Sopra Steria UK Corporate Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSopra Steria Group SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 148230933People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 43 historicalShow 43 historical appointments
JN
John NeilsonResigned director
Resigned 2020-07-01 · 5 yrs · Company Director
PC
Peter CashmoreResigned secretary
Resigned 2012-12-31 · 8 yrs
AW
Alan WhitfieldResigned secretary
Resigned 2008-07-08 · 4 yrs
DA
Davinder AhluwaliaResigned director
Resigned 2007-10-17 · 15 yrs · Director
JT
John TorrieResigned director
Resigned 2007-10-17 · 12 yrs · Director
CB
Christopher BunkerResigned director
Resigned 2006-10-02 · 1 yr · Director
BA
Badri AgarwalResigned director
Resigned 2006-06-27 · 1 yr · Service
GS
Gordon StuartResigned director
Resigned 2005-08-01 · 2 yrs · Finance Director
MP
Mark PetersResigned secretary
Resigned 2004-06-22 · 4 yrs · Company Secretary
WA
William AlexanderResigned director
Resigned 2004-01-01 · 3 yrs · Chief Executive
RW
Richard WilsonResigned director
Resigned 2003-04-01 · 4 yrs · Master Of College
PG
Peter GillResigned director
Resigned 2003-01-01 · 2 yrs · Finance Dir
AC
Alistair CoxResigned director
Resigned 2002-08-01 · 4 yrs · Chief Executive
CB
Carol BrookeResigned director
Resigned 2002-05-23 · 5 yrs · Investment Manager
DT
David ThomasResigned director
Resigned 2001-11-21 · 5 yrs · Director
SW
Stephen WestonResigned director
Resigned 2001-01-10 · 6 yrs · Managing Director
PC
Philip CookResigned secretary
Resigned 2001-01-09 · 3 yrs · General Counsel And Company Se
SS
Saurabh SrivastavaResigned director
Resigned 2000-03-10 · 6 yrs · Director
ET
Edward TebbsResigned director
Resigned 2000-03-10 · 3 yrs · Director
JP
John PocockResigned director
Resigned 2000-03-10 · 1 yr · Director
AW
Allan WoodResigned director
Resigned 2000-03-10 · 3 yrs · Director
JC
Jeremy CampbellResigned secretary
Resigned 2000-03-09 · Solicitor
AA
Andrew AstinResigned secretary
Resigned 2000-01-11 · Company Secretary
AB
Andrew BuxtonResigned director
Resigned 1999-11-09 · 7 yrs · Non-Executive Deputy Chariman
GD
Geoffrey DunnResigned director
Resigned 1999-09-20 · 3 yrs · Finance Director
AG
Alexander GunnResigned director
Resigned 1999-02-01 · 1 yr · Manageing Director
NH
Neil HoodResigned director
Resigned 1997-07-08 · 8 yrs · Univ.prof. & Business Adviser
TS
Thomas ScottResigned secretary
Resigned 1996-05-01 · 3 yrs
CM
Christopher McmahonResigned director
Resigned 1994-06-30 · 7 yrs · Company Director
PG
Patricia GardomResigned director
Resigned 1993-09-05 · 7 yrs · Director Of Marketing
LB
Lyndley BarratResigned director
Resigned 1993-09-05 · 12 yrs · Director
DB
Resigned 1993-01-28 · 6 yrs · Chartered Accountant
NH
Nigel HorneResigned director
Resigned 1992-10-01 · 5 yrs · Company Director
AL
Resigned 1991-11-02 · 1 yr · Director
BB
Bridget BlowResigned director
Resigned 1991-11-02 · Director
HC
Hilary CropperResigned director
Resigned 1991-11-02 · 11 yrs · Director
JR
John ReadResigned director
Resigned 1991-11-02 · 2 yrs · Chartered Accountant
VS
Vera ShirleyResigned director
Resigned 1991-11-02 · 1 yr · Director
JC
Josephine ConnellResigned director
Resigned 1991-11-02 · 11 yrs · Director
CD
Cornelius DriscollResigned director
Resigned 1991-11-02 · 7 yrs · Director
PT
Peter ThompsonResigned director
Resigned 1991-11-02 · 8 yrs · Self-Employed Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active