SONET DORMANT COMPANY NO. 1 LIMITED

Company number 00220272

29 officers / 26 resignations

HODGES, James Edward

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Secretary
• Appointed on: 8 June 2020

GREENSMITH, Richard Mark

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Director

HODGES, James Edward

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOGAN, Christine Anne-Marie

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 8 June 2020

RICHARDSON, Elizabeth Anne

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 28 December 2001
• Resigned on: 16 December 2014
• Nationality: British
• Occupation: Chartered Secretary

SALTMARSH, Philip David

• Correspondence address: 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
• Role (Resigned): Secretary
• Appointed on: 27 October 1995
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Company Secretary

TAYLOR, Alec

• Correspondence address: 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
• Role (Resigned): Secretary
• Appointed before: 1 August 1991
• Resigned on: 27 October 1995
• Nationality: British

WILSON, Paul James

• Correspondence address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 28 December 2001
• Nationality: British
• Occupation: Company Secretary

ANDERSEN, Henning Lang

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Financial Planning

CLEMENTS, Patrick Norris, Dr

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 June 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Fiscal Services

COBB, Anthony Farley

• Correspondence address: Woodstock, Mays Green Harpsden, Henley On Thames, Oxfordshire, RG9 4AL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 November 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Corporate Development Director

DAVIES, Candida Jane

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 July 2012
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Corporate Controller

DAWAR, Manish

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 November 2010
• Resigned on: 31 July 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

DAY, Colin Richard

• Correspondence address: The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 April 2001
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DOBBIE, Iain George

• Correspondence address: Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 1 August 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Group Director

EDWARDS, Simon Jeremy

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 26 February 2003
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

HOLDRUP, Richard Edmund Francis

• Correspondence address: 9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 27 June 2000
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Accountant

JONES, Jonathan Hugh

• Correspondence address: 28 Colebrooke Avenue, Ealing, London, W13 8JY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 June 2000
• Resigned on: 24 February 2003
• Nationality: British
• Occupation: Solicitor

KEELEY, Martin Spencer

• Correspondence address: Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 January 2009
• Resigned on: 28 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTEL, Timothy John

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 8 June 2020
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Corporate Controller

MAYDON, Peter John

• Correspondence address: White Cottage, North Heath Chieveley, Newbury, Berkshire, RG20 8UA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 1 August 1991
• Resigned on: 27 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director

MORDAN, William Richard

• Correspondence address: 103-105 Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 July 2012
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Svp Legal And General Counsel

PEACH, Alasdair James

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 20 August 2019
• Resigned on: 16 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SALTMARSH, Philip David

• Correspondence address: 106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 1 August 1991
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Chartered Accountant

ST LAWRENCE, John

• Correspondence address: Divots Black Pond Lane, Farnham Royal, Slough, Berkshire, SL2 3EG
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 1 August 1991
• Resigned on: 14 February 1992
• Nationality: British
• Occupation: Chief Executive

TIMMIS, Jonathan

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 December 2017
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TOOHEY, Jonathan Keith

• Correspondence address: 4 Dale Gardens, Sandhurst, Berkshire, GU47 8LA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 February 2003
• Resigned on: 9 April 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

TURRELL, Michael Frederick

• Correspondence address: Meadow Vale Lodge, Stokesheath Road, Oxshott, Surrey, KT22 0PS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 April 1997
• Resigned on: 10 December 1999
• Nationality: British
• Occupation: Group Director

WILSON, Mark Raymond

• Correspondence address: 37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 9 April 2003
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Accountant