SOPRA STERIA SERVICES LIMITED

Company summary

Company number: 02706218
Status: ACTIVE
Incorporated / age: 13 April 199234 years
Registered office: 6th Floor 1 Bartholomew Close, London, EC1A 7BL, England
Accounts due: 30 September 2027
Confirmation statement due: 26 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor 1 Bartholomew Close, London, EC1A 7BL, England
Nature of business
Other information technology service activities
Previous company names
STERIA SERVICES LIMITED
STERIA LIMITED
INTEGRIS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARK, Kathleen Mary ACTIVE	Director	08 Dec 2017		France	April 1967	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
MORAN, John Joseph ACTIVE	Director	13 Mar 2008		France	July 1961	6, Avenue Kleber, 75166, Paris, France
WILSON, Craig Anthony ACTIVE	Director	01 Jul 2026		United Kingdom	January 1978	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
CASHMORE, Peter RESIGNED	Secretary	31 Dec 2012	15 Mar 2021			Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
HANCOCK, Ian Stuart RESIGNED	Secretary	01 May 1999	30 Sep 2004			58 Middle Mead, Hook, Hampshire, RG27 9NX
HUTT, Alan RESIGNED	Secretary	13 Apr 1992	30 Jun 1993			301 Maidenhead Road, Windsor, Berkshire, SL4 5SE
MEYER, Caroline Anne Winstone RESIGNED	Secretary	01 Jul 1993	30 Apr 1999			Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG
SHEWRING, Jeremy Gideon RESIGNED	Secretary	30 Sep 2004	13 Mar 2008			6 Kipling Close, Warley, Brentwood, Essex, CM14 5WW
WHITFIELD, Alan RESIGNED	Secretary	13 Mar 2008	31 Dec 2012			50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 Apr 1992	13 Apr 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AHLUWALIA, Davinder Singh RESIGNED	Director	01 Apr 1999	01 Jan 2023	United Kingdom	March 1952	5, Amery Road, Harrow, Middlesex, HA1 3UH
CABANNES, Severin Jean-Marie RESIGNED	Director	03 Aug 2004	17 Sep 2007	France	July 1958	14 Rue De Voisins, Louveciennes, 78430, France
COMMANAY, Pierre-Yves RESIGNED	Director	08 Dec 2017	06 Jul 2026	England	August 1965	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
COPPENS, Jean-Louis RESIGNED	Director	02 Sep 1996	31 Mar 1999		June 1945	Flat 3 23 Holland Street, London, W8 4NA
CRAWFORD, Philip James RESIGNED	Director	08 Nov 1993	30 Jun 1995	England	December 1951	Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
DANGU, Sophie Camille Marie, Mme RESIGNED	Director	13 Mar 2008	27 Sep 2017	France	February 1970	19, Rue Jean Beauvinon, Jouy En Josas, 78350, France
ENAUD, Francois Marie Joseph RESIGNED	Director	09 Dec 2002	30 Jun 2011	France	August 1959	77 Rue Brancas, Sevres, 92310, France
GIBSON, Alan James RESIGNED	Director	03 Jan 1995	27 Mar 1997	United Kingdom	July 1955	Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
GIBSON, John Leonard RESIGNED	Director	01 Jan 2000	28 Dec 2001		July 1952	Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD
GRISDALE, Barry RESIGNED	Director	27 Feb 1998	18 Aug 1999		April 1946	145 Fairfax Road, Teddington, Middlesex, TW11 9BU
GUPPY, Robert Edward RESIGNED	Director	28 Dec 2001	30 Jun 2002		August 1953	69 High Street, Southwold, Suffolk, IP18 6DS
GUYODO, Gerard RESIGNED	Director	02 Jan 2002	24 Oct 2002		December 1947	6 Ter Rue Du Bel Air, Meudon, Hauts De Seine 92190, France
HUGHES-D'AETH, Valerie Helen RESIGNED	Director	28 Mar 2008	03 Oct 2008	United Kingdom	August 1960	Nutfield, Manor Road, Hazlemere, Buckinghamshire, HP15 7QL
KAY, Charles William Hervey RESIGNED	Director	13 Apr 1992	08 Dec 1994		December 1942	90 Elms Road, London, SW4 9EW
LEMAIRE, Laurent Pierre Claude RESIGNED	Director	19 Sep 2007	29 Feb 2016	France	October 1966	6 Rue Auguste Vitu, Paris, 75015, FOREIGN, France
MANIVEL, Christian RESIGNED	Director	02 Jan 2002	19 Jul 2004		January 1953	Sopwel House, Cottonmill Lane, St. Albans, Hertfordshire, AL1 2HQ
MARY, Antoon Frans RESIGNED	Director	18 Aug 1999	31 Dec 1999		February 1950	Araucaria Laan 147, 1020 Brussels, FOREIGN, Belgium
MCNEIL, George James RESIGNED	Director	13 Apr 1992	05 Nov 1993		April 1943	Titlarks Cottage 168 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU
NEILSON, John Nairn Macgregor RESIGNED	Director	01 Jul 2020	01 Jul 2026	England	September 1961	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
SNOOK, Richard Stephen RESIGNED	Director	30 Jun 1995	27 Feb 1998	United Kingdom	October 1948	Airth Sunning Woods, Chanctonbury Drive, Ascot, Berkshire, SL5 9PT
TORRIE, John Powell RESIGNED	Director	04 Apr 2002	01 Jul 2020	United Kingdom	September 1954	Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	13 Apr 1992	13 Apr 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

