SOPHOS HOLDINGS LIMITED

Company number 07226063

22 officers / 19 resignations

CSC CLS (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 12 October 2020

UK Limited Company What's this?

• Registration number: 06307550

ADRIAANSE, Wenda Margaretha

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 12 October 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Bobby Lee

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALTHO, Jonathan

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Secretary
• Appointed on: 13 November 2012
• Resigned on: 31 January 2013

BERGERON, Sandra England

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 October 2012
• Resigned on: 26 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BERGESEN, Niels Christian Lunding

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 November 2019
• Resigned on: 12 October 2020
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Accountant

BRAY, Nicholas Paul Seaton

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 May 2012
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FILLINGHAM, Stuart Barry David

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 11 June 2015
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Vp Group And Commercial Finance

GILLIS, Edwin Joseph

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 9 October 2012
• Resigned on: 26 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

GYENES, Peter

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 9 October 2012
• Resigned on: 26 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HAGERMAN, Kristof Peter

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 October 2012
• Resigned on: 26 June 2015
• Nationality: American
• Country of residence: California Usa
• Occupation: Ceo

HRUSKA, Jan, Dr

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 9 October 2012
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Alison Halliday

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, 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

KHAN, Raheel Shehzad

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 12 October 2020
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMMER, Peter

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 October 2012
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKENZIE, Roy Gordon

• Correspondence address: 601 Lexington Avenue, 53rd Floor, New York, Usa, 10022
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 April 2010
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United States
• Occupation: Investment Professional

MUNFORD, Stephen

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 May 2012
• Resigned on: 26 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

NATHOO, Salim

• Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 April 2010
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

O'BRIEN, Diarmuid

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 7 November 2019
• Resigned on: 12 October 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Tax Director

ONSLOW, Jennifer Margaret

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 June 2015
• Resigned on: 7 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Financial Control

WALKER, Paul Ashton

• Correspondence address: The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 March 2015
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTHO, Jonathan Graham

• Correspondence address: Sophos Limited, The Pentagon, Abingdon Science Park, Abingdon, Oxford, Oxfordshire, OX14 3YP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 22 October 2010
• Resigned on: 13 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor