Sbs Financial Software UK Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceased74software S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-02 · No cessation recorded
Source record 127686393Show 1 ceased record
Sopra Steria Group SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-09-02
Source record 125404255People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalCorpSopra GmtCurrent director
Appointed 2025-01-09 · 1 yr
PD
Patrick DonovanCurrent director
Appointed 2025-01-09 · 1 yr · Director
EB
Eric BierryCurrent director
Appointed 2021-07-20 · 5 yrs · Director
Show 35 historical appointments
EP
Eric PasquierResigned director
Resigned 2014-07-31 · 10 yrs · Director
JB
Jean BourbonResigned director
Resigned 2014-07-31 · 6 yrs · Director
PL
Pascal LeroyResigned director
Resigned 2012-03-14 · 2 yrs · Director
EH
Elliot HowardResigned director
Resigned 2012-03-14 · 3 yrs · Director
PC
Pierre CommanayResigned director
Resigned 2012-03-14 · 12 yrs · Director
BS
Bjorn SjogerasResigned director
Resigned 2011-10-10 · Finance Director
PJ
Per JohanssonResigned director
Resigned 2011-10-10 · Executive Vice President
HH
Henri HeiskanenResigned director
Resigned 2009-04-14 · 2 yrs · Vice President
AP
Ari PeltonenResigned director
Resigned 2009-02-16 · 2 yrs · Vp Finance
PJ
Paul JamesonResigned director
Resigned 2009-02-16 · 3 yrs · Chartered Accountant
KH
Knut HolmenResigned director
Resigned 2008-02-22 · Head Of Strategy And M&A
HL
Harri LuuppalaResigned director
Resigned 2005-10-31 · 2 yrs · Senior Vice President
VP
Veli PeltolaResigned director
Resigned 2005-10-31 · 3 yrs · Business Development Director
PJ
Paul JamesonResigned secretary
Resigned 2005-10-31 · 6 yrs · Chartered Accountant
PW
Resigned 2004-03-25 · 1 yr · Chartered Accountant
DY
David YoungResigned director
Resigned 2000-07-01 · 1 yr · Director
PS
Resigned 2000-02-25 · 4 yrs
IF
Ian FaircloughResigned secretary
Resigned 1999-10-01 · Solicitor
LF
Linda FisherResigned director
Resigned 1999-09-30 · 7 yrs · Managing Director
AK
Adrian KernahanResigned director
Resigned 1999-09-30 · 2 yrs · Operations Director
CW
Colin WhittakerResigned director
Resigned 1998-06-01 · 4 yrs · Operations Director
DW
David WilliamsResigned director
Resigned 1998-02-26 · 1 yr · Chartered Accountant
DL
David LiscombeResigned director
Resigned 1997-01-16 · 3 yrs · Director
PE
Peter EllingtonResigned director
Resigned 1996-05-15 · 6 yrs · Technical Director
DW
David WebberResigned director
Resigned 1996-05-15 · 9 yrs · Accountant
RL
Richard LastResigned director
Resigned 1993-12-15 · 10 yrs · Director
PB
Philippa BuckleyResigned director
Resigned 1991-12-28 · Sales Executive
BY
Barry YagerResigned director
Resigned 1991-12-28 · 4 yrs · Computer Consultant
GP
George PlanerResigned director
Resigned 1991-12-28 · 1 yr · Company Director
PS
Peter SheltrumResigned director
Resigned 1991-12-28 · 4 yrs · Computer Consultant
SV
Resigned 1991-12-28 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active