SOPRA STERIA HOLDINGS LIMITED

Company number 04266118

16 officers / 14 resignations

CLARK, Kathleen Mary

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 8 December 2017
• Nationality: American
• Country of residence: France
• Occupation: Commercial Director

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

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

HANCOCK, Ian Stuart

• Correspondence address: 58 Middle Mead, Hook, Hampshire, RG27 9NX
• Role (Resigned): Secretary
• Appointed on: 18 December 2001
• Resigned on: 30 September 2004
• Nationality: British

SHEWRING, Jeremy Gideon

• Correspondence address: 6 Kipling Close, Warley, Brentwood, Essex, CM14 5WW
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Solicitor

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

MAWLAW SECRETARIES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 18 December 2001

AHLUWALIA, Davinder Singh

• Correspondence address: 5 Amery Road, Harrow, Middlesex, HA1 3UH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 December 2001
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CABANNES, Severin Jean-Marie

• Correspondence address: 14 Rue De Voisins, Louveciennes, 78430, France
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 August 2004
• Resigned on: 17 September 2007
• Nationality: French
• Country of residence: France
• Occupation: Delegated Managing Director

ENAUD, Francois Marie Joseph

• Correspondence address: 77 Rue Brancas, Sevres, 92310, France
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 December 2002
• Resigned on: 17 March 2015
• Nationality: French
• Country of residence: France
• Occupation: Ceo

GIBSON, John Leonard

• Correspondence address: Ivydene, Delly End, Hailey, Oxfordshire, OX29 9XD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 December 2001
• Resigned on: 28 December 2001
• Nationality: British
• Occupation: Director

GUPPY, Robert Edward

• Correspondence address: 69 High Street, Southwold, Suffolk, IP18 6DS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 28 December 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Director

GUYODO, Gerard

• Correspondence address: 6 Ter Rue Du Bel Air, Meudon, Hauts De Seine 92190, France
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 January 2002
• Resigned on: 24 October 2002
• Nationality: French
• Occupation: Chief Executive Officer

MANIVEL, Christian

• Correspondence address: Sopwel House, Cottonmill Lane, St. Albans, Hertfordshire, AL1 2HQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 January 2002
• Resigned on: 19 July 2004
• Nationality: French
• Occupation: Deputy Chief Executive Officer

TORRIE, John Powell

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 4 April 2002
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 7 August 2001
• Resigned on: 18 December 2001