Sopra Steria Employee Trustee Company Limited
Company 04566019 Active
Company details
| Number | 04566019 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2002 |
| Address | 6TH FLOOR, 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Sopra Steria Uk Corporate Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Green, Stuart Philip Director · appointed 2026
- Horton-Fairbrass, Chelsey Amber Director · appointed 2023
- Robertson, Hilary Elizabeth Margaret Director · appointed 2023
- Redmond, Christopher David Director · appointed 2021
- Arun, Vandana Director · appointed 2012
- Greene, Maria Former Director · appointed 2022 · resigned 2022
- Kaul, Aparna Former Director · appointed 2022 · resigned 2024
- Balasubramanian, Karthikeyan Former Director · appointed 2021 · resigned 2022
- Brooks-Usher, Giles Maxwell Former Director · appointed 2021 · resigned 2023
- Taylor, Susan Jeanette Former Director · appointed 2021 · resigned 2022
- Grover, Maneet Singh Former Director · appointed 2019 · resigned 2021
- Hildreth, Mark Peter Former Director · appointed 2018 · resigned 2026
- Dharia, Ashish Former Director · appointed 2017 · resigned 2018
- Beeken, Nigel Former Director · appointed 2015 · resigned 2018
- Cashmore, Peter Atherton Former Director · appointed 2012 · resigned 2021
- Harris, Ian Roy Former Director · appointed 2011 · resigned 2015
- Waters, Martin Covell Former Director · appointed 2010 · resigned 2021
- Whitfield, Alan Former Secretary · appointed 2008 · resigned 2012
- Cook, Rosemary Former Director · appointed 2007 · resigned 2016
- Allan, Stuart David Former Director · appointed 2007 · resigned 2012
- Veitch, Bridget Katharine Former Director · appointed 2004 · resigned 2007
- Stratton, Stephen Philip Former Director · appointed 2004 · resigned 2007
- Tebbs, Edward David Beresford Former Director · appointed 2004 · resigned 2010
- Southall, Valerie Mary Former Director · appointed 2004 · resigned 2007
- Robson, Graham David Former Director · appointed 2003 · resigned 2004
- Stevens, Bryan Constant Bentham Former Director · appointed 2002 · resigned 2004
- Scott, Thomas James Buchan Former Director · appointed 2002 · resigned 2004
- Badila, Robert Thomas Former Director · appointed 2002 · resigned 2004
- Connell, Josephine Lilian Former Director · appointed 2002 · resigned 2004
- Moreau, Claude Former Director · appointed 2002 · resigned 2004
- Bhatia, Umesh Former Director · appointed 2002 · resigned 2004
- Horne, Nigel, Dr Former Director · appointed 2002 · resigned 2004
- Peters, Mark David Former Director · appointed 2002 · resigned 2008
- Berra, Derek Peter Former Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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