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SONDEX OVERSEAS LIMITED

Company number 04765785

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Officers: 17 officers / 14 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, WA14 1PF
Role
Secretary
Appointed on
1 November 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

JUNKER, James Alan

Correspondence address
Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0FG
Role
Director
Date of birth
November 1965
Appointed on
12 April 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Business Executive

TALEGHANI, Koorosh Hojatollah

Correspondence address
Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0FG
Role
Director
Date of birth
September 1960
Appointed on
12 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Finance Manager

WILKS, Christopher John

Correspondence address
The Well House, Cufaude Lane, Bramley, Hampshire, RG26 5DL
Role Resigned
Secretary
Appointed on
20 October 2003
Resigned on
26 October 2007
Nationality
British
Occupation
Chartered Accoutant

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
26 October 2007
Resigned on
31 October 2009

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
15 May 2003
Resigned on
20 October 2003

CLARK, Alyson Margaret

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
September 1958
Appointed on
26 October 2007
Resigned on
9 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Counsel

COLLINS, Peter John, Doctor

Correspondence address
16 Northcote Road, Twickenham, TW1 1PA
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 October 2003
Resigned on
23 May 2006
Nationality
Irish
Occupation
Operations Director

CORBIN, Matthew William

Correspondence address
Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0FG
Role Resigned
Director
Date of birth
October 1973
Appointed on
9 June 2010
Resigned on
14 December 2011
Nationality
British
Country of residence
Uk
Occupation
Company Director

EVERETT, Peter Daryl

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 June 2008
Resigned on
9 June 2010
Nationality
British
Country of residence
England
Occupation
Tax Manager

MOGHAL, Ahmed Farhan

Correspondence address
Building X107, Range Road, Cody Technology Park, Farnborough, Hampshire, United Kingdom, GU14 0FG
Role Resigned
Director
Date of birth
November 1981
Appointed on
9 June 2010
Resigned on
23 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

PALMER, Brian Conrad

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
September 1958
Appointed on
26 October 2007
Resigned on
9 June 2010
Nationality
American
Occupation
General Manager

PERRY, Martin Gordon

Correspondence address
Vine Cottage, Winkfield Lane, Maidens Green, Berkshire, SL4 4QS
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 October 2003
Resigned on
22 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STUART BRUGES, William Peter

Correspondence address
2 Sandford House, Kingsclere, Newbury, Berkshire, RG20 4PA
Role Resigned
Director
Date of birth
May 1946
Appointed on
20 October 2003
Resigned on
26 October 2007
Nationality
British
Occupation
Engineer

WAKE, Hilary Anne, Mrs.

Correspondence address
The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
Role Resigned
Director
Date of birth
August 1959
Appointed on
26 October 2007
Resigned on
9 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

WILKS, Christopher John

Correspondence address
The Well House, Cufaude Lane, Bramley, Hampshire, RG26 5DL
Role Resigned
Director
Date of birth
June 1964
Appointed on
20 October 2003
Resigned on
26 October 2007
Nationality
British
Occupation
Chartered Accoutant

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
15 May 2003
Resigned on
20 October 2003