SOPRA STERIA SERVICES LIMITED

Company number 02706218

31 officers / 27 resignations

CLARK, Kathleen Mary

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 8 December 2017
• Nationality: American
• Country of residence: France
• Occupation: Commercial Director

COMMANAY, Pierre-Yves

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 8 December 2017
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MORAN, John Joseph

• Correspondence address: 6 Avenue Kleber, 75166, Paris, France
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 13 March 2008
• Nationality: British
• Country of residence: France
• Occupation: Director Corporate Finance

NEILSON, John Nairn Macgregor

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASHMORE, Peter

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 15 March 2021

HANCOCK, Ian Stuart

• Correspondence address: 58 Middle Mead, Hook, Hampshire, RG27 9NX
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 30 September 2004
• Nationality: British

HUTT, Alan

• Correspondence address: 301 Maidenhead Road, Windsor, Berkshire, SL4 5SE
• Role (Resigned): Secretary
• Appointed on: 13 April 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Solicitor

MEYER, Caroline Anne Winstone

• Correspondence address: Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Solicitor

SHEWRING, Jeremy Gideon

• Correspondence address: 6 Kipling Close, Warley, Brentwood, Essex, CM14 5WW
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 13 March 2008
• Nationality: British
• Occupation: Solicitor

WHITFIELD, Alan

• Correspondence address: 50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
• Role (Resigned): Secretary
• Appointed on: 13 March 2008
• Resigned on: 31 December 2012
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1992
• Resigned on: 13 April 1992

AHLUWALIA, Davinder Singh

• Correspondence address: 5 Amery Road, Harrow, Middlesex, HA1 3UH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 1999
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CABANNES, Severin Jean-Marie

• Correspondence address: 14 Rue De Voisins, Louveciennes, 78430, France
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 August 2004
• Resigned on: 17 September 2007
• Nationality: French
• Country of residence: France
• Occupation: Delegated Managing Director

COPPENS, Jean-Louis

• Correspondence address: Flat 3 23 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 2 September 1996
• Resigned on: 31 March 1999
• Nationality: French
• Occupation: Director Of Finance

CRAWFORD, Philip James

• Correspondence address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 8 November 1993
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Executive

DANGU, Sophie Camille Marie, Mme

• Correspondence address: 19 Rue Jean Beauvinon, Jouy En Josas, 78350, France
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 March 2008
• Resigned on: 27 September 2017
• Nationality: French
• Country of residence: France
• Occupation: General Councel

ENAUD, Francois Marie Joseph

• Correspondence address: 77 Rue Brancas, Sevres, 92310, France
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 December 2002
• Resigned on: 30 June 2011
• Nationality: French
• Country of residence: France
• Occupation: Ceo

GIBSON, Alan James

• Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 January 1995
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Executive

GIBSON, John Leonard

• Correspondence address: Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 January 2000
• Resigned on: 28 December 2001
• Nationality: British
• Occupation: Director

GRISDALE, Barry

• Correspondence address: 145 Fairfax Road, Teddington, Middlesex, TW11 9BU
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 February 1998
• Resigned on: 18 August 1999
• Nationality: British/Australian
• Occupation: Director

GUPPY, Robert Edward

• Correspondence address: 69 High Street, Southwold, Suffolk, IP18 6DS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 December 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

GUYODO, Gerard

• Correspondence address: 6 Ter Rue Du Bel Air, Meudon, Hauts De Seine 92190, France
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 January 2002
• Resigned on: 24 October 2002
• Nationality: French
• Occupation: Chief Executive Officer

HUGHES-D'AETH, Valerie Helen

• Correspondence address: Nutfield, Manor Road, Hazlemere, Buckinghamshire, HP15 7QL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 March 2008
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resource Director

KAY, Charles William Hervey

• Correspondence address: 90 Elms Road, London, SW4 9EW
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 13 April 1992
• Resigned on: 8 December 1994
• Nationality: British
• Occupation: Director

LEMAIRE, Laurent Pierre Claude

• Correspondence address: 6 Rue Auguste Vitu, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 September 2007
• Resigned on: 29 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Cheif Financial Officer

MANIVEL, Christian

• Correspondence address: Sopwel House, Cottonmill Lane, St. Albans, Hertfordshire, AL1 2HQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 January 2002
• Resigned on: 19 July 2004
• Nationality: French
• Occupation: Deputy Chief Executive Officer

MARY, Antoon Frans

• Correspondence address: Araucaria Laan 147, 1020 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 18 August 1999
• Resigned on: 31 December 1999
• Nationality: Belgian
• Occupation: Director

MCNEIL, George James

• Correspondence address: Titlarks Cottage 168 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 13 April 1992
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Director

SNOOK, Richard Stephen

• Correspondence address: Airth Sunning Woods, Chanctonbury Drive, Ascot, Berkshire, SL5 9PT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 30 June 1995
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TORRIE, John Powell

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 April 2002
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 13 April 1992
• Resigned on: 13 April 1992