SOPRA STERIA SERVICES LIMITED

02706218
THREE CHERRY TREES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7AH

People & Contacts

Contact Details
Registered Address THREE CHERRY TREES LANE
HEMEL HEMPSTEAD HERTFORDSHIRE

HP2 7AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STERIA SERVICES LIMITED 01 Apr 2008 - 06 Jan 2015
INTEGRIS LIMITED 13 Apr 1992 - 25 Apr 2002
STERIA LIMITED 25 Apr 2002 - 01 Apr 2008
People

Current directors

MS KATHLEEN MARY CLARK

Birthdate: Mar 1967

Nationality: AMERICAN

Address: THREE CHERRY TREES LANE HEMEL HEMPSTEAD HP27AH

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

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MR PIERRE-YVES COMMANAY

Birthdate: Jul 1965

Nationality: FRENCH

Address: THREE CHERRY TREES LANE HEMEL HEMPSTEAD HP27AH

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

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MR JOHN JOSEPH MORAN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 6 AVENUE KLEBER PARIS

Date Appointed: 13 Mar 2008

Appointment Type: D

Other Appointments: None

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MR JOHN NAIRN MACGREGOR NEILSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HEMEL HEMPSTEAD HP27AH

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER CASHMORE

Birthdate: N/A

Nationality:

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 31 Dec 2012

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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IAN STUART HANCOCK

Birthdate: Feb 1952

Nationality: BRITISH

Address: 58 MIDDLE MEAD HAMPSHIRE RG279NX

Date Appointed: 01 May 1999

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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MR ALAN HUTT

Birthdate: Feb 1940

Nationality: BRITISH

Address: 301 MAIDENHEAD ROAD BERKSHIRE SL45SE

Date Appointed: 13 Apr 1992

Date Resigned: Jun 1993

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 13 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE ANNE WINSTONE MEYER

Birthdate: May 1955

Nationality: BRITISH

Address: RATHLYN LOVE LANE DONNINGTON BERKSHIRE RG132JG

Date Appointed: 01 Jul 1993

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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JEREMY GIDEON SHEWRING

Birthdate: Sep 1963

Nationality: BRITISH

Address: 6 KIPLING CLOSE WARLEY ESSEX CM145WW

Date Appointed: 30 Sep 2004

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR ALAN WHITFIELD

Birthdate: Nov 1954

Nationality: BRITISH

Address: 50 STOKE ROAD BEDFORDSHIRE LU72SP

Date Appointed: 13 Mar 2008

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MR DAVINDER SINGH AHLUWALIA

Birthdate: Feb 1952

Nationality: BRITISH

Address: 5 AMERY ROAD MIDDLESEX HA13UH

Date Appointed: 01 Apr 1999

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR SEVERIN JEAN-MARIE CABANNES

Birthdate: Jun 1958

Nationality: FRENCH

Address: 14 RUE DE VOISINS 78430

Date Appointed: 03 Aug 2004

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JEAN-LOUIS COPPENS

Birthdate: May 1945

Nationality: FRENCH

Address: FLAT 3 23 HOLLAND STREET W84NA

Date Appointed: 02 Sep 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES CRAWFORD

Birthdate: Nov 1951

Nationality: BRITISH

Address: CRANBOURNE LODGE DRIFT ROAD WINKFIELD BERKSHIRE SL44RP

Date Appointed: 08 Nov 1993

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MME SOPHIE CAMILLE MARIE DANGU

Birthdate: Jan 1970

Nationality: FRENCH

Address: 19 RUE JEAN BEAUVINON 78350

Date Appointed: 13 Mar 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS MARIE JOSEPH ENAUD

Birthdate: Jul 1959

Nationality: FRENCH

Address: 77 RUE BRANCAS 92310

Date Appointed: 09 Dec 2002

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES GIBSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: CHAPEL FARMHOUSE OXFORDSHIRE OX182RY

Date Appointed: 03 Jan 1995

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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JOHN LEONARD GIBSON

Birthdate: Jun 1952

Nationality: BRITISH

Address: IYDENE DELLY END HAILEY OXFORDSHIRE OX85XD

Date Appointed: 01 Jan 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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BARRY GRISDALE

Birthdate: Mar 1946

Nationality: BRITISH/AUSTRALIAN

Address: 145 FAIRFAX ROAD MIDDLESEX TW119BU

Date Appointed: 27 Feb 1998

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD GUPPY

Birthdate: Jul 1953

Nationality: BRITISH

Address: 69 HIGH STREET SUFFOLK IP186DS

Date Appointed: 28 Dec 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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GERARD GUYODO

Birthdate: Nov 1947

Nationality: FRENCH

Address: 6 TER RUE DU BEL AIR HAUTS DE SEINE 92190

Date Appointed: 02 Jan 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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VALERIE HELEN HUGHES-D'AETH

Birthdate: Jul 1960

Nationality: BRITISH

Address: NUTFIELD MANOR ROAD BUCKINGHAMSHIRE HP157QL

Date Appointed: 28 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR CHARLES WILLIAM HERVEY KAY

Birthdate: Nov 1942

Nationality: BRITISH

Address: 90 ELMS ROAD SW49EW

Date Appointed: 13 Apr 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR LAURENT PIERRE CLAUDE LEMAIRE

Birthdate: Sep 1966

Nationality: FRENCH

Address: 6 RUE AUGUSTE VITU 75015

Date Appointed: 19 Sep 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 13 Apr 1992

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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CHRISTIAN MANIVEL

Birthdate: Dec 1952

Nationality: FRENCH

Address: SOPWEL HOUSE COTTONMILL LANE HERTFORDSHIRE AL12HQ

Date Appointed: 02 Jan 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ANTOON FRANS MARY

Birthdate: Jan 1950

Nationality: BELGIAN

Address: ARAUCARIA LAAN 147

Date Appointed: 18 Aug 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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GEORGE JAMES MCNEIL

Birthdate: Mar 1943

Nationality: BRITISH

Address: TITLARKS COTTAGE 168 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL50HU

Date Appointed: 13 Apr 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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RICHARD STEPHEN SNOOK

Birthdate: Sep 1948

Nationality: BRITISH

Address: AIRTH SUNNING WOODS CHANCTONBURY DRIVE BERKSHIRE SL59PT

Date Appointed: 30 Jun 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JOHN POWELL TORRIE

Birthdate: Aug 1954

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 04 Apr 2002

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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