SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED

04566019
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
XANSA EMPLOYEE TRUSTEE COMPANY LIMITED 17 Oct 2002 - 27 Jan 2010
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED 27 Jan 2010 - 06 Mar 2015
People

Current directors

VANDANA ARUN

Birthdate: Sep 1967

Nationality: INDIAN

Address: SEAVIEW SPECIAL ECONOMIC ZONE BUILDING NO. 4, PLOT NO. 20 & 21 SECTOR - 135, GAUTAM BUDDH NAGAR 201304,

Date Appointed: 23 Mar 2012

Appointment Type: D

Other Appointments: None

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MR MARK PETER HILDRETH

Birthdate: Sep 1980

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 01 Jun 2018

Appointment Type: D

Other Appointments: None

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MS CHELSEY AMBER HORTON-FAIRBRASS

Birthdate: Jun 1990

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 06 Dec 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER DAVID REDMOND

Birthdate: Apr 1978

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 06 Dec 2021

Appointment Type: D

Other Appointments: None

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HILARY ELIZABETH MARGARET ROBERTSON

Birthdate: Dec 1960

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 30 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK DAVID PETERS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BRAYBOURNE 3 WOODCHESTER PARK, KNOTTY GREEN BUCKINGHAMSHIRE HP92TU

Date Appointed: 17 Oct 2002

Date Resigned: Aug 2008

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: 01 Aug 2008

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR STUART DAVID ALLAN

Birthdate: Apr 1966

Nationality: BRITISH

Address: 52 PARKSIDE WOLLATON NOTTINGHAMSHIRE NG82NN

Date Appointed: 05 Sep 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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ROBERT THOMAS BADILA

Birthdate: May 1953

Nationality: AMERICAN

Address: AV DES CROIX DU FEU 271

Date Appointed: 29 Oct 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR KARTHIKEYAN BALASUBRAMANIAN

Birthdate: Nov 1974

Nationality: INDIAN

Address: SEAVIEW SPECIAL ECONOMIC ZONE BUILDING NO. 4 PLOT NO. 20 & 21, SECTOR - 135 NOIDA, 201304, U.P.

Date Appointed: 13 Dec 2021

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR NIGEL BEEKEN

Birthdate: Jan 1964

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 28 Sep 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DEREK PETER BERRA

Birthdate: Mar 1956

Nationality: BRITISH

Address: 9 CHURCH HILL CHEDDINGTON BEDFORDSHIRE LU70SX

Date Appointed: 17 Oct 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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UMESH BHATIA

Birthdate: Feb 1965

Nationality: INDIAN

Address: 60 PENNSBURY WAY NEW JERSEY NJ 08816

Date Appointed: 29 Oct 2002

Date Resigned: Feb 2004

Appointment Type: PD

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: 01 Feb 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR PETER ATHERTON CASHMORE

Birthdate: Apr 1962

Nationality: NEW ZEALANDER

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 30 Nov 2012

Date Resigned: Feb 2021

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: 29 Oct 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ROSEMARY COOK

Birthdate: Jan 1953

Nationality: BRITISH

Address: 40 PROSPECT ROAD HERTFORDSHIRE EN55AD

Date Appointed: 15 Oct 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ASHISH DHARIA

Birthdate: Aug 1969

Nationality: INDIAN

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 15 Jun 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS MARIA GREENE

Birthdate: Jul 1967

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 19 Dec 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR MANEET SINGH GROVER

Birthdate: Nov 1994

Nationality: INDIAN

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 18 Sep 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR IAN ROY HARRIS

Birthdate: Jul 1962

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 20 Oct 2011

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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DR NIGEL HORNE

Birthdate: Aug 1940

Nationality: BRITISH

Address: WHITEFRIARS HOSEY HILL KENT TN161TA

Date Appointed: 29 Oct 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MS APARNA KAUL

Birthdate: Apr 1979

Nationality: INDIAN

Address: SEAVIEW SPECIAL ECONOMIC ZONE BUILDING NO. 4, PLOT NO. 20 & 21 NOIDA, 201304, U.P.

Date Appointed: 31 Aug 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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CLAUDE MOREAU

Birthdate: Apr 1955

Nationality: FRENCH

Address: 4 RUE DU CHEMIN VERT 92150

Date Appointed: 29 Oct 2002

Date Resigned: Feb 2004

Appointment Type: PD

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: 31 Dec 2004

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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GRAHAM DAVID ROBSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: 97 SKIPTON ROAD WEST YORKSHIRE LS299BJ

Date Appointed: 28 Apr 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES BUCHAN SCOTT

Birthdate: Apr 1962

Nationality: BRITISH

Address: ALMACK HOUSE 28 KING STREET SW1Y6XA

Date Appointed: 29 Oct 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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VALERIE MARY SOUTHALL

Birthdate: Mar 1947

Nationality: BRITISH

Address: 1 BROADSTONE TERRACE CATBROOK GWENT NP166NE

Date Appointed: 17 Oct 2002

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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BRYAN CONSTANT BENTHAM STEVENS

Birthdate: Jul 1934

Nationality: BRITISH

Address: 43 ABERDEEN ROAD HIGHBURY N52XD

Date Appointed: 29 Oct 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILIP STRATTON

Birthdate: Dec 1958

Nationality: BRITISH

Address: PADDOCK END MATHON ROAD COLWELL WORCESTERSHIRE WR136ER

Date Appointed: 31 Jul 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MRS SUSAN JEANETTE TAYLOR

Birthdate: Jan 1966

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 31 Jan 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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EDWARD DAVID BERESFORD TEBBS

Birthdate: Sep 1938

Nationality: BRITISH

Address: BELMONT GRANTLEY PLACE CLAREMONT LANE SURREY KT109DR

Date Appointed: 31 Jul 2004

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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BRIDGET KATHARINE VEITCH

Birthdate: Mar 1946

Nationality: BRITISH

Address: STREAM OAST GOLFORD ROAD KENT TN173NT

Date Appointed: 15 Oct 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MARTIN COVELL WATERS

Birthdate: May 1959

Nationality: BRITISH

Address: THREE CHERRY TREES LANE ENGLAND HP27AH

Date Appointed: 23 Mar 2010

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR ALAN WHITFIELD

Birthdate: Nov 1954

Nationality: BRITISH

Address: THREE CHERRY TREES LANE HERTFORDSHIRE HP27AH

Date Appointed: 01 Aug 2008

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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