SOPRA STERIA UK CORPORATE LIMITED

Company number 01000954

44 officers / 42 resignations

MORAN, John Joseph

• Correspondence address: 6 Avenue Kleber, 75166, Paris, France
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 30 June 2011
• 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

ASTIN, Andrew Robert

• Correspondence address: Toft Cottage Toft, Dunchurch, Rugby, Warwickshire, CV22 6NR
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 9 March 2000
• Nationality: British
• Occupation: Company Secretary

BEST, David Graham

• Correspondence address: 1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB
• Role (Resigned): Secretary
• Appointed on: 28 January 1993
• Resigned on: 1 May 1996
• Nationality: American
• Occupation: Chartered Accountant

CAMPBELL, Jeremy George Mungo

• Correspondence address: Flat 3 54 Denbigh Street, London, SW1V 2EU
• Role (Resigned): Secretary
• Appointed on: 9 March 2000
• Resigned on: 9 January 2001
• Nationality: British
• Occupation: Solicitor

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

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: General Counsel And Company Se

LIVINGSTONE, Alexander Meyer

• Correspondence address: Bridge House, 26 High Street, Welwyn, Hertfordshire, AL6 9EQ
• Role (Resigned): Secretary
• Appointed before: 2 November 1991
• Resigned on: 28 January 1993
• Nationality: British

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Company Secretary

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 7 January 2000
• Nationality: British

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

AGARWAL, Badri

• Correspondence address: A53/3a, Dlf Phase 1, Gurgaon 12202, Haryana, India
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 June 2006
• Resigned on: 17 October 2007
• Nationality: Indian
• Occupation: Service

AHLUWALIA, Davinder Singh

• Correspondence address: 5 Amery Road, Harrow, Middlesex, HA1 3UH
• 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

ALEXANDER, William John

• Correspondence address: Xansa Plc, 420 Thames Valley Park Drive, Reading, RG6 1PU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 January 2004
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

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: 5 September 1993
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BEST, David Graham

• Correspondence address: 1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 January 1993
• Resigned on: 13 September 1999
• Nationality: American
• Occupation: Chartered Accountant

BLOW, Bridget Penelope

• Correspondence address: 17 Knighton Close, Broughton Astley, Leicester, Leicestershire, LE9 6UG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 2 November 1991
• Resigned on: 22 October 1992
• Nationality: British
• Occupation: Director

BROOKE, Carol Consuelo

• Correspondence address: Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 May 2002
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Investment Manager

BUNKER, Christopher Jonathan

• Correspondence address: Lodge Way House, Lodge Way Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 October 2006
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

BUXTON, Andrew Robert Fowell

• Correspondence address: 59 Cadogan Lane, London, SW1X 9DT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 9 November 1999
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Deputy Chariman

CONNELL, Josephine Lilian

• Correspondence address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 2 November 1991
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COX, Alistair Richard

• Correspondence address: 250 Euston Road, London, NW1 2AF
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 August 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 before: 2 November 1991
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Director

DRISCOLL, Cornelius

• Correspondence address: Tompsons Farm, Long Crendon, Aylesbury, Bucks, HP18 9AL
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 2 November 1991
• Resigned on: 10 March 1999
• Nationality: British
• Occupation: Director

DUNN, Geoffrey

• Correspondence address: 10 Carlisle Road, London, NW6 6TJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 September 1999
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Finance Director

GARDOM, Patricia Mary

• Correspondence address: Beechhouse, Lawnswoods, Roman Road, Sutton Coldfield, West Midlands, B74 3AA
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 September 1993
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director Of Marketing

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 January 2003
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Dir

GUNN, Alexander Brian

• Correspondence address: Lower Penfold, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 February 1999
• Resigned on: 10 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manageing Director

HOOD, Neil, Professor

• Correspondence address: 95 Mote Hill, Hamilton, Lanarkshire, ML3 6EA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 July 1997
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Univ.Prof. & Business Adviser

HORNE, Nigel, Dr

• Correspondence address: Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 October 1992
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Company Director

LIVINGSTONE, Alexander Meyer

• Correspondence address: Bridge House, 26 High Street, Welwyn, Hertfordshire, AL6 9EQ
• Role (Resigned): Director
• Appointed before: 2 November 1991
• Resigned on: 31 May 1993
• Nationality: British
• Occupation: Director

MCMAHON, Christopher

• Correspondence address: Old House, Burleigh Lane, Minchinhampton, Stroud, GL5 2PQ
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 30 June 1994
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POCOCK, John David William

• Correspondence address: 7 Belgrave Place, Clifton, Bristol, Avon, BS8 3DD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 March 2000
• Resigned on: 23 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READ, John Emms, Sir

• Correspondence address: Flat 4, 41 Portman Square, London, W1H 9FH
• Role (Resigned): Director
• Date of birth: March 1918
• Appointed before: 2 November 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chartered Accountant

SHIRLEY, Vera Stephanie

• Correspondence address: The Old Schoolhouse, Chestnut Lane, Amersham, Buckinghamshire, HP6 6DZ
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed before: 2 November 1991
• Resigned on: 16 September 1993
• Nationality: British
• Occupation: Director