SOGETI UK LIMITED

Company number 04268004

28 officers / 25 resignations

MANGAN, Julie

• Correspondence address: 28 Oxenpark Avenue, Wembley, Middlesex, England, HA9 9SZ
• Role (Active): Secretary
• Appointed on: 31 July 2009

HART, Clive David

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Legal Finance Director

SOUILIJAERT, David

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

ALEVIZOS, James

• Correspondence address: Flat 11 Eagleworks West, 56-58 Quaker Street, London, E1 6ST
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 8 October 2008
• Nationality: British,Australian
• Occupation: It Consultant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2001
• Resigned on: 9 August 2001

ALEVIZOS, James

• Correspondence address: Flat 11 Eagleworks West, 56-58 Quaker Street, London, E1 6ST
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 September 2005
• Resigned on: 8 October 2008
• Nationality: British,Australian
• Country of residence: England
• Occupation: It Consultant

ALEVIZOS, James

• Correspondence address: 9a Parkhill Road, London, NW3 2YH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 August 2001
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: It Consultant

BLACK, Andrew

• Correspondence address: Flat M, 11 Memel Street, London, EC1Y 0UT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 August 2001
• Resigned on: 2 April 2007
• Nationality: Canadian
• Occupation: It Director

CROS, Pierre Yves

• Correspondence address: Little Saint Michael, West Heath, Limpsfield, Surrey, RH8 0QS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 October 2008
• Resigned on: 1 February 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

EK, Stefan Ingvar

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 February 2019
• Resigned on: 31 December 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

EZZAT, Aiman

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 2019
• Resigned on: 1 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

GLEYO, Christian

• Correspondence address: 5 Avenue Emile Acollas, Paris, 75007 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 8 October 2008
• Resigned on: 15 June 2010
• Nationality: French
• Country of residence: France
• Occupation: Deputy Ceo

GRANGEON, Philippe

• Correspondence address: 8 Rue Des Saints-Peres, Paris, 75007
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 October 2008
• Resigned on: 22 January 2018
• Nationality: French
• Country of residence: France
• Occupation: Group Director

GRINDAL, Chris Richard Lancaster

• Correspondence address: Flat 3, 47 Cathcart Road, London, SW10 9JE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2003
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: Accountant

INGRAM, Robert

• Correspondence address: Zurs, London Road, Hillbrow, Liss, Hampshire, GU33 7PB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 October 2008
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President

MASSIGNON, Jean-Baptiste Jacques Emmanuel Valery

• Correspondence address: 85 London Wall, London, EC2M 7AD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 January 2018
• Resigned on: 1 February 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

MOL, Jeroen Herman

• Correspondence address: Soestdijkerweg 15, 3734 Mg Den Dolder, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 March 2005
• Resigned on: 8 October 2008
• Nationality: Dutch
• Occupation: Investor

MOORE, Anthony Roger

• Correspondence address: 18623 Avenue Capri, Lutz, 33558 Florida, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 May 2005
• Resigned on: 8 October 2008
• Nationality: United States
• Occupation: Director

ODUNTON, Efua

• Correspondence address: 41 Kendal Road, Dollis Hill, London, NW10 1JG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 9 August 2001
• Resigned on: 4 March 2002
• Nationality: American
• Occupation: Technical Recruiter

PUYK, Marcel

• Correspondence address: 1 Kemble Park, Kemble, Gloucestershire, GL7 6AA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 March 2005
• Resigned on: 2 September 2005
• Nationality: Dutch
• Country of residence: England
• Occupation: Cfo

SALVADOR, Luc Francois

• Correspondence address: 3 Eu Des Bernardins, Paris, Paris 75005, France
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 8 October 2008
• Resigned on: 1 May 2014
• Nationality: French
• Country of residence: France
• Occupation: Ceo Sogeti

SHEA, Brian Edwin Francis

• Correspondence address: 85 London Wall, London, EC2M 7AD
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 15 June 2010
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo Sogeti Uk

SHEA, Brian Edwin Francis

• Correspondence address: 3 Heather Close, Bishops Stortford, Hertfordshire, CM23 4LZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2003
• Resigned on: 8 October 2008
• Nationality: Canadian
• Occupation: Consultant

SPOONER, Richard

• Correspondence address: 25 Tortoiseshell Way, Berkhamsted, Hertfordshire, HP4 1TB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 July 2002
• Resigned on: 18 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

STURGE, Kevin Robert

• Correspondence address: 1 Sherwood Avenue, Ruislip, Middlesex, HA4 7XL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 2003
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Coo

VAN WAAYENBURG, Johannes Petrus Emmanuel

• Correspondence address: 85 London Wall, London, EC2M 7AD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 2014
• Resigned on: 1 February 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo Sogeti Group

GP DIRECTOR LIMITED

• Correspondence address: 1-2 Domingo Street, London, EC1Y 0TA
• Role (Resigned): Director
• Appointed on: 30 October 2001
• Resigned on: 19 May 2005

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2001
• Resigned on: 9 August 2001