SOPRA GROUP HOLDING LTD

Company number 01588948

17 officers / 16 resignations

COMMANAY, Pierre Yves

• Correspondence address: Sopra Steria Group, 9bis, Rue De Presbourg, Paris, France, 75116
• Role: Director
• Date of birth: August 1965
• Appointed on: 31 January 2003
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BOND, Philip Charles

• Correspondence address: Highview House, Kimbolton, Cabmbridgeshire, PE18 0LB
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 8 November 1999
• Nationality: British

CASHMORE, Peter

• Correspondence address: Sopra Steria, Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 13 June 2016
• Resigned on: 15 March 2021

DECHELETTE, Herve Marie Francois

• Correspondence address: 25 Avenue D Albigny, Annecy, 74000, France
• Role (Resigned): Secretary
• Appointed on: 8 November 1999
• Resigned on: 17 August 2009
• Nationality: French
• Occupation: Company Secretary

BOND, Philip Charles

• Correspondence address: Highview House, Kimbolton, Cabmbridgeshire, PE18 0LB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 15 May 1992
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Computer Consultant

BUDGE, Anne Cochrane Cook Wallace

• Correspondence address: Kinellan House, 7/3 Kinellan Gardens, Edinburgh, EH12 6HJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 7 July 2005
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DECHELETTE, Herve Marie Francois

• Correspondence address: 25 Avenue D Albigny, Annecy, 74000, France
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 November 1999
• Resigned on: 7 July 2005
• Nationality: French
• Country of residence: France
• Occupation: Company Secretary

EL HOMSI, Daniel

• Correspondence address: 6 Chemin Des Grades, 78 380, Bougival, France
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 July 2005
• Resigned on: 12 December 2008
• Nationality: Lebanese
• Country of residence: France
• Occupation: Director

HOGG, Eric

• Correspondence address: 14b/20 Riversdale Crescent, Edinburgh, EH12 5QT
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 July 2005
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ILLIEN, Dominique Bernard

• Correspondence address: 30 Avenue Du Nord, Saint-Maur-Des-Fosses, 94100, France
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 December 2008
• Resigned on: 15 July 2010
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

LEROY, Pascal Alphonse Fernand

• Correspondence address: Sopra Group, 9 Rue De Presbourg, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 September 2013
• Resigned on: 30 April 2014
• Nationality: French
• Country of residence: France
• Occupation: Director

MOUNET, Jean

• Correspondence address: 60 Quai Du Parc, St Maur Des Fosses, 94100, France
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 8 November 1999
• Resigned on: 7 July 2005
• Nationality: French
• Occupation: Administrateur Et Directeur Ge

PASQUIER, Fernand Pierre

• Correspondence address: 14 Domaine De La Jacquiere, Annecy Le Vieux 74000, France
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 8 November 1999
• Resigned on: 7 July 2005
• Nationality: French
• Country of residence: France
• Occupation: President Du Conseil D Adminis

PECQUET, Xavier

• Correspondence address: Sopra Steria Group, 9bis, Rue De Presbourg, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 July 2005
• Resigned on: 21 September 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

PIPER, Colin William

• Correspondence address: Little Turret, 10 Wood Lane, Iver Heath, Buckinghamshire, SL0 0LQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 15 May 1992
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Computer Consultant

REID, Iain Alexander

• Correspondence address: 17 East Comiston, Edinburgh, Midlothian, EH10 6RZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 July 2005
• Resigned on: 3 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

VINALL, John Robert

• Correspondence address: 35 Lewes Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SW
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 15 May 1992
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Computer Consultant