SOPHIS UK LIMITED

Company number 03228417

22 officers / 19 resignations

COLLINS, Elizabeth Mary

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: February 1963
• Appointed on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOMER, Thomas Edward Timothy

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: September 1963
• Appointed on: 14 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATEL, Sanjay Surendra

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: June 1964
• Appointed on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CUBILIE RATIO, Veronique

• Correspondence address: 372b Cricklewood Lane, London, NW2 2QJ
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 24 November 2004
• Nationality: British

DUMINIL, Frederic Michael Jean

• Correspondence address: 4 Rue Albert De Lapparent 75007, Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 4 April 2008
• Nationality: British

GOULD, Fabienne

• Correspondence address: 101 Chelsea Cloisters, Sloane Avenue, London, SW3 3DP
• Role (Resigned): Secretary
• Appointed on: 22 October 2003
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Office Manager

GRILLET, Corinne

• Correspondence address: 21 Providence Square, Bermondsey, SE1 2EA
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 1 July 2003
• Nationality: British

GUILLOUX, Lauriane

• Correspondence address: Flat 12, 95 Grange Road, London, W5 3PE
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 22 October 2003
• Nationality: French
• Occupation: Office Manager

HUMPHRIES, Samantha

• Correspondence address: 95 Swaby Road, London, SW18 3PH
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 16 April 2002
• Nationality: British
• Occupation: Personnel Assistant

JEANTET, Marie

• Correspondence address: 6 Powis Gardens, London, W111OG
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 5 December 1997
• Nationality: French
• Occupation: Executive

VINCIGUERRA, Arnaud

• Correspondence address: 23 Villa Scheffer, Paris, 75116, France
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 14 September 2011
• Nationality: French
• Occupation: Research Director

VINCIGUERRA, Arnaud

• Correspondence address: Flat 6, 30 Bryanston Square, London, W1H 2DT
• Role (Resigned): Secretary
• Appointed on: 6 December 1997
• Resigned on: 3 July 2003
• Nationality: French
• Occupation: Vice President

BOYES TURNER SECRETARIES LIMITED

• Correspondence address: First Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 24 October 2007

FORUM SECRETARIAL SERVICES LIMITED

• Correspondence address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1996
• Resigned on: 8 November 1996

MISYS CORPORATE SECRETARY LIMITED

• Correspondence address: One, Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Secretary
• Appointed on: 14 September 2011
• Resigned on: 16 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07036299

DUDLEY, John Mark

• Correspondence address: 124 Eagle Way, Hampton Vale, Peterborough, England, PE7 8EA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 September 2011
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

GRILLET, Corinne

• Correspondence address: Flat 26, Asher Way, London, E1w 2jd
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 July 2003
• Resigned on: 28 May 2004
• Nationality: French
• Occupation: Head Of Services Uk Usa

VINCIGUERRA, Arnaud

• Correspondence address: Flat 6, 30 Bryanston Square, London, W1H 2DT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 April 1998
• Resigned on: 1 July 2003
• Nationality: French
• Occupation: Vice President

VINCIGUERRA, Herve

• Correspondence address: Flat 3 Halcyon Wharf, 5 Wapping High Street, London, E1W 1LH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 November 1996
• Resigned on: 26 July 2007
• Nationality: French
• Occupation: Company Director

XARART, Pascal Raoul Robert

• Correspondence address: 7 Avenue De La Bourdonnais, Paris, 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 26 July 2007
• Resigned on: 14 September 2011
• Nationality: French
• Occupation: General Manager

FORUM DIRECTORS LIMITED

• Correspondence address: 42 Cricklade Street, Swindon, Wiltshire, SN1 3HD
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1996
• Resigned on: 8 November 1996

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Appointed on: 14 September 2011
• Resigned on: 20 November 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04217573