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SOPRA STERIA LIMITED

Company number 04077975

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Officers: 38 officers / 29 resignations

WALKDEN, Ruth

Correspondence address
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Role Active
Secretary
Appointed on
27 November 2023

BROOKS-USHER, Giles Maxwell

Correspondence address
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Role Active
Director
Date of birth
December 1966
Appointed on
27 November 2023
Nationality
British
Country of residence
England
Occupation
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

GREENE, Maria

Correspondence address
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Role Active
Director
Date of birth
August 1967
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MALARGÉ, Cyril Alexandre

Correspondence address
6 Avenue Kleber, Paris, France, 75116
Role Active
Director
Date of birth
December 1972
Appointed on
1 September 2023
Nationality
French
Country of residence
France
Occupation
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

PASQUIER, Fernand Pierre Louis Marie Charles

Correspondence address
6 Avenue Kleber, Paris, France, 75116
Role Active
Director
Date of birth
August 1935
Appointed on
1 September 2023
Nationality
French
Country of residence
France
Occupation
Director

WALKDEN, Ruth

Correspondence address
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Role Active
Director
Date of birth
June 1964
Appointed on
27 November 2023
Nationality
British
Country of residence
England
Occupation
Director

BROOKS-USHER, Giles Maxwell

Correspondence address
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Role Resigned
Secretary
Appointed on
22 February 2021
Resigned on
27 November 2023

BROWNLOW, Peter Robert

Correspondence address
1 Mulberry Court, 2 Highbury Hill, London, N5 1BA
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
6 April 2001
Nationality
British

CASHMORE, Peter

Correspondence address
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Role Resigned
Secretary
Appointed on
31 December 2012
Resigned on
22 February 2021

PETERS, Mark David

Correspondence address
Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
Role Resigned
Secretary
Appointed on
6 April 2001
Resigned on
8 July 2008
Nationality
British
Occupation
Chartered Secretary

WHITFIELD, Alan

Correspondence address
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Role Resigned
Secretary
Appointed on
8 July 2008
Resigned on
31 December 2012
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 September 2000
Resigned on
28 September 2000

AHLUWALIA, Davinder Singh

Correspondence address
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Role Resigned
Director
Date of birth
March 1952
Appointed on
17 October 2007
Resigned on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARRAT, Lyndley Kay

Correspondence address
Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB
Role Resigned
Director
Date of birth
September 1947
Appointed on
26 April 2001
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Kathleen Mary

Correspondence address
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Role Resigned
Director
Date of birth
April 1967
Appointed on
8 December 2017
Resigned on
27 November 2023
Nationality
American
Country of residence
France
Occupation
Commercial Director

CONNELL, Josephine Lilian

Correspondence address
The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
Role Resigned
Director
Date of birth
January 1948
Appointed on
26 April 2001
Resigned on
31 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Philip Michael

Correspondence address
7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 April 2001
Resigned on
6 July 2004
Nationality
British
Occupation
Group General Counsel

COX, Alistair Richard

Correspondence address
250 Euston Road, London, NW1 2AF
Role Resigned
Director
Date of birth
February 1961
Appointed on
30 October 2002
Resigned on
4 June 2007
Nationality
British
Country of residence
England
Occupation
Chief Executive

CROPPER, Hilary Mary

Correspondence address
Flat 1, 6 Aldford Street, London, W1Y 5PS
Role Resigned
Director
Date of birth
January 1941
Appointed on
26 April 2001
Resigned on
30 October 2002
Nationality
British
Occupation
Director

DANGU, Sophie Camille Marie, Mme

Correspondence address
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
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 Counsel

DUNN, Geoffrey

Correspondence address
10 Carlisle Road, London, NW6 6TJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
26 April 2001
Resigned on
30 October 2002
Nationality
British
Occupation
Group Finance Director

ENAUD, Francois Marie Joseph

Correspondence address
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Role Resigned
Director
Date of birth
August 1959
Appointed on
13 March 2008
Resigned on
30 June 2011
Nationality
French
Country of residence
France
Occupation
General Manager

GILL, Peter Richard

Correspondence address
30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 March 2004
Resigned on
31 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARLING, Michael John

Correspondence address
South Lodge Haw Lane, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4JJ
Role Resigned
Director
Date of birth
June 1945
Appointed on
26 April 2001
Resigned on
6 June 2005
Nationality
British
Country of residence
England
Occupation
Director Of Human Resources

HUGHES D'AETH, Valerie Helen

Correspondence address
Nutfield, Manor Road, Hazlemere, Buckinghamshire, HP15 7QL
Role Resigned
Director
Date of birth
August 1960
Appointed on
16 June 2005
Resigned on
21 May 2008
Nationality
British
Occupation
Human Resource Director

LEIGH, David Bernard

Correspondence address
19 Greville Place, London, NW6 5JE
Role Resigned
Director
Date of birth
January 1971
Appointed on
16 June 2005
Resigned on
14 March 2008
Nationality
British
Country of residence
England
Occupation
Strategy Director

LEMAIRE, Laurent Pierre Claude

Correspondence address
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Role Resigned
Director
Date of birth
October 1966
Appointed on
13 March 2008
Resigned on
29 February 2016
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

LILLEY, Charles Edward

Correspondence address
1 Bayham Road, Chiswick, London, W4 1BJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 September 2000
Resigned on
26 April 2001
Nationality
British
Occupation
Company Director

PRICE, Richard Frank

Correspondence address
129 Saint Marks Road, London, W10 6NP
Role Resigned
Director
Date of birth
December 1947
Appointed on
26 April 2001
Resigned on
31 January 2003
Nationality
British
Occupation
Director

STUART, Gordon Mckenzie

Correspondence address
65 Streathbourne Road, London, SW17 8RA
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 August 2005
Resigned on
17 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TAIT, David Alexander

Correspondence address
Flat 15 The Little Adelphi, 10-14 John Adam Street, London, WC2N 0HA
Role Resigned
Director
Date of birth
November 1956
Appointed on
3 January 2006
Resigned on
23 April 2007
Nationality
British
Country of residence
England
Occupation
Director

TORRIE, John Powell

Correspondence address
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
Role Resigned
Director
Date of birth
September 1954
Appointed on
17 October 2007
Resigned on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director