Registered Name and Number
Sopheon plc. 
Registered in England and Wales 
No. 3217859

Registered Office 
Sopheon plc.
Surrey Technology Centre
40 Occam Road, Surrey Research Park
Guildford, Surrey GU2 7YG
United Kingdom

Principal Subsidiaries
Sopheon Corporation
3001 Metro Drive
Bloomington, MN 55425
USA

Sopheon Corporation
6870 W 52nd Avenue
Arvada, CO 80002
USA 

Sopheon UK Limited
Surrey Technology Centre
40 Occam Road, Surrey Research Park
Guildford, Surrey GU2 7YG
United Kingdom 

Registered in England No. 1940849
VAT Number GB 413535967

Sopheon NV
Kantoorgebouw Officia 1
De Boelelaan 7
1083 HJ Amsterdam
The Netherlands 

Amsterdam Trade Register No. 34083605
VAT Number NL 802497603

Directors

For more details about Sopheon's board of directors, click here.

Secretary
Arif Karimjee

Auditors
BDO LLP
55 Baker Street
London W1U 7EU
United Kingdom

Principal Bankers
Silicon Valley Bank
3003 Tasman Drive
Santa Clara, CA 95054
United States

BlueCrest Capital Finance, LLC
225 West Washington, Suite 200
Chicago, IL 60606
United States

Lloyds TSB Bank Plc.
77 High Street
Southend-on-Sea
Essex SS1 1HT
United Kingdom

Solicitors
Squire Sanders
7 Devonshire Square
Cutlers Gardens
London EC2M 4YH
United Kingdom

Briggs and Morgan
2400 IDS Center, 80 South Eighth Street
Minneapolis, MN 55402
United States

Loyens & Loeff
Fred Roeskestraat 100
1076 ED Amsterdam
The Netherlands

AIM Nominated Adviser and Broker
Alternext Listing Sponsor 
finnCap Limited
60 New Broad Street
London EC2M 1JJ
United Kingdom

Alternext Paying Agent
Kempen & Co.
Beethovenstraat 300
1077 WZ Amsterdam
The Netherlands

Registrars
Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield HD8 0LA
United Kingdom

Financial PR Consultants
Newgate Threadneedle
Aldermary House
10-15 Queen Street
London EC4N 1TX
United Kingdom

Citigate First Financial BV
Assumburg 152A
1081 GC Amsterdam
The Netherlands