SOPRA STERIA LIMITED: Directors

Overview

Company Name	SOPRA STERIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04077975
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2000

Who are the officers of SOPRA STERIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKDEN, Ruth 1 Bartholomew Close EC1A 7BL London 6th Floor England	Nov 27, 2023		Secretary	1 Bartholomew Close EC1A 7BL London 6th Floor England				316454340001
BROOKS-USHER, Giles Maxwell 1 Bartholomew Close EC1A 7BL London 6th Floor England	Nov 27, 2023		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	England	British	1966-12	280870130001
GREENE, Maria 1 Bartholomew Close EC1A 7BL London 6th Floor England	Jan 01, 2023		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	Ireland	British	1967-8	236092130003
HILDRETH, Mark Peter 1 Bartholomew Close EC1A 7BL London 6th Floor England	Apr 01, 2026		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	England	British	1980-10	247570180001
MORAN, John Joseph Avenue Kleber 75166 6 Paris France	Mar 13, 2008		Director	Avenue Kleber 75166 6 Paris France	France	British	1961-7	125722210012
PASQUIER, Fernand Pierre Louis Marie Charles Avenue Kleber 75116 Paris 6 France	Sep 01, 2023		Director	Avenue Kleber 75116 Paris 6 France	France	French	1935-8	313161070001
WALKDEN, Ruth 1 Bartholomew Close EC1A 7BL London 6th Floor England	Nov 27, 2023		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	England	British	1964-6	316454520001
WILSON, Craig Anthony 1 Bartholomew Close EC1A 7BL London 6th Floor England	Jul 01, 2026		Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	United Kingdom	British	1978-1	279347490001
BROOKS-USHER, Giles Maxwell Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Feb 22, 2021	Nov 27, 2023	Secretary	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire				279990730001
BROWNLOW, Peter Robert 1 Mulberry Court 2 Highbury Hill N5 1BA London	Sep 28, 2000	Apr 06, 2001	Secretary	1 Mulberry Court 2 Highbury Hill N5 1BA London		British		73422270001
CASHMORE, Peter HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England	Dec 31, 2012	Feb 22, 2021	Secretary	HP2 7AH Hemel Hempstead Three Cherry Trees Lane Hertfordshire England				174650550001
PETERS, Mark David Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire	Apr 06, 2001	Jul 08, 2008	Secretary	Braybourne 3 Woodchester Park, Knotty Green HP9 2TU Beaconsfield Buckinghamshire		British		192348430001
WHITFIELD, Alan Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	Jul 08, 2008	Dec 31, 2012	Secretary	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England		British		132590180001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 26, 2000	Sep 28, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AHLUWALIA, Davinder Singh Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	Oct 17, 2007	Jan 01, 2023	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	United Kingdom	British	1952-3	63759300001
BARRAT, Lyndley Kay Pinewood Lodge Latchwood Lane Lower Bourne GU10 3HB Farnham Surrey	Apr 26, 2001	Dec 31, 2005	Director	Pinewood Lodge Latchwood Lane Lower Bourne GU10 3HB Farnham Surrey	England	British	1947-9	25539810001
CLARK, Kathleen Mary Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	Dec 08, 2017	Nov 27, 2023	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire	France	American	1967-4	241397010002
COMMANAY, Pierre-Yves 1 Bartholomew Close EC1A 7BL London 6th Floor England	Dec 08, 2017	Jul 06, 2026	Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	England	French	1965-8	167924130003
CONNELL, Josephine Lilian The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire	Apr 26, 2001	Mar 31, 2003	Director	The Old Vicarage Pipers Hill HP1 3BY Great Gaddesden Hertfordshire	United Kingdom	British	1948-1	16992120002
COOK, Philip Michael 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire	Apr 26, 2001	Jul 06, 2004	Director	7 Orchard Avenue AL5 2DW Harpenden Hertfordshire		British	1961-3	44542950002
COX, Alistair Richard Euston Road NW1 2AF London 250	Oct 30, 2002	Jun 04, 2007	Director	Euston Road NW1 2AF London 250	England	British	1961-2	125101820002
CROPPER, Hilary Mary Flat 1 6 Aldford Street W1Y 5PS London	Apr 26, 2001	Oct 30, 2002	Director	Flat 1 6 Aldford Street W1Y 5PS London		British	1941-1	52606290005
DANGU, Sophie Camille Marie, Mme Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	Mar 13, 2008	Sep 27, 2017	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	France	French	1970-2	129068220001
DUNN, Geoffrey 10 Carlisle Road NW6 6TJ London	Apr 26, 2001	Oct 30, 2002	Director	10 Carlisle Road NW6 6TJ London		British	1949-7	120094630001
ENAUD, Francois Marie Joseph Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	Mar 13, 2008	Jun 30, 2011	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	France	French	1959-8	86543500001
GILL, Peter Richard 30 Sheen Common Drive TW10 5BN Richmond Surrey	Mar 22, 2004	May 31, 2005	Director	30 Sheen Common Drive TW10 5BN Richmond Surrey	United Kingdom	British	1955-10	35996320004
HARLING, Michael John South Lodge Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire	Apr 26, 2001	Jun 06, 2005	Director	South Lodge Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire	England	British	1945-6	108294830001
HUGHES D'AETH, Valerie Helen Nutfield Manor Road HP15 7QL Hazlemere Buckinghamshire	Jun 16, 2005	May 21, 2008	Director	Nutfield Manor Road HP15 7QL Hazlemere Buckinghamshire		British	1960-8	105985480002
LEIGH, David Bernard 19 Greville Place NW6 5JE London	Jun 16, 2005	Mar 14, 2008	Director	19 Greville Place NW6 5JE London	England	British	1971-1	105985450002
LEMAIRE, Laurent Pierre Claude Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	Mar 13, 2008	Feb 29, 2016	Director	Cherry Trees Lane HP2 7AH Hemel Hempstead Three Hertfordshire England	France	French	1966-10	127625430001
LILLEY, Charles Edward 1 Bayham Road W4 1BJ Chiswick London	Sep 28, 2000	Apr 26, 2001	Director	1 Bayham Road W4 1BJ Chiswick London		British	1963-3	79272530001
MALARGÉ, Cyril Alexandre Avenue Kleber 75116 Paris 6 France	Sep 01, 2023	Nov 25, 2025	Director	Avenue Kleber 75116 Paris 6 France	France	French	1972-12	313160710001
NEILSON, John Nairn Macgregor 1 Bartholomew Close EC1A 7BL London 6th Floor England	Jul 01, 2020	Jul 01, 2026	Director	1 Bartholomew Close EC1A 7BL London 6th Floor England	England	British	1961-9	72508130003
PRICE, Richard Frank 129 Saint Marks Road W10 6NP London	Apr 26, 2001	Jan 31, 2003	Director	129 Saint Marks Road W10 6NP London		British	1947-12	90454240001
STUART, Gordon Mckenzie 65 Streathbourne Road SW17 8RA London	Aug 01, 2005	Oct 17, 2007	Director	65 Streathbourne Road SW17 8RA London	United Kingdom	British	1963-7	77100460001

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