SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED

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Company summary

Company number: 04566019
Status: ACTIVE
Incorporated / age: 17 October 200224 years
Registered office: 6th Floor 1 Bartholomew Close, London, EC1A 7BL, England
Accounts due: 30 September 2027
Confirmation statement due: 31 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 13:06 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
Non-trading company
Previous company names
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
XANSA EMPLOYEE TRUSTEE COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARUN, Vandana ACTIVE	Director	23 Mar 2012		India	October 1967	Seaview Special Economic Zone, Building No. 4, Plot No. 20 & 21, Sector - 135, Gautam Buddh Nagar, Noida, 201304, U.P., India
GREEN, Stuart Philip ACTIVE	Director	01 Apr 2026		England	June 1983	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
HORTON-FAIRBRASS, Chelsey Amber ACTIVE	Director	06 Dec 2023		England	July 1990	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
REDMOND, Christopher David ACTIVE	Director	06 Dec 2021		Scotland	May 1978	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
ROBERTSON, Hilary Elizabeth Margaret ACTIVE	Director	30 Jan 2023		England	January 1961	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
PETERS, Mark David RESIGNED	Secretary	17 Oct 2002	01 Aug 2008			Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
WHITFIELD, Alan RESIGNED	Secretary	01 Aug 2008	30 Nov 2012			Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
ALLAN, Stuart David RESIGNED	Director	05 Sep 2007	23 Mar 2012	England	May 1966	52 Parkside, Wollaton, Nottingham, Nottinghamshire, NG8 2NN
BADILA, Robert Thomas RESIGNED	Director	29 Oct 2002	04 Feb 2004		June 1953	Av Des Croix Du Feu 271, 1020 Bruxelles, Belgium
BALASUBRAMANIAN, Karthikeyan RESIGNED	Director	13 Dec 2021	10 May 2022	India	December 1974	Seaview Special Economic Zone, Building No. 4, Plot No. 20 & 21, Sector - 135, Gautam Buddh Nagar, Noida, 201304, U.P., India
BEEKEN, Nigel RESIGNED	Director	28 Sep 2015	01 Jun 2018	United Kingdom	February 1964	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
BERRA, Derek Peter RESIGNED	Director	17 Oct 2002	28 Apr 2003	England	April 1956	9 Church Hill, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SX
BHATIA, Umesh RESIGNED	Director	29 Oct 2002	04 Feb 2004		March 1965	60 Pennsbury Way, East Brunswick, New Jersey Nj 08816, FOREIGN, United States
BROOKS-USHER, Giles Maxwell RESIGNED	Director	01 Feb 2021	06 Dec 2023	England	December 1966	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
CASHMORE, Peter Atherton RESIGNED	Director	30 Nov 2012	01 Feb 2021	England	May 1962	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England
CONNELL, Josephine Lilian RESIGNED	Director	29 Oct 2002	31 Jul 2004	United Kingdom	January 1948	The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
COOK, Rosemary RESIGNED	Director	15 Oct 2007	05 Oct 2016		February 1953	40 Prospect Road, Barnet, Hertfordshire, EN5 5AD
DHARIA, Ashish RESIGNED	Director	15 Jun 2017	30 Jun 2018	India	September 1969	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
GREENE, Maria RESIGNED	Director	19 Dec 2022	19 Dec 2022	England	August 1967	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
GROVER, Maneet Singh RESIGNED	Director	18 Sep 2019	29 Oct 2021	India	December 1994	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
HARRIS, Ian Roy RESIGNED	Director	20 Oct 2011	21 Aug 2015	England	August 1962	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom
HILDRETH, Mark Peter RESIGNED	Director	01 Jun 2018	01 Apr 2026	England	October 1980	6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England
HORNE, Nigel, Dr RESIGNED	Director	29 Oct 2002	31 Jul 2004		September 1940	Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA
KAUL, Aparna RESIGNED	Director	31 Aug 2022	15 Mar 2024	India	May 1979	Seaview Special Economic Zone, Building No. 4, Plot No. 20 & 21, Sector - 135, Gautam Buddh Nagar, Noida, 201304, U.P., India
MOREAU, Claude RESIGNED	Director	29 Oct 2002	04 Feb 2004		May 1955	4 Rue Du Chemin Vert, Suresnes, 92150, France
PETERS, Mark David RESIGNED	Director	31 Dec 2004	01 Aug 2008	United Kingdom	March 1959	Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
ROBSON, Graham David RESIGNED	Director	28 Apr 2003	15 Oct 2004		February 1952	97 Skipton Road, Ilkley, West Yorkshire, LS29 9BJ
SCOTT, Thomas James Buchan RESIGNED	Director	29 Oct 2002	31 Dec 2004		May 1962	Almack House, 28 King Street, London, SW1Y 6XA
SOUTHALL, Valerie Mary RESIGNED	Director	26 Mar 2004	16 Jul 2007		April 1947	1 Broadstone Terrace, Catbrook, Chepstow, Gwent, NP16 6NE
SOUTHALL, Valerie Mary RESIGNED	Director	17 Oct 2002	04 Feb 2004		April 1947	1 Broadstone Terrace, Catbrook, Chepstow, Gwent, NP16 6NE
STEVENS, Bryan Constant Bentham RESIGNED	Director	29 Oct 2002	31 Jul 2004	England	August 1934	43 Aberdeen Road, Highbury, London, N5 2XD
STRATTON, Stephen Philip RESIGNED	Director	31 Jul 2004	31 Dec 2007	England	January 1959	Paddock End, Mathon Road Colwell, Malvern, Worcestershire, WR13 6ER
TAYLOR, Susan Jeanette RESIGNED	Director	31 Jan 2021	21 Dec 2022	England	February 1966	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
TEBBS, Edward David Beresford RESIGNED	Director	31 Jul 2004	30 Sep 2010	England	October 1938	Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR
VEITCH, Bridget Katharine RESIGNED	Director	15 Oct 2004	15 Oct 2007		April 1946	Stream Oast, Golford Road, Cranbrook, Kent, TN17 3NT
WATERS, Martin Covell RESIGNED	Director	23 Mar 2010	31 Jan 2021	United Kingdom	June 1959	Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH, England
WHITFIELD, Alan RESIGNED	Director	01 Aug 2008	30 Nov 2012	United Kingdom	December 1954	Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

