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SONARDYNE OVERSEAS HOLDINGS LIMITED

Company number 03766163

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Officers: 14 officers / 11 resignations

BROWN, Graham, Dr

Correspondence address
Ocean House, Sonardyne International Limited, Saxony Way, Yateley, Hampshire, United Kingdom, GU46 6GD
Role Active
Director
Date of birth
February 1971
Appointed on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DAVEY, Martin

Correspondence address
Ocean House, Sonardyne International Limited, Saxony Way, Yateley, Hampshire, United Kingdom, GU46 6GD
Role Active
Director
Date of birth
October 1958
Appointed on
17 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DUNN, Shaun Michael

Correspondence address
Ocean House, Sonardyne International Limited, Saxony Way, Yateley, Hampshire, United Kingdom, GU46 6GD
Role Active
Director
Date of birth
February 1973
Appointed on
17 April 2019
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

BAXTER, Richard Alistair

Correspondence address
Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
Role Resigned
Secretary
Appointed on
7 May 1999
Resigned on
2 June 1999
Nationality
British
Occupation
Solicitor

CLUTTON, Roger Barry

Correspondence address
6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW
Role Resigned
Secretary
Appointed on
2 June 1999
Resigned on
31 October 2013
Nationality
British
Occupation
Accountant

TAYLOR, Jane Elizabeth

Correspondence address
Sonardyne International Limited, Ocean House, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Secretary
Appointed on
31 October 2013
Resigned on
30 November 2016

ALEXANDER, Alun Tudor

Correspondence address
37 Broomleaf Road, Farnham, Surrey, GU9 8DQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
7 May 1999
Resigned on
2 June 1999
Nationality
British
Occupation
Solicitor

BAXTER, Richard Alistair

Correspondence address
Little Stonborough Grovers Gardens, Hindhead, Surrey, GU26 6PT
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 May 1999
Resigned on
2 June 1999
Nationality
British
Occupation
Solicitor

CLUTTON, Roger Barry

Correspondence address
6 Turner Place, College Town, Sandhurst, Berkshire, GU47 0FW
Role Resigned
Director
Date of birth
July 1949
Appointed on
2 June 1999
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Accountant

DYER, Graham John

Correspondence address
Sonardyne International Limited, Ocean House, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
March 1953
Appointed on
11 October 2017
Resigned on
10 January 2019
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Tim

Correspondence address
Sonardyne International Limited, Ocean House, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 November 2006
Resigned on
11 October 2017
Nationality
British
Country of residence
England
Occupation
Director

POLLEY, Ian Fane

Correspondence address
Little Orchard 21 Llanvair Drive, Ascot, Berkshire, SL5 9HS
Role Resigned
Director
Date of birth
October 1943
Appointed on
2 June 1999
Resigned on
31 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

RAMSDEN, John Edward

Correspondence address
Sonardyne International Limited, Ocean House, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 October 2017
Resigned on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Director

TAYLOR, Jane Elizabeth

Correspondence address
Sonardyne International Limited, Ocean House, Saxony Way, Yateley, Hampshire, GU46 6GD
Role Resigned
Director
Date of birth
September 1965
Appointed on
31 October 2013
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director