 2010
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: United States
• Occupation: Investment Professional

MUNFORD, Stephen

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 April 2004
• Resigned on: 17 September 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

NATHOO, Salim

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 July 2010
• Resigned on: 17 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

NEDUNGADI, Ajit

• Correspondence address: 56 Eton Court, Eton Avenue, London, NW3 3HJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 May 2002
• Resigned on: 14 June 2010
• Nationality: Indian
• Occupation: Investor

NORMAN, Peter James

• Correspondence address: 18 Broadwater Rise, Guildford, Surrey, GU1 2LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 March 1999
• Resigned on: 27 September 2007
• Nationality: British,Irish
• Country of residence: England
• Occupation: Vp Of Marketing And Product

O'BRIEN, Diarmuid

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 7 November 2019
• Resigned on: 13 April 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Tax Director

ONSLOW, Jennifer Margaret

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 4 March 2014
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Financial Control

SMOLINKSI, Paul

• Correspondence address: York House/10, Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 January 2007
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant