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SOYL LIMITED

Company number 05114353

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Officers: 10 officers / 8 resignations

AITCHISON, Kenneth Mark

Correspondence address
Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
March 1960
Appointed on
29 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

OVERTON, Diana Caroline

Correspondence address
Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
February 1973
Appointed on
21 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHATZOPOULOS, Georgios

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
20 January 2021
Resigned on
14 April 2022

PARRINGTON, Stewart

Correspondence address
12 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF
Role Resigned
Secretary
Appointed on
28 April 2004
Resigned on
29 April 2009
Nationality
British
Occupation
Sales Director

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
29 April 2009
Resigned on
24 December 2020
Nationality
British

CRS LEGAL SERVICES LIMITED

Correspondence address
4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
Role Resigned
Nominee Secretary
Appointed on
28 April 2004
Resigned on
28 April 2004

BANKS, Richard Lewin

Correspondence address
Chestnut House, Mill Lane, Sandy, Bedfordshire, SG19 1NH
Role Resigned
Director
Date of birth
May 1942
Appointed on
15 June 2004
Resigned on
29 April 2009
Nationality
British
Country of residence
England
Occupation
Agricultural Merchant

PARRINGTON, Simon

Correspondence address
39 Mannock Way, Woodley, Reading, Berkshire, RG5 4XW
Role Resigned
Director
Date of birth
October 1970
Appointed on
28 April 2004
Resigned on
17 June 2009
Nationality
British
Occupation
Director

WOOLDRIDGE, Stephen

Correspondence address
24 Swallow Hill, Thurlby, Lincolnshire, PE10 0JB
Role Resigned
Director
Date of birth
June 1961
Appointed on
29 April 2009
Resigned on
21 February 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

MC FORMATIONS LIMITED

Correspondence address
4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan, CF83 1TD
Role Resigned
Nominee Director
Appointed on
28 April 2004
Resigned on
28 April 2004