Investors

Corporate information

Registered name and number

Sopheon plc
Registered in England and Wales
No. 3217859

Solicitors

Squire Patton Boggs
Premier Place 2 & A Half,
Devonshire Square,
London EC2M 4UJ
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

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

Secretary

Arif Karimjee
ACA, Finance Director

AIM nominated advisor and broker

finnCap Limited
One Bartholomew Close
London EC1A 7BL
United Kingdom

Principle bankers

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

Principal subsidiaries

United States

Sopheon Corporation
7900 International Dr
Suite 650
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 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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