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SOPRA STERIA HOLDINGS LIMITED

Company number 04266118

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Officers: 16 officers / 14 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

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
18 December 2001
Resigned on
30 September 2004
Nationality
British

SHEWRING, Jeremy Gideon

Correspondence address
6 Kipling Close, Warley, Brentwood, Essex, CM14 5WW
Role Resigned
Secretary
Appointed on
30 September 2004
Resigned on
8 July 2008
Nationality
British
Occupation
Solicitor

WHITFIELD, Alan

Correspondence address
50 Stoke Road, Leighton Buzzard, Bedfordshire, Uk, LU7 2SP
Role Resigned
Secretary
Appointed on
8 July 2008
Resigned on
31 December 2012
Nationality
British

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
7 August 2001
Resigned on
18 December 2001

AHLUWALIA, Davinder Singh

Correspondence address
5 Amery Road, Harrow, Middlesex, HA1 3UH
Role Resigned
Director
Date of birth
March 1952
Appointed on
18 December 2001
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

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
17 March 2015
Nationality
French
Country of residence
France
Occupation
Ceo

GIBSON, John Leonard

Correspondence address
Ivydene, Delly End, Hailey, Oxfordshire, OX29 9XD
Role Resigned
Director
Date of birth
July 1952
Appointed on
18 December 2001
Resigned on
28 December 2001
Nationality
British
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

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

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

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
7 August 2001
Resigned on
18 December 2001