CLARK, Kathleen Mary ACTIVE
Role: Director
Appointed on: 08 Dec 2017
Country of Residence: France
Date of birth: April 1967
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

MORAN, John Joseph ACTIVE
Role: Director
Appointed on: 13 Mar 2008
Country of Residence: France
Date of birth: July 1961
Address: 6, Avenue Kleber, 75166, Paris, France

WILSON, Craig Anthony ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

CASHMORE, Peter RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 15 Mar 2021
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

HANCOCK, Ian Stuart RESIGNED
Role: Secretary
Appointed on: 01 May 1999
Resigned on: 30 Sep 2004
Address: 58 Middle Mead, Hook, Hampshire, RG27 9NX

HUTT, Alan RESIGNED
Role: Secretary
Appointed on: 13 Apr 1992
Resigned on: 30 Jun 1993
Address: 301 Maidenhead Road, Windsor, Berkshire, SL4 5SE

MEYER, Caroline Anne Winstone RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 30 Apr 1999
Address: Rathlyn Love Lane, Donnington, Newbury, Berkshire, RG13 2JG

SHEWRING, Jeremy Gideon RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 13 Mar 2008
Address: 6 Kipling Close, Warley, Brentwood, Essex, CM14 5WW

WHITFIELD, Alan RESIGNED
Role: Secretary
Appointed on: 13 Mar 2008
Resigned on: 31 Dec 2012
Address: 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Apr 1992
Resigned on: 13 Apr 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

AHLUWALIA, Davinder Singh RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5, Amery Road, Harrow, Middlesex, HA1 3UH

CABANNES, Severin Jean-Marie RESIGNED
Role: Director
Appointed on: 03 Aug 2004
Resigned on: 17 Sep 2007
Country of Residence: France
Date of birth: July 1958
Address: 14 Rue De Voisins, Louveciennes, 78430, France

COMMANAY, Pierre-Yves RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: August 1965
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

COPPENS, Jean-Louis RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 31 Mar 1999
Date of birth: June 1945
Address: Flat 3 23 Holland Street, London, W8 4NA

CRAWFORD, Philip James RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: December 1951
Address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

DANGU, Sophie Camille Marie, Mme RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 27 Sep 2017
Country of Residence: France
Date of birth: February 1970
Address: 19, Rue Jean Beauvinon, Jouy En Josas, 78350, France

ENAUD, Francois Marie Joseph RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 30 Jun 2011
Country of Residence: France
Date of birth: August 1959
Address: 77 Rue Brancas, Sevres, 92310, France

GIBSON, Alan James RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 27 Mar 1997
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

GIBSON, John Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 28 Dec 2001
Date of birth: July 1952
Address: Iydene Delly End, Hailey, Witney, Oxfordshire, OX8 5XD

GRISDALE, Barry RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 18 Aug 1999
Date of birth: April 1946
Address: 145 Fairfax Road, Teddington, Middlesex, TW11 9BU

GUPPY, Robert Edward RESIGNED
Role: Director
Appointed on: 28 Dec 2001
Resigned on: 30 Jun 2002
Date of birth: August 1953
Address: 69 High Street, Southwold, Suffolk, IP18 6DS

GUYODO, Gerard RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 24 Oct 2002
Date of birth: December 1947
Address: 6 Ter Rue Du Bel Air, Meudon, Hauts De Seine 92190, France

HUGHES-D'AETH, Valerie Helen RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 03 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Nutfield, Manor Road, Hazlemere, Buckinghamshire, HP15 7QL

KAY, Charles William Hervey RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 08 Dec 1994
Date of birth: December 1942
Address: 90 Elms Road, London, SW4 9EW

LEMAIRE, Laurent Pierre Claude RESIGNED
Role: Director
Appointed on: 19 Sep 2007
Resigned on: 29 Feb 2016
Country of Residence: France
Date of birth: October 1966
Address: 6 Rue Auguste Vitu, Paris, 75015, FOREIGN, France

MANIVEL, Christian RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 19 Jul 2004
Date of birth: January 1953
Address: Sopwel House, Cottonmill Lane, St. Albans, Hertfordshire, AL1 2HQ

MARY, Antoon Frans RESIGNED
Role: Director
Appointed on: 18 Aug 1999
Resigned on: 31 Dec 1999
Date of birth: February 1950
Address: Araucaria Laan 147, 1020 Brussels, FOREIGN, Belgium

MCNEIL, George James RESIGNED
Role: Director
Appointed on: 13 Apr 1992
Resigned on: 05 Nov 1993
Date of birth: April 1943
Address: Titlarks Cottage 168 Chobham Road, Sunningdale, Ascot, Berkshire, SL5 0HU

NEILSON, John Nairn Macgregor RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: September 1961
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

SNOOK, Richard Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 27 Feb 1998
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Airth Sunning Woods, Chanctonbury Drive, Ascot, Berkshire, SL5 9PT

TORRIE, John Powell RESIGNED
Role: Director
Appointed on: 04 Apr 2002
Resigned on: 01 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Apr 1992
Resigned on: 13 Apr 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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