SOPRA GROUP LIMITED

01643041
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
SOFTWARE PRODUCT SERVICES LIMITED 22 Oct 1989 - 02 Aug 2000
SOPRA GROUP FINANCIAL SERVICES LIMITED 09 Mar 2012 - 09 Jan 2013
SOPRA GROUP C&SI LTD 09 Jan 2013 - 01 Mar 2013
SPSINFOQUEST LIMITED 02 Aug 2000 - 09 Dec 2003
BUSINESS & DECISION LIMITED 09 Dec 2003 - 09 Mar 2012
People

Current directors

MR PIERRE-YVES COMMANAY

Birthdate: Jul 1965

Nationality: FRENCH

Address: 9BIS RUE DE PRESBOURG 75116

Date Appointed: 27 Feb 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER ROBERT BAILEY

Birthdate: Apr 1951

Nationality: BRITISH

Address: LITTLE COTTAGE LITTLETON LANE SURREY GU31HW

Date Appointed: 12 Jul 2000

Date Resigned: Nov 2001

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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MRS SANDRA ELIZABETH GRADDON

Birthdate: N/A

Nationality: BRITISH

Address: 4 BEACONSFIELD ROAD HERTFORDSHIRE AL13RD

Date Appointed: 15 Mar 2004

Date Resigned: Feb 2012

Appointment Type: PC

Other Appointments: None

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ALISON JANE HUMPHRIES

Birthdate: N/A

Nationality: BRITISH

Address: 160 PERCHERON DRIVE KNAPHILL SURREY GU212QX

Date Appointed: 28 Sep 1998

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MARIA DEL MAR ALICIA PITTS

Birthdate: N/A

Nationality: BRITISH

Address: 4 CHARWOOD CLOSE HERTFORDSHIRE WD79LH

Date Appointed: 12 Nov 2001

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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CAROLE WHICHER

Birthdate: Jan 1953

Nationality: BRITISH

Address: LITTLE COTTAGE LITTLETON LANE SURREY GU31HW

Date Appointed: 31 Mar 1992

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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JULIAN JOHN ASHWORTH

Birthdate: Mar 1959

Nationality: BRITISH

Address: 74 TILT ROAD SURREY KT113HQ

Date Appointed: 30 Oct 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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PETER ROBERT BAILEY

Birthdate: Apr 1951

Nationality: BRITISH

Address: LITTLE COTTAGE LITTLETON LANE SURREY GU31HW

Date Appointed: 31 Mar 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR PHILIP STEWART BAKER

Birthdate: Aug 1959

Nationality: BRITISH

Address: 15 LAVENDER WAY HERTFORDSHIRE SG52LU

Date Appointed: 18 Jun 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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JAMES GARLAND BATY

Birthdate: Jun 1950

Nationality: BRITISH

Address: 31 KIDBROOKE PARK ROAD BLACKHEATH SE30LR

Date Appointed: 20 Sep 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR PATRICK BENSABAT

Birthdate: Apr 1961

Nationality: BELGIAN

Address: 4 BEACONSFIELD ROAD HERTFORDSHIRE AL13RD

Date Appointed: 10 Apr 2002

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ABDUL FAZAL BHANJI

Birthdate: Aug 1949

Nationality: BRITISH

Address: 15 WALLSIDE THE BARBICAN EC2Y8BH

Date Appointed: 01 Jul 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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DANIEL EL HOMSI

Birthdate: Feb 1962

Nationality: FRENCH

Address: 9 BIS RUE DE PRESBOURG 75116

Date Appointed: 03 Dec 2013

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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JOANNE CLARE FOWDEN

Birthdate: Aug 1963

Nationality: BRITISH

Address: RUNSWICK WYCH HILL LANE SURREY GU220AH

Date Appointed: 30 Oct 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MICHEL HENRY

Birthdate: Feb 1950

Nationality: BELGIAN

Address: RUE DES FOSSES 10

Date Appointed: 12 Jul 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MISS JACQUELINE HOEY

Birthdate: Oct 1972

Nationality: BRITISH

Address: 4 BEACONSFIELD ROAD HERTFORDSHIRE AL13RD

Date Appointed: 01 Mar 2006

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES HUCKLE

Birthdate: Oct 1960

Nationality: BRITISH

Address: 4 BEACONSFIELD ROAD HERTFORDSHIRE AL13RD

Date Appointed: 12 Jul 2000

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR LESTER JONES

Birthdate: Mar 1971

Nationality: BRITISH

Address: 24 BENTON DRIVE CHESHIRE CH22RD

Date Appointed: 01 Jan 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR PASCAL ALPHONSE FERNAND LEROY

Birthdate: Dec 1956

Nationality: FRENCH

Address: 14 AVENUE DE BOIS PREAU HAUTS-DE-SEINE 92500

Date Appointed: 27 Feb 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MS LYNN MCKEE

Birthdate: Aug 1966

Nationality: IRISH

Address: 4 BEACONSFIELD ROAD HERTFORDSHIRE AL13RD

Date Appointed: 04 Feb 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN OLIVER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 17 HORSEFAIR GREEN STONY STRATFORD MK111JW

Date Appointed: 12 Jul 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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VINCENT PIERRE PARIS

Birthdate: Aug 1964

Nationality: FRENCH

Address: 4 BEACONSFIELD ROAD HERTFORDSHIRE AL13RD

Date Appointed: 16 Jul 2014

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ANTONY PAYNE

Birthdate: N/A

Nationality: BRITISH

Address: 89 THE STREET PUTTENHAM SURREY GU31AT

Date Appointed: 30 Oct 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PAUL DAVID ROBERTSON

Birthdate: Oct 1968

Nationality: BRITISH

Address: 4 BEACONSFIELD ROAD HERTFORDSHIRE AL13RD

Date Appointed: 18 Jun 2004

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JAMES GUY THOMASON

Birthdate: Feb 1959

Nationality: BRITISH

Address: 2ND FLOOR HONG LOK MANSIONS 44A MACDONNELL ROAD

Date Appointed: 31 Mar 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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CAROLE WHICHER

Birthdate: Jan 1953

Nationality: BRITISH

Address: LITTLE COTTAGE LITTLETON LANE SURREY GU31HW

Date Appointed: 31 Mar 1992

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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