SOPHEON UK LIMITED

01940849
DORNA HOUSE GUILDFORD ROAD WEST END WOKING GU24 9PW

People & Contacts

Contact Details
Registered Address DORNA HOUSE
GUILDFORD ROAD WEST END WOKING

GU24 9PW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
APPLIEDNET LIMITED 30 Jul 1997 - 24 Nov 1999
APPLIED NETWORK TECHNOLOGY LIMITED 14 Oct 1989 - 30 Jul 1997
People

Current directors

MR GRAHAM ANDREW SERVICE

Birthdate: May 1947

Nationality: BRITISH

Address: EAGLE LODGE MILE PATH HOOK HEATH SURREY GU220JX

Date Appointed: 20 Jun 2002

Appointment Type: C

Other Appointments: None

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ARIF KARIMJEE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 8 SOUTH FARM LANE SURREY GU195NT

Date Appointed: 03 Jul 2000

Appointment Type: D

Other Appointments: None

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SOPHEON PLC

Birthdate: N/A

Nationality: BRITISH

Address: DORNA HOUSE ONE GUILDFORD ROAD WEST END SURREY GU249PW

Date Appointed: 30 Jun 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP GRAHAM ELY

Birthdate: Jan 1948

Nationality: BRITISH

Address: 14 REDWOOD BURNHAM BERKSHIRE SL18JN

Date Appointed: 01 Jun 1996

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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MR JAMES MALCOLM MACFARLANE

Birthdate: Jun 1955

Nationality: BRITISH

Address: CRAUCHAN 10 WESTERDALE DRIVE FRIMLEY SURREY GU165RB

Date Appointed: 29 Dec 1991

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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EELCO ROEL EVERS ILJITSJ WIEBENGA

Birthdate: Apr 1945

Nationality: DUTCH

Address: 26 ELSSCHOTLAAN 1422CK

Date Appointed: 24 Nov 1999

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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DR ARNOLD DAVID BOUL

Birthdate: Jun 1946

Nationality: BRITISH

Address: DEEPDALE RIDGEWAY, HORSELL SURREY GU214QR

Date Appointed: 01 Jun 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN BROOKE

Birthdate: Sep 1941

Nationality: BRITISH

Address: WOODS FARM WINDLESHAM ROAD SURREY GU248SY

Date Appointed: 01 Oct 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MICHAEL COLES

Birthdate: Oct 1959

Nationality: BRITISH

Address: 26 CAMBORNE WAY HESTON MIDDLESEX TW50PW

Date Appointed: 29 Dec 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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SIMON MAHON CONNOLLY

Birthdate: Aug 1959

Nationality: BRITISH

Address: GATE FARM HOUSE PARK ROAD KIDDINGTON OXFORDSHIRE OX201BL

Date Appointed: 30 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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PAUL JOHN CORNEY

Birthdate: Jun 1955

Nationality: BRITISH

Address: 5 JOHNSON DRIVE WEST SUSSEX RH150TT

Date Appointed: 01 Nov 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PHILIP GRAHAM ELY

Birthdate: Jan 1948

Nationality: BRITISH

Address: 14 REDWOOD BURNHAM BERKSHIRE SL18JN

Date Appointed: 01 Jun 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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NIGEL FOLKES

Birthdate: Jul 1960

Nationality: BRITISH

Address: 42 CHERTSEY ROAD MIDDLESEX TW11JQ

Date Appointed: 01 Sep 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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TRACY DIANE GOOD

Birthdate: Mar 1969

Nationality: BRITISH

Address: 10 CHILCROFT ROAD SURREY GU271JJ

Date Appointed: 30 Jan 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR JAMES MALCOLM MACFARLANE

Birthdate: Jun 1955

Nationality: BRITISH

Address: CRAUCHAN 10 WESTERDALE DRIVE FRIMLEY SURREY GU165RB

Date Appointed: 29 Dec 1991

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD VINCENT MADDOCKS

Birthdate: Mar 1954

Nationality: BRITISH

Address: WALDECK PYRMONTLAAN 25 3762CK

Date Appointed: 24 Nov 1999

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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BARRY KEITH MENCE

Birthdate: Jun 1952

Nationality: BRITISH

Address: ELYON TRIQ IL BALTIKU SGN 07

Date Appointed: 19 Jul 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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CRAIG IAN ROBINSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: OAKHURST OCKHAM ROAD NORTH WEST HORSLEY SURREY KT246PE

Date Appointed: 01 Oct 1998

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN ROBINSON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 4 MOORFIELD AVENUE EALING W51LG

Date Appointed: 04 Mar 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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