SOPRA STERIA UK CORPORATE LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SOPRA STERIA UK CORPORATE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SOPRA STERIA UK CORPORATE LIMITED was incorporated 53 years ago on 27/01/1971 and has the registered number: 01000954. The accounts status is FULL and accounts are next due on 30/09/2024.

SOPRA STERIA UK CORPORATE LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THREE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7AH

This Company Originates in : United Kingdom
Previous trading names include:
STERIA UK CORPORATE LIMITED (until 12/03/2021)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN NAIRN MACGREGOR NEILSON Sep 1961 British Director 2020-07-01 CURRENT
MR JOHN JOSEPH MORAN Jul 1961 British Director 2011-06-30 CURRENT
CHRISTOPHER MCMAHON Jul 1927 British Director 1994-06-30 UNTIL 2001-12-31 RESIGNED
DAVID MALCOLM THOMAS Feb 1944 British Director 2001-11-21 UNTIL 2007-10-17 RESIGNED
EDWARD DAVID BERESFORD TEBBS Oct 1938 British Director 2000-03-10 UNTIL 2003-03-31 RESIGNED
GORDON MCKENZIE STUART Jul 1963 British Director 2005-08-01 UNTIL 2007-10-17 RESIGNED
MR JOHN POWELL TORRIE Sep 1954 British Director 2007-10-17 UNTIL 2020-07-01 RESIGNED
DAME VERA STEPHANIE SHIRLEY Sep 1933 British Director RESIGNED
SAURABH SRIVASTAVA Mar 1946 Indian Director 2000-03-10 UNTIL 2006-03-31 RESIGNED
ALEXANDER MEYER LIVINGSTONE British Director RESIGNED
DR NIGEL HORNE Sep 1940 British Director 1992-10-01 UNTIL 1998-04-01 RESIGNED
JOHN DAVID WILLIAM POCOCK Feb 1960 British Director 2000-03-10 UNTIL 2001-03-23 RESIGNED
SIR JOHN EMMS READ Mar 1918 British Director RESIGNED
SIR PETER ANTHONY THOMPSON Apr 1928 British Director RESIGNED
MR ALAN WHITFIELD Dec 1954 British Secretary 2008-07-08 UNTIL 2012-12-31 RESIGNED
THOMAS JAMES BUCHAN SCOTT British Secretary 1996-05-01 UNTIL 2000-01-07 RESIGNED
ALEXANDER MEYER LIVINGSTONE British Secretary RESIGNED
MR PHILIP MICHAEL COOK Mar 1961 British Secretary 2001-01-09 UNTIL 2004-06-22 RESIGNED
PETER CASHMORE Secretary 2012-12-31 UNTIL 2021-03-15 RESIGNED
JEREMY GEORGE MUNGO CAMPBELL Apr 1948 British Secretary 2000-03-09 UNTIL 2001-01-09 RESIGNED
DAVID GRAHAM BEST Apr 1950 British Secretary 1993-01-28 UNTIL 1996-05-01 RESIGNED
MR ANDREW ROBERT ASTIN Jun 1956 British Secretary 2000-01-11 UNTIL 2000-03-09 RESIGNED
MARK DAVID PETERS Mar 1959 British Secretary 2004-06-22 UNTIL 2008-07-08 RESIGNED
WILLIAM JOHN ALEXANDER Feb 1947 British Director 2004-01-01 UNTIL 2007-10-17 RESIGNED
GEOFFREY DUNN Jul 1949 British Director 1999-09-20 UNTIL 2002-10-30 RESIGNED
MR CORNELIUS DRISCOLL Jan 1938 British Director RESIGNED
ALISTAIR RICHARD COX Feb 1961 British Director 2002-08-01 UNTIL 2007-06-04 RESIGNED
JOSEPHINE LILIAN CONNELL Jan 1948 British Director RESIGNED
MR ANDREW ROBERT FOWELL BUXTON Apr 1939 British Director 1999-11-09 UNTIL 2007-09-13 RESIGNED
PATRICIA MARY GARDOM May 1946 British Director 1993-09-05 UNTIL 2001-05-01 RESIGNED
CHRISTOPHER JONATHAN BUNKER Dec 1946 British Director 2006-10-02 UNTIL 2007-10-17 RESIGNED
MRS BRIDGET PENELOPE BLOW Jun 1949 British Director RESIGNED
DAVID GRAHAM BEST Apr 1950 British Director 1993-01-28 UNTIL 1999-09-13 RESIGNED
LYNDLEY KAY BARRAT Sep 1947 British Director 1993-09-05 UNTIL 2005-12-31 RESIGNED
MR ALLAN LEIGH WOOD Feb 1964 British Director 2000-03-10 UNTIL 2004-01-28 RESIGNED
MR DAVINDER SINGH AHLUWALIA Mar 1952 British Director 2007-10-17 UNTIL 2023-01-01 RESIGNED
BADRI AGARWAL Jul 1948 Indian Director 2006-06-27 UNTIL 2007-10-17 RESIGNED
CAROL CONSUELO BROOKE Jan 1947 British Director 2002-05-23 UNTIL 2007-10-17 RESIGNED
MR PETER RICHARD GILL Oct 1955 British Director 2003-01-01 UNTIL 2005-05-31 RESIGNED
DAME HILARY MARY CROPPER Jan 1941 British Director RESIGNED
PROFESSOR NEIL HOOD Aug 1943 British Director 1997-07-08 UNTIL 2005-09-15 RESIGNED
LORD WILSON OF DINTON RICHARD THOMAS JAMES WILSON Oct 1942 British Director 2003-04-01 UNTIL 2007-10-17 RESIGNED
MR STEPHEN ROY WESTON Jun 1958 British Director 2001-01-10 UNTIL 2007-11-13 RESIGNED
MR ALEXANDER BRIAN GUNN May 1955 Director 1999-02-01 UNTIL 2000-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Steria Group Sa 2016-04-06 Annecy-Le-Vieux   74940 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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