SENSORNET LIMITED

Company number 03403261

30 officers / 27 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 5 November 2021

UK Limited Company What's this?

• Registration number: 7038430

BURNS, Thomas

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KELLY, Kevin

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 6 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo Of Resonetics

AMUNIKORO, Abayomi

• Correspondence address: 169 Daventry Road, Romford, Essex, RM3 7QJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2005
• Resigned on: 9 October 2008
• Nationality: British
• Occupation: Accountant

FARHADIROUSHAN, Anahita

• Correspondence address: 12 Fulmer House, Mallory Street, London, NW8 8TA
• Role (Resigned): Secretary
• Appointed on: 24 February 1998
• Resigned on: 6 June 2002
• Nationality: British

HANCE, Robert Chip

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 5 November 2021
• Resigned on: 6 February 2024

MISTRY, Nautam

• Correspondence address: 14 Berkeley Close, Elstree, Hertfordshire, WD6 3JN
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 7 July 2010
• Nationality: British

PARKER, Tom, Dr

• Correspondence address: 124a Weston Street, London, SE1 4XE
• Role (Resigned): Secretary
• Appointed on: 6 June 2002
• Resigned on: 28 November 2005
• Nationality: British
• Occupation: Technical Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1997
• Resigned on: 14 July 1997

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 8 June 2015
• Resigned on: 5 November 2021

UK Limited Company What's this?

• Registration number: 7038430

PAULL & WILLIAMSONS LLP

• Correspondence address: Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
• Role (Resigned): Secretary
• Appointed on: 7 July 2010
• Resigned on: 31 August 2011

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO302228

SCRIP SECRETARIES LIMITED

• Correspondence address: Fasken Martineau Llp, Fifth Floor 17, Hanover Square, London, England, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 8 June 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04116112

BARBOOKLES, Janet

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 31 August 2011
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: President

BELL, Matthew Robert George

• Correspondence address: 12119 Indigo Cove Ln, Houston, Texas 77041, Usa
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 25 February 2004
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Investment Manager

CARTER, Neale

• Correspondence address: Apartment 502, Zaffaran 3, Downtown Burj Dubai, PO BOX 31303, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 April 2009
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

FARHADIROUSHAN, Mahmoud

• Correspondence address: 1 Glanville Mews, Stanmore Park, Middlesex, HA7 4FW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 February 1998
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Engineer

HANCE, Robert Chip

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 November 2021
• Resigned on: 6 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HANSEN, Henning

• Correspondence address: Kvernkallen 8, Randaberg No4070, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 28 May 2002
• Resigned on: 3 August 2006
• Nationality: Norwegian
• Occupation: Advisor

HEMING, Robert Frederick, Dr

• Correspondence address: 5210 Norborne Lane, Houston, Texas 77069, Usa
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 June 2002
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Director

LARKIN, Michael Anthony

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 August 2011
• Resigned on: 5 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LUDWIG, Joseph

• Correspondence address: 23 Paedtslaan, Wassenaar, 2241 Kb, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 28 May 2002
• Resigned on: 6 December 2003
• Nationality: Usa
• Occupation: Investment Director

MAYFIELD, Robert Hunter, Mr.

• Correspondence address: Monsterseweg 19, Den Haag, The Netherlands, 2553RA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 September 2005
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: The Netherlands
• Occupation: Investment Principal

PARKER, Tom, Dr

• Correspondence address: 124a Weston Street, London, SE1 4XE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 July 2000
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Engineer

PEARSON, Alan James

• Correspondence address: 20 Beaconsfield Place, Aberdeen, Aberdeenshire, AB15 4AA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 July 2009
• Resigned on: 31 August 2011
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Chief Financial Officer

PERRY, Martin Gordon

• Correspondence address: Vine Cottage, Winkfield Lane, Maidens Green, Berkshire, SL4 4QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 September 2004
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SEGAL, David Anthony

• Correspondence address: 6 Eldon Grove, Hampstead, London, NW3 5PS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 28 September 2007
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SMART, Gary John

• Correspondence address: 9 Balfluig View, Alford, Aberdeenshire, United Kingdom, AB33 8FF
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 August 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WEISHAAR, Mark

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 November 2021
• Resigned on: 6 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ZDUN, Greg

• Correspondence address: 66 Dockhill Avenue, London, SE16 6AY
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 29 June 2007
• Resigned on: 1 April 2009
• Nationality: Australian
• Occupation: Banker

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 14 July 1997
• Resigned on: 14 July 1997