SOSANDAR PLC

Company number 05379931

33 officers / 25 resignations

DILKS, Stephen James

• Correspondence address: 40 Water Lane, Wilmslow, Cheshire, England, SK9 5AP
• Role (Active): Secretary
• Appointed on: 5 August 2022

BOOTH, Andrew Michael

• Correspondence address: 40 Water Lane, Wilmslow, Cheshire, England, SK9 5AP
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 29 June 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DILKS, Stephen James

• Correspondence address: 40 Water Lane, Wilmslow, Cheshire, England, SK9 5AP
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HALL, Alison Sarah

• Correspondence address: 40 Water Lane, Wilmslow, Cheshire, England, SK9 5AP
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LAVINGTON, Julie Christina

• Correspondence address: 40 Water Lane, Wilmslow, Cheshire, England, SK9 5AP
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MUSTOE, Nicholas

• Correspondence address: 40 Water Lane, Wilmslow, Cheshire, England, SK9 5AP
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNOLDS, Adam

• Correspondence address: Brandon House, Manor Road, Sandford St Martin, Oxfordshire, OX7 7AG
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WATT, Lesley Fiona

• Correspondence address: 40 Water Lane, Wilmslow, Cheshire, England, SK9 5AP
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COLLINGBOURNE, Mark Kingsley

• Correspondence address: 40 Water Lane, Wilmslow, Cheshire, England, SK9 5AP
• Role (Resigned): Secretary
• Appointed on: 7 April 2017
• Resigned on: 5 August 2022

CROCKETT, Ross

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 22 January 2014
• Resigned on: 7 April 2017

FOULGER, Paul Andrew Peter

• Correspondence address: 14 Kinnerton Place South, London, SW1X 8EH
• Role (Resigned): Secretary
• Appointed on: 7 September 2009
• Resigned on: 19 June 2012
• Nationality: British

MOONEY, Alan Donal

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 19 June 2012
• Resigned on: 22 January 2014

SMITH, Rebecca Louise

• Correspondence address: 16 Springfield Drive, Wistaston, Crewe, Cheshire, CW2 6RA
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 10 September 2007
• Nationality: British

WHITELEY, Adrian Nicholas

• Correspondence address: 130 Grove Lane, Altrincham, Cheshire, WA15 8LT
• Role (Resigned): Secretary
• Appointed on: 10 September 2007
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Lawyer

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2005
• Resigned on: 2 March 2005

CHARIOT HOUSE LIMITED

• Correspondence address: 42 Alie Street, London, E1 8DA
• Role (Resigned): Secretary
• Appointed on: 24 March 2005
• Resigned on: 18 September 2006

BARRY, John

• Correspondence address: 25 The Drive, Oldtown Mill, Celbridge, Ireland
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 March 2011
• Resigned on: 5 November 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BIRD, Colin

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 30 September 2015
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

COLLINGBOURNE, Mark Kingsley

• Correspondence address: 40 Water Lane, Wilmslow, Cheshire, England, SK9 5AP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 7 April 2017
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOULGER, Paul Andrew Peter

• Correspondence address: 14 Kinnerton Place South, London, SW1X 8EH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 8 July 2009
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HIRSCH, Glyn Vincent

• Correspondence address: 14 Kinnerton Place South, London, SW1X 8EH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 March 2005
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Businessman Company Director

HOUGH, Michael James

• Correspondence address: 14 Kinnerton Place South, London, SW1X 8EH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 March 2005
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

METCALFE, Steven Neil

• Correspondence address: 40 Water Lane, Wilmslow, Cheshire, England, SK9 5AP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 7 April 2017
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MOONEY, Alan Donal

• Correspondence address: 81 Mount Anville Park, Goatstown, Dublin, Ireland, 14
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 March 2011
• Resigned on: 7 April 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURRAY, William John Howard

• Correspondence address: 40 Water Lane, Wilmslow, Cheshire, England, SK9 5AP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 November 2017
• Resigned on: 4 February 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

NOLAN, Michael

• Correspondence address: 18 Fitzwilliam Place, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 2010
• Resigned on: 7 April 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SLOWEY, Edward

• Correspondence address: 6 Glen Easton Gardens, Leixlip, Co. Kildare, Ireland
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 March 2011
• Resigned on: 7 April 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

TEERLINK, Peter

• Correspondence address: Jacob De Haanstraat, Rotterdam, Ng 3065, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 March 2006
• Resigned on: 25 March 2009
• Nationality: Dutch
• Occupation: Director

VENUS, Anthony Peter

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 9 July 2014
• Resigned on: 30 September 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

WESTERHOF, Robert Maarten

• Correspondence address: Parklaan 26, Waalre, 5582 Kl, The Netherlands
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 18 December 2006
• Resigned on: 6 July 2009
• Nationality: Dutch
• Occupation: Director

WRAGG, Jonathan Leslie

• Correspondence address: 40 Water Lane, Wilmslow, Cheshire, England, SK9 5AP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 3 May 2022
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ACI DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2005
• Resigned on: 2 March 2005

ACI SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2005
• Resigned on: 2 March 2005