Corporate Information

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Corporate Information 2016-12-14T20:59:45+00:00
Registered Name And Number
Sopheon plc.
Registered in England and Wales
No. 3217859
Registered Office
Sopheon plc.
Dorna House One
Guildford Road
West End
Surrey GU24 9PW
United Kingdom

Principal Subsidiaries

United States
Sopheon Corporation
3001 Metro Drive
Bloomington, MN 55425 USA
Sopheon Corporation
6870 W 52nd Avenue
Arvada, CO 80002 USA
United Kingdom
Sopheon UK Limited
Dorna House One
Guildford Road
West End
Surrey GU24 9PW
United Kingdom
Registered in England No. 1940849
VAT Number GB 413535967
The Netherlands
Sopheon NV
Kantoorgebouw Officia 1
De Boelelaan 7
1083 HJ Amsterdam
The NetherlandsTrade Register No. 34083605
VAT Number NL 802497603
Germany
Sopheon GmbH
Lise-Meitner-Str. 10
D-64293 Darmstadt, Germany
Steuer Registration No. 07243 17233
VAT Number DE 230 194 658
Directors
Barry K. Mence
Chairman
Andrew L. Michuda
Chief Executive Officer
Arif Karimjee
ACA, Finance Director
Stuart A. Silcock
FCA, Non-Executive Director
Daniel Metzger
Non-Executive Director
Secretary
Arif Karimjee
ACA, Finance Director
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
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
finnCap Limited
60 New Broad Street
London EC2M 1JJ
United Kingdom
Registrars
Capita Asset Services
Northern House
Woodsome Park
Fenay Bridge
Huddersfield HD8 0LA
United Kingdom
Financial PR Consultants
Newgate
Sky Light City Tower
50 Basinghall Street
London EC2V 5DE