SOPHOS NOMINEES LIMITED

Company number 04887122

15 officers / 13 resignations

BERGESEN, Niels Christian Lunding

• Correspondence address: The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 7 November 2019
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Accountant

FILLINGHAM, Stuart Barry David

• Correspondence address: The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 10 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Vp Commercial Finance

WALTHO, Jonathan Graham

• Correspondence address: 24 Manor Crescent, Standlake, Witney, Oxfordshire, OX29 7RX
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 31 January 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2003
• Resigned on: 4 September 2003

BABKA, Jeffrey Allan

• Correspondence address: 4534 Whitestone Way, Suwanee, Georgia, 30024, United States
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 March 2009
• Resigned on: 30 June 2010
• Nationality: American
• Occupation: Accountant

BRAY, Nicholas Paul Seaton

• Correspondence address: The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 September 2011
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Sharon Denise

• Correspondence address: The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 June 2010
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALL, Martin Gerald

• Correspondence address: 37 Percival Drive Harbury, Leamington Spa, Warwickshire, CV33 9GZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 September 2003
• Resigned on: 15 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HRUSKA, Jan, Dr

• Correspondence address: Oaklands Frilford Heath, Frilford Heath, Oxfordshire, OX13 5NN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 September 2003
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Alison Halliday

• Correspondence address: The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 September 2016
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LAMMER, Peter, Dr

• Correspondence address: Manor Cottage, Dry Sandford, Oxfordshire, OX13 6JP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 September 2003
• Resigned on: 8 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'BRIEN, Diarmuid

• Correspondence address: The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 7 November 2019
• Resigned on: 13 April 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Tax Director

ONSLOW, Jennifer Margaret

• Correspondence address: The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 January 2013
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Financial Control

SMOLINSKI, Paul

• Correspondence address: York House 10 Linkway, Camberley, Surrey, GU15 2NH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 16 April 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALTHO, Jonathan Graham

• Correspondence address: The Pentagon, Abingdon Science, Park, Abingdon, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 4 September 2003
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor