SOPRA STERIA LIMITED

04077975
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
HILLCENTRE LIMITED 26 Sep 2000 - 29 Sep 2000
XANSA UK LIMITED 21 Mar 2001 - 01 Apr 2008
SARASA LIMITED 29 Sep 2000 - 21 Mar 2001
STERIA LIMITED 01 Apr 2008 - 08 Jan 2015
People

Current directors

MRS RUTH WALKDEN

Birthdate: N/A

Nationality:

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 27 Nov 2023

Appointment Type: C

Other Appointments: None

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MR GILES MAXWELL BROOKS-USHER

Birthdate: Nov 1966

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 27 Nov 2023

Appointment Type: D

Other Appointments: None

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MR PIERRE-YVES COMMANAY

Birthdate: Jul 1965

Nationality: FRENCH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 08 Dec 2017

Appointment Type: D

Other Appointments: None

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MS MARIA GREENE

Birthdate: Jul 1967

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MR CYRIL ALEXANDRE MALARGÉ

Birthdate: Nov 1972

Nationality: FRENCH

Address: 6 AVENUE KLEBER 75116

Date Appointed: 01 Sep 2023

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 HERTFORDSHIRE HP27AH

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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MR FERNAND PIERRE LOUIS MARIE CHARLES PASQUIER

Birthdate: Jul 1935

Nationality: FRENCH

Address: 6 AVENUE KLEBER 75116

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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MRS RUTH WALKDEN

Birthdate: May 1964

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 27 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GILES MAXWELL BROOKS-USHER

Birthdate: N/A

Nationality:

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 22 Feb 2021

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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PETER ROBERT BROWNLOW

Birthdate: N/A

Nationality: BRITISH

Address: 1 MULBERRY COURT 2 HIGHBURY HILL N51BA

Date Appointed: 28 Sep 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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PETER CASHMORE

Birthdate: N/A

Nationality:

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 31 Dec 2012

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MR MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BRAYBOURNE 3 WOODCHESTER PARK, KNOTTY GREEN BUCKINGHAMSHIRE HP92TU

Date Appointed: 06 Apr 2001

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 26 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR ALAN WHITFIELD

Birthdate: Nov 1954

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 08 Jul 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: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 17 Oct 2007

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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LYNDLEY KAY BARRAT

Birthdate: Aug 1947

Nationality: BRITISH

Address: PINEWOOD LODGE LATCHWOOD LANE LOWER BOURNE SURREY GU103HB

Date Appointed: 26 Apr 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN MARY CLARK

Birthdate: Mar 1967

Nationality: AMERICAN

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 08 Dec 2017

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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JOSEPHINE LILIAN CONNELL

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE OLD VICARAGE PIPERS HILL HERTFORDSHIRE HP13BY

Date Appointed: 26 Apr 2001

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR PHILIP MICHAEL COOK

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 ORCHARD AVENUE HERTFORDSHIRE AL52DW

Date Appointed: 26 Apr 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ALISTAIR RICHARD COX

Birthdate: Jan 1961

Nationality: BRITISH

Address: 250 EUSTON ROAD NW12AF

Date Appointed: 30 Oct 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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HILARY MARY CROPPER

Birthdate: Dec 1940

Nationality: BRITISH

Address: FLAT 1 6 ALDFORD STREET W1Y5PS

Date Appointed: 26 Apr 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MME SOPHIE CAMILLE MARIE DANGU

Birthdate: Jan 1970

Nationality: FRENCH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 13 Mar 2008

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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GEOFFREY DUNN

Birthdate: Jun 1949

Nationality: BRITISH

Address: 10 CARLISLE ROAD NW66TJ

Date Appointed: 26 Apr 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR FRANCOIS MARIE JOSEPH ENAUD

Birthdate: Jul 1959

Nationality: FRENCH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 13 Mar 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD GILL

Birthdate: Sep 1955

Nationality: BRITISH

Address: 30 SHEEN COMMON DRIVE SURREY TW105BN

Date Appointed: 22 Mar 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HARLING

Birthdate: May 1945

Nationality: BRITISH

Address: SOUTH LODGE HAW LANE BLEDLOW RIDGE BUCKINGHAMSHIRE HP144JJ

Date Appointed: 26 Apr 2001

Date Resigned: Jun 2005

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: 16 Jun 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 26 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID BERNARD LEIGH

Birthdate: Dec 1970

Nationality: BRITISH

Address: 19 GREVILLE PLACE NW65JE

Date Appointed: 16 Jun 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR LAURENT PIERRE CLAUDE LEMAIRE

Birthdate: Sep 1966

Nationality: FRENCH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 13 Mar 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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CHARLES EDWARD LILLEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: 1 BAYHAM ROAD LONDON W41BJ

Date Appointed: 28 Sep 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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RICHARD FRANK PRICE

Birthdate: Nov 1947

Nationality: BRITISH

Address: 129 SAINT MARKS ROAD W106NP

Date Appointed: 26 Apr 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GORDON MCKENZIE STUART

Birthdate: Jun 1963

Nationality: BRITISH

Address: 65 STREATHBOURNE ROAD SW178RA

Date Appointed: 01 Aug 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DAVID ALEXANDER TAIT

Birthdate: Oct 1956

Nationality: BRITISH

Address: FLAT 15 THE LITTLE ADELPHI 10-14 JOHN ADAM STREET WC2N0HA

Date Appointed: 03 Jan 2006

Date Resigned: Apr 2007

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: 17 Oct 2007

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROY WESTON

Birthdate: May 1958

Nationality: BRITISH

Address: 27 CHURCH STREET HOLME CAMBRIDGESHIRE PE73PB

Date Appointed: 26 Apr 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ALLAN LEIGH WOOD

Birthdate: Jan 1964

Nationality: BRITISH

Address: SHERBORNE HOUSE MILTON LILBOURNE WILTSHIRE SN95LQ

Date Appointed: 26 Apr 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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