SOPRA GROUP LIMITED - ST ALBANS


Company Profile Company Filings

Overview

SOPRA GROUP LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
SOPRA GROUP LIMITED was incorporated 41 years ago on 14/06/1982 and has the registered number: 01643041. The accounts status is DORMANT and accounts are next due on 30/09/2023.

SOPRA GROUP LIMITED - ST ALBANS

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 31/12/2021 30/09/2023

Registered Office

4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD

This Company Originates in : United Kingdom
Previous trading names include:
SOPRA GROUP C&SI LTD (until 01/03/2013)
SOPRA GROUP FINANCIAL SERVICES LIMITED (until 09/01/2013)
BUSINESS & DECISION LIMITED (until 09/03/2012)

Confirmation Statements

Last Statement Next Statement Due
13/09/2022 27/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE-YVES COMMANAY Aug 1965 French Director 2012-02-27 CURRENT
MS LYNN MCKEE Sep 1966 Irish Director 2011-02-04 UNTIL 2012-02-27 RESIGNED
MR PETER CASHMORE Secretary 2016-06-13 UNTIL 2021-03-15 RESIGNED
MRS SANDRA ELIZABETH GRADDON British Secretary 2004-03-15 UNTIL 2012-02-27 RESIGNED
ALISON JANE HUMPHRIES Secretary 1998-09-28 UNTIL 2000-07-11 RESIGNED
MARIA DEL MAR ALICIA PITTS Secretary 2001-11-12 UNTIL 2004-03-15 RESIGNED
PETER ROBERT BAILEY May 1951 British Secretary 2000-07-12 UNTIL 2001-11-12 RESIGNED
CAROLE WHICHER Feb 1953 British Secretary RESIGNED
MR IAN JAMES HUCKLE Nov 1960 British Director 2000-07-12 UNTIL 2013-10-14 RESIGNED
JAMES GUY THOMASON Mar 1959 British Director RESIGNED
PAUL DAVID ROBERTSON Nov 1968 British Director 2004-06-18 UNTIL 2012-02-27 RESIGNED
ANTONY PAYNE British Director 1998-10-30 UNTIL 2000-07-11 RESIGNED
VINCENT PIERRE PARIS Sep 1964 French Director 2014-07-16 UNTIL 2022-07-25 RESIGNED
ANDREW JOHN OLIVER Dec 1968 British Director 2000-07-12 UNTIL 2002-04-10 RESIGNED
CAROLE WHICHER Feb 1953 British Director RESIGNED
MR PASCAL ALPHONSE FERNAND LEROY Jan 1957 French Director 2012-02-27 UNTIL 2014-04-30 RESIGNED
MR LESTER JONES Apr 1971 British Director 2009-01-01 UNTIL 2009-05-12 RESIGNED
DANIEL EL HOMSI Mar 1962 French Director 2013-12-03 UNTIL 2022-07-25 RESIGNED
MISS JACQUELINE HOEY Nov 1972 British Director 2006-03-01 UNTIL 2012-02-27 RESIGNED
MICHEL HENRY Mar 1950 Belgian Director 2000-07-12 UNTIL 2002-04-10 RESIGNED
JOANNE CLARE FOWDEN Sep 1963 British Director 1998-10-30 UNTIL 2000-07-11 RESIGNED
MR ABDUL FAZAL BHANJI Sep 1949 British Director 2001-07-01 UNTIL 2002-04-10 RESIGNED
MR PATRICK BENSABAT May 1961 Belgian Director 2002-04-10 UNTIL 2012-02-27 RESIGNED
JAMES GARLAND BATY Jul 1950 British Director 2000-09-20 UNTIL 2002-04-10 RESIGNED
PHILIP STEWART BAKER Sep 1959 British Director 2004-06-18 UNTIL 2007-02-15 RESIGNED
PETER ROBERT BAILEY May 1951 British Director RESIGNED
JULIAN JOHN ASHWORTH Apr 1959 British Director 1998-10-30 UNTIL 2000-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sopra Group Holding Ltd 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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