ARUN, Vandana ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: India
Date of birth: October 1967
Address: Seaview Special Economic Zone, Building No. 4, Plot No. 20 & 21, Sector - 135, Gautam Buddh Nagar, Noida, 201304, U.P., India

GREEN, Stuart Philip ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: June 1983
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

HORTON-FAIRBRASS, Chelsey Amber ACTIVE
Role: Director
Appointed on: 06 Dec 2023
Country of Residence: England
Date of birth: July 1990
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

REDMOND, Christopher David ACTIVE
Role: Director
Appointed on: 06 Dec 2021
Country of Residence: Scotland
Date of birth: May 1978
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

ROBERTSON, Hilary Elizabeth Margaret ACTIVE
Role: Director
Appointed on: 30 Jan 2023
Country of Residence: England
Date of birth: January 1961
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on: 17 Oct 2002
Resigned on: 01 Aug 2008
Address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

WHITFIELD, Alan RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 30 Nov 2012
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

ALLAN, Stuart David RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: May 1966
Address: 52 Parkside, Wollaton, Nottingham, Nottinghamshire, NG8 2NN

BADILA, Robert Thomas RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 04 Feb 2004
Date of birth: June 1953
Address: Av Des Croix Du Feu 271, 1020 Bruxelles, Belgium

BALASUBRAMANIAN, Karthikeyan RESIGNED
Role: Director
Appointed on: 13 Dec 2021
Resigned on: 10 May 2022
Country of Residence: India
Date of birth: December 1974
Address: Seaview Special Economic Zone, Building No. 4, Plot No. 20 & 21, Sector - 135, Gautam Buddh Nagar, Noida, 201304, U.P., India

BEEKEN, Nigel RESIGNED
Role: Director
Appointed on: 28 Sep 2015
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

