SONET PRODUCTS LIMITED

00736568
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
BATEMAN-JACKSON LIMITED 28 Sep 1962 - 22 Jun 1990
SETON PRODUCTS LIMITED 22 Jun 1990 - 10 Feb 2005
People

Current directors

MRS ANGELIKA VERMEULEN

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 BERKSHIRE SL13UH

Date Appointed: 21 Apr 2016

Appointment Type: D

Other Appointments: None

View Director

STEPHEN CHRISTOPHER ANDREW PICKSTONE

Birthdate: Jan 1978

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 22 Dec 2021

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: 14 Feb 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MARIA RITA BUXTON SMITH

Birthdate: N/A

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 30 Sep 2005

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

View Director

MR JOHN ROGER BERESFORD GOULD

Birthdate: Dec 1939

Nationality: BRITISH

Address: 4 THE PARK GRASSCROFT LANCASHIRE OL44ES

Date Appointed: 25 Aug 1991

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

View Director

MR JONATHAN DAVID JOWETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 43 ARMISTEAD WAY CRANAGE CHESHIRE CW48FE

Date Appointed: 01 Jun 1999

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

View Director

CHRISTINE ANNE-MARIE LOGAN

Birthdate: N/A

Nationality:

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 16 Dec 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

View Director

ANTONY CLIVE PATRICK MANNION

Birthdate: Jan 1961

Nationality: BRITISH

Address: CASTLE FARM EAST SUSSEX TN325JU

Date Appointed: 30 Sep 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

View Director

ELIZABETH ANNE RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

View Director

HENNING LANG ANDERSEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 31 Jul 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN JOHN BUCHAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: MANOR FARMHOUSE FYFIELD OXFORDSHIRE OX135LR

Date Appointed: 29 May 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

DR MARIA RITA BUXTON-SMITH

Birthdate: Mar 1965

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 23 Jul 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR SALVATORE CAIZZONE

Birthdate: May 1964

Nationality: ITALIAN

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Aug 2011

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

IAIN CHARLES DOUGLAS CATER

Birthdate: Dec 1951

Nationality: BRITISH

Address: THE ORCHARD THE AVENUE HALE CHESHIRE WA150LX

Date Appointed: 25 Aug 1991

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

View Director

DR PATRICK NORRIS CLEMENTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 03 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM JOHN COLLYER

Birthdate: Aug 1960

Nationality: BRITISH

Address: BOWDEN HEAD FARMHOUSE BOWDEN LANE CHAPEL EN LE FRITH DERBYSHIRE SK230QP

Date Appointed: 01 Jan 1995

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

CANDIDA JANE DAVIES

Birthdate: Nov 1973

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 31 Jul 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

SHAUN KEVIN DAVIS

Birthdate: Dec 1957

Nationality: UNITED KINGDOM

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 05 Aug 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MANISH DAWAR

Birthdate: Nov 1965

Nationality: INDIAN

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 01 Nov 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON JEREMY EDWARDS

Birthdate: Mar 1961

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Feb 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

DIENO GEORGE

Birthdate: Jun 1956

Nationality: BRITISH

Address: HOLSWORTHY FARM BOOTS GREEN ALLOSTOCK CHESHIRE WA169NU

Date Appointed: 16 Jul 1993

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN ROGER BERESFORD GOULD

Birthdate: Dec 1939

Nationality: BRITISH

Address: 4 THE PARK GRASSCROFT LANCASHIRE OL44ES

Date Appointed: 25 Aug 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN DESMOND HALE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 18 RIDGEWOOD FIRWOOD PARK CHADDERTON LANCASHIRE OL99UX

Date Appointed: 16 Jul 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER OWEN HUMPHREYS

Birthdate: Feb 1961

Nationality: BRITISH

Address: SQUIRRELS CHASE 23 PARK ROAD DISLEY CHESHIRE SK122NA

Date Appointed: 16 Jul 1993

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN DAVID JOWETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: 43 ARMISTEAD WAY CRANAGE CHESHIRE CW48FE

Date Appointed: 29 May 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN SPENCER KEELEY

Birthdate: Feb 1956

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 01 Nov 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

ANTONY CLIVE PATRICK MANNION

Birthdate: Jan 1961

Nationality: BRITISH

Address: SSL INTERNATIONAL PLC 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 30 Sep 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR MARK MORAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: SSL INTERNATIONAL 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 05 Aug 2004

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM RICHARD MORDAN

Birthdate: Aug 1969

Nationality: AMERICAN

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 01 Nov 2010

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 2021

Appointment Type: PD

Other Appointments: None

View Director

PAUL ANTONY SANDERS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 3 ROSENEATH SANDRINGHAM PARK CHESHIRE SK73LP

Date Appointed: 01 Nov 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

ANDREW SLATER

Birthdate: Sep 1947

Nationality: BRITISH

Address: ORWELL DENE LEVINGTON ROAD SUFFOLK IP100EJ

Date Appointed: 29 May 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

NORMAN KELVIN STOLLER

Birthdate: Aug 1934

Nationality: BRITISH

Address: INARUSH GARSDALE LANE LOSTOCK LANCASHIRE BL15XW

Date Appointed: 25 Aug 1991

Date Resigned: Oct 1999

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 GARRY WATTS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 35 NEW BRIDGE STREET EC4V6BW

Date Appointed: 19 Feb 2001

Date Resigned: Nov 2010

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: Feb 2024

Appointment Type: PD

Other Appointments: None

View Director