SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED

Company number 04566019

36 officers / 31 resignations

ARUN, Vandana

• Correspondence address: Seaview Special Economic Zone, Building No. 4, Plot No. 20 & 21, Sector - 135, Gautam Buddh Nagar, Noida, India, 201304, U.P.
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 23 March 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Service

HILDRETH, Mark Peter

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORTON-FAIRBRASS, Chelsey Amber

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Assistant Company Secretary

REDMOND, Christopher David

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Hr Business Partner

ROBERTSON, Hilary Elizabeth Margaret

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Secretary
• Appointed on: 17 October 2002
• Resigned on: 1 August 2008
• Nationality: British

WHITFIELD, Alan

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Solicitor

ALLAN, Stuart David

• Correspondence address: 52 Parkside, Wollaton, Nottingham, Nottinghamshire, NG8 2NN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 September 2007
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Principal Consultant

BADILA, Robert Thomas

• Correspondence address: Av Des Croix Du Feu 271, 1020 Bruxelles, Belgium
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 October 2002
• Resigned on: 4 February 2004
• Nationality: American
• Occupation: Consultant

BALASUBRAMANIAN, Karthikeyan

• Correspondence address: Seaview Special Economic Zone, Building No. 4, Plot No. 20 & 21, Sector - 135, Gautam Buddh Nagar, Noida, 201304, U.P., India
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 13 December 2021
• Resigned on: 10 May 2022
• Nationality: Indian
• Country of residence: India
• Occupation: Senior General Manager

BEEKEN, Nigel

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 September 2015
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BERRA, Derek Peter

• Correspondence address: 9 Church Hill, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 October 2002
• Resigned on: 28 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BHATIA, Umesh

• Correspondence address: 60 Pennsbury Way, East Brunswick, New Jersey Nj 08816, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 October 2002
• Resigned on: 4 February 2004
• Nationality: Indian
• Occupation: Sales Director

BROOKS-USHER, Giles Maxwell

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 February 2021
• Resigned on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CASHMORE, Peter Atherton

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 November 2012
• Resigned on: 1 February 2021
• Nationality: New Zealander
• Country of residence: England
• Occupation: Solicitor

CONNELL, Josephine Lilian

• Correspondence address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 October 2002
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

COOK, Rosemary

• Correspondence address: 40 Prospect Road, Barnet, Hertfordshire, EN5 5AD
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 October 2007
• Resigned on: 5 October 2016
• Nationality: British
• Occupation: Senior Consultant

DHARIA, Ashish

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 June 2017
• Resigned on: 30 June 2018
• Nationality: Indian
• Country of residence: India
• Occupation: It Service Lead/Service Manager

GREENE, Maria

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 19 December 2022
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GROVER, Maneet Singh

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: December 1994
• Appointed on: 18 September 2019
• Resigned on: 29 October 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Software Engineer

HARRIS, Ian Roy

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 20 October 2011
• Resigned on: 21 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HORNE, Nigel, Dr

• Correspondence address: Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 29 October 2002
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director

KAUL, Aparna

• Correspondence address: Seaview Special Economic Zone, Building No. 4, Plot No. 20 & 21, Sector - 135, Gautam Buddh Nagar, Noida, 201304, U.P., India
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 31 August 2022
• Resigned on: 15 March 2024
• Nationality: Indian
• Country of residence: India
• Occupation: Senior General Manager

MOREAU, Claude

• Correspondence address: 4 Rue Du Chemin Vert, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 October 2002
• Resigned on: 4 February 2004
• Nationality: French
• Occupation: Business Development Manager

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 December 2004
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

ROBSON, Graham David

• Correspondence address: 97 Skipton Road, Ilkley, West Yorkshire, LS29 9BJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 28 April 2003
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Executive Director

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 October 2002
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Legal Adviser

SOUTHALL, Valerie Mary

• Correspondence address: 1 Broadstone Terrace, Catbrook, Chepstow, Gwent, NP16 6NE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 March 2004
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Project Manager

SOUTHALL, Valerie Mary

• Correspondence address: 1 Broadstone Terrace, Catbrook, Chepstow, Gwent, NP16 6NE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 17 October 2002
• Resigned on: 4 February 2004
• Nationality: British
• Occupation: Project Manager

STEVENS, Bryan Constant Bentham

• Correspondence address: 43 Aberdeen Road, Highbury, London, N5 2XD
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed on: 29 October 2002
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Retired

STRATTON, Stephen Philip

• Correspondence address: Paddock End, Mathon Road Colwell, Malvern, Worcestershire, WR13 6ER
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 July 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Investor Relations Director

TAYLOR, Susan Jeanette

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 January 2021
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEBBS, Edward David Beresford

• Correspondence address: Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 31 July 2004
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

VEITCH, Bridget Katharine

• Correspondence address: Stream Oast, Golford Road, Cranbrook, Kent, TN17 3NT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 October 2004
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Principal Consultant

WATERS, Martin Covell

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, England, England, HP2 7AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 March 2010
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Programme Director