SOGETI UK LIMITED

04268004
1 FORGE END WOKING ENGLAND GU21 6DB

People & Contacts

Contact Details
Registered Address 1
FORGE END WOKING ENGLAND

GU21 6DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIZURI LIMITED 09 Aug 2001 - 30 Jan 2009
People

Current directors

MS JULIE MANGAN

Birthdate: N/A

Nationality:

Address: 28 OXENPARK AVENUE MIDDLESEX HA99SZ

Date Appointed: 31 Jul 2009

Appointment Type: C

Other Appointments: None

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MR CLIVE DAVID HART

Birthdate: Jan 1973

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 01 Feb 2019

Appointment Type: D

Other Appointments: None

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MR DAVID SOUILIJAERT

Birthdate: Nov 1978

Nationality: FRENCH

Address: 1 FORGE END GU216DB

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES ALEVIZOS

Birthdate: Jan 1971

Nationality: BRITISH,AUSTRALIAN

Address: FLAT 11 EAGLEWORKS WEST 56-58 QUAKER STREET E16ST

Date Appointed: 09 Aug 2001

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 09 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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MR JAMES ALEVIZOS

Birthdate: Jan 1971

Nationality: BRITISH,AUSTRALIAN

Address: FLAT 11 EAGLEWORKS WEST 56-58 QUAKER STREET E16ST

Date Appointed: 02 Sep 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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JAMES ALEVIZOS

Birthdate: Jan 1971

Nationality: BRITISH

Address: 9A PARKHILL ROAD NW32YH

Date Appointed: 09 Aug 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW BLACK

Birthdate: Jan 1959

Nationality: CANADIAN

Address: FLAT M 11 MEMEL STREET EC1Y0UT

Date Appointed: 09 Aug 2001

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR PIERRE YVES CROS

Birthdate: Jul 1959

Nationality: FRENCH

Address: LITTLE SAINT MICHAEL WEST HEATH SURREY RH80QS

Date Appointed: 08 Oct 2008

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR STEFAN INGVAR EK

Birthdate: Jan 1956

Nationality: SWEDISH

Address: 1 FORGE END GU216DB

Date Appointed: 01 Feb 2019

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR AIMAN EZZAT

Birthdate: Apr 1961

Nationality: FRENCH

Address: 1 FORGE END GU216DB

Date Appointed: 01 Feb 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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CHRISTIAN GLEYO

Birthdate: Sep 1952

Nationality: FRENCH

Address: 5 AVENUE EMILE ACOLLAS 75007 PARIS

Date Appointed: 08 Oct 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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GP DIRECTOR LIMITED

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1-2 DOMINGO STREET EC1Y0TA

Date Appointed: 30 Oct 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE GRANGEON

Birthdate: Mar 1957

Nationality: FRENCH

Address: 8 RUE DES SAINTS-PERES 75007

Date Appointed: 08 Oct 2008

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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CHRIS RICHARD LANCASTER GRINDAL

Birthdate: Feb 1961

Nationality: BRITISH

Address: FLAT 3 47 CATHCART ROAD SW109JE

Date Appointed: 01 Jun 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT INGRAM

Birthdate: Sep 1956

Nationality: BRITISH

Address: ZURS LONDON ROAD HILLBROW HAMPSHIRE GU337PB

Date Appointed: 08 Oct 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON

Birthdate: Jun 1964

Nationality: FRENCH

Address: 1 FORGE END GU216DB

Date Appointed: 22 Jan 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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JEROEN HERMAN MOL

Birthdate: Sep 1964

Nationality: DUTCH

Address: SOESTDIJKERWEG 15

Date Appointed: 19 Mar 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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ANTHONY ROGER MOORE

Birthdate: Oct 1945

Nationality: UNITED STATES

Address: 18623 AVENUE CAPRI 33558 FLORIDA

Date Appointed: 19 May 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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EFUA ODUNTON

Birthdate: Nov 1973

Nationality: AMERICAN

Address: 41 KENDAL ROAD DOLLIS HILL NW101JG

Date Appointed: 09 Aug 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MARCEL PUYK

Birthdate: May 1960

Nationality: DUTCH

Address: 1 KEMBLE PARK GLOUCESTERSHIRE GL76AA

Date Appointed: 17 Mar 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR LUC FRANCOIS SALVADOR

Birthdate: Dec 1955

Nationality: FRENCH

Address: 3 EU DES BERNARDINS PARIS 75005

Date Appointed: 08 Oct 2008

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR BRIAN EDWIN FRANCIS SHEA

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 FORGE END GU216DB

Date Appointed: 15 Jun 2010

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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BRIAN EDWIN FRANCIS SHEA

Birthdate: Mar 1964

Nationality: CANADIAN

Address: 3 HEATHER CLOSE HERTFORDSHIRE CM234LZ

Date Appointed: 01 Jun 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD SPOONER

Birthdate: Jun 1948

Nationality: BRITISH

Address: 25 TORTOISESHELL WAY HERTFORDSHIRE HP41TB

Date Appointed: 01 Jul 2002

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR KEVIN ROBERT STURGE

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 SHERWOOD AVENUE MIDDLESEX HA47XL

Date Appointed: 01 Mar 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR JOHANNES PETRUS EMMANUEL VAN WAAYENBURG

Birthdate: Nov 1956

Nationality: DUTCH

Address: 1 FORGE END GU216DB

Date Appointed: 01 May 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 09 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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