Investors
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
Kantoorgebouw Officia 1
De Boelelaan 7
1083 HJ 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
