Sopheon corporate information

Registered name and number

Sopheon plc
Registered in England and Wales
No. 3217859

Solicitors

Squire Patton Boggs (UK) LLP
60 London Wall
London EC2M 5TQ
United Kingdom

 

Taft Stettinius & Hollister
2400 IDS Center,
80 South Eighth Street
Minneapolis, MN 55402
United States

 

Loyens & Loeff
Fred Roeskestraat 100
1076 ED Amsterdam
The Netherlands

Registered office

Sopheon plc
Dorna House One
Guildford Road
West End
Surrey GU24 9PW
United Kingdom

Auditors

BDO LLP
55 Baker Street
London W1U 7EU
United Kingdom

Registrars

Link Asset Services
65 Gresham Street,
London EC2V 7NQ
United Kingdom

Directors

Andrew L. Michuda
Executive Chairman

 

Greg Coticchia
Chief Executive Officer

 

Arif Karimjee
ACA, Finance Director

 

Barry K. Mence
Non-Executive Director

 

Stuart A. Silcock
FCA, Non-Executive Director

 

Daniel Metzger
Non-Executive Director

Barnaby Kent
Non-Executive Director

Secretary

Arif Karimjee
ACA, Finance Director

AIM nominated advisor and broker

finnCap Limited
One Bartholomew Close
London EC1A 7BL
United Kingdom

Principal bankers

HSBC
Alphabeta
14-18 Finsbury Square
London EC2A 1BR

Principal subsidiaries

United States

Sopheon Corporation
7900 International Dr
Bloomington, MN 55425 USA

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

Australia

Sopheon Asia Pacific
PTY Limited
Substation 4
22 Petrie Terrace
Brisbane QLD 4000
Australia 

ACN 668 813 474
GST Number: Pending 

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 751343547

The Netherlands

Sopheon NV
Spaces Zuidas II – Office 330-332
Barbara Strozzilaan 201
1083 HN Amsterdam

The Netherlands Trade 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

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