SOPRA BANKING SOFTWARE LIMITED

Company number 01454835

36 officers / 33 resignations

BIERRY, Eric

• Correspondence address: 350 Euston Road, London, England, NW1 3AX
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 20 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

COMMANAY, Pierre-Yves

• Correspondence address: Sopra Steria Group, 9 Bis, Rue De Presbourg, Paris, France, 75116
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 14 March 2012
• Nationality: French
• Country of residence: England
• Occupation: Director

PASQUIER, Eric

• Correspondence address: 350 Euston Road, London, England, NW1 3AX
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 31 July 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

FAIRCLOUGH, Ian Peter

• Correspondence address: 17 Claremont Road, Leamington Spa, Warwickshire, CV31 3EH
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Solicitor

JAMESON, Paul

• Correspondence address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 14 March 2012
• Nationality: British
• Occupation: Chartered Accountant

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 25 March 2004
• Nationality: British

SINNETT, Paul Martin

• Correspondence address: 11 The Woodlands, Chesterton, Bicester, Oxfordshire, OX6 8TN
• Role (Resigned): Secretary
• Appointed on: 15 December 1993
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Director

VINEY, Stephen Richard John

• Correspondence address: 3 Horseshoe Close, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SB
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 15 December 1993
• Nationality: British

WOOD, Philip Basil

• Correspondence address: Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Chartered Accountant

BOURBON, Jean-Paul

• Correspondence address: 350 Euston Road, London, England, NW1 3AX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 July 2014
• Resigned on: 20 July 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

BUCKLEY, Philippa Mary

• Correspondence address: 44 London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 28 December 1991
• Resigned on: 30 November 1992
• Nationality: British
• Occupation: Sales Executive

ELLINGTON, Peter

• Correspondence address: 7 Tudor Gardens, Stony Stratford, Milton Keynes, MK11 1HY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 May 1996
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Technical Director

FISHER, Linda Jean

• Correspondence address: 5 Priory Orchard, Flamstead, St Albans, Hertfordshire, AL3 8BU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 September 1999
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Managing Director

HEISKANEN, Henri Mikael

• Correspondence address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 14 April 2009
• Resigned on: 31 July 2011
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Vice President

HOLMEN, Knut

• Correspondence address: Dagalivn. 25b, No-0776 Oslo, Norway
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 22 February 2008
• Resigned on: 16 February 2009
• Nationality: Norwegian
• Occupation: Head Of Strategy And M&A

HOWARD, Elliot Spencer Blades

• Correspondence address: Arenson Centre, Arenson Way, Dunstable, United Kingdom, HU5 5UL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 14 March 2012
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMESON, Paul Richard

• Correspondence address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 16 February 2009
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOHANSSON, Per Erik Mikael

• Correspondence address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 October 2011
• Resigned on: 14 March 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive Vice President

KERNAHAN, Adrian Clive

• Correspondence address: 19 Kings Road, Pownall Park, Wilmslow, Cheshire, SK9 5PZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 1999
• Resigned on: 21 June 2002
• Nationality: British
• Occupation: Operations Director

LAST, Richard

• Correspondence address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 December 1993
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEROY, Pascal

• Correspondence address: 14 Avenue De Bois Preau, Rueil-Malmaison, Hauts-De-Seine, France, 92500
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 March 2012
• Resigned on: 30 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

LISCOMBE, David Kenneth

• Correspondence address: Pear Tree Farm Ainsworth Lane, Crowton, Northwich, Cheshire, CW8 2RS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 16 January 1997
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Director

LUUPPALA, Harri Pentti Kalervo

• Correspondence address: Hakatie 15, Tampere, Fi-33880, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 October 2005
• Resigned on: 22 February 2008
• Nationality: Finnish
• Occupation: Senior Vice President

PELTOLA, Veli Erik

• Correspondence address: Alberganesplanadi 9a5, Espoo, Fi-02600, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 October 2005
• Resigned on: 16 February 2009
• Nationality: Finnish
• Occupation: Business Development Director

PELTONEN, Ari Petteri

• Correspondence address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 February 2009
• Resigned on: 10 October 2011
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Vp Finance

PLANER, George, Dr

• Correspondence address: Chase Lodge, 22a Fife Road, East Sheen, London, SW14 7EL
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed before: 28 December 1991
• Resigned on: 15 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHELTRUM, Peter John

• Correspondence address: 1 Heath Road, Hyde Heath, Amersham, Buckinghamshire, HP6 5RR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 28 December 1991
• Resigned on: 14 November 1996
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Computer Consultant

SINNETT, Paul Martin

• Correspondence address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 December 1993
• Resigned on: 25 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SJOGERAS, Bjorn Ingvar

• Correspondence address: Ground Floor, The Arenson Centre, Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5UL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 10 October 2011
• Resigned on: 14 March 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Finance Director

VINEY, Stephen Richard John

• Correspondence address: Autumn Leaves Cheddington Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 1 June 1984
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Computer Consultant

WEBBER, David Paul, Mr.

• Correspondence address: 12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 May 1996
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Accountant

WHITTAKER, Colin

• Correspondence address: Rosedale, Whiston, Northampton, NN7 1NN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 June 1998
• Resigned on: 20 June 2002
• Nationality: British
• Occupation: Operations Director

WILLIAMS, David

• Correspondence address: 2 Seven Stiles Drive, Marple, Stockport, Cheshire, SK6 6LT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 February 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Philip Basil

• Correspondence address: Portelet, High Street Croydon, Royston, Hertfordshire, SG8 0DR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 September 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YAGER, Barry John

• Correspondence address: 49 Glenmore Road, London, NW3 4DA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed before: 28 December 1991
• Resigned on: 21 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant