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SOC GROUP PLC

Company number 03403474

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Officers: 13 officers / 9 resignations

FAIRS, Christopher John Rupert

Correspondence address
6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU
Role
Secretary
Appointed on
30 March 1999
Nationality
British

ANNANDALE, Andrew John

Correspondence address
23 Church Street, Thriplow, Royston, Hertfordshire, England, SG8 7RE
Role
Director
Date of birth
July 1963
Appointed on
12 September 2000
Nationality
British
Country of residence
England
Occupation
Director

RIDDELL, Timothy Roger

Correspondence address
3 The Hollies, New Barn, Kent, DA3 7HU
Role
Director
Date of birth
December 1957
Appointed on
17 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHARP, Ralph Julian

Correspondence address
126 Manor Park, Lewisham, London, SE13 5RH
Role
Director
Date of birth
August 1950
Appointed on
9 July 1997
Nationality
British
Country of residence
England
Occupation
Director

EARL, Jane

Correspondence address
8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
Role Resigned
Secretary
Appointed on
9 July 1997
Resigned on
29 March 1999
Nationality
British

BARBER, John Stuart

Correspondence address
Adagio, 92 Vaughan Williams Way, Warley, Essex, CM14 5WT
Role Resigned
Director
Date of birth
February 1951
Appointed on
28 May 1999
Resigned on
31 March 2004
Nationality
British
Occupation
Director

HART, Graeme Manson

Correspondence address
Sydenham House, Lewdown, Okehampton, Devon, EX20 4PR
Role Resigned
Director
Date of birth
September 1944
Appointed on
13 June 2000
Resigned on
26 May 2006
Nationality
British
Country of residence
England
Occupation
Orthopaedic Surgeon

KNATCHBULL, Norton Louis Philip, Lord Brabourne

Correspondence address
Broadlands, Romsey, Hampshire, SO51 9ZD
Role Resigned
Director
Date of birth
October 1947
Appointed on
22 January 2002
Resigned on
18 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

PAYNE, Michael William

Correspondence address
Wroughton, 47 Sundridge Avenue, Bromley, Kent, BR1 2QA
Role Resigned
Director
Date of birth
April 1927
Appointed on
9 July 1997
Resigned on
18 December 2001
Nationality
British
Occupation
Company Chairman

PINCHIN, Jeremy

Correspondence address
25 The Park, London, W5 5NL
Role Resigned
Director
Date of birth
July 1954
Appointed on
17 July 1997
Resigned on
21 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PITHER, Jon Peter

Correspondence address
6 Clare Hill, Esher, Surrey, KT10 9NA
Role Resigned
Director
Date of birth
June 1934
Appointed on
9 July 1997
Resigned on
15 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RILEY, Saxon

Correspondence address
29 High Street, Old Amersham, Buckinghamshire, HP7 0DP
Role Resigned
Director
Date of birth
February 1939
Appointed on
9 July 1997
Resigned on
25 July 2003
Nationality
British
Occupation
Director

FETTER INCORPORATIONS LIMITED

Correspondence address
C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU
Role Resigned
Director
Appointed on
9 July 1997
Resigned on
9 July 1997