SOFIS LIMITED

Company number 01903620

39 officers / 37 resignations

HERMSEN, Jeroen

• Correspondence address: Sofis, J. Keplerweg 14, Alphen Aan Den Rijn, Netherlands
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 13 January 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Finance Director

LANGSTON, Henry Benham

• Correspondence address: Unit 7b, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 14 February 2022
• Nationality: British,New Zealander
• Country of residence: Netherlands
• Occupation: Director

AXE, Neil Gary

• Correspondence address: Jante, First Avenue, Stanford Le Hope, Essex, SS17 8AD
• Role (Resigned): Secretary
• Appointed on: 22 January 2003
• Resigned on: 20 June 2003
• Nationality: British

BOND, David Theodore

• Correspondence address: 67 Sidmouth Road, Springfield, Chelmsford, Essex, CM1 5LS
• Role (Resigned): Secretary
• Appointed on: 23 April 1991
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Finance Director

D'ANZIERI, Michael

• Correspondence address: Abbeydale, Grange Hill, Coggeshall, Essex, CO6 1RA
• Role (Resigned): Secretary
• Appointed on: 20 June 2003
• Resigned on: 1 September 2003
• Nationality: Italian
• Occupation: Company Director

D'ANZIERI, Michael

• Correspondence address: Abbeydale, Grange Hill, Coggeshall, Essex, CO6 1RA
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 22 January 2003
• Nationality: Italian
• Occupation: Director

DANZIERI, Michael

• Correspondence address: Abbeydale Grange Hill, Coggeshall, Colchester, Essex, CO6 1RA
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 4 December 2000
• Nationality: Italian
• Occupation: Director

GOLDSMITH, Tracey Louise

• Correspondence address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2012
• Resigned on: 23 May 2017

HILDREY, Jonathan Edmund Charles

• Correspondence address: 27 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Chartered Accountant

MARTIN, Mark Rae

• Correspondence address: "Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Accountant

SEABROOK, John Philip Antony

• Correspondence address: 13 Icknield Close, Wendover, Aylesbury, Buckinghamshire, HP22 6HG
• Role (Resigned): Secretary
• Appointed on: 1 April 1993
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Director

STANMORE, Amanda Jane

• Correspondence address: 4 Meon Close, Chelmsford, Essex, CM1 7QQ
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Chartered Accountant

VAN DRUNICK, Marc Steven

• Correspondence address: 61 Paradijsstraat, 2275 El, Voorburg, Netherlands
• Role (Resigned): Secretary
• Appointed on: 23 May 2017
• Resigned on: 30 November 2018

VAN DRUNICK, Marc Steven, Mr.

• Correspondence address: 61 Paradijsstraat, Voorburg, Netherlands, 2275 EL
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 5 March 2012
• Nationality: Dutch
• Occupation: Financial Manager

BOND, David Theodore

• Correspondence address: 67 Sidmouth Road, Springfield, Chelmsford, Essex, CM1 5LS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 April 1991
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Finance Director

BROWN, Malcolm Charles

• Correspondence address: 3 Prettygate Road, Colchester, Essex, CO3 4EF
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 8 November 1991
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Engineer

COOPER, Frank Richard

• Correspondence address: 163 Point Clear Road, St Osyth, Clacton On Sea, Essex, CO16 8JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 April 1992
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Engineer

COUROUBLE, Quentin, Mr.

• Correspondence address: Unit 7b, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 19 August 2020
• Resigned on: 31 October 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

DANZIERI, Michael

• Correspondence address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 November 1994
• Resigned on: 1 November 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Director

DYMOND, Richard Mark

• Correspondence address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 28 September 2008
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

FELTEN, Philippe Paul Francois Marie

• Correspondence address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 May 2015
• Resigned on: 4 April 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

FYNES, David Michael Spencer, Mr.

• Correspondence address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 April 2009
• Resigned on: 9 June 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Sales & Marketing Director

GOLDSMITH, Tracey Louise

• Correspondence address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 March 2012
• Resigned on: 23 May 2017
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

HARBIDGE, Andrew David James, Managing Director

• Correspondence address: Unit 7b, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 12 November 2018
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

HILDREY, Jonathan Edmund Charles

• Correspondence address: 27 Mill Lane, Stock, Ingatestone, Essex, CM4 9RY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 September 1993
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Chartered Accountant

LAVELLE, Mark Stephen

• Correspondence address: The Fields House, Kineton Road, Southam, Warwickshire, CV47 2DG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 11 June 2007
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Divisional Chief Exec

LEAROYD, Michael Philip

• Correspondence address: The Old Rectory, Ashton, Northampton, Northamptonshire, NN7 2JH
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 8 November 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Company Director

QUINN, Neil Anthony

• Correspondence address: 6 Waterside Business Park, Eastways Industrial Estate, Witham, Essex, CM8 3YQ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 April 2012
• Resigned on: 15 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

READ, Simon Patrick

• Correspondence address: 112 Windsor Avenue, Hillingdon, Uxbridge, Middlesex, UB10 9BA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 November 1994
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Director

ROBERTS, Clifford Charles

• Correspondence address: 109 Parr Drive, Colchester, Essex, CO3 5EP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 October 1992
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Production Director

RUITER, Daniel Johannes, Mr.

• Correspondence address: 28 Franciscanenlaan, Alphen Aan Den Rijn, Netherlands
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 23 May 2017
• Resigned on: 30 September 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo

SANDERLIN, Bryan Clayton

• Correspondence address: Unit 7b, West Station Business Park, Spital Road, Maldon, England, CM9 6FF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 April 2016
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

SMITH, Michael James

• Correspondence address: 14 Oakland Place, Buckhurst Hill, Essex, United Kingdom, IG9 5JZ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 8 November 1991
• Resigned on: 4 May 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Sales Director

STANMORE, Amanda Jane

• Correspondence address: 4 Meon Close, Chelmsford, Essex, CM1 7QQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 4 December 2000
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Chartered Accountant

TRODD, Nigel James Benedict

• Correspondence address: 60 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 August 2003
• Resigned on: 11 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Chief Exec