SOHONET LIMITED

Company number 03132110

46 officers / 42 resignations

CARROLL., Damien

• Correspondence address: 5 Soho Street, London, England, W1D 3DG
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 July 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

PARKER, Charles Butler

• Correspondence address: 5 Soho Street, London, England, W1D 3DG
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 30 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

ROEDER, Benjamin Matthew

• Correspondence address: 5 Soho Street, London, England, W1D 3DG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 22 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SWEET, Robert Andrew Inglis

• Correspondence address: 5 Soho Street, London, England, W1D 3DG
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 2 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLAYTON, Stephen John

• Correspondence address: Springfield House Springfield Lane, Swanmore, Southampton, Hampshire, SO32 2PT
• Role (Resigned): Secretary
• Appointed on: 29 November 1995
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Company Secretary

DONNELLY, Lawrence John Vincent

• Correspondence address: 31 Hillpark Way, Blackhall, Edinburgh, Midlothian, EH4 7ST
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Solicitor

MULLETT, Richard Derek

• Correspondence address: 7 Clifton Road, Teddington, Middlesex, TW11 8SW
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Legal Director

MUSSEN, Rupert James

• Correspondence address: 5 Soho Street, London, England, W1D 3DG
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 8 November 2017

ROBINS, David John

• Correspondence address: 28 Woodland Mount, Hertford, SG13 7JD
• Role (Resigned): Secretary
• Appointed on: 12 May 1997
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Finance Dir

SCAMMELL, David

• Correspondence address: 62 Barrier Point Road, London, E16 2SB
• Role (Resigned): Secretary
• Appointed on: 22 August 2003
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

WADD, Clare Helen

• Correspondence address: 43 Wolsey Drive, Kingston Upon Thames, Surrey, KT2 5DP
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 8 March 2013
• Nationality: British
• Occupation: Chartered Accountant

WREDDEN, Gareth Mark

• Correspondence address: Rise Cottage, 118 Main Road, Sunridge, Kent, TN14 6ES
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 10 November 2000
• Nationality: British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1995
• Resigned on: 29 November 1995

AHLUWALIA, Pawanjit Singh

• Correspondence address: 3 Thorncliffe Road, Norwood Green, Southall, Middlesex, UB2 5RJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 October 2002
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

ALBERGA, Simon Julian

• Correspondence address: 11 Rowan Walk, London, N2 0QJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 December 2000
• Resigned on: 1 April 2003
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BAMBOROUGH, Paul

• Correspondence address: Gottenham Farm, Whichford, Warwickshire, CV36 5PW
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 22 August 2003
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILLING, Lloyd William

• Correspondence address: 10 Sandringham Court Dufours, Place, London, W1
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 November 1996
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Managing Director

BOUDRY, Michael Robert

• Correspondence address: 20 Macfarlane Road, London, W12 7JZ
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 29 November 1995
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Scientist

BROWN, Colin

• Correspondence address: 5 Binden Road, London, W12 9RJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 9 January 1996
• Resigned on: 14 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Roland John

• Correspondence address: 21 The Lindens, Loughton, Essex, IG10 3HS
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 4 May 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CIMINELLO, Vincenzo Dino

• Correspondence address: 62 North Street, Clapham, London, SW4 0HE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 December 2006
• Resigned on: 26 April 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Coo

CLAYTON, Stephen John

• Correspondence address: Springfield House Springfield Lane, Swanmore, Southampton, Hampshire, SO32 2PT
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 December 1996
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Company Director

CRAIG, Margaret Ann

• Correspondence address: 60 Poland Street, London, W1F 7NT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 March 2011
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Management Consultant

EAGLE, Ronald Arthur, Mr.

• Correspondence address: 18 Oakhill Drive, Welwyn, Hertfordshire, AL6 9NW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 16 December 1996
• Resigned on: 12 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRELL, Michael Henry

• Correspondence address: 108 Blackheath Hill, London, SE10 8AG
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 December 1995
• Resigned on: 12 May 1997
• Nationality: British
• Occupation: Engineer

FERGUY, Jonathan Leslie

• Correspondence address: 71 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 22 August 2003
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDLEY, Tim

• Correspondence address: Southwold, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 10 November 2000
• Resigned on: 20 September 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Cfo

HARRIS, Neil Andrew

• Correspondence address: 14 Raith Avenue, Southgate, London, N14 7DU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 November 1995
• Resigned on: 14 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HILLMAN, Christopher Michael

• Correspondence address: 3 Thomas Lane, Finchampstead, Wokingham, Berkshire, RG40 4RU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 December 2000
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Control

HOOD, Colin William

• Correspondence address: 1 Wharfe Lane, Henley, RG9 2LL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 April 2003
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: C O O

JEFFERS, David St George

• Correspondence address: 81 Cornwall Gardens, London, SW7 4AZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 December 1995
• Resigned on: 1 June 1999
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

JUGGINS, Graham Gerald

• Correspondence address: 4 Langley Place, Perth, Perthshire, PH2 7XB
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 April 2003
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Manager

MACLEAN, Keith, Dr

• Correspondence address: Rosedene, Victoria Road, Haddington, East Lothian, EH41 4DJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 2003
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gen Manager

MARSH, Jonathan David

• Correspondence address: 6 The Walk, Abernant, Aberdare, Mid Glamorgan, CF44 0RQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2003
• Resigned on: 22 August 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MULLETT, Richard Derek

• Correspondence address: 7 Clifton Road, Teddington, Middlesex, TW11 8SW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 November 2000
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Legal Director