Cross Check

SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED

Company Number

04566019

Private limited company
Active
OverviewPeopleRelated
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ARUN, Vandana

Date of Birth
Role
Active
Director
Occupation
Service
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Seaview Special Economic Zone Building No. 4, Plot No. 20 & 21 Sector - 135, Gautam Buddh Nagar Noida 201304, U.P. India
Country of Residence
India

HILDRETH, Mark Peter

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH
Country of Residence
England

HORTON-FAIRBRASS, Chelsey Amber

Date of Birth
Role
Active
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH
Country of Residence
England

REDMOND, Christopher David

Date of Birth
Role
Active
Director
Occupation
Senior Hr Business Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH
Country of Residence
Scotland

ROBERTSON, Hilary Elizabeth Margaret

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH
Country of Residence
England

PETERS, Mark David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Braybourne 3 Woodchester Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TU

WHITFIELD, Alan

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH England

ALLAN, Stuart David

Date of Birth
Role
Resigned
Director
Occupation
Principal Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Parkside Wollaton Nottingham Nottinghamshire NG8 2NN
Country of Residence
England

BADILA, Robert Thomas

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Av Des Croix Du Feu 271 1020 Bruxelles Belgium

BALASUBRAMANIAN, Karthikeyan

Date of Birth
Role
Resigned
Director
Occupation
Senior General Manager
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seaview Special Economic Zone Building No. 4 Plot No. 20 & 21, Sector - 135 Gautam Buddh Nagar Noida, 201304, U.P. India
Country of Residence
India

BEEKEN, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH United Kingdom
Country of Residence
United Kingdom

BERRA, Derek Peter

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Church Hill Cheddington Leighton Buzzard Bedfordshire LU7 0SX
Country of Residence
England

BHATIA, Umesh

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Pennsbury Way East Brunswick New Jersey Nj 08816 FOREIGN United States

BROOKS-USHER, Giles Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH
Country of Residence
England

CASHMORE, Peter Atherton

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH England
Country of Residence
England

CONNELL, Josephine Lilian

Date of Birth
Role
Resigned
Director
Occupation
Group Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Pipers Hill Great Gaddesden Hertfordshire HP1 3BY
Country of Residence
United Kingdom

COOK, Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Senior Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Prospect Road Barnet Hertfordshire EN5 5AD

DHARIA, Ashish

Date of Birth
Role
Resigned
Director
Occupation
It Service Lead/Service Manager
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH
Country of Residence
India

GREENE, Maria

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH
Country of Residence
England

GROVER, Maneet Singh

Date of Birth
Role
Resigned
Director
Occupation
Software Engineer
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH
Country of Residence
India

HARRIS, Ian Roy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH United Kingdom
Country of Residence
England

HORNE, Nigel, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitefriars Hosey Hill Westerham Kent TN16 1TA

KAUL, Aparna

Date of Birth
Role
Resigned
Director
Occupation
Senior General Manager
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seaview Special Economic Zone Building No. 4, Plot No. 20 & 21 Sector - 135, Gautam Buddh Nagar Noida, 201304, U.P. India
Country of Residence
India

MOREAU, Claude

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Rue Du Chemin Vert Suresnes 92150 France

PETERS, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Braybourne 3 Woodchester Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TU
Country of Residence
United Kingdom

ROBSON, Graham David

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Skipton Road Ilkley West Yorkshire LS29 9BJ

SCOTT, Thomas James Buchan

Date of Birth
Role
Resigned
Director
Occupation
Legal Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Almack House 28 King Street London SW1Y 6XA

SOUTHALL, Valerie Mary

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Broadstone Terrace Catbrook Chepstow Gwent NP16 6NE

SOUTHALL, Valerie Mary

Date of Birth
Role
Resigned
Director
Occupation
Project Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Broadstone Terrace Catbrook Chepstow Gwent NP16 6NE

STEVENS, Bryan Constant Bentham

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Aberdeen Road Highbury London N5 2XD
Country of Residence
England

STRATTON, Stephen Philip

Date of Birth
Role
Resigned
Director
Occupation
Investor Relations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paddock End Mathon Road Colwell Malvern Worcestershire WR13 6ER
Country of Residence
England

TAYLOR, Susan Jeanette

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH
Country of Residence
England

TEBBS, Edward David Beresford

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Belmont Grantley Place Claremont Lane Esher Surrey KT10 9DR
Country of Residence
England

VEITCH, Bridget Katharine

Date of Birth
Role
Resigned
Director
Occupation
Principal Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stream Oast Golford Road Cranbrook Kent TN17 3NT

WATERS, Martin Covell

Date of Birth
Role
Resigned
Director
Occupation
It Programme Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead England HP2 7AH England
Country of Residence
United Kingdom

Sopra Steria Uk Corporate Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Three Cherry Trees Lane Hemel Hempstead Hertfordshire HP2 7AH