- Company Overview for SOPRA STERIA LIMITED (04077975)
- Filing history for SOPRA STERIA LIMITED (04077975)
- People for SOPRA STERIA LIMITED (04077975)
- Charges for SOPRA STERIA LIMITED (04077975)
- More for SOPRA STERIA LIMITED (04077975)
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