SOPHEON LIMITED

Company number 03217859

26 officers / 25 resignations

CARPENTER, Daniel

• Correspondence address: 3550 Peachtree Road Ne, Suite 900, Atlanta, Georgia 30305, United States
• Role (Active): Director
• Date of birth: September 1988
• Appointed on: 20 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Principal

KARIMJEE, Arif

• Correspondence address: Dorna House, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 21 August 2024
• Nationality: British

WIEBENGA, Eelco Roel Evers Iljitsj

• Correspondence address: 26 Elsschotlaan, Uithoorn, 1422ck, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 27 June 1996
• Resigned on: 18 September 2000
• Nationality: Dutch

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1996
• Resigned on: 27 June 1996

AL, Bernardus Petrus Franciscus

• Correspondence address: Dorna House, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 8 January 2001
• Resigned on: 1 January 2016
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Consultant

BROOKE, Michael John

• Correspondence address: Woods Farm Windlesham Road, Chobham, Surrey, GU24 8SY
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 24 November 1999
• Resigned on: 8 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLTOF, Hans

• Correspondence address: Esmoreitlaan 3, Bus 33, Belgium, ANTWERP
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 19 August 1996
• Resigned on: 18 September 2000
• Nationality: Dutch
• Occupation: Company Director

COTICCHIA, Gregory Michael

• Correspondence address: Dorna House, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 March 2021
• Resigned on: 29 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

DAVIS, Andrew Broughton

• Correspondence address: 570 Lanark Road West, Balerno, Midlothian, EH14 7BN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 November 2001
• Resigned on: 30 June 2006
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Engineer

DOWNS, Sean

• Correspondence address: Dorna House, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 February 2024
• Resigned on: 2 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

FILIPOVIC, Adnan

• Correspondence address: 3550 Peachtree Road Ne, Suite 900, Atlanta, Georgia 30305, United States
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 20 February 2024
• Resigned on: 2 October 2024
• Nationality: Citizen Of Bosnia And Herzegovina,American
• Country of residence: United States
• Occupation: Managing Director

GEEST, David Cornelis

• Correspondence address: Villapark, Vargesztes 2824, Hungary
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 15 May 1997
• Resigned on: 31 December 1998
• Nationality: Dutch
• Occupation: Company Director

KARIMJEE, Arif

• Correspondence address: Dorna House, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 February 2000
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENT, Barnaby Luke

• Correspondence address: Dorna House, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 3 February 2023
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MACFARLANE, James Malcolm

• Correspondence address: Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 November 1999
• Resigned on: 18 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MADDOCKS, Richard Vincent

• Correspondence address: Waldeck Pyrmontlaan 25, Soest, Netherlands, 3762 CK
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 19 August 1996
• Resigned on: 18 September 2000
• Nationality: British
• Occupation: Company Director

MENCE, Barry Keith

• Correspondence address: Dorna House, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 27 June 1996
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: Malta
• Occupation: Company Director

METZGER, Daniel

• Correspondence address: Dorna House, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 September 2002
• Resigned on: 20 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Consultant

MICHUDA, Andrew Lloyd

• Correspondence address: Dorna House, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 September 2000
• Resigned on: 20 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

RUTTEN, Hubert Joseph Marie

• Correspondence address: Spauwenstraat 4, 6245 W Eijsden, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 19 August 1996
• Resigned on: 18 September 2000
• Nationality: Dutch
• Occupation: Company Director

SHUSTER, Joseph M

• Correspondence address: 24060 East Cedar Lake Drive, New Prague, St Louis, Michigan 56071, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 18 September 2000
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Corp Executive

SILCOCK, Stuart Andrew

• Correspondence address: Dorna House, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 June 1996
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STURGIS JR., William Alfred

• Correspondence address: 3550 Peachtree Road Ne, Suite 900, Atlanta, Georgia 30305, United States
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 20 February 2024
• Resigned on: 2 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

WIEBENGA, Eelco Roel Evers Iljitsj

• Correspondence address: 26 Elsschotlaan, Uithoorn, 1422ck, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 August 1996
• Resigned on: 2 February 2000
• Nationality: Dutch
• Occupation: Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1996
• Resigned on: 27 June 1996

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1996
• Resigned on: 27 June 1996