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Companies/01588948

Sopra Group Holding Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130733711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
PC
Pierre CommanayCurrent director
Appointed 2003-01-31 · 23 yrs · Director
+6 others
Show 16 historical appointments
PC
Peter CashmoreResigned secretary
Resigned 2016-06-13 · 4 yrs
PL
Pascal LeroyResigned director
Resigned 2013-09-18 · Director
DI
Dominique IllienResigned director
Resigned 2008-12-12 · 1 yr · Managing Director
XP
Xavier PecquetResigned director
Resigned 2005-07-07 · 17 yrs · Director
EH
Eric HoggResigned director
Resigned 2005-07-07 · 4 yrs · Director
DE
Daniel El HomsiResigned director
Resigned 2005-07-07 · 3 yrs · Director
IR
Iain ReidResigned director
Resigned 2005-07-07 · 2 yrs · Accountant
AB
Ann BudgeResigned director
Resigned 2005-07-07 · 3 yrs · Director
JM
Jean MounetResigned director
Resigned 1999-11-08 · 5 yrs · Administrateur Et Directeur Ge
HD
Herve DecheletteResigned directorResigned secretary
Resigned 1999-11-08 · 5 yrs · Company Secretary
FP
Fernand PasquierResigned director
Resigned 1999-11-08 · 5 yrs · President Du Conseil D Adminis
CP
Colin PiperResigned director
Resigned 1992-05-15 · 7 yrs · Computer Consultant
JV
John VinallResigned director
Resigned 1992-05-15 · 7 yrs · Computer Consultant
PB
Philip BondResigned directorResigned secretary
Resigned 1992-05-15 · 10 yrs · Computer Consultant

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active