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SONET DORMANT COMPANY NO. 1 LIMITED

Company number 00220272

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Officers: 29 officers / 26 resignations

HODGES, James Edward

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Secretary
Appointed on
8 June 2020

GREENSMITH, Richard Mark

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Active
Director
Date of birth
June 1973
Appointed on
21 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Tax Director

HODGES, James Edward

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Active
Director
Date of birth
May 1977
Appointed on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LOGAN, Christine Anne-Marie

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Secretary
Appointed on
16 December 2014
Resigned on
8 June 2020

RICHARDSON, Elizabeth Anne

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Secretary
Appointed on
28 December 2001
Resigned on
16 December 2014
Nationality
British
Occupation
Chartered Secretary

SALTMARSH, Philip David

Correspondence address
106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
Role Resigned
Secretary
Appointed on
27 October 1995
Resigned on
1 March 1996
Nationality
British
Occupation
Company Secretary

TAYLOR, Alec

Correspondence address
36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX
Role Resigned
Secretary
Appointed before
1 August 1991
Resigned on
27 October 1995
Nationality
British

WILSON, Paul James

Correspondence address
47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
28 December 2001
Nationality
British
Occupation
Company Secretary

ANDERSEN, Henning Lang

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 July 2012
Resigned on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Financial Planning

CLEMENTS, Patrick Norris, Dr

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 June 2013
Resigned on
30 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Fiscal Services

COBB, Anthony Farley

Correspondence address
Woodstock, Mays Green Harpsden, Henley On Thames, Oxfordshire, RG9 4AL
Role Resigned
Director
Date of birth
April 1944
Appointed on
30 November 1999
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Corporate Development Director

DAVIES, Candida Jane

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
December 1973
Appointed on
31 July 2012
Resigned on
13 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Corporate Controller

DAWAR, Manish

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
December 1965
Appointed on
26 November 2010
Resigned on
31 July 2012
Nationality
Indian
Country of residence
United Kingdom
Occupation
Accountant

DAY, Colin Richard

Correspondence address
The Beeches, 17 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
Role Resigned
Director
Date of birth
March 1955
Appointed on
23 April 2001
Resigned on
8 February 2011
Nationality
British
Country of residence
England
Occupation
Director

DOBBIE, Iain George

Correspondence address
Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD
Role Resigned
Director
Date of birth
October 1937
Appointed before
1 August 1991
Resigned on
31 March 1998
Nationality
British
Occupation
Group Director

EDWARDS, Simon Jeremy

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
April 1961
Appointed on
26 February 2003
Resigned on
11 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

HOLDRUP, Richard Edmund Francis

Correspondence address
9 Chinnocks Wharf, 42 Narrow Street, London, E14 8DJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
27 June 2000
Resigned on
9 April 2001
Nationality
British
Occupation
Accountant

JONES, Jonathan Hugh

Correspondence address
28 Colebrooke Avenue, Ealing, London, W13 8JY
Role Resigned
Director
Date of birth
July 1956
Appointed on
26 June 2000
Resigned on
24 February 2003
Nationality
British
Occupation
Solicitor

KEELEY, Martin Spencer

Correspondence address
Kenmore, Devenish Road, Sunningdale, Berkshire, SL5 9PF
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 January 2009
Resigned on
28 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MARTEL, Timothy John

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
January 1975
Appointed on
8 June 2020
Resigned on
18 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Corporate Controller

MAYDON, Peter John

Correspondence address
White Cottage, North Heath Chieveley, Newbury, Berkshire, RG20 8UA
Role Resigned
Director
Date of birth
March 1942
Appointed before
1 August 1991
Resigned on
27 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Group Director

MORDAN, William Richard

Correspondence address
103-105 Bath Road, Slough, Berkshire, SL1 3UH
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 July 2012
Resigned on
1 October 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Svp Legal And General Counsel

PEACH, Alasdair James

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
June 1970
Appointed on
20 August 2019
Resigned on
16 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SALTMARSH, Philip David

Correspondence address
106 Broadwood Avenue, Ruislip, Middlesex, HA4 7XT
Role Resigned
Director
Date of birth
August 1939
Appointed before
1 August 1991
Resigned on
26 June 2000
Nationality
British
Occupation
Chartered Accountant

ST LAWRENCE, John

Correspondence address
Divots Black Pond Lane, Farnham Royal, Slough, Berkshire, SL2 3EG
Role Resigned
Director
Date of birth
February 1930
Appointed before
1 August 1991
Resigned on
14 February 1992
Nationality
British
Occupation
Chief Executive

TIMMIS, Jonathan

Correspondence address
103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
Role Resigned
Director
Date of birth
June 1975
Appointed on
13 December 2017
Resigned on
8 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

TOOHEY, Jonathan Keith

Correspondence address
4 Dale Gardens, Sandhurst, Berkshire, GU47 8LA
Role Resigned
Director
Date of birth
May 1964
Appointed on
26 February 2003
Resigned on
9 April 2003
Nationality
Irish
Country of residence
England
Occupation
Accountant

TURRELL, Michael Frederick

Correspondence address
Meadow Vale Lodge, Stokesheath Road, Oxshott, Surrey, KT22 0PS
Role Resigned
Director
Date of birth
July 1943
Appointed on
1 April 1997
Resigned on
10 December 1999
Nationality
British
Occupation
Group Director

WILSON, Mark Raymond

Correspondence address
37 Balmoral Gardens, Windsor, Berkshire, SL4 3SG
Role Resigned
Director
Date of birth
February 1968
Appointed on
9 April 2003
Resigned on
30 January 2009
Nationality
British
Occupation
Accountant