BERRA, Derek Peter RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 28 Apr 2003
Country of Residence: England
Date of birth: April 1956
Address: 9 Church Hill, Cheddington, Leighton Buzzard, Bedfordshire, LU7 0SX

BHATIA, Umesh RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 04 Feb 2004
Date of birth: March 1965
Address: 60 Pennsbury Way, East Brunswick, New Jersey Nj 08816, FOREIGN, United States

BROOKS-USHER, Giles Maxwell RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 06 Dec 2023
Country of Residence: England
Date of birth: December 1966
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

CASHMORE, Peter Atherton RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: May 1962
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

CONNELL, Josephine Lilian RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: January 1948
Address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY

COOK, Rosemary RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 05 Oct 2016
Date of birth: February 1953
Address: 40 Prospect Road, Barnet, Hertfordshire, EN5 5AD

DHARIA, Ashish RESIGNED
Role: Director
Appointed on: 15 Jun 2017
Resigned on: 30 Jun 2018
Country of Residence: India
Date of birth: September 1969
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

GREENE, Maria RESIGNED
Role: Director
Appointed on: 19 Dec 2022
Resigned on: 19 Dec 2022
Country of Residence: England
Date of birth: August 1967
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

GROVER, Maneet Singh RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 29 Oct 2021
Country of Residence: India
Date of birth: December 1994
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

HARRIS, Ian Roy RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 21 Aug 2015
Country of Residence: England
Date of birth: August 1962
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

HILDRETH, Mark Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: October 1980
Address: 6th Floor, 1 Bartholomew Close, London, EC1A 7BL, England

HORNE, Nigel, Dr RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 31 Jul 2004
Date of birth: September 1940
Address: Whitefriars, Hosey Hill, Westerham, Kent, TN16 1TA

KAUL, Aparna RESIGNED
Role: Director
Appointed on: 31 Aug 2022
Resigned on: 15 Mar 2024
Country of Residence: India
Date of birth: May 1979
Address: Seaview Special Economic Zone, Building No. 4, Plot No. 20 & 21, Sector - 135, Gautam Buddh Nagar, Noida, 201304, U.P., India

MOREAU, Claude RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 04 Feb 2004
Date of birth: May 1955
Address: 4 Rue Du Chemin Vert, Suresnes, 92150, France

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

ROBSON, Graham David RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 15 Oct 2004
Date of birth: February 1952
Address: 97 Skipton Road, Ilkley, West Yorkshire, LS29 9BJ

SCOTT, Thomas James Buchan RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 31 Dec 2004
Date of birth: May 1962
Address: Almack House, 28 King Street, London, SW1Y 6XA

SOUTHALL, Valerie Mary RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 16 Jul 2007
Date of birth: April 1947
Address: 1 Broadstone Terrace, Catbrook, Chepstow, Gwent, NP16 6NE

SOUTHALL, Valerie Mary RESIGNED
Role: Director
Appointed on: 17 Oct 2002
Resigned on: 04 Feb 2004
Date of birth: April 1947
Address: 1 Broadstone Terrace, Catbrook, Chepstow, Gwent, NP16 6NE

STEVENS, Bryan Constant Bentham RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 31 Jul 2004
Country of Residence: England
Date of birth: August 1934
Address: 43 Aberdeen Road, Highbury, London, N5 2XD

STRATTON, Stephen Philip RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: January 1959
Address: Paddock End, Mathon Road Colwell, Malvern, Worcestershire, WR13 6ER

TAYLOR, Susan Jeanette RESIGNED
Role: Director
Appointed on: 31 Jan 2021
Resigned on: 21 Dec 2022
Country of Residence: England
Date of birth: February 1966
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

TEBBS, Edward David Beresford RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: October 1938
Address: Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR

VEITCH, Bridget Katharine RESIGNED
Role: Director
Appointed on: 15 Oct 2004
Resigned on: 15 Oct 2007
Date of birth: April 1946
Address: Stream Oast, Golford Road, Cranbrook, Kent, TN17 3NT

WATERS, Martin Covell RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Three Cherry Trees Lane, Hemel Hempstead, England, HP2 7AH, England

WHITFIELD, Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

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