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SOPHIA GARDENS PROPERTIES LIMITED

Company number 02460363

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Officers: 19 officers / 16 resignations

NICHOLLS, John James, Mr.

Correspondence address
Flat 13 14 Queen Anne Street, London, W1G 9LG
Role
Secretary
Appointed on
31 October 2001
Nationality
British

CRICKMORE, Gavin Paul

Correspondence address
The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB
Role
Director
Date of birth
November 1958
Appointed on
28 June 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role
Director
Date of birth
April 1962
Appointed on
7 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BEANLAND, Brian

Correspondence address
Amberley, Clumps Road, Lower Bourne, Farnham, Surrey, GU10 3HF
Role Resigned
Secretary
Appointed before
1 July 1992
Resigned on
1 March 1999
Nationality
British

ODONOVAN, Sharon Maria Elizabeth

Correspondence address
89 Fenman Gardens, Goodmayes, Essex, IG3 9TP
Role Resigned
Secretary
Appointed on
1 March 1999
Resigned on
31 October 2001
Nationality
British
Occupation
Company Secretary

BEANLAND, Brian

Correspondence address
Amberley, Clumps Road, Lower Bourne, Farnham, Surrey, GU10 3HF
Role Resigned
Director
Date of birth
May 1940
Appointed before
1 July 1992
Resigned on
31 May 2000
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

BUNN, Susanne Margaret

Correspondence address
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
Role Resigned
Director
Date of birth
July 1959
Appointed on
9 August 2005
Resigned on
4 January 2008
Nationality
British
Occupation
Company Secretary

BUUREN, Martijn Van

Correspondence address
Broad Green Hall, Steeple Bumpstead, Haverhill, Suffolk, CB9 7BW
Role Resigned
Director
Date of birth
June 1958
Appointed on
3 October 2006
Resigned on
15 December 2008
Nationality
Dutch
Occupation
Channel Director

COASE, Charles Dawson, Mr.

Correspondence address
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
Role Resigned
Director
Date of birth
September 1960
Appointed on
9 August 2005
Resigned on
15 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DIGBY, Stephen Hatton Wingfield

Correspondence address
The Coach House Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
Role Resigned
Director
Date of birth
November 1944
Appointed on
15 June 1993
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLYNN, Michael Christopher

Correspondence address
22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 August 2005
Resigned on
15 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

HOY, David Forrest

Correspondence address
9 Heidegger Crescent, London, SW13 8HA
Role Resigned
Director
Date of birth
April 1946
Appointed on
31 May 2000
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Company Director

KYNE, Jill

Correspondence address
13 Chaldon Way, Coulsdon, Surrey, CR5 1DG
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 June 2007
Resigned on
29 June 2009
Nationality
British
Occupation
Tax Director

LESTER, Matthew John

Correspondence address
13 Pond Road, Blackheath, London, SE3 0SL
Role Resigned
Director
Date of birth
July 1963
Appointed on
9 August 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAKOS, Nandor

Correspondence address
37 Halastofolyas, Sukoro, Hungary, 8096
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 July 2006
Resigned on
15 December 2008
Nationality
Hungarian
Country of residence
Hungary
Occupation
Governance And Compliance Dire

MARSH, Christopher Richard Roff

Correspondence address
5 Amherst Road, Sevenoaks, Kent, TN13 3LS
Role Resigned
Director
Date of birth
October 1968
Appointed on
17 February 2006
Resigned on
30 September 2007
Nationality
British
Occupation
Accountant

MOORE, Sally Catherine

Correspondence address
Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 June 2007
Resigned on
15 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SALTER, Michael Anthony John

Correspondence address
6 The Paddock, Lisvane, Cardiff, CF4 5AY
Role Resigned
Director
Date of birth
May 1943
Appointed before
1 July 1992
Resigned on
15 June 1993
Nationality
British
Occupation
Company Director

WILLIAMS, Alistair Charles Walter

Correspondence address
6 College Drive, Thames Ditton, Surrey, KT7 0LB
Role Resigned
Director
Date of birth
June 1963
Appointed on
13 June 2002
Resigned on
18 April 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant