SONET DORMANT COMPANY NO. 1 LIMITED

00220272
103-105 BATH ROAD SLOUGH BERKSHIRE SL1 3UH

People & Contacts

Contact Details
Registered Address 103-105 BATH ROAD
SLOUGH BERKSHIRE

SL1 3UH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUFFOLK CHEMICAL COMPANY LIMITED 22 Oct 1989 - 31 Jan 2005
SUFFOLK FINANCE COMPANY LIMITED 31 Jan 2005 - 11 Apr 2023
People

Current directors

JAMES EDWARD HODGES

Birthdate: N/A

Nationality:

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Jun 2020

Appointment Type: C

Other Appointments: None

View Director

RICHARD MARK GREENSMITH

Birthdate: May 1973

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 21 Apr 2016

Appointment Type: D

Other Appointments: None

View Director

MR JAMES EDWARD HODGES

Birthdate: Apr 1977

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 16 Dec 2020

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CHRISTINE ANNE-MARIE LOGAN

Birthdate: N/A

Nationality:

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 16 Dec 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

View Director

MRS ELIZABETH ANNE RICHARDSON

Birthdate: Nov 1956

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 28 Dec 2001

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP DAVID SALTMARSH

Birthdate: Jul 1939

Nationality: BRITISH

Address: 106 BROADWOOD AVENUE MIDDLESEX HA47XT

Date Appointed: 27 Oct 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

View Director

ALEC TAYLOR

Birthdate: N/A

Nationality: BRITISH

Address: 36 HIGH BEECHES BUCKINGHAMSHIRE SL97HX

Date Appointed: 01 Aug 1991

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

View Director

PAUL JAMES WILSON

Birthdate: Jun 1938

Nationality: BRITISH

Address: 47 WORDSWORTH DRIVE SURREY SM38HE

Date Appointed: 01 Mar 1996

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

HENNING LANG ANDERSEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 31 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

DR PATRICK NORRIS CLEMENTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 03 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY FARLEY COBB

Birthdate: Mar 1944

Nationality: BRITISH

Address: WOODSTOCK MAYS GREEN HARPSDEN OXFORDSHIRE RG94AL

Date Appointed: 30 Nov 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

CANDIDA JANE DAVIES

Birthdate: Nov 1973

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 31 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MANISH DAWAR

Birthdate: Nov 1965

Nationality: INDIAN

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 26 Nov 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN RICHARD DAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE BEECHES 17 STRATTON ROAD BUCKINGHAMSHIRE HP91HR

Date Appointed: 23 Apr 2001

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

View Director

MR IAIN GEORGE DOBBIE

Birthdate: Sep 1937

Nationality: BRITISH

Address: CEDAR RIDGE 218 UPPER CHOBHAM ROAD SURREY GU151HD

Date Appointed: 01 Aug 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JEREMY EDWARDS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 26 Feb 2003

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

RICHARD EDMUND FRANCIS HOLDRUP

Birthdate: Jan 1954

Nationality: BRITISH

Address: 9 CHINNOCKS WHARF 42 NARROW STREET E148DJ

Date Appointed: 27 Jun 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN HUGH JONES

Birthdate: Jun 1956

Nationality: BRITISH

Address: 28 COLEBROOKE AVENUE EALING W138JY

Date Appointed: 26 Jun 2000

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN SPENCER KEELEY

Birthdate: Feb 1956

Nationality: BRITISH

Address: KENMORE DEVENISH ROAD BERKSHIRE SL59PF

Date Appointed: 30 Jan 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JOHN MARTEL

Birthdate: Dec 1974

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Jun 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN MAYDON

Birthdate: Feb 1942

Nationality: BRITISH

Address: WHITE COTTAGE NORTH HEATH CHIEVELEY BERKSHIRE RG208UA

Date Appointed: 01 Aug 1991

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM RICHARD MORDAN

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 103-105 BATH ROAD SLOUGH SL13UH

Date Appointed: 31 Jul 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR ALASDAIR JAMES PEACH

Birthdate: May 1970

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 20 Aug 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP DAVID SALTMARSH

Birthdate: Jul 1939

Nationality: BRITISH

Address: 106 BROADWOOD AVENUE MIDDLESEX HA47XT

Date Appointed: 01 Aug 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

JOHN ST LAWRENCE

Birthdate: Jan 1930

Nationality: BRITISH

Address: DIVOTS BLACK POND LANE FARNHAM ROYAL BERKSHIRE SL23EG

Date Appointed: 01 Aug 1991

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN TIMMIS

Birthdate: May 1975

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 13 Dec 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN KEITH TOOHEY

Birthdate: Apr 1964

Nationality: IRISH

Address: 4 DALE GARDENS BERKSHIRE GU478LA

Date Appointed: 26 Feb 2003

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL FREDERICK TURRELL

Birthdate: Jun 1943

Nationality: BRITISH

Address: MEADOW VALE LODGE STOKESHEATH ROAD SURREY KT220PS

Date Appointed: 01 Apr 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

MARK RAYMOND WILSON

Birthdate: Jan 1968

Nationality: BRITISH

Address: 37 BALMORAL GARDENS BERKSHIRE SL43SG

Date Appointed: 09 Apr 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director