SOPRA GROUP HOLDING LTD

01588948
4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD

People & Contacts

Contact Details
Registered Address 4
BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE

AL1 3RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MENTOR (INFORMATION SYSTEMS) LIMITED 16 Jul 1982 - 10 Oct 1985
HORSEGREET LIMITED 02 Oct 1981 - 16 Jul 1982
SOPRA GROUP LIMITED 31 Dec 2001 - 09 Jan 2013
MENTOR COMPUTER SERVICES LIMITED 10 Oct 1985 - 31 Dec 2001
People

Current directors

MR PIERRE YVES COMMANAY

Birthdate: Jul 1965

Nationality: FRENCH

Address: 9BIS RUE DE PRESBOURG 75116

Date Appointed: 31 Jan 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP CHARLES BOND

Birthdate: Jun 1948

Nationality: BRITISH

Address: HIGHVIEW HOUSE CABMBRIDGESHIRE PE180LB

Date Appointed: 15 May 1992

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR PETER CASHMORE

Birthdate: N/A

Nationality:

Address: 4 BEACONSFIELD ROAD HERTFORDSHIRE AL13RD

Date Appointed: 13 Jun 2016

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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HERVE MARIE FRANCOIS DECHELETTE

Birthdate: Dec 1944

Nationality: FRENCH

Address: 25 AVENUE D ALBIGNY 74000

Date Appointed: 08 Nov 1999

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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PHILIP CHARLES BOND

Birthdate: Jun 1948

Nationality: BRITISH

Address: HIGHVIEW HOUSE CABMBRIDGESHIRE PE180LB

Date Appointed: 15 May 1992

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MRS ANNE COCHRANE COOK WALLACE BUDGE

Birthdate: Jan 1948

Nationality: BRITISH

Address: KINELLAN HOUSE 7/3 KINELLAN GARDENS EH126HJ

Date Appointed: 07 Jul 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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HERVE MARIE FRANCOIS DECHELETTE

Birthdate: Dec 1944

Nationality: FRENCH

Address: 25 AVENUE D ALBIGNY 74000

Date Appointed: 08 Nov 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DANIEL EL HOMSI

Birthdate: Feb 1962

Nationality: LEBANESE

Address: 6 CHEMIN DES GRADES, 78 380

Date Appointed: 07 Jul 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ERIC HOGG

Birthdate: Feb 1953

Nationality: BRITISH

Address: 14B/20 RIVERSDALE CRESCENT EH125QT

Date Appointed: 07 Jul 2005

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR DOMINIQUE BERNARD ILLIEN

Birthdate: Jul 1953

Nationality: FRENCH

Address: 30 AVENUE DU NORD 94100

Date Appointed: 12 Dec 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PASCAL ALPHONSE FERNAND LEROY

Birthdate: Dec 1956

Nationality: FRENCH

Address: SOPRA GROUP 9 RUE DE PRESBOURG 75116

Date Appointed: 18 Sep 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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JEAN MOUNET

Birthdate: Jul 1944

Nationality: FRENCH

Address: 60 QUAI DU PARC 94100

Date Appointed: 08 Nov 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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FERNAND PIERRE PASQUIER

Birthdate: Jul 1935

Nationality: FRENCH

Address: 14 DOMAINE DE LA JACQUIERE

Date Appointed: 08 Nov 1999

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR XAVIER PECQUET

Birthdate: May 1950

Nationality: FRENCH

Address: 9BIS RUE DE PRESBOURG 75116

Date Appointed: 07 Jul 2005

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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COLIN WILLIAM PIPER

Birthdate: Aug 1945

Nationality: BRITISH

Address: LITTLE TURRET 10 WOOD LANE BUCKINGHAMSHIRE SL00LQ

Date Appointed: 15 May 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR IAIN ALEXANDER REID

Birthdate: Apr 1962

Nationality: BRITISH

Address: 17 EAST COMISTON MIDLOTHIAN EH106RZ

Date Appointed: 07 Jul 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT VINALL

Birthdate: Dec 1946

Nationality: BRITISH

Address: 35 LEWES WAY CROXLEY GREEN HERTFORDSHIRE WD33SW

Date Appointed: 15 May 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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