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SOMERS (U.K.) LIMITED

Company number 02759673

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Officers: 35 officers / 32 resignations

WILSON, Larissa

Correspondence address
8 Canada Square, 14th Floor Canary Wharf, London, Greater London, England, England, E145HQ
Role
Secretary
Appointed on
11 June 2015

BANKS, Ian Robert

Correspondence address
Level 30, 1 Queens Road Central, Hong Kong, Hong Kong
Role
Director
Date of birth
July 1965
Appointed on
13 January 2011
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

JONES, Gary

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role
Director
Date of birth
October 1967
Appointed on
24 March 2016
Nationality
British
Country of residence
Hong Kong
Occupation
Company Director

AFFLECK, Robert Arthur

Correspondence address
12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
Role Resigned
Secretary
Appointed on
1 August 1994
Resigned on
8 June 1995
Nationality
British
Occupation
Accountant

ANDREWS, Keith

Correspondence address
10 Nelson Close, Willesborough, Ashford, Kent, TN24 0UU
Role Resigned
Secretary
Appointed on
13 May 2002
Resigned on
12 April 2005
Nationality
British
Occupation
Compliance

BAYER, George William

Correspondence address
Flat 1, Old Bank House, 110 Bermondsey Street, London, SE1 3TX
Role Resigned
Secretary
Appointed on
21 August 2007
Resigned on
12 September 2008
Nationality
Other

BEATTIE, Eliza Ann

Correspondence address
Tangley 105 Kings Road, Farncombe, Godalming, Surrey, GU7 3EU
Role Resigned
Secretary
Appointed on
3 December 1992
Resigned on
31 July 1994
Nationality
British

BUTLIN, Rachel Elizabeth

Correspondence address
44 Stopher House, Webber Street, London, SE1 0SE
Role Resigned
Secretary
Appointed on
13 June 1995
Resigned on
29 March 2000
Nationality
British

CRAWLEY, Deborah Lee

Correspondence address
20 Dartmouth Court, Dartmouth Grove, London, SE10 8AS
Role Resigned
Secretary
Appointed on
17 August 2000
Resigned on
19 April 2001
Nationality
British

FRANCIS, Denise Ann

Correspondence address
6 Sewdley Street, Clapton, London, E5 0AX
Role Resigned
Secretary
Appointed on
19 April 2001
Resigned on
13 May 2002
Nationality
British

GABB, Leslie Ian

Correspondence address
10 Campden Street, London, W8 7EP
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
17 August 2000
Nationality
British

GOTT, Sarah Caroline

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
9 January 2009
Resigned on
1 February 2012
Nationality
British

HINTON, Robert James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
20 February 2015

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
9 January 2009
Nationality
British

NIVEN, Frances Julie

Correspondence address
73 Celestial Gardens, London, SE13 5RU
Role Resigned
Secretary
Appointed on
15 April 2005
Resigned on
22 July 2005
Nationality
British

READ, Alice

Correspondence address
188 Berglen Court, 7 Branch Road, London, E14 7JZ
Role Resigned
Secretary
Appointed on
22 July 2005
Resigned on
8 May 2006
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
28 October 1992
Resigned on
3 December 1992

AFFLECK, Robert Arthur

Correspondence address
12 Merrilyn Close, Claygate, Esher, Surrey, KT10 0EQ
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 December 1992
Resigned on
8 June 1995
Nationality
British
Occupation
Chartered Accountant

CHANDLER, Christine Anne

Correspondence address
31 Chesnut Grove, New Malden, Surrey
Role Resigned
Nominee Director
Date of birth
August 1955
Appointed on
28 October 1992
Resigned on
3 December 1992
Nationality
British

CHRONIAS, Nicholas Andreas

Correspondence address
2 Harlech Road, London, N14 7BX
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 January 1999
Resigned on
21 December 2000
Nationality
British
Occupation
Banker

FAIRBOURN, Adrian

Correspondence address
Flat 4, 5-9 Linden Gardens, London, W2 4HJ
Role Resigned
Director
Date of birth
July 1969
Appointed on
23 November 2000
Resigned on
1 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

GABB, Leslie Ian

Correspondence address
10 Campden Street, London, W8 7EP
Role Resigned
Director
Date of birth
April 1961
Appointed on
22 July 1996
Resigned on
17 August 2000
Nationality
British
Occupation
Chartered Accountant

JONES, William Anthony

Correspondence address
16 Grenville Place, Flat 4, London, SW7 4RW
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 August 2003
Resigned on
12 April 2005
Nationality
American
Occupation
Lawyer

LAW, Andrew Lai Wah

Correspondence address
A5, 33/F, Block A,, Mount Parker Lodge,, Quarry Bay, Hong Kong
Role Resigned
Director
Date of birth
June 1967
Appointed on
10 August 2007
Resigned on
1 October 2010
Nationality
Chinese (Hong Kong)
Occupation
Company Director

LEWIS, Antony Wade

Correspondence address
L30,, Hsbc Main Building, 1 Queen's Road Central, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
January 1966
Appointed on
3 March 2008
Resigned on
27 September 2010
Nationality
British
Occupation
Banker

MARTIN, James Michael

Correspondence address
Mayfield Lodge, 42 Eskbank Road, Dalkeith, Midlothian, EH22 3BT
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 July 2005
Resigned on
1 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

MUSGROVE, Robert Hugh

Correspondence address
8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
8 January 2009
Resigned on
24 March 2016
Nationality
British
Country of residence
Uk
Occupation
Company Secretary

NG, Edmond Kwok Hung

Correspondence address
6/F, Tower 1, Hsbc Centre, 1 Sham Mong Road, Kowloon, Hong Kong
Role Resigned
Director
Date of birth
May 1960
Appointed on
10 August 2007
Resigned on
3 March 2008
Nationality
British
Occupation
Head Of Custody And Banking Se

O'CONNOR, Austin John

Correspondence address
Framptons Commonwood, Chipperfield, Kings Langley, Hertfordshire, WD4 9BA
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 September 1996
Resigned on
31 August 1998
Nationality
British
Occupation
Banker

ONEILL, Paul Timothy

Correspondence address
7 Seascape 42, Sassoon Road, Pokfulam, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
February 1951
Appointed on
3 December 1992
Resigned on
7 October 1996
Nationality
Australian
Occupation
Banker

REEVE, Robert Arthur

Correspondence address
6 Wellesford Close, Banstead, Surrey, SM7 2HL
Role Resigned
Nominee Director
Date of birth
September 1931
Appointed on
28 October 1992
Resigned on
3 December 1992
Nationality
British

RICHARDSON, Graham Douglas

Correspondence address
Lower House Farm, 36 Church Street, Bathford, Somerset, BA1 7RR
Role Resigned
Director
Date of birth
August 1938
Appointed on
1 September 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Banker

SHAILER, Barry Lawrence

Correspondence address
8 Badgers Hill, Virginia Water, Surrey, GU25 4SB
Role Resigned
Director
Date of birth
October 1945
Appointed on
3 December 1992
Resigned on
30 June 1994
Nationality
British
Occupation
Managing Director

SMITH, Henry Blackburn

Correspondence address
High Time, 8 High Time Drive, Southampton, Bermuda, SB 04
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 July 1994
Resigned on
31 August 1996
Nationality
British
Occupation
Banker

SMITH, Paul Henry

Correspondence address
Apartment 17f, 800 Fifth Avenue, New York, Ny 10021, Usa
Role Resigned
Director
Date of birth
September 1959
Appointed on
8 October 1996
Resigned on
24 July 2007
Nationality
British
Occupation
Banker